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
AMBA SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U74120MH2011PTC212403 As on: 2026-07-13
AMBA SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U74120MH2011PTC212403) is a Private company incorporated on 17 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBA SHIPPING & LOGISTICS 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.AMBA SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMBA SHIPPING & LOGISTICS PRIVATE LIMITED are VIJAYA KUMAR ., and GAYATHRI VIJAYAKUMAR.
AMBA SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC212403 and its registration number is 212403. Users may contact AMBA SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBA SHIPPING & LOGISTICS PRIVATE LIMITED is SHOP NO.309, 3RD FLOOR, PLOT NO.43 NBC COMPLEX, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of AMBA SHIPPING & LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBA SHIPPING & LOGISTICS 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 AMBA SHIPPING & LOGISTICS
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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 AMBA SHIPPING & LOGISTICS 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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Current Directors & Key Managerial Personnel of AMBA SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03338816 | VIJAYA KUMAR . | Director | 2011-01-17 |
| 03629929 | GAYATHRI VIJAYAKUMAR | Director | 2022-01-04 |
Past Directors & Key Managerial Personnel of AMBA SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03629929 | GAYATHRI VIJAYAKUMAR | Additional Director | - | 2022-09-29 |
| 03629929 | GAYATHRI VIJAYAKUMAR | Director | - | 2019-04-15 |
| 08421852 | . ADI LAKSHAMMA | Additional Director | - | 2019-09-30 |
| 08421852 | . ADI LAKSHAMMA | Director | - | 2021-07-17 |
| 09244434 | AJEYA MADHAVA RAO VIJAYA KUMAR | Additional Director | - | 2022-01-04 |
Other Directorships of VIJAYA KUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRANT-HARBOUR SHIP MANAGERS PRIVATE LIMITED | U50219MH2023PTC405127 | Director | 2023-06-20 | Ongoing |
| J V OFFSHORE SERVICES PRIVATE LIMITED | U63040MH2012PTC227731 | Additional Director | 2017-02-02 | Ongoing |
| SEA SUPRITA SHIP MANAGEMENT PRIVATE LIMITED | U74140MH2010PTC206074 | Additional Director | 2015-04-01 | Ongoing |
| K.R. MARINE SERVICES PRIVATE LIMITED | U74900MH2010PTC207116 | Additional Director | - | 2017-09-30 |
| K.R. MARINE SERVICES PRIVATE LIMITED | U74900MH2010PTC207116 | Director | 2017-09-30 | Ongoing |
| SEASTAR & AMBA SHIPPING PRIVATE LIMITED | U74900MH2013PTC248526 | Director | - | 2015-05-02 |
| HRV SHIPPING PRIVATE LIMITED | U74999MH2017PTC292256 | Director | 2017-03-09 | Ongoing |
Other Directorships of GAYATHRI VIJAYAKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V OFFSHORE SERVICES PRIVATE LIMITED | U63040MH2012PTC227731 | Director | 2012-03-06 | Ongoing |
| SEA SUPRITA SHIP MANAGEMENT PRIVATE LIMITED | U74140MH2010PTC206074 | Additional Director | 2015-04-01 | Ongoing |
Other Directorships of . ADI LAKSHAMMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJEYA MADHAVA RAO VIJAYA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC292256 | HRV SHIPPING PRIVATE LIMITED | Office No.309, 3rd Floor, Plot No.43 NBC Complex, Sector-11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| AAK-7819 | MANADI FREIGHTS AND LOGISTICS SERVICES L LP | UNIT NO. 311, 3RD FLOOR, NBC COMPLEX, PLOT NO. 43, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC356547 | NAESS SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO.311, 3RD FLOOR, NBC COMPLEX, SECTOR-11, PLOT NO.43, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC314808 | TRAVEXAAZ MARINE SERVICES PRIVATE LIMITED | 305 3rd Floor NBC Complex Plot No. 43 Sector 11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC313749 | BATABYAL AGRO FOODS PRIVATE LIMITED | SHOP NO.408,NBC COMPLEX PLOT NO.43, SECTOR 11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2021PTC353907 | WEALTHNEX PRIVATE LIMITED | Shop No. 113, Plot No. 43, Sector 11, NBC Complex CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| U72200MH2022PTC379465 | RETOUCH TECHNOLOGY PRIVATE LIMITED | Shop No 316, 3rd Foor, Plot-43, NBC Complex,Sector-11,CBD Belapur,NaviMumbai,Navimumbai,Mumbai City,Maharashtra,400614-India |
