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      AMBICA LOGISTICS PRIVATE LIMITED

      CIN: U63000MH2008PTC187703 As on: 2026-07-13
      Purchase Report

      AMBICA LOGISTICS PRIVATE LIMITED (CIN: U63000MH2008PTC187703) is a Private company incorporated on 21 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      AMBICA 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.AMBICA LOGISTICS 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 AMBICA LOGISTICS PRIVATE LIMITED are HEMUL RAMESH SHAH, SANDEEP MANGESH NADKARNI, BHUMISH JAYENDRA THAKER, and AMIT MANIKANT VYAS.

      AMBICA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC187703 and its registration number is 187703. Users may contact AMBICA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICA LOGISTICS PRIVATE LIMITED is 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001.

      Current status of AMBICA 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 Names

      Previous CINs

      ZaubaCorp's company report for AMBICA 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 Report

      All 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 AMBICA LOGISTICS

      Purchase full report of AMBICA LOGISTICS

      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 AMBICA 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.

      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 AMBICA LOGISTICS
      DIN Director Name Designation Appointment Date
      00058558 HEMUL RAMESH SHAH Director 2009-09-18
      05112533 SANDEEP MANGESH NADKARNI Director 2020-12-30
      09377073 BHUMISH JAYENDRA THAKER Director 2022-12-01
      00086936 AMIT MANIKANT VYAS Whole-time director 2012-09-27
      Past Directors & Key Managerial Personnel of AMBICA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00058558 HEMUL RAMESH SHAH Additional Director - 2009-09-18
      00127085 VINOD PANALAL SHAH Additional Director - 2009-09-18
      00127085 VINOD PANALAL SHAH Director - 2010-05-03
      02735978 . PREM PRAKASH Additional Director - 2009-09-18
      02735978 . PREM PRAKASH Director - 2010-09-30
      05112533 SANDEEP MANGESH NADKARNI Additional Director - 2020-12-30
      09377073 BHUMISH JAYENDRA THAKER Additional Director - 2023-09-28
      00017963 JAYESH NAGINDAS DOSHI Director - 2009-06-25
      00018960 CHETAN NAVNITLAL SHAH Director - 2009-06-25
      00086936 AMIT MANIKANT VYAS Additional Director - 2012-07-01
      00086936 AMIT MANIKANT VYAS Director - 2012-09-27
      00086936 AMIT MANIKANT VYAS Whole-time director - 2012-09-26
      02566371 AJAY PHALOD MURLIDHAR Additional Director - 2010-09-30
      02566371 AJAY PHALOD MURLIDHAR Director - 2020-12-14
      Other Directorships of HEMUL RAMESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      AVANI SHIPPING & LOGISTICS LLP AAP-8964 Designated Partner 2019-07-12 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Additional Director - 2020-02-16
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2023-02-16
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director 2020-12-30 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Whole-time director - 2020-12-30
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Additional Director - 2015-09-29
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Director 2015-09-29 Ongoing
      ORIENT CERATECH LIMITED L24299MH1971PLC366531 Nodal Officer - 2021-03-05
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-02-01 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2015-02-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Whole-time director - 2020-02-01
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Additional Director - 2014-09-30
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2016-12-30
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Additional Director - 2022-08-10
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 2022-08-10 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2009-09-18 Ongoing
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMIT ED U24100MH2004PTC145912 Director 2009-09-19 Ongoing
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2014-09-30
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2014-09-30 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2009-09-18 Ongoing
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2007-07-31 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2009-09-18
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2021-03-25
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director 2001-09-25 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2006-09-26 Ongoing
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director - 2020-02-06
      ASHMIN MINERALS PRIVATE LIMITED U65990MH1987PTC044641 Director 1999-03-18 Ongoing
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Additional Director - 2014-09-29
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 2014-09-29 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Additional Director - 2014-09-24
