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
AMBITRANS LOGISTICS PRIVATE LIMITED
CIN: U63000MH2012PTC231528 As on: 2026-07-13
AMBITRANS LOGISTICS PRIVATE LIMITED (CIN: U63000MH2012PTC231528) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMBITRANS 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.AMBITRANS 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 AMBITRANS LOGISTICS PRIVATE LIMITED are BIKRAM SINGH BOHRA, and GITA MAHRA.
AMBITRANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2012PTC231528 and its registration number is 231528. Users may contact AMBITRANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBITRANS LOGISTICS PRIVATE LIMITED is KH-2/20/404, VASTU VIHAR SECTOR-16/17, KHARGHAR, , Panvel, Maharashtra, India - 410210.
Current status of AMBITRANS 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 AMBITRANS 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 AMBITRANS 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 AMBITRANS 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 AMBITRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08326998 | BIKRAM SINGH BOHRA | Director | 2023-12-21 |
| 10049301 | GITA MAHRA | Director | 2023-03-09 |
Past Directors & Key Managerial Personnel of AMBITRANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05267680 | BIJU NARAYANAN KALARICKAL | Director | - | 2014-01-20 |
| 06741544 | TRUPTI BIJU KALARIKKAL | Additional Director | - | 2014-09-26 |
| 06741544 | TRUPTI BIJU KALARIKKAL | Director | - | 2017-07-08 |
| 08202865 | ATUL KUKRETI | Additional Director | - | 2022-11-15 |
| 08326998 | BIKRAM SINGH BOHRA | Director | - | 2020-08-31 |
| 09017210 | SANJAY KUNDLIK SALVE | Additional Director | - | 2024-03-07 |
| 06476131 | KAILASH CHANDRA PANT | Additional Director | - | 2014-09-26 |
| 06476131 | KAILASH CHANDRA PANT | Director | - | 2017-07-08 |
| 06627874 | VINAYAK GIRISHCHANDRA PANT | Additional Director | - | 2014-09-26 |
| 06627874 | VINAYAK GIRISHCHANDRA PANT | Director | - | 2019-05-03 |
| 06740748 | SANTOSH GOPAL PARADKAR | Additional Director | - | 2014-09-26 |
| 06740748 | SANTOSH GOPAL PARADKAR | Director | - | 2017-07-08 |
| 07871657 | GAURAV MAITHANI | Additional Director | - | 2017-09-09 |
| 07871657 | GAURAV MAITHANI | Director | - | 2022-10-01 |
Other Directorships of BIJU NARAYANAN KALARICKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPPRO LOGISTICS PRIVATE LIMITED | U63090MH2013PTC243235 | Director | - | 2013-07-09 |
| PRATHAM SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH2016PTC271612 | Director | 2016-01-01 | Ongoing |
Other Directorships of TRUPTI BIJU KALARIKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAM SHIPPING & LOGISTICS PRIVATE LIMITED | U63090MH2016PTC271612 | Director | 2016-01-01 | Ongoing |
Other Directorships of ATUL KUKRETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTATRANS GLOBAL LOGISTICS PRIVATE LIMITED | U63030MH2020PTC338914 | Director | 2021-01-18 | Ongoing |
Other Directorships of BIKRAM SINGH BOHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJAY KUNDLIK SALVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LOGNET EXPRESS PRIVATE LIMITED | U63090MH2019PTC325692 | Additional Director | - | 2022-05-12 |
Other Directorships of GITA MAHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAILASH CHANDRA PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYAK GIRISHCHANDRA PANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIPPRO LOGISTICS PRIVATE LIMITED | U63090MH2013PTC243235 | Additional Director | - | 2014-08-26 |
| SHIPPRO LOGISTICS PRIVATE LIMITED | U63090MH2013PTC243235 | Director | 2014-08-26 | Ongoing |
Other Directorships of SANTOSH GOPAL PARADKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADRINA NARI SHAKTI FOUNDATION | U88900MH2023NPL404875 | Director | 2023-06-16 | Ongoing |
Other Directorships of GAURAV MAITHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73200MH2021PTC356575 | VN TECHNO RESEARCH PRIVATE LIMITED | KH-1/38/101 VASTU VIHAR SECTOR-16/17 KHARGHAR PANVEL RAIGARH Kharghar (CT) , Kharghar, Maharashtra, India - 410210 |
| U72900MH2023PTC396541 | X TO Y BIZ TECH SOLUTIONS PRIVATE LIMITED | KH-1/2/103 Vastu Vihar Sector - 16 Kharghar , Mumbai, Maharashtra, India - 410210 |
| U49224MR2026PTC473607 | NAVI MUMBAI KHARGHAR TAXI SERVICES PRIVATE LIMITED | KH-1/13/404, Vastu Vihar,CHS, Sector-16, Navpanvel,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U25209MH2016PTC281519 | SAADAT INDUSTRIES PRIVATE LIMITED | KH-1/24/102, VASTU VIHAR CHS SECTOR-16/17, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U01120MH2020PTC352593 | BEST BUDS AGRO PRIVATE LIMITED | KH-3/05/701 Celebration Sector 16/17 Kharghar, Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410210 |
| U74999MH2017PTC299768 | NADAR INFRASTRUCTURE AND CONSULTANCY SERVICES PRIVATE LIMITED | KH-4/16/201, Celebration Sector -17, Kharghar , Panvel, Maharashtra, India - 410210 |
| U74909MH2026OPC467361 | EONIX SYSTEMS (OPC) PRIVATE LIMITED | KH-4/16/302 CELEBRATION,SECTOR-16/17 KHARGHAR,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ACK-7645 | APEGEN ADMINISTRATION AGENCY LLP | KH-2/15/403, Vastuvihar,Sector-16 Kharghar,Panvel,Raigarh(MH),Maharashtra,India-410210 |
| U74999MH2018PTC312316 | KEA TECHSOL PRIVATE LIMITED | KH-3/03/604, VASTU VIHAR SECTOR-16 KHARGHAR , MUMBAI, Maharashtra, India - 410210 |
| AAK-3712 | OROOE SOLUTIONS LLP | VASTU VIHAR, KH-3/09/301, SECTOR -16 KHARGHAR,NAVI MUMBAI,Mumbai City,Maharashtra,India-410210 |
| U45400MH2012PTC231818 | SHAIDA INTERNATIONAL COMPANY PRIVATE LIMITED | KH-4/18 VASTU VIHAR , SECTOR-17 KHARGHAR, , NAVI MUMBAI, Maharashtra, India - 410210 |
| U74999MH2017PTC291994 | ARMURE ELECTRONIC SECURITY & IT SOLUTION PRIVATE LIMITED | KH-1, 23/203, VASTU VIHAR SECTOR-16, KHARGHAR , NAVI MUMBAI, Maharashtra, India - 410210 |
| U88900MH2025NPL441347 | EK ASHA KHUSHI KI CHARITABLE FOUNDATION | KH 2, BLDG 11, F -102,,VASTU VIHAR HSG, SEC-16,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U01400MH2020PTC351621 | ARYAVARTA BIOFARM PRIVATE LIMITED | KH3 / 12 / 203, CELEBRATION/UTSAV CHS VASTUVIHAR, SECTOR 16/17, KHARGHAR, , KHARGHAR, Maharashtra, India - 410210 |
| U01113MH2020PTC348438 | RUDRAM AGROTEK PRIVATE LIMITED | KH3 / 12 / 203, CELEBRATION/UTSAV CHS LTD, VASTUVIHAR, SECTOR 16/17, KHARGHAR, , KHARGHAR, Maharashtra, India - 410210 |
| U45203MH2008PTC185296 | HOPE INFRA PROJECTS PRIVATE LIMITED | Shop No. S/28, Glowmax Mall, Plot No. 17, 18 & 19, Sector 2, Panvel Raigarh, Kharghar (CT) , Kharghar, Maharashtra, India - 410210 |
| U52292MH2024OPC433095 | TIDAL MARINE MANAGEMENT (OPC) PRIVATE LIMITED | KH-3/16/703,,SECTOR-16/17,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U72200MH2021PTC371384 | GOLDEN MOON TECHNOLOGY PRIVATE LIMITED | KH-2/03/402, VASTUVIHAR HSG, SECTOR-16 , KHARGHAR, Maharashtra, India - 410210 |
| U74999MH2019PTC333741 | SPACEBUCKS ADVISORY PRIVATE LIMITED | 1202 Usha Height Vastu Vihar Road, Sector 18, Kharghar , Panvel, Maharashtra, India - 410210 |
| ABZ-4366 | Gondar Innovative Products LLP | A-504, SAI VIHAR CHS,PLOT 17, SECTOR - 10, KHARGHAR Panvel, Maharashtra, India - 410210 |
| AAR-9357 | TIMBERVISION LLP | KH 4/16/302 CELEBRATION SECTOR 16/17 KHARGHAR NAVI MUMBAI, Maharashtra, India - 410210 |
| U61100MH2009PTC190350 | D'SCORPIO VESSELS PRIVATE LIMITED | SHOP NO-16, PLOT NO-5, GROWMORE TOWER SECTOR-2, KHARGHAR , Panvel, Maharashtra, India - 410210 |
| U74999MH2021PTC370076 | DAD SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO-16, PLOT NO-5, GROWMORE TOWER SECTOR 2, KHARGHAR , Panvel, Maharashtra, India - 410210 |
| AAN-6354 | TECHNESMART VENTURES LLP | Flat No. 301, F-Wing, Third Floor, Sai Swar CHSL, Plot No. 20, Sector -2, Kharghar Panvel, Maharashtra, India - 410210 |
| U52290MH2024PTC433212 | XYLEM WORLD TRADE SOLUTIONS PRIVATE LIMITED | Flat No.2, C-14 Building, Kendriya Vihar 6 C.H.S. Ltd,Plot No. 69, Sector-11, Near Kenriya Vihar Metro Station Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| ABC-0629 | SkyTech Telecomm & IT Solutions LLP | E-20/401, Swapnpoorti, Sector 36,Kharghar, Panvel, Raigarh, - 410210 Panvel, Maharashtra, India - 410210 |
| U81100MH2024PTC436549 | COLO TECHXPERT SOLUTIONS PRIVATE LIMITED | Kh-4/16/201,,Celebration Sector 17,,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U62099MH2023PTC405935 | JUXTOVATIONS IT SOLUTIONS PRIVATE LIMITED | KH-4/11/604, Celebration,,Sector 17, Kharghar,Panvel,Raigarh(MH),Maharashtra,410210-India |
| U47912PN2023PTC225989 | FANTASTICO HOME PRIVATE LIMITED | KH-3/14/604 SECTOR-16,KHARGHAR, RAIGAD,Panvel,Raigarh(MH),Maharashtra,410210-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Diluted |
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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.