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Family Owned Logistic Companies In India

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					Family Owned Logistic Companies in India

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Family Owned Logistics Companies in India
By: - Zia Ahmed www.hhrdevelopment.com www.ziaahmed.org zia@ziaahmed.org

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zia@ziaahmed.org

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Table of Contents 1 2 3 4 5 6 7 Dynamic Logistics Pvt. Ltd ..................................................................... 3 Delhi Assam Roadways Corporation Ltd. (DARCL) ................................... 14 Safe express...................................................................................... 19 Karam Freight Movers ......................................................................... 21 Chinubhai Kalidass & Bros. (CKB) ......................................................... 25 Tulsidas Khimji .................................................................................. 28 Magadh Roadlines Private Limited ......................................................... 33

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1

Dynamic Logistics Pvt. Ltd

(Logistic & Technology Solution Company)

Dynamic Logistics Pvt. Ltd., founded in 1983, is the flagship company of the Talera Group. Starting modestly as a simple ware-housing company. Dynamic Logistics provides a vast array of services to various brand-established clients in multi-locations. By providing the expertise in Inventory and Distribution Management which extends to over 600 destinations in India and abroad.

The company corporate office and operation base is in Pune, India, a city which is well connected by road, rail & air; The 3PL Services in Pune are currently operated from three centers, and the company is also represented for very esteemed and established clients in Chennai, Indore, and Aurangabad. Besides the Logistics Services, the company also operates in Pune the Inland Container Depot or the Dry-Port facility with custom bonded warehouses and the provision for clearing ship and air cargo.

Corporate Office:

14, Motilal Talera Road, Pune 411 001

Phone - 91 20 26113572 / 26113573 Dighi Office: Taleranagar, Alandi Road, Dighi, Pune 411 015, Phone - 91 20 27157013 / 27157183

Inbound Logistics
• • •

Just In Time Supply - JIT Milk Run collection Cluster Formation

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Consolidation Centers Excise & Octroi Support Line Feeding & Replenishment Reverse Logistics Reusable Packing Return Rejection Handling Shortage Excess Claims Damage Claims

Outbound Logistics
• • • • • • • • • • •

Pre Delivery Inspection Accessory fitting Unit packing Export Packing Packing for Domestic Market Labeling Price Strickering Bar Coded Labels Over Wrapping Shrink Wrapping Packaging development

Procurement
•

Purchase Function
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Purchase Order Management Inventory Level Maintenance Schedule Generation Milk Route Collection

•

Reporting

Distribution • • • • • • • • • • Distribution Centers Milk Routes Forecasting MIS Returns Management Cross Docking Point of Sales Distribution Campaign Handling Billing Payment Collection

Growing beyond one million sq. ft. of warehousing space with large realty holdings in Pune, Chennai and other cities of India. Dynamic Logistics is geared to take on daunting logistic challenges of the new millennium. We service more than 400 locations in India and Nepal

Warehouse Building
•

Warehouse Location Selection
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Customer Site Independent Warehouse Shared Facilities

•

Warehouse Construction Dust Free Temperature Control Natural Ventilation and Lighting

•

Storage System Storage Location Planning Layout Movement Planning

•

Racking Heavy Duty Multi Tier Small Component Bins Easy Access Band

•

Material Handling Material Handling Equipments Pallet Design and Usage

Inventory Control
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• •

Inventory Counts Cycle Counts Minimum Inventory Levels LIFO FIFO

• •

Value Added Services Dynamic Logistics' expertise extends far beyond merely providing warehousing and transportation services. A good majority of our work for clients involves value-added services such as:

• • • • • • •

Labeling / Bar-coding Putaway Picking / Packing Kitting / Dekitting Shrink Wrapping Price Marking Repackaging

Web based tracking system. These can provide both providers and users of transportation real time system.

Planning
•

Route Planning

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With the help of road map, load factor and frequency route will be planned to bring or deliver material to customer.
•

Cluster Formation Vendor and/or customer locations are being analysed to clusters are made for effective control and cost optimization.

