POORN BUILDCON LLP

LLPIN :AAF-1736

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East),

District: Mumbai City

City: Mumbai

State: Maharashtra

Country: India

Pincode: 400098

Website: Unlock to view

Type of Entity:

Listing Status:Listed

Date of Incorporation:16-Nov-2015

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

Unlock to view

COMPANY STATUS

Active

COMPANY OVERVIEW

POORN BUILDCON LLP is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

Its Corporate Identification Number (CIN) is AAF-1736. The current status of the company is marked as "Active" as per public records.

• Established 11 years ago, the company has built substantial operational experience and market presence in its sector.

• The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

SHASHI KIRAN JANARDHAN SHETTY

00012754

Designated Partner

16-Nov-2015

Related Companies (78)

Company Name	CIN	Designation	Appointment Date
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED	U62200MH2007PTC390900	Director	26-Jul-2023
ALLCARGO ECU LIMITED	U52220MH2023PLC408966	Individual Subscriber	20-Aug-2023
CONSERVE INFRATECH PRIVATE LIMITED	U70102MH2010PTC206963	Beneficial Owner	28-Dec-2022
GATI LIMITED	L63011TG1995PLC020121	Managing Director	04-Nov-2020
GATI LIMITED	L63011TG1995PLC020121	Beneficial Owner	28-May-2020
JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED	U27200MH1983PTC030458	Beneficial Owner	22-Aug-2019
SKS REALTY PRIVATE LIMITED	U45200MH2007PTC169014	Director	21-Mar-2007
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED	U45200MH2008PTC179557	Beneficial Owner	19-Aug-2019
AVASH BUILDERS PRIVATE LIMITED	U45201MH2005PTC156240	Director	21-Sep-2005
ALLCARGO SHIPPING CO. PRIVATE LIMITED	U45205MH2008PTC179478	Director	26-Feb-2008
ALLCARGO SHIPPING CO. PRIVATE LIMITED	U45205MH2008PTC179478	Beneficial Owner	19-Aug-2019
AVADH MARKETING PRIVATE LIMITED	U51900MH1991PTC060179	Director	04-Dec-1996
JHAJJAR WAREHOUSING PRIVATE LIMITED	U60100MH2018PTC312712	Beneficial Owner	12-Aug-2019
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED	U60100MH2019PTC330038	Beneficial Owner	26-Oct-2019
ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED	U60101MH2018PTC313389	Beneficial Owner	12-Aug-2019
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60200MH2018PTC317945	Beneficial Owner	12-Aug-2019
ECU WORLDWIDE INDIA PRIVATE LIMITED	U60200MH2020PTC349662	Beneficial Owner	28-Dec-2020
SEALAND CRANE PRIVATE LIMITED	U60210MH1988PTC049823	Beneficial Owner	22-Aug-2019
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED	U60210MH2020PTC348553	Beneficial Owner	28-Dec-2020
BHIWANDI MULTIMODAL PRIVATE LIMITED	U60221MH2018PTC313391	Beneficial Owner	12-Aug-2019
MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60221MH2018PTC318526	Beneficial Owner	12-Aug-2019
AVVASHYA PROJECTS PRIVATE LIMITED	U60221MH2019PTC327483	Beneficial Owner	21-Aug-2019
AVVASHYA INLAND PARK PRIVATE LIMITED	U60222MH2019PTC327489	Beneficial Owner	21-Aug-2019
HOSKOTE WAREHOUSING PRIVATE LIMITED	U60222MH2020PTC349090	Beneficial Owner	28-Dec-2020
KALINA WAREHOUSING PRIVATE LIMITED	U60232MH2018PTC312327	Beneficial Owner	12-Aug-2019
KOPROLI WAREHOUSING PRIVATE LIMITED	U60232MH2018PTC313161	Beneficial Owner	12-Aug-2019
ALLCARGO MULTIMODAL PRIVATE LIMITED	U60300MH2017PTC303226	Nominee Director	22-Dec-2017
ALLCARGO MULTIMODAL PRIVATE LIMITED	U60300MH2017PTC303226	Beneficial Owner	19-Aug-2019
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED	U60300MH2018PTC306772	Beneficial Owner	12-Aug-2019
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60300MH2018PTC311046	Beneficial Owner	08-Aug-2019
PANVEL WAREHOUSING PRIVATE LIMITED	U60300MH2018PTC312530	Beneficial Owner	12-Aug-2019
