SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED

OVERVIEW - SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED

Southern Terminal And Trading Private Limited was an unlisted private company incorporated on 25 March, 2008. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of Southern Terminal And Trading Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Southern Terminal And Trading Private Limited, per our records, was held on 28 September, 2017.

The Corporate Identification Number (CIN) of Southern Terminal And Trading Private Limited is U61100MH2008PTC180406. The registered office of Southern Terminal And Trading Private Limited was at 5TH FLOOR, AVASHYA HOUSE C S T ROAD, KALINA, SANTACRUZ EAST MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED

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Directors - SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Shashi Kiran Janardhan Shetty and Arathi Shetty who were appointed on 25 March, 2008. They have been on the board for more than 16 years. The most recently appointed director is Jatin Chokshi, who was appointed on 14 February, 2017.

Shashi Kiran Janardhan Shetty has the largest number of other directorships with a seat at a total of 36 companies. In total, the company is connected to 64 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHASHI KIRAN JANARDHAN SHETTY	Director	25 March, 2008	Other directorships - SKS VENTURES PRIVATE LIMITED,  POORN ESTATES LLP,  SKS NETGATE LLP,  AVADH MARKETING LLP,  PANNA ESTATES LLP,  PANNA INFRACON PROJECTS LLP,  AGL WAREHOUSING PRIVATE LIMITED,  SKS REALTY PRIVATE LIMITED,  SKS NETGATE PRIVATE LIMITED,  ALLCARGO SHIPPING CO. PRIVATE LIMITED,  AVASH BUILDERS PRIVATE LIMITED,  PANNA ESTATES PRIVATE LIMITED,  CONTECH ESTATE PRIVATE LIMITED,  POORN ESTATES PRIVATE LIMITED,  TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED,  ENERGY HEALTH SPAS PRIVATE LIMITED,  FTL (INDIA) PRIVATE LIMITED,  HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED,  POORN BUILDCON PRIVATE LIMITED,  TALENTOS ENTERTAINMENT PRIVATE LIMITED,  ALLTRANS LOGISTICS PRIVATE LIMITED,  AVASHYA HOLDINGS PRIVATE LIMITED,  AVADH MARKETING PRIVATE LIMITED,  SEALAND TERMINALS PRIVATE LIMITED,  AVASHYA CORPORATION PRIVATE LIMITED,  ALLCARGO MULTIMODAL PRIVATE LIMITED,  SKS REALTY LLP,  CONTECH ESTATE LLP,  TRANSINDIA FREIGHT LLP,  ALLCARGO GATI LIMITED,  ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED,  ALLCARGO INLAND PARK PRIVATE LIMITED,  ALLCARGO LOGISTICS LIMITED,  ALLTRANS PORT MANAGEMENT PRIVATE LIMITED,  GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED,
ARATHI SHETTY	Director	25 March, 2008	Other directorships - POORN ESTATES LLP,  SKS NETGATE LLP,  AVADH MARKETING LLP,  PANNA ESTATES LLP,  PANNA INFRACON PROJECTS LLP,  ALLCARGO SHIPPING SERVICES PRIVATE LIMITED,  JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED,  AGL WAREHOUSING PRIVATE LIMITED,  PROMINENT ESTATE HOLDINGS PRIVATE LIMITED,  TRANSINDIA FREIGHT PRIVATE LIMITED,  SKS REALTY PRIVATE LIMITED,  SKS NETGATE PRIVATE LIMITED,  ALLCARGO SHIPPING CO. PRIVATE LIMITED,  AVASH BUILDERS PRIVATE LIMITED,  PANNA ESTATES PRIVATE LIMITED,  CONTECH ESTATE PRIVATE LIMITED,  CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED,  TALENTOS (INDIA) PRIVATE LIMITED,  POORN ESTATES PRIVATE LIMITED,  ENERGY HEALTH SPAS PRIVATE LIMITED,  AMFIN CONSULTING PRIVATE LIMITED,  AVADH MARKETING PRIVATE LIMITED,  SEALAND TERMINALS PRIVATE LIMITED,  PIRKON PROPERTIES PRIVATE LIMITED,  N. R. HOLDINGS PRIVATE LIMITED,  SKS REALTY LLP,  CONTECH ESTATE LLP,  TRANSINDIA FREIGHT LLP,  ALTCARGO OIL & GAS PRIVATE LIMITED,  AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED,  SEALAND CRANE PRIVATE LIMITED,  ALLCARGO INLAND PARK PRIVATE LIMITED,  TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED,  ALLCARGO LOGISTICS LIMITED,
