Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMAL LOGISTICS SERVICES PRIVATE LIMITED
CIN: U63000GJ2014PTC079173 As on: 2026-07-13
AMAL LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63000GJ2014PTC079173) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMAL LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAL LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of AMAL LOGISTICS SERVICES PRIVATE LIMITED are SHIBI JEAN, STEPHEN BENEDICT FERNANDEZ, and JEAN VICTOR.
AMAL LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000GJ2014PTC079173 and its registration number is 79173. Users may contact AMAL LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAL LOGISTICS SERVICES PRIVATE LIMITED is PLOT NO - 07, WARD NO - 07/B , GANDHIDHAM, Gujarat, India - 370201.
Current status of AMAL LOGISTICS SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMAL LOGISTICS SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAL LOGISTICS SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAL LOGISTICS SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMAL LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07795051 | SHIBI JEAN | Director | 2019-07-25 |
| 01036129 | STEPHEN BENEDICT FERNANDEZ | Director | 2014-03-18 |
| 06815984 | JEAN VICTOR | Director | 2014-03-18 |
Past Directors & Key Managerial Personnel of AMAL LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIBI JEAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHER SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090GJ2017PTC097923 | Director | 2017-06-20 | Ongoing |
| ASHER MARINE SURVEYS PRIVATE LIMITED | U74999GJ2017PTC097713 | Director | 2017-06-02 | Ongoing |
Other Directorships of STEPHEN BENEDICT FERNANDEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.R.S. TERMINALS LLP | AAI-6062 | Designated Partner | 2017-02-18 | Ongoing |
| PRUTHVI SURGIMED PRIVATE LIMITED | U24100GJ2015PTC084531 | Director | - | 2018-12-01 |
| SAI PRABHA MARINE SERVICES (GUJARAT) PRIVATE LIMITED | U35116GJ2007PTC051135 | Director | 2007-06-19 | Ongoing |
| SHAURYA TRADE IMPEX PRIVATE LIMITED | U52100GJ2008PTC054238 | Director | - | 2023-03-07 |
| RICHIE'S CARGO LOGISTICS PRIVATE LIMITED | U63010GJ2004PTC045133 | Director | - | 2023-03-07 |
| SEASCAPE SHIPPING LOGISTICS PRIVATE LIMITED | U63010GJ2005PTC045629 | Director | 2005-03-04 | Ongoing |
| BRILLIANT SHIPPING & PROJECTS (WORLD WIDE) PRIVATE LIMITED | U63012GJ2009PTC057847 | Director | - | 2014-02-14 |
| ASHER SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090GJ2017PTC097923 | Director | 2017-08-01 | Ongoing |
| JHULELAL CASTLE PROPERTIES PRIVATE LIMITED | U70101GJ2014PTC080028 | Director | - | 2018-12-01 |
| ASHER MARINE SURVEYS PRIVATE LIMITED | U74999GJ2017PTC097713 | Director | 2017-06-02 | Ongoing |
Other Directorships of JEAN VICTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHER SHIPPING AND LOGISTICS PRIVATE LIMITED | U63090GJ2017PTC097923 | Director | - | 2018-04-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309GJ2022PTC130638 | MOTWANI INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 07, PLOT NO. 266 WARD NO. 12/B,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| U45309GJ2018PTC101033 | B. N. PROCON PRIVATE LIMITED | Plot No. 94, Duplex - 04 Ward No. 07/B, Opposite Pandit Dindayal Hall , Gandhidham, Gujarat, India - 370201 |
| AAL-6180 | RVS COMMODITIES INDIA LLP | OFFICE NO. 07, PLOT NO. 15, WARD NO. 9A RAJDEEP COMPLEX, SECOND FLOOR GANDHIDHAM, Gujarat, India - 370201 |
| U52243GJ2024PTC152295 | ACTCO LOGISTICS INDIA PRIVATE LIMITED | No. 07, Second Floor, Ward DC-2, Plot No. 6,Gandhidham, Kachchh,Gandhidham,Kachchh,Gujarat,370201-India |
| AAI-9125 | MESHWA EDUCATIONAL HUB LLP | SHOP NO.4, PLOT NO. 263, WARD NO. 12-B, GANDHIDHAM GANDHIDHAM, Gujarat, India - 370201 |
| U51900GJ2022PTC131161 | SHIKHARJEE AGRO COMMODITIES PRIVATE LIMITED | 01,PLOT NO 28 WARD 07 B,GANDHIDHAM,Kachchh,Gujarat,370201-India |
