• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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AMBUJ LOGISTICS PRIVATE LIMITED

CIN: U60231WB2010PTC142641 As on: 2026-07-13

AMBUJ LOGISTICS PRIVATE LIMITED (CIN: U60231WB2010PTC142641) is a Private company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1506000.00.

AMBUJ 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.AMBUJ LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of AMBUJ LOGISTICS PRIVATE LIMITED are MANISH JALAN, and GIRDHARI LAL JALAN.

AMBUJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2010PTC142641 and its registration number is 142641. Users may contact AMBUJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMBUJ LOGISTICS PRIVATE LIMITED is 18, RABINDRA SARANI PODDAR COURT 7TH FLOOR ROOM NO-9 , KOLKATA, West Bengal, India - 700001.

Current status of AMBUJ 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 AMBUJ 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.

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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 AMBUJ 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 AMBUJ LOGISTICS
DIN Director Name Designation Appointment Date
01161930 MANISH JALAN Director 2010-02-23
00567240 GIRDHARI LAL JALAN Director 2010-02-23
Past Directors & Key Managerial Personnel of AMBUJ LOGISTICS
DIN Director Name Designation Appointment Date Cessation
05214318 NARESH KUMAR JALAN Additional Director - 2021-09-14
00252916 SURESH KUMAR JALAN Director - 2014-06-05
Other Directorships of MANISH JALAN
Company Name CIN Designation Appointment Date Cessation
ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Additional Director - 2010-05-28
PURNIMA TRADERS LTD U51909WB1982PLC034926 Director - 2009-06-15
NM TREXIM PRIVATE LIMITED U51909WB2009PTC133863 Director 2009-03-16 Ongoing
B B CONSTRUCTIONS LTD U70101WB1988PLC045084 Director - 2013-04-29
Other Directorships of NARESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Additional Director - 2013-09-30
JAICO INDUSTRIAL DEVELOPMENT LTD L65999WB1982PLC035105 Director - 2014-07-25
MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Additional Director - 2013-09-30
MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director 2013-09-30 Ongoing
AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Additional Director - 2013-09-30
AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director 2013-09-30 Ongoing
AALPHA TRAEXIM PRIVATE LIMITED U74999WB2012PTC175260 Director 2012-03-06 Ongoing
Other Directorships of SURESH KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
SHIVASHAKTI ART PVT LTD U51109WB2006PTC108067 Director - 2015-11-26
Other Directorships of GIRDHARI LAL JALAN
Company Name CIN Designation Appointment Date Cessation
SUMEET (INDIA) PVT LTD U25199WB1984PTC037182 Director 1996-02-05 Ongoing
MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Additional Director - 2013-09-30
MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director 2013-09-30 Ongoing
RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director - 2020-07-10
NM TREXIM PRIVATE LIMITED U51909WB2009PTC133863 Additional Director - 2020-12-31
NM TREXIM PRIVATE LIMITED U51909WB2009PTC133863 Director 2020-12-31 Ongoing
G S MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160847 Director 2011-03-17 Ongoing
AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Additional Director - 2013-09-30
AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director 2013-09-30 Ongoing
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2013-09-26
SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director - 2022-03-01

CIN Company Name Company Address
AAD-1528 KOLKATA SABJIWALA LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133863 NM TREXIM PRIVATE LIMITED PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM NO 9 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES PVT.LTD. PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO.-E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
U74140WB2006PTC107588 AMBE ADVISORY PVT LTD PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO. -E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
U68200WB2023PTC261999 LORIAN INFRADEALTRADE PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2023PTC262167 RITURANG REALTORS PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
U68200WB2024PTC267341 SAIKAT MARCON PRIVATE LIMITED Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India
ACI-8111 YOUNGSTER INFRA LLP Poddar Court, Gate No. 03,,18, Rabindra Sarani, 7th Floor, Room No. QB,Kolkata,Kolkata,West Bengal,India-700001
U74999WB2013PTC277409 SARVADA SUPPLIERS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT,,GATE NO. 2, 7TH FLOOR, ROOM NO. 12,,Kolkata,Kolkata,West Bengal,700001-India
ACL-2790 AAHNA COMPLEX LLP ROOM NO. 707 B, 7TH FLOOR, GATE NO - 1,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,India-700001
AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
AAS-0336 KNOWIN CONSULTANCY LLP PODDAR COURT, GATE NO 1, 7TH FLOOR, ROOM NO 718, 18, RABINDRA SARANI, KOLKATA, West Bengal, India - 700001
U45208WB2007PTC121161 SURVI DEVELOPERS PRIVATE LIMITED 18, Rabindra Sarani, Poddar Court, Gate no. 04 7th Floor, Room No. 708 , Kolkata, West Bengal, India - 700001
U45400WB2013PTC190785 GREENROW DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U45400WB2016PTC215538 BHOOMATEY HOMES PRIVATE LIMITED PODDAR COURT, GATE NO. 4 18, RABINDRA SARANI, 7TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
U45309WB2022PTC257712 DFUSION GLOBAL VENTURES PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4, PODDAR COURT 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U52390WB2009PTC139047 RAMESHWARAM FREELANCERS PRIVATE LIMITED 18 RABINDRA SARANI PODDAR COURT GATE NO 2 7TH FLOOR ROOM NO 5 , Kolkata, West Bengal, India - 700001
U51311WB2005PTC105643 JAGDAMBA CLOTHS PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U51100WB2013PLC195480 STUTA TRADE AND COMMERCE LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U45400WB2008PTC121383 VIRAT INFRATEL PRIVATE LIMITED 18,RABINDRA SARANI,PODDAR COURT, GATE NO. 2, 7TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC182537 KRISHANBHUMI MARKETING PRIVATE LIMITED PODDAR COURT, GATE NO.1, ROOM NO. 701, 7th FLOOR 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
U74110WB2010PTC155982 USHA MOTORS PRIVATE LIMITED 7th floor, Room no. 701, Poddar Court, Gate no. 1 18 Rabindra Sarani , Kolkata, West Bengal, India - 700001
U74140WB2021PTC244116 BRAJGOPAL BUSINESS SOLUTIONS PRIVATE LIMITED 18, RABINDRA SARANI,ROOM NO-706 PODDAR COURT,GATE NO 1, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
U55101WB2021PTC249676 KAILASH MAANSAROVAR PREMIUM PRIVATE LIMITED 18 Rabindra Sarani, Poddar Court Room No 7D 7th Floor, Gate No 3 , Kolkata, West Bengal, India - 700001
U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100043721 2016-07-27 - - 8,000,000.00 INDUSIND BANK LTD.
100053352 2016-07-22 - - 9,975,000.00 HDFC BANK LIMITED
100066082 2016-08-24 - - 3,000,000.00 HDFC BANK LIMITED
100091294 2017-03-30 - - 16,000,000.00 INDUSIND BANK LTD.

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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
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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
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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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