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director - 2021-03-25
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Additional Director - 2009-09-18
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2021-03-25
      FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director - 2018-08-14
      ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director 2008-02-28 Ongoing
      Other Directorships of VINOD PANALAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      PAYVIN SERVICES LIMITED LIABILITY PARTNE RSHIP AAU-8273 Designated Partner 2020-11-25 Ongoing
      C VIEW TRADING LLP ACF-9477 Designated Partner 2024-03-08 Ongoing
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Additional Director - 2021-09-24
      NATIONAL STANDARD (INDIA) LIMITED L27109MH1962PLC265959 Director 2021-09-24 Ongoing
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Additional Director - 2017-08-23
      SANATHNAGAR ENTERPRISES LIMITED L99999MH1947PLC252768 Director - 2022-08-29
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2010-11-15
      CRYSTAL NANOCLAY PRIVATE LIMITED U14108PN2005PTC020785 Director - 2009-04-13
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2010-11-15
      SOUMAG ELECTRONICS LIMITED U33111TN1984PLC011175 Director 2012-07-16 Ongoing
      HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Additional Director - 2021-11-30
      HAMILTON & COMPANY LIMITED U36911MH1920PLC305877 Director 2021-11-30 Ongoing
      PAYVIN SERVICES LIMITED U51100MH1995PLC084794 Director - 2020-11-24
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2010-11-15
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2010-11-15
      C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Additional Director - 2017-09-30
      C VIEW TRADING PRIVATE LIMITED U67190MH2008PTC182936 Director 2017-09-30 Ongoing
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Additional Director - 2019-09-25
      PALAVA DWELLERS PRIVATE LIMITED U70100MH2017PTC292371 Director 2019-09-25 Ongoing
      PAYVIN PROPERTIES PRIVATE LIMITED U70102MH2011PTC212388 Director - 2015-06-10
      PAYVIN REALTORS PRIVATE LIMITED U70102MH2012PTC235486 Director 2012-09-10 Ongoing
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Additional Director - 2017-09-29
      SHREENIWAS COTTON MILLS LIMITED U70104MH1935PLC002249 Director 2017-09-29 Ongoing
      BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Additional Director - 2021-08-31
      BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director 2021-08-31 Ongoing
      BLUE CHIP BUSINESS CENTRE PRIVATE LIMITED U74999MH1979PTC021480 Director - 2016-01-22
      ASHAPURA INDUSTRIAL PROJECTS PRIVATE LIM ITED U74999MH2008PTC179541 Director - 2010-11-15
      Other Directorships of . PREM PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      MNS MARINE INDIA LLP ACC-1731 Designated Partner 2023-07-24 Ongoing
      Other Directorships of SANDEEP MANGESH NADKARNI
      Company Name CIN Designation Appointment Date Cessation
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Additional Director - 2022-08-10
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 2022-08-10 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Additional Director - 2021-09-25
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director 2021-09-25 Ongoing
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director 2024-06-24 Ongoing
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Additional Director - 2019-09-30
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Additional Director - 2021-09-29
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director 2021-09-29 Ongoing
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2021-09-25
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director 2021-09-25 Ongoing
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Additional Director - 2020-12-30
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director 2020-12-30 Ongoing
      ASHMIN MINERALS PRIVATE LIMITED U65990MH1987PTC044641 Director 2016-02-19 Ongoing
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Additional Director - 2021-09-29
      ASHAPURA CONSULTANCY SERVICES PRIVATE LIMITED U74140MH1993PTC075194 Director 2021-09-29 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Additional Director - 2021-09-29
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director 2021-09-29 Ongoing
      REMBRANDT AND VANDYKES PRIVATE LIMITED U92100MH1944PTC004234 Additional Director - 2017-09-30
      REMBRANDT AND VANDYKES PRIVATE LIMITED U92100MH1944PTC004234 Director 2017-09-30 Ongoing
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2021-11-30
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Director 2021-11-30 Ongoing
      Other Directorships of BHUMISH JAYENDRA THAKER
      Company Name CIN Designation Appointment Date Cessation
      AVANI SHIPPING & LOGISTICS LLP AAP-8964 Designated Partner 2022-10-21 Ongoing
      Other Directorships of JAYESH NAGINDAS DOSHI