| U72900MH2014PTC258655 | TECHNORIYA ETECHNOLOGIES PRIVATE LIMITED | Shop No. 307, NBC Complex CHS Ltd Plot No.43, Sector 11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U93000MH2018PTC312779 | MARKANDEY MAHADEV SALES AND SERVICES PRIVATE LIMITED | OFFICE NO.35, GROUND FLOOR, NBC COMPLEX, PLOT NO.43,SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72900MH2020PTC349504 | RARE ENTITY PRIVATE LIMITED | OFFICE NO 113/A, FIRST FLOOR NBC COMPLEX PLOT NO 43 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2012PTC229913 | CORAL REEF E-TRADING PRIVATE LIMITED | Office No.218, 2nd Floor, Plot No.43, NBC Complex Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74110MH2020PTC336715 | FORTIORI ADVISORS PRIVATE LIMITED | Office No. 218, 2nd Floor, Plot No. 43, NBC Complex, Sector-11, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U58111MR2026PTC475633 | TROX CREATIONS PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex, Plot No. 43,, Sector-11, CBD Belapur, Navi Mumbai,Navi-Mumbai,Thane,Maharashtra,400614-India |
| U60230MH2022PTC394332 | SILVERBACK LOGISTICS PRIVATE LIMITED | Office No. 426 A, 4th Floor, NBC Complex Plot No. 43, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63032MH2008PTC184086 | RENOWN CONTAINER LINES PRIVATE LIMITED | OFFICE NO- 225, 2ND FLOOR, NBC COMPLEX PLOT NO.- 43 , SECTOR-11 , CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63040MH2016PTC287356 | SEATIDE MARINE PRIVATE LIMITED | SHOP NO-02A, GROUND FLOOR, NBC COMPLEX PLOT NO-43, SECTOR-11, OPP. RLY STN., CB D BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2022PTC387435 | CHAKRAYANAM LOGISTICS PRIVATE LIMITED | 4th Floor, Off No. 413, NBC Complex, Plot No. 43, Sector no. 11, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAO-5315 | ANDG SEVEN ZONE CONSULTING LLP | SHOP 203, NBC COMPLEX, PLOT NO 43, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| U78300MH2025PTC438567 | P SHIPS MARINE SERVICES PRIVATE LIMITED | Shop no 413, NBC Complex, Plot no 43,,Sector 11, CBD Belapur, Navi Mumbai,,Thane,Thane,Maharashtra,400614-India |
| U78100MH2023PTC414011 | MAHASETH SHIPPING SERVICES PRIVATE LIMITED | SHOP NO 9, NBC COMPLEX, PLOT NO-43,,SECTOR-11, CBD BELAPUR, NAVI MUMBAI, THANE,Thane,Thane,Maharashtra,400614-India |
| U52292MH2025PTC439980 | ARIES MARITIME SERVICES PRIVATE LIMITED | OFFICE NO. 36, 1ST FLOOR, NBC COMPLEX,,PLOT NO. 43, SECTOR-11, CBD BELAPUR, NAVI MUMBAI,,Thane,Thane,Maharashtra,400614-India |
| U14200MH2009PTC189823 | SUPERB NATURAL RESOURCES PRIVATE LIMITED | B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U27106MH2008PTC182675 | UNA STEEL PRIVATE LIMITED | B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U40105MH2009PTC189821 | VERTICAL POWER PRIVATE LIMITED | B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74140MH2006PTC166048 | BNS PLACEMENT SERVICES PRIVATE LIMITED | B-426, 4th Floor, NBC complex, Plot No. 43, Sector-11 CBD, Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U85500MR2026PTC475725 | BUSINESSDESIGN EDUCATION PRIVATE LIMITED | Office Premises No. 209, 2nd Floor, NBC Complex,,Plot No. 43, Sector-11, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U46691MH2023PTC404923 | AVERLIN D&S CARGO SERVICES PRIVATE LIMITED | OFFICE NO 113-A, 1ST FLOOR, NBC COMPLEX, PLOT NO 43,SECTOR NUMBER 11, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10458612 | 2013-10-09 | - | 2017-08-29 | 6,000,000.00 | PUNJAB NATIONAL BANK | |
| 100063673 | 2016-09-08 | - | 2022-02-16 | 5,325,000.00 | HDFC BANK LIMITED | |
| 100281311 | 2019-08-14 | - | 2021-10-20 | 3,500,000.00 | HDFC BANK LIMITED | |
| 100422611 | 2020-12-10 | - | 2021-07-02 | 5,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 100531479 | 2022-01-21 | 2023-12-05 | - | 5,200,000.00 | Standard Chartered Bank | |
| 100621562 | 2022-09-13 | - | - | 200,000.00 | Standard Chartered Bank | |
| 100741621 | 2023-06-27 | - | - | 70,000,000.00 | Axis Bank Limited | |
| 100896056 | 2024-01-30 | - | - | 10,000,000.00 | Indian Bank |
- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.