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
AMBI LOGISTIC PRIVATE LIMITED
CIN: U63011MH2006PTC163530 As on: 2026-07-13
AMBI LOGISTIC PRIVATE LIMITED (CIN: U63011MH2006PTC163530) is a Private company incorporated on 03 Aug 2006. 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. 0.00.AMBI LOGISTIC PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
AMBI LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2006PTC163530 and its registration number is 163530. Users may contact AMBI LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBI LOGISTIC PRIVATE LIMITED is 110 / A, TEJPAL INDUSTRIAL ESTATE, BLDG. NO. 2, ANDHERI - KURLA ROAD, SAKINAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072.
Current status of AMBI LOGISTIC PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMBI LOGISTIC 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 AMBI LOGISTIC
Purchase full report of AMBI LOGISTIC
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 AMBI LOGISTIC 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of AMBI LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of AMBI LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2008PTC184684 | VIDUSHI REALTY AND FINANCIAL CONSULTANT PRIVATE LIMITED | 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2014PTC257133 | OIA GLOBAL INDIA PRIVATE LIMITED | Sagar Tech Plaza, A-Wing, 2nd Floor Unit No. 209, 210 Sakinaka Junction, Unit No. 209, 210 Sakinaka Junction, Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| U72300MH2015PTC267781 | BELGAR COMMUNICATIONS PRIVATE LIMITED | 2-Nateline Industrial Estate, Andheri-Kurla Road Sakinaka, Andheri(East) , Mumbai, Maharashtra, India - 400072 |
| U27109MH1988PTC157289 | SRI VENKATESWARA CANS PRIVATE LIMITED (TRF.) | B-5 ,Tejpal Industrial Estate, Andheri Kurla Road,Sakinaka,Andheri East , Mumbai, Maharashtra, India - 400072 |
| AAG-9747 | SINGLE SOURCE BRANDING LLP | GALA NO. 32, JAI MAHAVIR INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAB-8289 | PARSHWA GRUH NIRMAN LLP | 105,VTm,BLDG. NO.2, MEHRA COMPOUND , ANDHERI KURLA ROAD,SAKINAKA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400072 |
| U45203MH2016PTC287009 | UNIMONT REALTY PRIVATE LIMITED | A-24, NANDJYOT INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, SAFED POOL, SAKINAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U74994MH2008PTC185609 | MEXICO FASHION PRIVATE LIMITED. | 110, STAR INDUSTRIAL ESTATE,ANDHERI KURLA ROAD, NEAR SAKINAKA TELEPHONE EXCHANGE,ANDHERI [EAST], , MUMBAI, Maharashtra, India - 400072 |
| AAC-9961 | FLEX FACTORY LLP | GALA NO. F/9, NANDJYOT INDUSTRIAL ESTATE, KURLA-ANDHERI ROAD SAFED POOL, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U29248MH2013PTC247127 | CAM TOOLS INDUSTRIES PRIVATE LIMITED | UNIT NO. 2, M-3, MEHRA INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2007PTC173737 | OPTI PRO SOLUTIONS PRIVATE LIMITED | M 3, MEHRA INDUSTRIAL ESTATE, UNIT NO. 2 SAKI NAKA, ANDHERI KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U22300MH2021PTC358227 | BAKKBENCHERS INNOVATIVE MEDIA PRIVATE LIMITED | A402,Dattani Plaza, East West IndustriaL Estate Andheri Kurla RoadAndheri East , MUMBAI, Maharashtra, India - 400072 |
| U02001MH2003PTC141511 | SHRI VENEER SPOT PRIVATE LIMITED | Unit No.7 New Tejpal Industrial Estate, Andheri Kurla Road, Sakinaka, Andheri (E ast) , Mumbai, Maharashtra, India - 400072 |
| AAG-3535 | CASE DESIGN STUDIO LLP | A-63, 2nd Floor Nandjyot Industrial Estate,Andheri Kurla Road, Safed Pool, Sakinaka Mumbai Mumbai, Maharashtra, India - 400072 |
| U24290MH2010PTC208154 | TECKWIN SIGN SOLUTIONS PRIVATE LIMITED | A-405Dattani Plaza,B/H-East West Industrial Estate Andheri Kurla Road,Andheri-East , Mumbai, Maharashtra, India - 400072 |
| U72900MH2011PTC214828 | ZERO DEGREES IT SOLUTIONS PRIVATE LIMITED | Gala No. 203, VTM Bldg., No.2, Near Vijay Prints Bus Stop, Andheri-Kurla Road, Sakinaka, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U45100MH2019PTC324250 | PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED | 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U46411MH2023OPC410712 | DAKKSH TAPES AND APPARELS (OPC) PRIVATE LIMITED | Unit 203, Bhullar Status House and Associates, Opp Mahavir Industrial Estate, Lathiya Rubber Lane,,Andheri Kurla Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U31900MH2004PTC150204 | SRV FANS AND EQUIPMENTS PRIVATE LIMITED | 1-A ,Tejpal Industrial Estate, Andheri Kurla Road, Sakinaka, , Mumbai, Maharashtra, India - 400072 |
| U14201MH2023PTC400327 | WERT FASHION INTERNATIONAL PRIVATE LIMITED | A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U18204MH2011PTC215813 | SARIGA APPARELS PRIVATE LIMITED | GALA NO 2, TARIQ INDUSTRIAL ESTATE SAKIVIHAR ROAD, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| AAQ-7076 | DARWIN FRONTLINE SECURITY FORCE LLP | UNIT NO 127, H BLDG, ANSA INDUSTRIAL ESTATE, SAKIVIHAR ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072 |
| U63033MH2008PTC188463 | SUPREME GROUND SUPPORT AVIATION EQUIPMENTS PRIVATE LIMITED | UNIT NO 17, GROUND FLOOR, AMAR INDUSTRIAL ESTATE, A. K. ROAD, SAKINAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U93030MH2012PTC231800 | SPICE BASKET PRIVATE LIMITED | Gala No.10, D A Gomes Industrial Estate, Sakinaka, Mohili Village,off Andheri Kurla Rd., An dheri East , Mumbai, Maharashtra, India - 400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH2004PTC148994 | SHAREPRO SERVICES (INDIA) PRIVATE LIMITED | 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. , Andheri East Mumbai, Maharashtra, India - 400072 |
| U29100MH1996PTC099758 | SCL ENGINEERING PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U01100MH1996PTC099370 | SCL FLORICULTURE PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U65990MH1994PTC084065 | AAKAR ENTERPRISES PRIVATE LIMITED | A-41, NANDJYOT INDUSTRIAL ESTATE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.