      Company Name CIN Designation Appointment Date Cessation
      DPVL VENTURES LLP AAF-2933 Designated Partner - 2020-10-29
      DPVL VENTURES LLP AAF-2933 Partner - 2020-03-17
      AJ SENIOR CITIZEN CARE LLP ACI-4761 Designated Partner 2024-07-20 Ongoing
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Additional Director - 2018-10-30
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 CFO(KMP) - 2020-10-31
      DALMIA BHARAT LIMITED L14200TN2013PLC112346 Whole-time director - 2020-10-31
      OCL INDIA LIMITED L26942TN1949PLC117481 Additional Director - 2015-09-18
      OCL INDIA LIMITED L26942TN1949PLC117481 Director 2015-09-18 Ongoing
      SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
      DALMIA BHARAT LIMITED L40109TN2006PLC058818 Whole-time director 2015-03-30 Ongoing
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2020-11-07
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Whole-time director - 2021-03-31
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2009-09-16
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2009-11-02
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2009-09-18
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2009-11-02
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2009-09-22
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-11-02
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2009-09-19
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-11-02
      DALMIA BHARAT CEMENTS HOLDINGS LIMITED U26911TN2014PLC095681 Director - 2015-08-23
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2009-09-18
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-11-02
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2013-09-06
      SHRI RANGAM SECURITIES & HOLDINGS LIMITED U26950TN2014PLC095685 Director - 2015-11-03
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Additional Director - 2013-08-30
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2015-03-30
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2009-09-16
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-11-02
      DALMIA POWER LIMITED U40109TN2005PLC057326 Additional Director - 2015-08-24
      DALMIA POWER LIMITED U40109TN2005PLC057326 Director - 2020-10-31
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Additional Director - 2015-08-24
      DCB POWER VENTURES LIMITED U40109TN2006PLC058819 Director 2015-08-24 Ongoing
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Additional Director - 2023-09-05
      JOHARI DIGITAL HEALTHCARE LIMITED U45201RJ1995PLC009997 Director 2023-09-27 Ongoing
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Additional Director - 2013-08-30
      ISHITA PROPERTIES LIMITED U45203DL1994PLC116832 Director - 2020-10-31
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2009-09-16
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2009-11-02
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Additional Director - 2009-08-18
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-11-02
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Additional Director - 2013-09-23
      SAVE HOUSING FINANCE LIMITED U65100DL2011PLC214079 Director - 2014-06-04
      DALMIA CEMENT (BHARAT) LIMITED U65191TN1996PLC035963 CFO(KMP) - 2020-10-31
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Additional Director - 2016-11-18
      KANIKA INVESTMENT LIMITED U65993TN1979PLC050181 Director - 2016-12-08
      ICAN INVESTMENTS ADVISORS PRIVATE LIMITED U67190MH1994PTC078151 Director - 2009-01-31
      VINIMAY DEVELOPERS PRIVATE LIMITED U70102DL2014PTC266909 Director - 2019-07-19
      LOCALCIRCLES INDIA PRIVATE LIMITED U72200DL2012PTC238891 Nominee Director - 2018-01-25
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Additional Director - 2016-09-20
      COINTRIBE TECHNOLOGIES PRIVATE LIMITED U72200DL2015PTC280308 Director - 2020-10-31
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Additional Director - 2017-09-30
      EDUWIZARDS INFOSOLUTIONS PRIVATE LIMITED U72400DL2007PTC160674 Director - 2020-10-31
      BLUE ORB FOUNDATION U74140DL2015NPL283503 Director - 2020-10-31
      HAREON DALMIA SOLAR PRIVATE LIMITED U74900DL2015PTC279902 Additional Director - 2016-04-02
      ADWETHA CEMENT HOLDINGS LIMITED U74900TN2016PLC103518 Director 2016-01-05 Ongoing
      GLOW HOMES TECHNOLOGIES PRIVATE LIMITED U74999DL2015PTC278485 Director - 2017-04-07
      Other Directorships of CHETAN NAVNITLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      ASEEM MINERAL LLP AAF-7206 Designated Partner 2016-02-15 Ongoing
      ASEEM MINERAL LLP AAF-7206 Designated Partner - 2022-01-03
      ASHAPURA INFRAPORT LLP AAM-8531 Designated Partner 2018-06-22 Ongoing
      MINOTECH RESOURCES LLP AAN-0819 Designated Partner 2018-08-02 Ongoing
      ARANA DESIGNS SOLUTIONS LLP AAO-1975 Designated Partner 2019-02-04 Ongoing
      MINORAJ LOGISTICS LLP AAU-5228 Designated Partner 2020-11-03 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director 2019-10-24 Ongoing
