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      AMBICA WAREHOUSE PRIVATE LIMITED

      CIN: U63023GJ2002PTC040997 As on: 2026-07-13
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      AMBICA WAREHOUSE PRIVATE LIMITED (CIN: U63023GJ2002PTC040997) is a Private company incorporated on 23 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 11088000.00.

      AMBICA WAREHOUSE 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 WAREHOUSE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of AMBICA WAREHOUSE PRIVATE LIMITED are KALPANABEN ASHOKKUMAR CHANDAN, TARABEN PRAVINCHANDRA CHANDAN, ASHOKKUMAR SAGALCHAND CHANDAN, ANKIT PRAVINCHANDRA CHANDAN, SMIT ASHOKKUMAR CHANDAN, CHETANKUMAR THAKKAR, and PRAVINCHANDRA SAGALCHAND CHANDAN.

      AMBICA WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023GJ2002PTC040997 and its registration number is 40997. Users may contact AMBICA WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBICA WAREHOUSE PRIVATE LIMITED is P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM , KUTCH, Gujarat, India - 370201.

      Current status of AMBICA WAREHOUSE 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 WAREHOUSE 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.

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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 AMBICA WAREHOUSE 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 WAREHOUSE
      DIN Director Name Designation Appointment Date
      01283249 KALPANABEN ASHOKKUMAR CHANDAN Director 2006-04-01
      01283279 TARABEN PRAVINCHANDRA CHANDAN Director 2006-04-01
      01254054 ASHOKKUMAR SAGALCHAND CHANDAN Director 2002-07-23
      08563326 ANKIT PRAVINCHANDRA CHANDAN Director 2020-04-01
      08563327 SMIT ASHOKKUMAR CHANDAN Director 2020-04-01
      00323155 CHETANKUMAR THAKKAR Director 2020-01-01
      01257827 PRAVINCHANDRA SAGALCHAND CHANDAN Director 2002-07-23
      Past Directors & Key Managerial Personnel of AMBICA WAREHOUSE
      DIN Director Name Designation Appointment Date Cessation
      01428778 JASHUMATI KUNVERJI THAKKAR Director - 2019-03-12
      00195089 DIPALKUMARI THAKKAR Director - 2019-03-12
      00323155 CHETANKUMAR THAKKAR Director - 2012-04-23
      01267665 JAYANABEN NAYANBHAI THAKKAR Additional Director - 2012-09-29
      01267665 JAYANABEN NAYANBHAI THAKKAR Director - 2019-03-12
      Other Directorships of KALPANABEN ASHOKKUMAR CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TARABEN PRAVINCHANDRA CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JASHUMATI KUNVERJI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOKKUMAR SAGALCHAND CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      YOGESHWAR ENTERPRISE PRIVATE LIMITED U45200GJ2010PTC062656 Director 2010-10-18 Ongoing
      ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED U63010GJ1992PTC017957 Director 2000-08-21 Ongoing
      Other Directorships of ANKIT PRAVINCHANDRA CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      SAGAN INFRAPROJECTS PRIVATE LIMITED U45201GJ2019PTC109933 Director - 2023-03-28
      Other Directorships of SMIT ASHOKKUMAR CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      SAGAN INFRAPROJECTS PRIVATE LIMITED U45201GJ2019PTC109933 Director - 2023-03-28
      KANDLA LIQUID TANK TERMINAL ASSOCIATION U85300GJ2020NPL113119 Director 2024-04-12 Ongoing
      Other Directorships of DIPALKUMARI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner - 2020-10-12
      KUNVARJI ENTERPRISE LLP AAB-0988 Partner - 2020-04-01
      KAIZEN COMTRADE LLP AAD-9362 Partner - 2020-04-01