•

Optimum Schedule Generation

Movement
• • • • • • • •

Heavy Commercial Vehicle Light Commercial Vehicle Parcel / Part Truck Loads Timebound Surface Cargo Timebound Air Cargo Multi Modal Transportation Container Transportation Local Transportation

•

Milk Route Collection

According to pick-up schedule material from certain radius will be lifted from the vendors and be delivered to assembly line of client as JIT concept.
•

Milk Route Distribution

Material will be distributed from specific point to different delivery locations within certain radius as per given schedule

Optimization
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Route Optimization Freight Optimization Planning for Minimum Handling

Track and Trace
•

Web Based Tracking

Dynamic e-com Solutions is the IT division of Dynamic Logistics. We are involved in the building of Application Software, Web-sites and Web-portals. We have developed major softwares like CFS, WMS and TMS, which are instrumental in the efficient and lucrative execution of operations through out Dynamic Logistics. We have catered to our clients not only in India but also clients from the US. Our client list includes names like JP Morgan and Deloitte Consultants.

Dynamic has also designed websites for Dynamic Logistics, Care India Medical Society and Indianhandikrafts.com and the web-portal for Container tracking of Dynamic CFS for the import, export, bond and bond-to-bond consignments. We have developed portals for Logistics Operations, Transportation tracking which are ready to use and customize. At Dynamic e-com Solutions we have been actively developing Software products and Solutions.

The company has developed:

•

Tracker System which keeps a record of all the systems available and maintains all records regarding who is using the systems and what is the configuration of the hardware throughout the firm.

•

InfoPrint for Deloitte Consultants.
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Warehouse Management System for Inbound and Outbound Logistics Operations.

•

C&F System - 'Dynaware' for a white goods company for all their C & F Agents in India.

•

Transport Management System for managing and optimising primary and secondary transportation and Milk route runs.

• •

Logistics Portal for all logistics and transportation transactions on the net. Container Freight Station (CFS) Management System along with integration with CFS Portal.

•

Performance Analysing System doing multi site data compilation and reporting.

• • • • •

Payroll System and Integration with Swipe card readers Bar Coding Integration for Automatic Data Collection. System Integration Flash / Multimedia Clip design Development of Web sites.

Dynamic's Container Freight Station ("ICD, Dighi, Pune" in Customs parlance) is operational since October 1998. This is a one stop solution for all Import and Export needs of industries in and around Pune.

Imports
• • • •

Import Full Container load (FCL) Import less than container load (LCL) Import Flat rack ODC Import Temperature controlled (REEFER) cargo
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Air cargo bonded truck movement Project imports (New and Secondhand machinery) Pharmaceutical imports Temporary imports Bond - Ex-bond / Bond to bond Export from bond High seas sale Re-export Stock and sale (modvat credit transfer) Special Valuation Branch clearances (SVB) Import under DEEC/DEPB (TRA) scheme Imports including various Government schemes including Export Promotion of Capital Goods (EPCG).

Exports
•

To Export full Container Load (FCL) / To Export less than Container Load (LCL)

• • • • • • • •

Flat Rack Odc shipment Temperature controlled (reefer) cargo Air cargo bonded truck movement Project Exports (Including consolidation) Export from bond Exports under DEEC/DEPB(TRA)/Duty drawback schemes Exports under various Export Promotion schemes Pharmaceutical Exports
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Customs Clearances
• • • • • • • • • • •

Free Shipping Bill scheme Duty Exemption Entitlement Certificate (DEEC) including Finalisation Duty Entitlement Pass Book (DEPB) with TRA including verification Duty Drawback Scheme Software Technology Park (STP) 100% Export Oriented Units (EOU) Export Promotion of Capital Goods EPCG) with Export obligation Pre shipment and Post shipment documentaion Special Valuation Branch clearances (SVB) and customs valuations Duty refunds Claijms Bond Execution - Bond cancellation

Value Added Services
• • •

Nationwide Distribution of Customs Cleared Goods Consolidation of Export Cargo from Multi Vendor Exporters and Importers can utilize the transporters available on Transport Panel

Areas
• • •

Import Warehouse 22,000 sq. ft. Bonded Warehouse 78,000 sq. ft. Export Warehouse 17,000 sq. ft.

