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
AMBE LOGISTICS PRIVATE LIMITED
CIN: U63090DL2019PTC357222 As on: 2026-07-13
AMBE LOGISTICS PRIVATE LIMITED (CIN: U63090DL2019PTC357222) is a Private company incorporated on 07 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMBE 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.AMBE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of AMBE LOGISTICS PRIVATE LIMITED are SHASHI YADAV, and RAJ KUMARI DEVI.
AMBE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2019PTC357222 and its registration number is 357222. Users may contact AMBE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBE LOGISTICS PRIVATE LIMITED is 1/782, Dr. Bubbar Niwas Near Axis Bank, Nicholson Road, Kashmiri Gate , Delhi, Delhi, India - 110006.
Current status of AMBE 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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Previous CINs
ZaubaCorp's company report for AMBE 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.
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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 AMBE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMBE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 08605708 | SHASHI YADAV | Director | 2019-11-07 |
| 08605709 | RAJ KUMARI DEVI | Director | 2019-11-07 |
Past Directors & Key Managerial Personnel of AMBE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMARI DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U47912DC2026PTC468997 | SHOPNEST E-COMMERCE PRIVATE LIMITED | 778/1 5th Floor, Nicholson Road, Kashmiri Gate,Chandni Chowk, Near Ritz Cinema,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC406349 | EPOCH IMPEX PRIVATE LIMITED | 778/1 GF NICHOLSON ROAD KASHMIRI GATE CHANDNI CHOWK NEAR RITZ CINEMA , DELHI, Delhi, India - 110006 |
| U29308DL2017PLC322901 | INESH RADIATORS LIMITED | Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India |
| U51900DL2012PTC234978 | JAI SAIRAM IMPORTS PRIVATE LIMITED | 1/778G, Nicholson Road, Kashmiri Gate, Kashmiri Darwaza , DELHI, Delhi, India - 110006 |
| U29256DL2019PTC348307 | SIMRAJ OVERSEAS PRIVATE LIMITED | H NO -1/19 NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U62200DL2008PTC172531 | MARVI AUTOCOMP PRIVATE LIMITED | 779, NICHOLSON ROAD, 1ST FLOOR, KASHMIRI GATE, , DELHI, Delhi, India - 110006 |
| U72900DL2016PTC300454 | PINSOFT TECHNOLOGIES PRIVATE LIMITED | 1411, 1ST FLOOR NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| AAP-1722 | NAVYA KAVISH LLP | H N-1/778 G/F,NICHOLSON ROAD KASHMIRI GATE DELHI, Delhi, India - 110006 |
| U34300DL2022PTC392364 | KFL AUTOMOTIVE PRIVATE LIMITED | SHOP. NO-10 MPL-1413/1 G/F NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U52100DL2022PTC401597 | INFINITE RETAIL PRIVATE LIMITED | Shop No.10 -10-MPL-1413/1 G/F, Nicholson Road, Kashmiri Gate , Delhi, Delhi, India - 110006 |
| U70102DL2005PTC134666 | KHATUJI PIPES PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U74140DL2002PTC115691 | CONTIGN CONSULTANCY PRIVATE LIMITED | SHOP NO. 9A CHARITABLE TRUST MARKET 1413/1 NICHOLSON ROAD, KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U47722DL2023OPC424042 | VAYUROMA FRAGRANCES (OPC) PRIVATE LIMITED | 3477/1 NICHOLSON ROAD,MORI GATE DELHI,Delhi,North Delhi,Delhi,110006-India |
| U29304DL2025PTC454196 | PARTSCRAFT VENTURES PRIVATE LIMITED | 1509 2ND LOTHIAN ROAD,KASHMIRI GATE NEAR DELHI,Delhi,North Delhi,Delhi,110006-India |
| U96906DL2025PTC458419 | JYOTISHGRID SOFTWARE PRIVATE LIMITED | 1411 First Floor, Nicholson Road,Kashmere Gate Near Peer Baba Mazar Delhi,Delhi,North Delhi,Delhi,110006-India |
| U50401DL2022PTC396934 | VINTAL VENTURES PRIVATE LIMITED | H.NO.1/2/1/1557 CHURCH ROAD ,KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India |
| U74999DL2021PTC375744 | MYSCON DIGITAL PRIVATE LIMITED | H NO. 1411, G/F, NICHOLSON ROAD KASHMIRI GATE,KASHMIRI GATE METROSTATION , Delhi, Delhi, India - 110006 |
| U45400DL2013PTC249873 | ROYAL KINGDOM BUILDCON PRIVATE LIMITED | 3430/31 G/F NICHOLSON ROAD KASHMIRI GATE, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U25933DL2023PTC411644 | FORSAGE TOOLS INDIA PRIVATE LIMITED | 780 NICHOLSON ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India |
| U45300DL2025PTC441470 | RN ALLIANCE COMPONENTS PRIVATE LIMITED | 64/66, NICHOLSON ROAD,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India |
| U50500DL2019PTC352024 | MOTOWORKS AUTOMOBILES PRIVATE LIMITED | 1515, G/F MAIN ROAD KASHMIRI GATE DELHI NEAR METRO STATION , DELHI, Delhi, India - 110006 |
| U45300DL2023PTC410602 | NEGI SPARE PARTS PRIVATE LIMITED | 1/1566 MEZZ. F. KASHMIRI GATE,CHURCH ROAD NORTHEN RAILWAY BUILDING,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2016PTC304783 | SKL EQUIPMENT PRIVATE LIMITED | 1/1 NICHOLSON ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U63000DL2014PTC271665 | A 1 TRIP SERVICES PRIVATE LIMITED | Shop No. 117,1st Floor,1311 Shankar Market, Faisal Road,Behind Asaf Ali Road,Near Aj meri Gate , Delhi, Delhi, India - 110006 |
| U74899DL1991PTC045285 | AUTOMOTIVE BUILDERS PRIVATE LIMITED | 780NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U51101DL1996PTC078784 | CONVEST OVERSEAS PRIVATE LIMITED | 1/1384NICHOLSON ROAD KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U51909DL2011PTC224597 | MSN TRADELINK PRIVATE LIMITED | 1/783, Nicholson Road Kashmere Gate , Delhi, Delhi, India - 110006 |
| U74899DL1984PTC018784 | JAINCO DIESEL PRIVATE LIMITED | 1/783,NICHOLSON ROAD, KASHMERE GATE, , DELHI, Delhi, India - 110006 |
| U65992DL1982PTC014323 | UP-TO-DATE FINANCE AND CHIT FUND PRIVATE LIMITED | 1/1388, NICHOLSON ROAD, KASHMERE GATE, , DELHI, Delhi, India - 110006 |
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- 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.
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.