| U45309GJ2019PTC111717 | SHRI DEVKINANDAN PROPERTIES PRIVATE LIMITED | PLOT NO. 253, SHOP NO. 01 WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U15400GJ2011PTC065147 | SHALIGRAM FOODS PRIVATE LIMITED | SHOP NO 9, PLOT NO 331/332 WARD NO 12B , GANDHIDHAM, Gujarat, India - 370201 |
| ACC-5191 | GLOBAL QUICK SHIP LLP | ICON PLOT NO 327, WARD NO12B, FF, OFFICE NO 115 Gandhidham, Gujarat, India - 370201 |
| U24100GJ2013PTC077576 | ARENA RESINS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U20211GJ2010PTC060076 | S. R. WOOD & VENEERS PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2011PTC066939 | RIDDHI SIDDHI ARCADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2012PTC072409 | SAMKEET BUILDSPACE PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2013PTC076229 | GOYAL AVENUE PRIVATE LIMITED | PLOT NO 260, WARD NO - 12B, SHOP NO - 1 , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2016PTC092462 | SANKEET BUILDSPACE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2022PTC137824 | BLACKFIN LIFESPACE PRIVATE LIMITED | OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201 |
| U45209GJ2019PTC110379 | SHREE RISHABH BUILDSPACE PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR, PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2007PTC050219 | RATNAKAR REALTIES PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45202GJ2010PTC060275 | SUNSHINE MALLS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U45500GJ2016PTC093530 | BHAVESH CONPRO PRIVATE LIMITED | SHOP NO. 14, GROUND FLOOR PLOT NO. 04, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U61200GJ2006PTC049473 | SANGAM LOGISTICS PRIVATE LIMITED | OFFICE NO. 2, GROUND FLOOR PLOT NO. 345 WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U50400GJ2022PTC137509 | RESHMI TRUCKS PRIVATE LIMITED | SHOP NO.6, GROUND FLOOR PLOT NO.356, WARD NO-12/B , Gandhidham, Gujarat, India - 370201 |
| U51101GJ2012PTC070009 | SHIVSHAKTI SEALINK PRIVATE LIMITED | OFFICE NO. 101-102, FIRST FLOOR PLOT NO. 353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2021PTC127976 | PRUDENCE EXIM PRIVATE LIMITED | OFFICE NO. 101-102, FIRST FLOOR, PLOT NO.353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U64120GJ2008PTC055584 | PINK KANGAROO EXPRESS PRIVATE LIMITED | PLOT NO. 294, WARD NO. 12B, SHOP NO. 2, OPP. GANDHI MARKET, , GANDHIDHAM, Gujarat, India - 370201 |
| AAK-6887 | N K GOLDJEWELS & INFRA LLP | OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| U67190GJ2016PLC094865 | KUTCH NIDHI LIMITED | OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| U20219GJ2012PTC071297 | NEPTUNE HARDWOOD & METALS PRIVATE LIMITED | RATNAKALA ARCADE, OFFICE NO. S-4, SECOND FLOOR, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U20296GJ2015PTC085173 | BANSI WOOD PRIVATE LIMITED | OFFICE NO. S-4, SECOND FLOOR, RATNAKALA ARCADE, PLOT NO. 231, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100102403 | 2017-05-12 | - | 2020-08-31 | 1,660,749.00 | SUNDARAM FINANCE LIMITED | |
| 100180734 | 2018-05-07 | - | 2023-03-07 | 6,880,795.00 | SUNDARAM FINANCE LIMITED | |
| 100268135 | 2019-04-26 | - | 2023-03-07 | 1,876,019.00 | SUNDARAM FINANCE LIMITED | |
| 100357023 | 2020-03-09 | - | 2023-03-07 | 3,195,354.00 | SUNDARAM FINANCE LIMITED | |
| 100391298 | 2020-11-03 | - | - | 1,942,500.00 | SUNDARAM FINANCE LIMITED | |
| 100518312 | 2021-12-09 | - | - | 750,000.00 | SUNDARAM FINANCE LIMITED | |
| 100595735 | 2022-06-30 | - | - | 3,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100595739 | 2022-06-30 | - | - | 1,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100642257 | 2022-10-31 | - | - | 2,000,000.00 | SUNDARAM FINANCE LIMITED | |
| 100690455 | 2023-02-24 | - | - | 7,300,000.00 | SUNDARAM FINANCE LIMITED | |
| 100926107 | 2024-02-08 | - | - | 7,200,000.00 | SUNDARAM FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.