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Open Bonded Area 30,000 sq. ft. Container yard 300 TEU Ground Slots 1000 TEU Storage

Inhouse
• • • • • •

Bank of Maharashtra for Payment of Customs Duty Full fledged Customs Office headed by Dy. Commissioner PCMC Octroi Post Shipping line - NVOCC- CHA- Surveyors Office Transport Operators - Truck Terminal Communication Center - Fax/Phone/Photocopy Facility

Connected
• • •

150 kms. Away from Nhava Sheva (JNPT) / Mumbai(MbPT) Sahar Air Cargo Complex and 15 kms. from Pune Container movements undertaken by road to / from MbPT/ JNPT / Shipping Line Yards and from JNPT by rail (Chinchwad)

Computerisation
• •

Inhouse Software for better results in Oracle on Windows NT Platform. Web based portal http://www.dynamicexim.com for online transaction / tracking of cargo/container.

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2

Delhi Assam Roadways Corporation Ltd. (DARCL)

Delhi Assam Roadways Corporation Ltd. (DARCL) is one of the largest transport and logistics companies in India with a turnover of over of Rs.730 Crores (200607 unaudited) from Rs. 576.10 Crores last fiscal, poised to reach a turnover of around Rs.1000 crores in the current FY 2007-08. DARCL clientele includes Reliance Logistics Jindal group, Vedanta Group, TATA STEEL, Aditya Birla Group, MARICO, USHA MARTIN, Bharat Shell, ASHAI GLASS, Castrol, and host of other Blue chips of Private Sector and Navaratnas of public sector viz., ONGC, IOC, BPCL, HPCL, BHEL, GAIL; other PSUs HINDUSTAN COPPER, NALCO, MARUTI UDYOG, HAL etc. besides other Government of India organizations CSD, Diesel Locomotive, Ordnance Depot.

DARCL now has more ambitious plans and is all set to introduce Multi-modal Transportation. Under this model, DARCL customers can enjoy the advantage of transportation through rail as well as Barges/ships. Current Expansion plans in the anvil are running of container trains towards multi modal operations. On 04.01.2007, the company signed an agreement with Indian Railways. As per the terms of agreement the company has the right to operate its container trains to / fro Indian ports viz. Kandla, New Mangalore, Marmugao (on the west coast), Tuticorin, Haldia, Kolkata & Paradeep (on the east coast) for EXIM traffic, besides domestic traffic all over the country except on Mumbai/JNPT, Delhi NCR route.

With the introduction of Container Trains, DARCL expects to provide cost effective solutions to its valued customers and for this purpose TRANSRAIL division also stand created.

Exceptional Contract Warehousing program that offers:
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Large Quantities of Available Space Experienced, Cross-Trained Support Staff To Provide Value-Added Services or Work Directly With Your Employees

• •

Varying Lengths of Contract Commitment Fulfillment Services Technological Expertise To Foster The Best, Most Efficient Inventory Control Systems

•

Dependable, Reliable Partnership Today and Tomorrow

Linkage to Multimodal Sensing opportunity, consequent to the announcement of Ministry of Railways to permit private parties to move container trains on the same lines as CONCOR for both international and domestic traffic, DARC applied for the license and was one of the first 14 players to have been given the IPA (In Principle Approval) for movement of container trains on the same lines for category IV. The company has recently opened its TRANSRAIL division to cater to the service of customers. DARC expects that with the gap between demand and supply in goods traffic an optimal balance could be obtained in the best interest of the customers. The linkage is positive and company expects to achieve synergy by complementing Road and Rail- TRANSRAIL as it would give dual advantage in terms of cost and service. DARC also is in the process of reaching strategic alliances /MOU shortly with companies to have win- win situation.
• • • • • •