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Director - 2019-10-23
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 Managing Director - 2014-10-01
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Additional Director - 2010-08-23
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director 2020-12-28 Ongoing
      BOMBAY MINERALS LIMITED U14100GJ1953PLC000699 Director - 2018-12-12
      APL VALUECLAY PRIVATE LIMITED U14100GJ2006PTC048632 Director - 2019-05-20
      MANICO RESOURCES PRIVATE LIMITED U14102MH1993PTC072589 Director 1995-04-10 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Additional Director - 2020-12-26
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director 2020-12-26 Ongoing
      ASHAPURA INTERNATIONAL LIMITED U14108MH1989PLC054664 Director - 2019-01-12
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Additional Director - 2010-09-24
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director 2020-12-26 Ongoing
      ASHAPURA PERFOCLAY LIMITED U14108MH1997PLC107300 Director - 2009-05-15
      MANICO MINERALS INTERNATIONAL PRIVATE LIMITED U14200GJ2010PTC059637 Director 2010-02-18 Ongoing
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Additional Director - 2018-09-29
      ASHAPURA RESOURCES PRIVATE LIMITED U14200MH2013PTC242002 Director 2018-09-29 Ongoing
      ASHAPURA OVERSEAS PRIVATE LIMITED U14213MH2014PTC253117 Director 2014-02-11 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Additional Director - 2010-09-22
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director 2010-09-22 Ongoing
      ASHAPURA VOLCLAY CHEMICALS PRIVATE LIMITED U24100MH2004PTC145912 Director - 2009-05-15
      ASHAPURA INDUSTRIAL FINANCE LIMITED U24100MH2008PLC178587 Director 2008-02-07 Ongoing
      ORIENT ADVANCED MATERIALS PRIVATE LIMITED U26100GJ2006PTC047900 Director - 2021-06-04
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Additional Director - 2010-08-25
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director 2010-08-25 Ongoing
      ASHAPURA CLAYTECH LIMITED U26939MH1995PLC090484 Director - 2009-05-15
      AEON PROCARE PRIVATE LIMITED U26990MH2016PTC283627 Director - 2019-11-15
      ASIM RESOURCES LIMITED U26999MH2008PLC180875 Director 2008-04-07 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Additional Director - 2010-08-23
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director 2010-08-23 Ongoing
      ASHAPURA ALUMINIUM LIMITED U27203GJ2007PLC051421 Director - 2009-05-15
      INDIAMCO INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED U45201MH2006PTC166307 Director 2023-08-18 Ongoing
      PENISULA PROPERTY DEVELOPERS PRIVATE LIMITED U45202MH1997PTC109395 Director - 2009-05-15
      GURBARGA TRADING CO PVT LTD U51900MH1983PTC029188 Director 1993-11-18 Ongoing
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Additional Director - 2010-08-23
      PRASHANSHA CERAMICS LIMITED U51909GJ1995PLC028159 Director - 2016-09-20
      ASHAPURA EXPORTS PRIVATE LIMITED U51909MH2001PTC132060 Director 2001-05-22 Ongoing
      ASHAPURA SHIPPING PRIVATE LIMITED U61100MH1991PTC059827 Director - 2009-05-07
      AXIS LOGISTICS ( INDIA ) PRIVATE LIMITED U63011MH2006PTC163719 Director - 2009-05-07
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director 2009-11-02 Ongoing
      ASHAPURA ARCADIA LOGISTIC PRIVATE LIMITED U63032GJ2006PTC049157 Director - 2009-05-15
      ASHAPURA INFIN PRIVATE LIMITED U65990MH1993PTC071285 Director 1993-08-17 Ongoing
      SHARDA CONSULTANCY PRIVATE LIMITED U74140MH1993PTC075195 Director - 2009-05-15
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Additional Director - 2012-08-14
      CETCO LINING TECHNOLOGIES INDIA PRIVATE LIMITED U74999MH2011FTC216899 Director - 2014-05-26
      MINERVA MANAGEMENT CONSUL-TECH PRIVATE LIMITED U74999MH2015PTC269110 Director 2015-10-12 Ongoing
      ATHENA STRATEGIC CONSULTANCY PRIVATE LIMITED U74999MH2015PTC269112 Director 2015-10-12 Ongoing
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Additional Director - 2019-09-30
      ALTERRA PAVANA PRIVATE LIMITED U74999MH2017PTC290974 Director 2019-09-30 Ongoing
      EYECARE FOUNDATION U91120MH2005NPL151226 Director 2005-02-11 Ongoing
      FEDERATION OF KUTCH INDUSTRIES ASSOCIATIONS U91990GJ2008NPL053876 Director - 2014-04-30
      SASWAN MINERALS AND CHEMICALS PVT.LTD. U99999MH1993PTC070960 Additional Director - 2014-05-20
      Other Directorships of AMIT MANIKANT VYAS
      Company Name CIN Designation Appointment Date Cessation
      AVANI SHIPPING & LOGISTICS LLP AAP-8964 Designated Partner 2019-07-12 Ongoing
      AMBICA MARITIME LIMITED U63090MH1996PLC098199 Director 1999-01-15 Ongoing
      Other Directorships of AJAY PHALOD MURLIDHAR
      Company Name CIN Designation Appointment Date Cessation
      ASHAPURA MINECHEM LTD L14108MH1982PLC026396 CEO(KMP) - 2020-02-15
      AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Additional Director - 2012-09-29
      AURA ALKALIES AND CHEMICALS PRIVATE LIMITED U24299MH2008PTC188070 Director - 2015-10-01