BANTWAL WAREHOUSING PRIVATE LIMITED	U60300MH2018PTC312546	Beneficial Owner	12-Aug-2019
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60300MH2018PTC318275	Beneficial Owner	12-Aug-2019
ALLCARGO TERMINALS LIMITED	U60300MH2019PLC320697	Beneficial Owner	12-Aug-2019
ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED	U61100MH1996PTC101640	Director	06-Aug-1996
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED	U61100MH2008PTC180406	Director	25-Mar-2008
ALTCARGO OIL & GAS PRIVATE LIMITED	U61200MH2018PTC306272	Beneficial Owner	21-Aug-2019
TRANSINDIA REAL ESTATE LIMITED	U61200MH2021PLC372756	Beneficial Owner	21-Feb-2022
ALLTRANS PORT MANAGEMENT PRIVATE LIMITED	U63000MH1995PTC147293	Director	24-Aug-1998
SEALAND TERMINALS PRIVATE LIMITED	U63000MH2008PTC180625	Director	31-Mar-2008
HINDUSTAN CARGO LIMITED	U63010MH1993PLC075480	Beneficial Owner	17-Sep-2019
ALLCARGO LOGISTICS LIMITED	L63010MH2004PLC073508	Managing Director	01-Apr-2010
ALLCARGO INLAND PARK PRIVATE LIMITED	U63010MH2007PTC176472	Director	05-Dec-2007
ALLCARGO INLAND PARK PRIVATE LIMITED	U63010MH2007PTC176472	Beneficial Owner	19-Aug-2019
AGL WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC179569	Director	29-Feb-2008
AGL WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC179569	Beneficial Owner	19-Aug-2019
ALLCARGO LOGISTICS PARK PRIVATE LIMITED	U63023MH2008PTC183494	Beneficial Owner	19-Aug-2019
TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED	U63030MH2022PTC379585	Individual Promoter	31-Mar-2022
HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED	U63030MH2022PTC379624	Individual Promoter	31-Mar-2022
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED	U63090MH1993PTC075750	Beneficial Owner	19-Aug-2019
COMBI LINE INDIAN AGENCIES P LTD	U63090MH1993PTC075844	Beneficial Owner	19-Aug-2019
ALLTRANS LOGISTICS PRIVATE LIMITED	U63090MH1996PTC099386	Director	09-May-1996
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED	U63090MH2004PTC145032	Beneficial Owner	19-Aug-2019
BLACKSOIL CAPITAL PRIVATE LIMITED	U67120MH1995PTC084946	Beneficial Owner	06-Jan-2021
SKS VENTURES PRIVATE LIMITED	U67190MH2008PTC181595	Director	25-Apr-2008
CONTECH ESTATE PRIVATE LIMITED	U70101DL2004PTC128346	Director	16-Aug-2004
POORN ESTATES PRIVATE LIMITED	U70101MH2010PTC208604	Director	24-Jan-2011
PANNA ESTATES PRIVATE LIMITED	U70109MH2010PTC208674	Director	24-Jan-2011
ECU INTERNATIONAL (ASIA) PRIVATE LIMITED	U72300MH2005PTC155205	Beneficial Owner	19-Aug-2019
ALLNET FINANCIAL SERVICES PRIVATE LIMITED	U65100MH2001PTC131130	Beneficial Owner	27-Aug-2019
SKS NETGATE PRIVATE LIMITED	U72900MH2005PTC156236	Director	21-Sep-2005
POORN BUILDCON PRIVATE LIMITED	U74120MH2012PTC238907	Director	18-Dec-2012
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED	U74900MH2015PTC261865	Beneficial Owner	31-Dec-2019
AVASHYA CORPORATION PRIVATE LIMITED	U92100MH2012PTC226312	Director	20-Jan-2012
AVASHYA HOLDINGS PRIVATE LIMITED	U74999MH2012PTC226540	Director	31-Jan-2012
ENERGY HEALTH SPAS PRIVATE LIMITED	U85199MH2005PTC156191	Director	21-Sep-2005
TALENTOS ENTERTAINMENT PRIVATE LIMITED	U92190MH2008PTC183281	Director	06-Jun-2008
VERAIN COMMERCIALS LLP	AAA-5492	Partner	04-Feb-2015
BLACKSOIL REALTY INVESTMENT ADVISORS LLP	AAB-2720	Partner	31-May-2017
AVADH MARKETING LLP	AAA-7483	Designated Partner	30-Dec-2011
TRANSINDIA FREIGHT LLP	AAG-9315	Designated Partner	18-Jul-2016
CONTECH ESTATE LLP	AAA-7140	Designated Partner	05-Dec-2011
ALLCARGO MOVERS (BOMBAY) LLP	AAF-3331	Designated Partner	15-Dec-2015
POORN ESTATES LLP	AAC-4583	Designated Partner	14-Jul-2014
SKS NETGATE LLP	AAA-5811	Designated Partner	01-Aug-2011
SKS REALTY LLP	AAA-7117	Designated Partner	01-Dec-2011
PANNA ESTATES LLP	AAA-7116	Designated Partner	01-Dec-2011
PANNA INFRACON PROJECTS LLP	AAB-1786	Designated Partner	22-Oct-2012