Warehousing Full Truck Load Household Goods ODC Containerised Service Tankers Service
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Linkage to Multimodal

Delhi Assam Roadways Corporation Ltd. 19, Tilak Bazar, Hisar - 125001 (Haryana), Phone: 01662- 321001-03(3 lines), 01662-241003-06(4 lines) Fax: 01662- 232269 E-mail: hisar@delhiassam.com

Registered Office

Delhi Assam Roadways Corporation Ltd. M-2, Himland House, Karam pura Commercial Complex, New Delhi – 110015 Phone: 011 - 25920620 – 613 Fax: 011 – 25920618 E-mail: delhi@delhiassam.com

IDFC ENTERS INTO EQUITY PARTICIPATION WITH DARCL (EXCERPTS OF PRESS RELEASE .12.3.2007) Delhi Assam Roadways Corporation Limited (“DARCL”) announced today that IDFC Private Equity Fund II, a fund managed by IDFC Private Equity has invested Rs.450 million in Equity shares of DARCL, a leading Full Truck Load (FTL) road
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transportation company in the country. The Company has an all India presence and has the ability to mobilise over 1000 trucks and trailers on a given day. The Company has reputed corporate clientele that include the Jindal Group of companies, SAIL, BPCL, HPCL, ONGC, BHEL, GAIL, Reliance, Tata Group, Vedanta Group, Aditya Birla Group and major petroleum companies besides several other business houses and defence establishments. The Promoters Mr. K.K. Agarwal, Mr. D.K. Agarwal, Mr. R.L. Agarwal and Mr. N.K. Agarwal have over 30 years of experience in the business. The Company recently signed a concession agreement with the Indian Railways for operating container trains. The money raised from IDFC Private Equity will be used to expand the road business and invest in the container train business. The Company plans to consolidate its leadership position in the road transportation business to become the largest integrated multimodal transportation company in the country. Mr. K.K. Agarwal, Chairman and Managing Director, said, “Delhi Assam Roadways has been in the business for over 30 years. We have grown very rapidly in the last 5 years to become one of the largest Full Truck Load (FTL) road transport operators in the country. The freight turnover increased from Rs. 1.3 billion in 2000-01 to Rs.5.8 billion in 2005-06 and is poised to reach Rs. 10 billion in 2008-09. We have ambitious plans for the future and are pleased to have the largest infrastructure private equity investor in India as our partner in growth. With the fresh equity infusion and internal accruals DARCL intends to finance the container train project and ICDs which will give vantage position to the company in terms of better customer services as well as costs, with Rail Road integration. Mr. J.L. Seth, Director, DARCL, added, “This investment by IDFC Private Equity will help us reach our growth plans even faster. We have already made significant inroads into the container train project and are happy that we have a partner like IDFC Private Equity who understands our business well.” Mr. Prakash Karnik, Executive Vice President, IDFC Private Equity remarked, “We have looked at the logistics industry for the past few years and this is our first investment in this sector. We are extremely excited to partner with the DARCL. The Company has built an excellent reputation for high quality services and shares a common goal with us
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to build and operate the best multi-modal logistics company in India.” Escorts Securities Limited assisted with the transaction. About Delhi Assam Roadways Corporation Limited (DARCL): DARCL, an ISO 9001;2000 company is one of the largest Full Truck Load (FTL) road transportation companies in India. The Company has been in the business for over 30 years. It started out as a proprietorship concern and has grown very rapidly in the last 5 years to become the leader in this business. The Company plans to be the largest, integrated, multi-modal logistics company in India over the next 5 years. About IDFC Private Equity (IDFC PE): IDFC PE is the leading private equity investor in infrastructure in India. It manages funds of Rs. 28,500 million (US$ 630 million). Other investments of IDFC PE include GMR Infrastructure, Gujarat State Petronet, Chalet Hotels, Hotel Leelaventures (exited), Delhi International Airport, L&T Infrastructure Developers, Manipal Health Systems, Gujarat Pipavav Port and Krishna Godavari Gas Network.

