Shipping Agency
• Container Transport Management
• Boat Development & Terminal Management
• Project Logistics Division
* Tanker Operations
• Chartering Brokers
• Warehousing and freight station
• International freight forwarding
5752/MUM/2018
M/s. Karanja Terminal & Logistics Pvt. Ltd.,
project, the assessee raised share capital to the tune ... 5752/MUM/2018
M/s. Karanja Terminal & Logistics Pvt. Ltd.,
specifically obtained for the Project in fixed deposits and ICDs with Non-Banking
Financial
National Capital Region to set up CFS/ICD/Multimodal Logistic Park.
All these projects were simultaneously undertaken and are still
under construction stage ... build, construct, and maintain and run all
infrastructure projects or works for logistics, including Inland
container depot, Container Freight Station and free trade
warehousing zone
India enterprises and provides services including conceptual studies
and management consultancy,project-management,logistics and installations,procurement and
purchases,healthcare facility design. The annual report ... awarded the work of rendering consultancy services for design and
engineering,project management procurement of medical equipments, drugs and pharmaceuticals
for various prestigious
appellant from M/s. Satyam Projects Ltd during the year under
19 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
consideration ... 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
Rs. 9.53 crores merged with Satyam Projects Ltd on 26.06.2008. Later, other six
companies
appellant from M/s. Satyam Projects Ltd during the year under
19 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
consideration ... 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
Rs. 9.53 crores merged with Satyam Projects Ltd on 26.06.2008. Later, other six
companies
appellant from M/s. Satyam Projects Ltd during the year under
19 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
consideration ... 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
Rs. 9.53 crores merged with Satyam Projects Ltd on 26.06.2008. Later, other six
companies
appellant from M/s. Satyam Projects Ltd during the year under
19 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
consideration ... 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
Rs. 9.53 crores merged with Satyam Projects Ltd on 26.06.2008. Later, other six
companies
appellant from M/s. Satyam Projects Ltd during the year under
19 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
consideration ... 3697/Mum/2019 & Others
Lotus Logistic & Developers Pvt Ltd
Rs. 9.53 crores merged with Satyam Projects Ltd on 26.06.2008. Later, other six
companies
House (GFH) & Khaleej Bank of
Commerce (KBHC) which were executing certain projects in India
in association with the Valuable Group. During the search
proceedings ... Group for this work. They started the two projects
namely, Energy City at Panvel and Logistics Park at Pen, both in
Maharashtra, Near Mumbai. These