ARATHI SHETTY

00088374

Designated Partner

16-Nov-2015

Related Companies (74)

Company Name	CIN	Designation	Appointment Date
ALLCARGO ECU LIMITED	U52220MH2023PLC408966	Individual Subscriber	20-Aug-2023
CONSERVE INFRATECH PRIVATE LIMITED	U70102MH2010PTC206963	Beneficial Owner	28-Dec-2022
GATI LIMITED	L63011TG1995PLC020121	Beneficial Owner	28-May-2020
JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED	U27200MH1983PTC030458	Director	24-Aug-1998
SKS REALTY PRIVATE LIMITED	U45200MH2007PTC169014	Director	21-Mar-2007
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED	U45200MH2008PTC179557	Beneficial Owner	19-Aug-2019
AVASH BUILDERS PRIVATE LIMITED	U45201MH2005PTC156240	Director	21-Sep-2005
ALLCARGO SHIPPING CO. PRIVATE LIMITED	U45205MH2008PTC179478	Director	26-Feb-2008
ALLCARGO SHIPPING CO. PRIVATE LIMITED	U45205MH2008PTC179478	Beneficial Owner	19-Aug-2019
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED	U45208MH2008PTC183275	Director	06-Jun-2008
AVADH MARKETING PRIVATE LIMITED	U51900MH1991PTC060179	Director	04-Dec-1996
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED	U51900MH1991PTC060239	Director	04-Dec-1996
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED	U51900MH1991PTC060239	Beneficial Owner	22-Aug-2019
JHAJJAR WAREHOUSING PRIVATE LIMITED	U60100MH2018PTC312712	Beneficial Owner	12-Aug-2019
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED	U60100MH2019PTC330038	Beneficial Owner	26-Oct-2019
ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED	U60101MH2018PTC313389	Beneficial Owner	12-Aug-2019
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60200MH2018PTC317945	Beneficial Owner	12-Aug-2019
ECU WORLDWIDE INDIA PRIVATE LIMITED	U60200MH2020PTC349662	Beneficial Owner	28-Dec-2020
SEALAND CRANE PRIVATE LIMITED	U60210MH1988PTC049823	Director	29-Nov-1998
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED	U60210MH2020PTC348553	Beneficial Owner	28-Dec-2020
BHIWANDI MULTIMODAL PRIVATE LIMITED	U60221MH2018PTC313391	Beneficial Owner	12-Aug-2019
MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60221MH2018PTC318526	Beneficial Owner	12-Aug-2019
AVVASHYA PROJECTS PRIVATE LIMITED	U60221MH2019PTC327483	Beneficial Owner	21-Aug-2019
AVVASHYA INLAND PARK PRIVATE LIMITED	U60222MH2019PTC327489	Beneficial Owner	21-Aug-2019
HOSKOTE WAREHOUSING PRIVATE LIMITED	U60222MH2020PTC349090	Beneficial Owner	28-Dec-2020
KALINA WAREHOUSING PRIVATE LIMITED	U60232MH2018PTC312327	Beneficial Owner	12-Aug-2019
KOPROLI WAREHOUSING PRIVATE LIMITED	U60232MH2018PTC313161	Beneficial Owner	12-Aug-2019
ALLCARGO MULTIMODAL PRIVATE LIMITED	U60300MH2017PTC303226	Beneficial Owner	19-Aug-2019
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED	U60300MH2018PTC306772	Beneficial Owner	12-Aug-2019
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60300MH2018PTC311046	Beneficial Owner	08-Aug-2019
PANVEL WAREHOUSING PRIVATE LIMITED	U60300MH2018PTC312530	Beneficial Owner	12-Aug-2019
BANTWAL WAREHOUSING PRIVATE LIMITED	U60300MH2018PTC312546	Beneficial Owner	12-Aug-2019
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	U60300MH2018PTC318275	Beneficial Owner	12-Aug-2019
ALLCARGO TERMINALS LIMITED	U60300MH2019PLC320697	Beneficial Owner	12-Aug-2019
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED	U61100MH2008PTC180406	Director	25-Mar-2008
ALTCARGO OIL & GAS PRIVATE LIMITED	U61200MH2018PTC306272	Nominee Director	12-Mar-2018
ALTCARGO OIL & GAS PRIVATE LIMITED	U61200MH2018PTC306272	Beneficial Owner	21-Aug-2019
TRANSINDIA REAL ESTATE LIMITED	U61200MH2021PLC372756	Beneficial Owner	21-Feb-2022