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3

Safe express
• • • • • • •

Over 525 destinations spread across 28 states & 7 union territories. Warehousing space exceeding 3 million square feet. Over 3,000 all weather-proof ISO 9002 vehicles. More than 1000 routes, linked through 39 super hubs & hubs. Delivering more than 2.5 million packages a month. Traversing more than 5, 00,000 kms a day. Operating 24 hours a day, 365 days a year.

History

1995

Safexpress launches as a door-to-door service with 4 routes, 9

offices, 12 container mounted vehicles and 20 employees. Safexpress' door-to-door services include niche products like DoD and To-Pay freight.

1996 Safexpress opens super hubs at Delhi, Mumbai and Bangalore.

1997

Safexpress launches Integrated Logistics Services. Our first ILS client

is NIIT, the first international ILS account is signed with Hilti from Europe. Spurred on by a surging domestic economy, Safexpress extends its fleet to 250 and number of stations to 290. Safexpress Private Limited emerges as an independent entity

1998

Safeair and Safebox are launched, setting a new standard in value

added cargo services. All hubs are connected through web-based software.
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1999

Having grown by over 300%in 4 years without compromising quality,

Safexpress is awarded the Golden Peacock Award for quality and innovation in Logistics Management.

2000

Pilot run for GPS starts on 28 routes. Safexpress reaches the 350-

destinations mark and the fleet crosses 1400. 2001 Safexpress upgrades and launches a whole lot of features on

www.safexpress.com including ePod, Virtual Cargo and Privileged Member.

2002 Safexpress declared India's "Largest Logistics Service Provider" by Limca Book of Records 2002

2003 Safexpress declared India's "Largest Logistics Service Provider" by Limca Book of Records 2003 Mr.pawan Jain, CMD, Safexpress, becomes one of the finalists in the prestigious EnY's Entrepreneur of the Year Award.

2004 Safexpress inaugurated its 500th scheduled delivery location Safexpress bags the Franchise Awards04 for excellence in Team Work.

2005 Safexpress bags the MICO:Power of We Award for excellent service in logistics Safexpress fleet crosses 3000 mark.

2006 Safexpress awarded by ADC Krone for providing best logistics services. Safexpress bags prestigious RAI's (Retailers Association of India) Award for Best Logistics Service Provider.
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Address: Safex Cargo Complex National Highway No. 8. Mahipalpur Extension New Delhi - 110 037 Tel.: 26783281,Fax.: 26781481 / 82 Email: safexpress@safexpress.com

4

Karam Freight Movers

Karam Freight Movers is a well established organisation having over 18 years of experience in cargo handling and customs clearance. It has expanded its activities of handling containerised cargo from various ICDs & Container Freight Stations located in hinterland of India.

Business Activities Karam Freight Movers is in the business of Customs Clearance and in conjunction with group companies can offer following activities:

• Multi Modal Transport Operations • Freight Forwarding • Warehousing facility for cargo • Consolidation of sea cargo ( Exports ) • Co-ordination with various nodal agencies for expeditious movement of cargoes

from ICD’s to gateway ports / tracking of shipments.
• Booking of Air cargo with various Airlines (as IATA Agents ) • Consolidation of Air cargo

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• Handling and clearing Air export shipments

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Group Companies • AMRIT SEAIR EXPRESS PVT. LTD:

The company has been registered as a Multi Modal Transport Operator (MTO) with The Director General of shipping (GOVT. Of India) . It caters to handling of sea cargo to worldwide destinations, it provides its own Bills Of Lading / MTD which is recognised as negotiable document & acceptable all over the world. The company handling both LCL / FCL consolidation for various worldwide destinations. It has own worldwide agents to offer door to door service to its clients using various hubs in Far East, Europe, USA & Middle East. The company can serve effectively & efficiently to all the destinations round the globe.

