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
AMD LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN: U60200WB2008PTC126901 As on: 2026-07-13
AMD LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U60200WB2008PTC126901) is a Private company incorporated on 25 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.AMD LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of AMD LOGISTICS SOLUTIONS PRIVATE LIMITED are ANBHAV GOENKA, and MOHIT JAIN.
AMD LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200WB2008PTC126901 and its registration number is 126901. Users may contact AMD LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMD LOGISTICS SOLUTIONS PRIVATE LIMITED is 8, CAMAC STREET 2ND FLOOR, ROOM NO.2 , KOLKATA, West Bengal, India - 700017.
Current status of AMD LOGISTICS SOLUTIONS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMD LOGISTICS SOLUTIONS 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 AMD LOGISTICS SOLUTIONS
Purchase full report of AMD LOGISTICS SOLUTIONS
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 AMD LOGISTICS SOLUTIONS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMD LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00543736 | ANBHAV GOENKA | Director | 2008-06-25 |
| 00558786 | MOHIT JAIN | Director | 2008-06-25 |
Past Directors & Key Managerial Personnel of AMD LOGISTICS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANBHAV GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOMESLICE FOODS PRIVATE LIMITED | U15549WB2020PTC241626 | Director | 2020-12-01 | Ongoing |
| ORISSA SPINNING MILLS LTD | U17111OR1975PLC000657 | Director | - | 2014-09-06 |
| POMODORO FOODS PRIVATE LIMITED | U51100WB2005PTC102740 | Director | 2005-10-20 | Ongoing |
| APOSTEL DEVELOPERS PRIVATE LIMITED | U70100WB2004PTC098805 | Director | - | 2008-07-01 |
Other Directorships of MOHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJNK TRANSPORT SERVICES LLP | AAS-1554 | Designated Partner | 2020-03-05 | Ongoing |
| JAIN CARRYING PRIVATE LIMITED | U63090WB1999PTC090322 | Director | 1999-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U35112WB2007PTC119788 | MERLION CONTAINER LINES PRIVATE LIMITED | SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO.: 2 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U24299WB2003PTC097501 | SPATUNOL CHEMICALS PRIVATE LIMITED | SHANTINIKETAN BUILDING, 8 CAMAC STREET 2ND FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700017 |
| U27106WB2003PTC097135 | GOEL ALLOY & STEEL PRIVATE LIMITED | 8 CAMAC STREET, SHANTINIKETAN BUILDING 2ND FLOOR, ROOM NO.208, , KOLKATA, West Bengal, India - 700017 |
| U52190WB2011PTC164013 | DARUKA TRADING PRIVATE LIMITED | 8, Camac Street, Shantinekatan Building, 2nd Floor, Room No. 9, , Kolkata, West Bengal, India - 700017 |
| U51219WB1995PTC067331 | LUMBINI DEALCOM PVT.LTD. | SHNTINIKETAN BUILDING, 2ND FLOOR, ROOM NO. 4 8, CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC127644 | CASTLE SHELTER PRIVATE LIMITED | 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2008PTC127646 | CASTLE HEIGHTS PRIVATE LIMITED | 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC127658 | SIDDHI TOWNSHIP PRIVATE LIMITED | 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2008PTC127669 | SIDDHI HEIGHTS PRIVATE LIMITED | 8, CAMAC STREET SHANTINIKETAN BUILDING, 2ND FLOOR, ROOM NO - 208, , KOLKATA, West Bengal, India - 700017 |
| ACU-8262 | CROWNPE REWARDS LLP | 2nd Floor, Room No. -204, Fort Knox,6 CAMAC Street, Camac Street Area,Circus Avenue,Kolkata,West Bengal,India-700017 |
| U51909WB2012PTC188946 | MANNALAL S. N. EXIM PRIVATE LIMITED | 12A, CAMAC STREET 2ND FLOOR, ROOM NO. - 4, FLAT NO. - 2A , KOLKATA, West Bengal, India - 700017 |
| U47613WB2023PTC262412 | VINBIPU PRIVATE LIMITED | 8,Camac Street,8th Floor, Room No -2,Kolkata,Kolkata,West Bengal,700017-India |
| AAD-1737 | FINE VINIMAY LLP | 8,Camac Street, Shantiniketan Building 5th Floor Room No-2,Kolkata-700017 KOLKATA, West Bengal, India - 700017 |
| U55101WB2008PTC170568 | BRIJSONS HOTEL PRIVATE LIMITED | SANTINIKETAN BUILDING, 8, CAMAC STREET, 2ND FLOOR, ROOM NO. 206, , KOLKATA, West Bengal, India - 700017 |
| U51109WB1984PTC037299 | PREMEC (INDIA) PVT LTD | 8-CAMAC STREET,8TH FLOOR,ROOM NO 2 , KOLKATA, West Bengal, India - 700017 |
| U63000WB2010PTC152884 | TIERRA LOGISTICS PRIVATE LIMITED | SHANTINIKETAN BUILDING 8,Camac Street,2nd Floor, Room No. 2 , Kolkata, West Bengal, India - 700017 |
| U70109WB2012PTC185910 | MOONLIFE ENCLAVE PRIVATE LIMITED | 6, ABANINDRA NATH THAKUR SARANI (CAMAC STREET), FORT KNOX BUILDING, 2ND FLOOR, ROOM NO-2 04, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2009PTC132579 | SARAL COMMODITIES PRIVATE LIMITED | Executive Cubical No. 2 (ED/2), 2nd Floor, Premises No. 19/1, Camac Street , , kolkata, West Bengal, India - 700017 |
| U15314WB2003PTC096610 | SIDDHI EDIBLES PRIVATE LIMITED | 8, CAMAC STREET, 9TH FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700017 |
| U30005WB1983PLC037023 | KHAITAN PAPER & INDUSTRIES LTD | SUITE NO 10 2ND FLOOR8 CAMAC STREET , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC144175 | DGB MARKETING PRIVATE LIMITED | 8, CAMAC STREET, 9TH FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC142289 | INNOVATIVE DEALTRADE PRIVATE LIMITED | 76, PARK STREET 2ND FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC144286 | DGB EXIM PRIVATE LIMITED | 8, CAMAC STREET, 9TH FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC154971 | SHRADHA TRADEX PRIVATE LIMITED | 8, Camac Street, 9th Floor, Room No.2, , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC155011 | BAID EXIM PRIVATE LIMITED | 8, Camac Street, 9th Floor, Room No.2, , Kolkata, West Bengal, India - 700017 |
| U51909WB2011PTC158399 | SHRADHA EXPORTS PRIVATE LIMITED | 8, Camac Street, 9th Floor, Room No.2, , Kolkata, West Bengal, India - 700017 |
| U51101WB2010PTC144174 | DGB TRADEX PRIVATE LIMITED | 8, CAMAC STREET, 9TH FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700017 |
| U51109WB2008PTC125470 | DWIP TRADEX PRIVATE LIMITED | 8, CAMAC STREET, 9TH FLOOR, ROOM NO.2, , KOLKATA, West Bengal, India - 700017 |
| U51226WB1990PTC048404 | SIDDHI AGRO PRIVATE LIMITED | 8, CAMAC STREET 9TH FLOOR, ROOM NO 2 , KOLKATA, West Bengal, India - 700017 |
| 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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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.
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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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