      CIN Company Name Company Address
      U26990MH2016PTC283627 AEON PROCARE PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U24299MH2008PTC188070 AURA ALKALIES AND CHEMICALS PRIVATE LIMITED 276, Lawrence & Mayo House, 3rd Floor, D. N. Road, Fort, , MUMBAI, Maharashtra, India - 400001
      L24299MH1971PLC366531 ORIENT CERATECH LIMITED Lawrence & Mayo House, 3rd Floor, 276, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U63090MH1996PLC098199 AMBICA MARITIME LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2017PTC290974 ALTERRA PAVANA PRIVATE LIMITED Lawrence & Mayo House, 3rd Floor, 276 D. N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U99999MH1993PTC070960 SASWAN MINERALS AND CHEMICALS PVT.LTD. 276, Lawrence & Mayo House, 3rd Floor, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
      U66309MH2014PTC253117 ASHAPURA OVERSEAS PRIVATE LIMITED 276 Lawrence & Mayo Building, 3rd Floor, D.N.Road, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
      AAR-7217 AVIGHNA MINERALS LLP 3rd floor , Lawrence and Mayo, Building 276 D.N. Road, Fort , Mumbai Mumbai, Maharashtra, India - 400001
      AAF-7206 ASEEM MINERAL LLP Lawrence & Mayo Building, 3rd Floor, 276 D.N. Road, Fort Mumbai, Maharashtra, India - 400001
      AAA-1738 DOSTI SEAVIEW REALTY LLP 1ST FLOOR, LAWRENCE & MAYO HOUSE, 276 DR D N ROAD, FORT MUMBAI, Maharashtra, India - 400001
      AAN-0819 MINOTECH RESOURCES LLP LAWRENCE & MAYO BUILDING, 3RD FLOOR, 276, DR. D. N. ROAD, FORT MUMBAI, Maharashtra, India - 400001
      U45201MH2008PTC177758 DARSH BUILDWELL PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U51909MH2001PTC132060 ASHAPURA EXPORTS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 2ND FLOOR, 276, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45200MH2006PTC158702 BHAVANIKA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45203MH2008PTC177757 CHALAMA INFRAPROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE 1ST FLOOR,276 DR.D.N.ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC185855 LAVITRA PROPERTIES PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U45202MH2008PTC186086 KANTHA BUILDCON PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185583 JANHAVI LAND DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U70102MH2008PTC185585 IDHIKA DEVELOPERS PRIVATE LIMITED LAWRENCE & MAYO HOUSE, 1ST FLOOR 276, DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1991PTC062669 KAUSHIK HOLDINGS PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2011PTC221361 AKSHAR OVERSEAS PRIVATE LIMITED OFFICE NO C, LAWRENCE AND MAYO HOUSE, 2ND FLOOR 276, DR D N ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2008PTC181231 IMAGE DIGITAL SERVICES PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U74300MH1975PTC018483 IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U92100MH1991PTC063701 BRAND VISION (INDIA) PRIVATE LIMITED CN 276, D N ROAD, 2ND FLOOR, OFFICE NO. 2/C LAWRENCE & MAYO HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U63040MH1951NPL008693 TRAVEL AGENTS ASSOCIATION OF INDIA 2-D LAWRENCE AND MAYO HOUSE276 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U13100MH2003PTC142944 ASHAPURA MINE EXPLORE PRIVATE LIMITED LAWRENCE & MAYO HOUSE, IIND FL., 276, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC163885 PURA MINE CHEM PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC164008 PURA MINE EXPLORE PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT. , MUMBAI, Maharashtra, India - 400001
      U13209MH2006PTC164009 PURA MINERALS EXPORTS PRIVATE LIMITED 276, LAWERENCE & MAYO HOUSE, 2ND FLOOR, D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
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      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

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      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

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      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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