•

AMRIT SEAIR EXPRESS:

The company is an IATA approved agent consolidating air cargo for worldwide destinations. Its also a member of Federation Of International Air Transport Association (FIATA) accepting all types of cargo on behalf various air carriers such as Air India, British Airways, Cathay Pacific, Japan Airlines, KLM, SAS, Swiss Air, Saudia, Virgin Atlantic Etc.

•

KARAM TOURS & TRAVELS PVT. LTD.

The company handles movements of domestic cargo by Air, Rail and Road through out the country. The company offers door to door services round the clock to all major cities like Mumbai, Chennai, Banglore, Kolkata, Ludhiana, Jaipur and Chandigarh Etc. The company is also engaged in Air Ticketing both Domestic & International.

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Business Volume Karam Freight Movers is handling FCL’s & LCL’s comprising of a range of commodities such as Garments, Brass Artware, Handicrafts, Cotton Piece goods, Auto parts, bicycles and parts, leather & leather goods, Footwear, Hand Tools, castings, forgings etc.. Last year the company handled and despatched approx. 6500 TEU’s and above 2500tons of air cargo to various destinations, worldwide.

Services • • • • • • • • • Custom Clearance Transportation Cargo warehousing Bonded Trucking Mulit-Modal Transport Air Freight Sea Freight Special services Domestic & Door to Door Delivery

Location

Phone Nos.

Fax Nos.

Mobile Nos.

E-Mail/Website

CORPORATE OFFICE 252, Sant Nagar, east Of Kailash, New Delhi-110065 Contact person

+91-1126225054 (5 Lines)

0112647107, 011- 2642 7489

info@kfmindia.com www.kfmindia.com

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Mr. Deepak Sharma

+91-11-2628 0203 (Direct)

98 113 92643 98 112 18869 98 113 92640

seadel@kfmindia.com

Mr. Nitin Kaushal

+91-11-2644 3834

nitin@kfmindia.com

Mr. Tajinder Singh (ACCOUNTS Dept.)

011-2628 0204 (Direct)

accts@kfmindia.com

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5

Chinubhai Kalidass & Bros. (CKB)

The wheels begin to turn The year is 1917. An entrepreneur Mr. C K. Sheth with the support of his brothers set up a freight forwarding business. They called it Chinubhai Kalidass & Bros. (CKB) The enterprise began on a modest note and a very clear focus – deliver complete logistic solutions across India and strive for total customer satisfaction.

The surge ahead… The value of cargo handled annually is to the tune of Indian Rs.9500 million and in terms of volume in the excess of 15000 TEUS.A part of its portfolio also includes Air Freight which is handled by an associate firm and the annual volume handled is in excess of Indian Rs.340 million. As a result CKB enjoys the status of being one of the top I.A.T.A. agents in India . CKB today also enjoys recognition as an authorised custom house agent & freight forwarder of leading Indian and foreign banks.

CKB SERVICE HIGHLIGHTS • A One Stop Logistic Solution Approach. • Professionally Managed and Prompt Response Methodology. • Intimately Conversant with Local and Global Shipping Norms. • Completely Computerised and Networked Work Environment. • Totally Technically Equipped for Cargo Management. • Own Offices and Resources for Cargo Management and Delivery

Infrastructure

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Vehicles To bring more relevance to its movement services CKB has invested in a large fleet of trucks and trailers for transportation of cargo and containers. It also has at its disposal all types of handling equipments like cranes, forklifts etc.

Technology In today’s deadline driven world, real time information is what drives the logistic business. Realising this, CKB has made prudent and timely investments in technology that facilitates the fast and smooth flow of information.

CKB has a Sophisticated Logistic Management and Monitoring System in place. Totally computerized it enables a speedier and error free documentation process.

It also has proprietary system called Auto Pilot Automated Document Exchange. This system brings on-line and real time cargo movement information and enables daily updates via email.

Chairman

A. S. Kalidas Anand Sheth

Directors

Darshan Sheth Ashish Sheth Apporva Sheth

Address

Kulkarni

Patil

Bhavan,

2nd

Floor,

14,

Murzban Road,

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Opp. New Empire Theatre, Mumbai 400 001. Tel. (91-22) 5636 5151. Fax. (91-22) 5636 5171. Email : ckbgen@ckb-india.com

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6

Tulsidas Khimji

In the year 1895, Seth Tulsidas then in his early twenties, started a firm in his own name -"TULSIDAS KHIMJI", with a table space in a reputed Bank. Slowly, the firm grew in strength and one after another various departments were formed.

Since early years "TK" used to handle not only the imports and exports of general cargo but also gold, silver and currency notes to and from various parts of the world by sea, land and air.

T. Khimji Associates

TK Logistics Group had identified warehouse as one of the key component of national and international trade. With this focus, TK Logistics Group had set up large warehouses at strategic locations in and around the port. Now, the warehousing activities of the TK Logistics Group are carried out by T. Khimji Associates, a partnership company owned by the same management. The Company commands over

20,000 sq. ft of own warehouse in Cotton Green (W), Mumbai (Bombay). It also has warehouses at Panvel, Bhiwandi and outskirts of Pune. Non - hazardous cargo meant for exports and imported cargo pending final consumption and those that are to be further distributed within the country are kept in the warehouses. Some of these warehouses are equipped with electrical cranes to cater to specific handling requirement of the clients.

T. Khimji Logistics

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Logistics may be the new buzz word today….. T. Khimji Logistics Pvt. Ltd. Is the logistics arm of the TKPL Group. T. Khimji Logistics brings together the various in-house logistics components together and offer global logistics solutions to its customers. The company caters to customized logistics requirements of our customers. We specialize in customised Supply - Chain Logistics solutions. For the maximum price advantage, some of the components are outsourced. Our areas of expertise include: • • • Site identification and selection Setting up of storage capacities Inventory and Distribution Management

Company manpower.

also

undertakes

warehouse

management

with

our

well-trained

Ocean Logistics

Global Freight Movements TKPL offers Ocean logistics to its clients including Door - To - Door, Multi - modal, groupage and consolidation.

Commodities handled include: • • • • Bulk drugs, Pharmaceuticals and Intermediates Textiles and Garments Steel and Forging Computers, Peripherals and Electronic Components
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• • •

Plant and Machinery Project equipment, Machines, Spares and Exhibits Food grains and Edible materials

Ocean Exports TKPL provides forwarding services from every major port and dry port in India through major reputed shipping lines. These include all the major sea ports Mumbai & JNPT in the West, Kolkata in the East, Chennai and Cochin in the South as well as the dry ports in Ahmedabad, Vadodara, Nagpur, Pune, Kandla, Mundra and Sangli in the west, Bangalore and Tuticorin in the south, Indore and Delhi in the north. Forwarding, Consolidation and Groupage services are provided to ports located virtually anywhere in North and South America, Europe, West Asia and the Asia Pacific Region including Australia, Japan and China.

Ocean Imports As a result of its global international agency network, TKPL arranges ocean freight forwarding and consolidation of import consignments from every continent. TKPL is part of one of the few successful Global networks, whose members are well known specialists with a proven record of integrity and reliability with matching expertise in global logistics. Agents are equipped to undertake dismantling of entire plants, machinery and equipment at the pick - up site for onward forwarding to India as break bulk on a Door - To - Door basis, while the consignment is tracked through its entire journey.

TKPL's Global Logistics Services are based on formally - structured and well documented systems and procedures, which are well communicated and well understood by all staff and global partners to ensure Quality service.

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Custom Clearances As custom House Brokers from 1917, TKPL has proven credentials both to importers and exporters. TKPL is routinely engaged by foreign consulates, trade missions as well as major international suppliers for import and re - export clearances of exhibition and project materials. Besides, TKPL is also proficient in custom clearance for Export Promotion Zones like SEEPZ, Software Technology Parks and Bonded Cargo.