TRANSINDIA FREIGHT PRIVATE LIMITED	U62100MH1996PTC102916	Director	27-Sep-1996
SEALAND TERMINALS PRIVATE LIMITED	U63000MH2008PTC180625	Director	31-Mar-2008
HINDUSTAN CARGO LIMITED	U63010MH1993PLC075480	Beneficial Owner	17-Sep-2019
ALLCARGO LOGISTICS LIMITED	L63010MH2004PLC073508	Director	18-Aug-1993
ALLCARGO INLAND PARK PRIVATE LIMITED	U63010MH2007PTC176472	Director	05-Dec-2007
ALLCARGO INLAND PARK PRIVATE LIMITED	U63010MH2007PTC176472	Beneficial Owner	19-Aug-2019
AGL WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC179569	Director	29-Feb-2008
AGL WAREHOUSING PRIVATE LIMITED	U63020MH2008PTC179569	Beneficial Owner	19-Aug-2019
ALLCARGO LOGISTICS PARK PRIVATE LIMITED	U63023MH2008PTC183494	Beneficial Owner	19-Aug-2019
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED	U63090MH1993PTC075750	Director	25-Nov-2005
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED	U63090MH1993PTC075750	Beneficial Owner	19-Aug-2019
COMBI LINE INDIAN AGENCIES P LTD	U63090MH1993PTC075844	Beneficial Owner	19-Aug-2019
TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED	U63090MH1995PTC095650	Director	20-Oct-2000
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED	U63090MH2004PTC145032	Beneficial Owner	19-Aug-2019
BLACKSOIL CAPITAL PRIVATE LIMITED	U67120MH1995PTC084946	Beneficial Owner	06-Jan-2021
N. R. HOLDINGS PRIVATE LIMITED	U67120MH1993PTC140612	Director	02-Dec-1996
CONTECH ESTATE PRIVATE LIMITED	U70101DL2004PTC128346	Director	16-Aug-2004
POORN ESTATES PRIVATE LIMITED	U70101MH2010PTC208604	Director	24-Jan-2011
PROMINENT ESTATE HOLDINGS PRIVATE LIMITED	U70109MH2001PTC130771	Director	08-Feb-2001
PANNA ESTATES PRIVATE LIMITED	U70109MH2010PTC208674	Director	24-Jan-2011
AMFIN CONSULTING PRIVATE LIMITED	U72200MH2000PTC124495	Director	30-Sep-2011
ECU INTERNATIONAL (ASIA) PRIVATE LIMITED	U72300MH2005PTC155205	Beneficial Owner	19-Aug-2019
SKS NETGATE PRIVATE LIMITED	U72900MH2005PTC156236	Director	21-Sep-2005
AVVASHYA CAPITAL PRIVATE LIMITED	U64990MH2012PTC238906	Director	30-Sep-2022
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED	U74900MH2015PTC261865	Beneficial Owner	31-Dec-2019
TALENTOS (INDIA) PRIVATE LIMITED	U80301MH2008PTC181619	Director	25-Apr-2008
ENERGY HEALTH SPAS PRIVATE LIMITED	U85199MH2005PTC156191	Director	20-Sep-2005
AVADH MARKETING LLP	AAA-7483	Designated Partner	30-Dec-2011
CONTECH ESTATE LLP	AAA-7140	Designated Partner	05-Dec-2011
TRANSINDIA FREIGHT LLP	AAG-9315	Designated Partner	18-Jul-2016
ALLCARGO MOVERS (BOMBAY) LLP	AAF-3331	Designated Partner	15-Dec-2015
POORN ESTATES LLP	AAC-4583	Designated Partner	14-Jul-2014
SKS NETGATE LLP	AAA-5811	Designated Partner	01-Aug-2011
SKS REALTY LLP	AAA-7117	Designated Partner	01-Dec-2011
PANNA INFRACON PROJECTS LLP	AAB-1786	Designated Partner	22-Oct-2012
PANNA ESTATES LLP	AAA-7116	Designated Partner	01-Dec-2011

Frequently Asked Questions

How to find POORN BUILDCON LLP CIN number?

The Corporate Identification Number (CIN) of POORN BUILDCON LLP is AAF-1736.

POORN BUILDCON LLP date of incorporation

POORN BUILDCON LLP was incorporated on 16-Nov-2015 as per public records.

Where is POORN BUILDCON LLP registered office located?

5th Floor, Avashya House, CST Road, Kalina, Santacruz (East),

POORN BUILDCON LLP company status check

As per public records, the company status is marked as "Active".

POORN BUILDCON LLP

LLPIN :AAF-1736

About Company

AUTHORISED CAPITAL

₹ 0

PAID UP CAPITAL

₹ 0

SUM OF CHARGES

Unlock to view

COMPANY STATUS

Director Information

Directors : Current Directors

Related Companies (78)

Related Companies (74)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions