| ALLCARGO ECU LIMITED | U52220MH2023PLC408966 | Individual Subscriber | 20-Aug-2023 |
| CONSERVE INFRATECH PRIVATE LIMITED | U70102MH2010PTC206963 | Beneficial Owner | 28-Dec-2022 |
| ALLCARGO GATI LIMITED | L63011MH1995PLC420155 | 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 | U60300MP2018PTC070653 | Beneficial Owner | 12-Aug-2019 |
| VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60300MH2018PTC318275 | Beneficial Owner | 12-Aug-2019 |
| ALLCARGO TERMINALS LIMITED | L60300MH2019PLC320697 | 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 |
| PANNA ESTATES PRIVATE LIMITED | U70109MH2010PTC208674 | Director | 24-Jan-2011 |
| AMFIN CONSULTING PRIVATE LIMITED | U72200MH2000PTC124495 | Director | 30-Sep-2011 |
| ALLCARGO CORPORATE SERVICES 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 |
| POORN BUILDCON LLP | AAF-1736 | Designated Partner | 16-Nov-2015 |
| 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 |