Global Cargo Movements TKPL has been an IATA approved Cargo Agent ever since the entry of IATA into India in 1949. This has enabled TKPL to develop an extensive Worldwide Agency Network, which enables it to provide total customer satisfaction in freight forwarding and Global logistics. TKPL offers Door - To - Door and Airport - To Airport as well as Shipment Monitoring Services to exporters and importers throughout India.

Warehousing TKPL Group had identified warehousing as an important link in the logistics chain and had set up warehouses in and around Mumbai as early as 1921. T. Khimji Associates, a TKPL Group Company commands 45,000 square feet of Warehouse space in Mumbai and its hinterland. All warehouses are equipped with the latest communications and automation facilities. In addition, Company also owns transit warehouses in Mumbai and at its branches.

Mumbai (Bombay) - Corporate office

Address

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46, Veer Nariman Road, Fort, Mumbai (Bombay) 400 001, India. Telephone: +91 22 6617 1819 Fax: + 91 22 22044649

Contact Person Mr. Shantu K Bhatia - Director Email: sreeja@tkpl.in

Contact Person Mr. Hemant M Bhatia - Director Email: sreeja@tkpl.in

Contact Person Mr. Rajen S Bhatia - Director Email: sreeja@tkpl.in

Contact Person Mr. Jay Menon - General Manager Email: jay@tkpl.in

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7

Magadh Roadlines Private Limited

Magadh Roadlines Private Limited is a privately owned transportation company founded by Shri L.N.Sharma. Starting with a single office at Bhiwadi with our hon’ble client Cachet Pharmaceuticals Pvt. Ltd. in proprietary in 1997, it was incorporated on 30 March 2000 By ROC Rajasthan.

Magadh Roadlines Private Limited is a corporate contractor which deals in annual contract. We represent quality to our customers. We provide to our customers transportation services that meet all mutually established requirements in a safe manner, every time. We provide a hassle-free environment for customers, suppliers and fellow employees.

1. Alkem Laboratories Limited 2. Cachet Pharmaceuticals Pvt. Ltd. 3. Galpha Laboratories Limited 4. Aristo Pharmaceuticals Limited 5. Kajaria Ceramics Limited 6. Kajaria Plus Limited 7. Indag Rubbers Limited 8. ANG Auto Limited

Head Office: 1. Bhiwadi (Rajasthan) - Mukesh Singh - 01493- 223222,223734, 9314012736 (1/4 H.I.G RHB, Bhiwadi- 301019)

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Description: Dynamic Logistics Pvt. Ltd Delhi Assam Roadways Corporation Ltd. (DARCL) Safe express Karam Freight Movers Chinubhai Kalidass & Bros. (CKB) Tulsidas KhimjiMagadh Roadlines Private Limited
Zia Ahmed Khan Zia Ahmed Khan C E O http://www.ziaahmedkhan.com
About I have over 15 years of experience with reputed companies in the Finance sector complimented by a B.Tech (Engineering from India), an MBA (Finance) from Pune University, India, Post Graduate Diploma in Strategic Finance and Control from Institute of Chartered Financial Analyst of India. Over the years my experience has covered areas including Mergers and Acquisition, Deal Sourcing and Execution, Feasibility Study, Strategy Planning, Private Equity Fund Management, Project Finance and Budgeting. Currently working with Al Razzi Holding Company as Head Corporate Finance and Private Equity, a Kuwait-based investment Company invests in companies in a variety of industries as Healthcare, Environment and Infrastructure. Highlights of experience and demonstrated talent I would bring to your organization include: • Hold the distinction of sourcing, evaluating, negotiating, structuring and executing principal transactions, and influencing portfolio company performance. • An astute manager with proven abilities in extensive LBO and cash flow modeling skills, substantial strategic analysis experience and an in-depth knowledge of corporate finance products and associated transaction documentation. At Al Faisal Holding, Qatar. Strong analytical, reasoning and critical-thinking skills; ability to interpret market intelligence data collected through primary and secondary sources. In addition, my experience in has provided me with superior knowledge of accounting and the ability to conduct effective due-diligence on potential investment opportunities.