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2018-08-28
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2021-06-03
      KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED U67120GJ2004PTC043613 Director - 2013-03-28
      KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Director - 2012-04-23
      Other Directorships of CHETANKUMAR THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner 2020-09-07 Ongoing
      KUNVARJI GROWTH CORPORATION LLP AAA-0841 Designated Partner - 2015-07-30
      KUNVARJI GROWTH CORPORATION LLP AAA-0841 Partner - 2020-09-06
      KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner 2020-04-01 Ongoing
      KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner - 2015-06-30
      KAIZEN COMTRADE LLP AAD-9362 Designated Partner 2020-04-01 Ongoing
      KAIZEN COMTRADE LLP AAD-9362 Designated Partner - 2015-06-30
      GOLDEN MIRAGE HOSPITALITY LLP AAF-4451 Designated Partner - 2019-04-24
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner 2021-06-04 Ongoing
      KUNVARJI PROPERTY SOLUTIONS LLP AAF-6057 Designated Partner - 2016-04-01
      EO CAMPAIGN LLP AAY-3135 Designated Partner 2021-08-24 Ongoing
      EO ENTERPRISE LLP AAY-3184 Designated Partner 2021-08-25 Ongoing
      KUNVARJI GLOBAL CONNECT LLP ACG-8522 Designated Partner 2024-04-27 Ongoing
      KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED U45202GJ2007PTC050101 Whole-time director - 2022-03-28
      KUNVARJI TRADELINK PRIVATE LIMITED U55204GJ2012PTC068723 Director 2012-01-23 Ongoing
      KALYX GLOBAL LOGISTICS PRIVATE LIMITED U60210GJ2020PTC113601 Additional Director 2024-04-19 Ongoing
      KALYX TRADEX PRIVATE LIMITED U64990GJ2014PTC081304 Additional Director 2024-04-19 Ongoing
      KUNVARJI FINANCE PRIVATE LIMITED U65910GJ1995PTC027233 Director 2021-01-16 Ongoing
      KUNVARJI FINANCE PRIVATE LIMITED U65910GJ1995PTC027233 Whole-time director - 2014-06-25
      ARMOURR INSURANCE BROKING PRIVATE LIMITED U66000GJ2019PTC108993 Director 2019-07-08 Ongoing
      KUNVARJI STOCKTRADE PRIVATE LIMITED U66190GJ2024PTC151346 Director 2024-05-08 Ongoing
      KUNVARJI FINCORP PRIVATE LIMITED U67120GJ1984PTC054214 Additional Director - 2007-06-18
      KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED U67120GJ2004PTC043613 Director 2004-12-23 Ongoing
      KAIZEN FINSTOCK PRIVATE LIMITED U67120GJ2012PTC084613 Director - 2013-07-05
      KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director 2014-12-18 Ongoing
      KAIZEN EQUI-COM PRIVATE LIMITED U67120GJ2014PTC080243 Director - 2014-09-05
      KAIZEN STOCKTRADE PRIVATE LIMITED U67190GJ2007PTC071404 Whole-time director - 2014-06-05
      LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED U72900GJ2007PTC050118 Director - 2008-10-27
      KALYX WAREHOUSING PRIVATE LIMITED U74999GJ2008PTC052622 Director - 2008-08-14
      KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED U74999GJ2012PTC068606 Director 2021-05-07 Ongoing
      Other Directorships of PRAVINCHANDRA SAGALCHAND CHANDAN
      Company Name CIN Designation Appointment Date Cessation
      YOGESHWAR ENTERPRISE PRIVATE LIMITED U45200GJ2010PTC062656 Director 2010-10-18 Ongoing
      Other Directorships of JAYANABEN NAYANBHAI THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      KUNVARJI ENTERPRISE LLP AAB-0988 Designated Partner - 2013-08-05
      KUNVARJI COMMODITIES BROKERS PRIVATE LIMITED U65999GJ2003PTC042812 Director - 2015-07-03
      KUNVARJI COMTRADE RETAIL PRIVATE LIMITED U67120GJ2007PTC050655 Director - 2011-06-02

      CIN Company Name Company Address
      U50101GJ1996PTC030261 GUPTA GLOBAL EXIM PRIVATE LIMITED PLOT NO 244/1 N H NO 8 AP O BOX NO 140 , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U52520GJ2022PTC136191 NAUREL PRIVATE LIMITED SHOP NO-8A,PLOT NO-19,GROUND FLOOR HOTEL KUTCH HERITAGE,WARD12/A,GANDHIDHAM , KUTCH, Gujarat, India - 370201
      U51101GJ2014PTC079467 DHANGHAR TRADELINKS PRIVATE LIMITED Office no. 228, 2nd Floor,Kutch Arcade Platinum S. no. 234/1 & 235,Village Mithirohar, N H no.8/A , Gandhidham, Gujarat, India - 370201
      U24298GJ2014PTC081419 GANDHIDHAM SALT AND CHEMICALS PRIVATE LIMITED Office No 75/A, Survey No. 234/1 NR N H 8/A, Kutch Arcade , GANDHIDHAM, Gujarat, India - 370201
      U35115GJ1996PTC030228 SHIPRA WOOD PRODUCTS PRIVATE LIMITED PLOT NO 244/1, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
      AAJ-2156 SOUTH INDIA OVERSEAS LLP Office No. 5, on Ground Floor, Kutch Arcade,N.H. 8-A, Survey No. 234/1 & 235 Gandhidham, Gujarat, India - 370201
      AAR-0965 MK MARITIME SERVICES LLP Office No 201, second floor, golden heights plot no 12, sector no 8 Gandhidham, kutch Gandhidham, Gujarat, India - 370201
      AAT-7316 TANUSHRI SALT LLP OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201
      U20211GJ1996PTC028552 SHIPRA VENEERS PRIVATE LIMITED SHIPRA VENEERS PVT LTDPLOT NO 244/1 N H 8A , GANDHIDHAM-KUTCH, Gujarat, India - 370201
      U52292GJ2024PTC149205 B M SHIPLINE PRIVATE LIMITED O.No.2 , SEC FLR, P.N.579,GHANSHYAM ARCADE WARD 12C,Gandhidham,Gandhidham,Kachchh,Gujarat,India,370201.,Gandhidham,Kachchh,Gujarat,370201-India
      U74999GJ2018NPL105153 KANDLA CUSTOM BROKERS ASSOCIATION Plot No. 71, Sector 8, Room No. 7 Chamber of Commerce Building , GANDHIDHAM KUTCH, Gujarat, India - 370201
      U24290GJ2017PTC098957 GOLDENPETALS SALT PRIVATE LIMITED OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201
      U20299GJ1997PTC032557 UMIYA WOOD WORKS PRIVATE LIMITED SURVEY NO. 54 P/3, N.H. 8A VILLAGE PADANA , TAL GANDHIDHAM, Gujarat, India - 370201
      U70109GJ2018PTC102951 DHIREN ENTERPRISES PRIVATE LIMITED C/O MOHINDER RAMCHANDANI, SURVEY NO. 93/2, N.H-8A(ENTX.), GALPADAR , GANDHIDHAM, Gujarat, India - 370201
      AAC-4550 AUXILLIUM ENGINEERING LLP OFFICE NO.111, FIRST FLOOR, ON PLOT NO.8O,NILESH PARK, SECTOR NO.8, GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2018PTC103424 SAMVARDHAN IMPEX PRIVATE LIMITED GODOWN NO. 2 PLOT NO. 7A, SECTOR - 12 , GANDHIDHAM, Gujarat, India - 370201
      U45201GJ2020PTC113429 MR RAWAL CONPRO PRIVATE LIMITED DUPLEX NO 7, PLOT NO 154 & 155 WARD 8 A , GANDHIDHAM, Gujarat, India - 370201
      U51909GJ2022PTC129331 KUTCH ACTICLAY PRIVATE LIMITED PLOT NO-16, OFFICE NO-7, FIRST FLOOR, WARD-12/A, , GANDHIDHAM, Gujarat, India - 370201
      U35110GJ1997PTC032853 SAHASU SHIPPING SERVICES PRIVATE LIMITED IIND FLOOR PLOT NO 236 SECTOR1A GANDHIDHAM P B NO 235 , KUTCH, Gujarat, India - 370201
      U63020GJ2008PTC053031 AVANI SALT AND STORAGE SERVICES PRIVATE LIMITED RADHEY WEIGHBRIDGE, S. NO. 287/3 VILLAGE MITHIROHAR, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
      U63020GJ2008PTC053052 PRESTIGE SALT AND STORAGE SERVICES PRIVA TE LIMITED RADHEY WEIGHBRIDGE, S. NO. 287/3 VILLAGE MITHIROHAR, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
      U63023GJ2008PTC053201 NIRANJAN LOGISTICS PRIVATE LIMITED RADHEY WEIGHBRIDGE, S. NO. 287/3 VILLAGE MITHIROHAR, N.H. NO. 8/A, , GANDHIDHAM, Gujarat, India - 370201
      U24100GJ2016PTC093423 SHREERAM SEABRINE PRIVATE LIMITED OFFICE NO-36, FIRST FLOOR PLOT NO-7 , WARD 12/A, PAREKH MARKET , GANDHIDHAM, Gujarat, India - 370201
      U63012GJ2007PTC051058 BAPU'S SHIPPING AGENCY PRIVATE LIMITED Survey No. 26/5, N.H. No. 8/A(ext.), Anjar Glpadar Road, Nr Galpadar , TAL GANDHIDHAM, Gujarat, India - 370201
      U20232GJ2012PTC069383 SANTOSHI LUMBERS PRIVATE LIMITED PLOT NO.172, WARD NO. 7/A HOUSE NO.3 , GANDHIDHAM, Gujarat, India - 370201
      ACM-5235 PARSHWANATH ROADWAYS LLP OFFICE NO.11, GOLDEN HEIGHTS, PLOT NO.12,SECTOR NO.8, GANDHIDHAM,Gandhidham,Kachchh,Gujarat,India-370201
      U45200GJ2013PTC076379 SHETH BUILDSPACE PRIVATE LIMITED OFFICE NO. 115, GOLDEN HEIGHTS PLOT NO. 12, SECTOR NO.8 , Gandhidham, Gujarat, India - 370201
      U47810GJ2025PTC169197 PRIMESPHERE EXIM PRIVATE LIMITED Office No 202 P&P Plaza,Plot No. 314 Ward No 12/B,Gandhidham,Kachchh,Gujarat,370201-India
      U35111GJ2006PTC049087 SANICERA SHIPPING AND EXPORTS PRIVATE LIMITED OFFICE NO 7, SECOND FLOOR, PLOT NO 15 SECTOR NO-9A , GANDHIDHAM, Gujarat, India - 370201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      80024125 2004-10-28 - 2022-09-04 20,000,000.00 SIDBI

      • Email ID
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      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

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