JATIN CHOKSHI	Director	14 February, 2017	Other directorships - ACEX LOGISTICS LIMITED,  PANVEL WAREHOUSING PRIVATE LIMITED,  DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED,  MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED,  TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED,  M H T C LOGISTICS PRIVATE LIMITED,  HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED,  HOSKOTE WAREHOUSING PRIVATE LIMITED,  KOPROLI WAREHOUSING PRIVATE LIMITED,  VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED,  ALLNET FINANCIAL SERVICES PRIVATE LIMITED,  KALINA WAREHOUSING PRIVATE LIMITED,  JHAJJAR WAREHOUSING PRIVATE LIMITED,  CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED,  ALLCARGO MULTIMODAL PRIVATE LIMITED,  ALLCARGO MULTIMODAL PRIVATE LIMITED,  TRANSINDIA REAL ESTATE LIMITED,  TRANSINDIA REAL ESTATE LIMITED,  ALLCARGO LOGISTICS PARK PRIVATE LIMITED,  ALLCARGO ECU LIMITED,  BLACKSOIL CAPITAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SHASHI KIRAN JANARDHAN SHETTY	Director	25 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SKS VENTURES PRIVATE LIMITED Director 25 April, 2008 Finance POORN ESTATES LLP Director 14 July, 2014 Real estate activities SKS NETGATE LLP Director 01 August, 2011 Computer and related activities AVADH MARKETING LLP Director 30 December, 2011 Manufacture of furniture; manufacturing N.E.C. PANNA ESTATES LLP Director 01 December, 2011 Construction PANNA INFRACON PROJECTS LLP Director 22 October, 2012 Construction AGL WAREHOUSING PRIVATE LIMITED Director 29 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies SKS REALTY PRIVATE LIMITED Director 21 March, 2007 Construction SKS NETGATE PRIVATE LIMITED Director 21 September, 2005 Computer Related Services ALLCARGO SHIPPING CO. PRIVATE LIMITED Director 26 February, 2008 Construction AVASH BUILDERS PRIVATE LIMITED Director 21 September, 2005 Construction PANNA ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting CONTECH ESTATE PRIVATE LIMITED Director 16 August, 2004 Real Estate and Renting POORN ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED Director 31 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies ENERGY HEALTH SPAS PRIVATE LIMITED Director 21 September, 2005 Health and Social Work FTL (INDIA) PRIVATE LIMITED Director 30 January, 2012 Business Services HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED Director 31 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies POORN BUILDCON PRIVATE LIMITED Director 18 December, 2012 Business Services TALENTOS ENTERTAINMENT PRIVATE LIMITED Director 06 June, 2008 Recreational, cultural and sporting activities ALLTRANS LOGISTICS PRIVATE LIMITED Director 09 May, 1996 Supporting and auxiliary transport activities, activities of travel agencies AVASHYA HOLDINGS PRIVATE LIMITED Director 31 January, 2012 Business Services AVADH MARKETING PRIVATE LIMITED Director 04 December, 1996 Trading SEALAND TERMINALS PRIVATE LIMITED Director 31 March, 2008 Supporting and auxiliary transport activities, activities of travel agencies AVASHYA CORPORATION PRIVATE LIMITED Director 20 January, 2012 Recreational, cultural and sporting activities ALLCARGO MULTIMODAL PRIVATE LIMITED Director 22 December, 2017 Transport and Storage SKS REALTY LLP Director 01 December, 2011 Construction CONTECH ESTATE LLP Director 05 December, 2011 Construction TRANSINDIA FREIGHT LLP Director 18 July, 2016 Land transport; Transport via pipelines ALLCARGO GATI LIMITED Director 04 February, 2020 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED Director 06 August, 1996 Transport and Storage ALLCARGO INLAND PARK PRIVATE LIMITED Director 05 December, 2007 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO LOGISTICS LIMITED Director 01 April, 2010 Supporting and auxiliary transport activities, activities of travel agencies ALLTRANS PORT MANAGEMENT PRIVATE LIMITED Director 24 August, 1998 Supporting and auxiliary transport activities, activities of travel agencies GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED Director 31 May, 2023 Transport and Storage
ARATHI SHETTY	Director	25 March, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POORN ESTATES LLP Director 14 July, 2014 Real estate activities SKS NETGATE LLP Director 01 August, 2011 Computer and related activities AVADH MARKETING LLP Director 30 December, 2011 Manufacture of furniture; manufacturing N.E.C. PANNA ESTATES LLP Director 01 December, 2011 Construction PANNA INFRACON PROJECTS LLP Director 22 October, 2012 Construction ALLCARGO SHIPPING SERVICES PRIVATE LIMITED Director 04 December, 1996 Trading JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED Director 24 August, 1998 Manufacturing (Metals & Chemicals and their products) AGL WAREHOUSING PRIVATE LIMITED Director 29 February, 2008 Supporting and auxiliary transport activities, activities of travel agencies PROMINENT ESTATE HOLDINGS PRIVATE LIMITED Director 08 February, 2001 Real Estate and Renting TRANSINDIA FREIGHT PRIVATE LIMITED Director 27 September, 1996 Transport and Storage SKS REALTY PRIVATE LIMITED Director 21 March, 2007 Construction SKS NETGATE PRIVATE LIMITED Director 21 September, 2005 Computer Related Services ALLCARGO SHIPPING CO. PRIVATE LIMITED Director 26 February, 2008 Construction AVASH BUILDERS PRIVATE LIMITED Director 21 September, 2005 Construction PANNA ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting CONTECH ESTATE PRIVATE LIMITED Director 16 August, 2004 Real Estate and Renting CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED Director 25 November, 2005 Supporting and auxiliary transport activities, activities of travel agencies TALENTOS (INDIA) PRIVATE LIMITED Director 25 April, 2008 Education POORN ESTATES PRIVATE LIMITED Director 24 January, 2011 Real Estate and Renting ENERGY HEALTH SPAS PRIVATE LIMITED Director 20 September, 2005 Health and Social Work AMFIN CONSULTING PRIVATE LIMITED Director 12 January, 2011 Computer Related Services AVADH MARKETING PRIVATE LIMITED Director 04 December, 1996 Trading SEALAND TERMINALS PRIVATE LIMITED Director 31 March, 2008 Supporting and auxiliary transport activities, activities of travel agencies PIRKON PROPERTIES PRIVATE LIMITED Director 24 December, 2021 Post and Telecommunications N. R. HOLDINGS PRIVATE LIMITED Director 02 December, 1996 Finance SKS REALTY LLP Director 01 December, 2011 Construction CONTECH ESTATE LLP Director 05 December, 2011 Construction TRANSINDIA FREIGHT LLP Director 18 July, 2016 Land transport; Transport via pipelines ALTCARGO OIL & GAS PRIVATE LIMITED Director 12 March, 2018 Transport and Storage AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED Director 06 June, 2008 Construction SEALAND CRANE PRIVATE LIMITED Director 29 November, 1998 Transport and Storage ALLCARGO INLAND PARK PRIVATE LIMITED Director 05 December, 2007 Supporting and auxiliary transport activities, activities of travel agencies TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED Director 20 October, 2000 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO LOGISTICS LIMITED Director 18 August, 1993 Supporting and auxiliary transport activities, activities of travel agencies
JATIN CHOKSHI	Director	14 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ACEX LOGISTICS LIMITED Director 20 June, 2011 Business Services PANVEL WAREHOUSING PRIVATE LIMITED Director 11 February, 2020 Transport and Storage DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED Director 23 October, 2020 Transport and Storage MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED Director 11 February, 2020 Transport and Storage TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED Director 31 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies M H T C LOGISTICS PRIVATE LIMITED Director 11 November, 2011 Supporting and auxiliary transport activities, activities of travel agencies HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED Director 31 March, 2022 Supporting and auxiliary transport activities, activities of travel agencies HOSKOTE WAREHOUSING PRIVATE LIMITED Director 29 October, 2020 Transport and Storage KOPROLI WAREHOUSING PRIVATE LIMITED Director 28 August, 2018 Transport and Storage VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED Director 12 November, 2021 Transport and Storage ALLNET FINANCIAL SERVICES PRIVATE LIMITED Director 14 February, 2017 Finance KALINA WAREHOUSING PRIVATE LIMITED Director 30 July, 2018 Transport and Storage JHAJJAR WAREHOUSING PRIVATE LIMITED Director 10 August, 2018 Transport and Storage CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED Director 25 November, 2011 Business Services ALLCARGO MULTIMODAL PRIVATE LIMITED Director 07 February, 2022 Transport and Storage ALLCARGO MULTIMODAL PRIVATE LIMITED Director 07 February, 2022 Transport and Storage TRANSINDIA REAL ESTATE LIMITED Director 03 December, 2021 Transport and Storage TRANSINDIA REAL ESTATE LIMITED Director 03 December, 2021 Transport and Storage ALLCARGO LOGISTICS PARK PRIVATE LIMITED Director 10 May, 2010 Supporting and auxiliary transport activities, activities of travel agencies ALLCARGO ECU LIMITED Director 20 August, 2023 Trading BLACKSOIL CAPITAL PRIVATE LIMITED Director 04 April, 2016 Finance