• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

AMEY LOGISTICS PRIVATE LIMITED

CIN: U74999MH2007PTC168673 As on: 2026-07-13

AMEY LOGISTICS PRIVATE LIMITED (CIN: U74999MH2007PTC168673) is a Private company incorporated on 13 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.

AMEY LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AMEY LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AMEY LOGISTICS PRIVATE LIMITED are NEETA SUNIL VICHARE, and SUNIL GOVIND VICHARE.

AMEY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2007PTC168673 and its registration number is 168673. Users may contact AMEY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEY LOGISTICS PRIVATE LIMITED is 17 KAKAL BUILDING, 3RD FLOOR, SUNDERLAL BAHEL PATH NEXT TO GPO, FORT MUMBAI , MUMBAI, Maharashtra, India - 400001.

Current status of AMEY LOGISTICS 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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Previous Names

Previous CINs

ZaubaCorp's company report for AMEY 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 AMEY 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 AMEY LOGISTICS
DIN Director Name Designation Appointment Date
02096140 NEETA SUNIL VICHARE Director 2012-09-10
01895419 SUNIL GOVIND VICHARE Director 2007-03-13
Past Directors & Key Managerial Personnel of AMEY LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01895457 JAYANTILAL CHANDULAL GAJRA Director - 2013-10-19
01895478 SHANTARAM YESHWANT SHEDEKAR Director - 2013-03-29
Other Directorships of JAYANTILAL CHANDULAL GAJRA
Company Name CIN Designation Appointment Date Cessation
OSA LOGISTICS PRIVATE LIMITED U55103MH2007PTC166893 Director 2007-01-12 Ongoing
OSSA LOGISTICS SERVICES PRIVATE LIMTIED U63010MH2008PTC184475 Director - 2013-10-19
SJS LOGISTIC PRIVATE LIMITED U63030GJ2011PTC064598 Director 2011-03-24 Ongoing
Other Directorships of SHANTARAM YESHWANT SHEDEKAR
Company Name CIN Designation Appointment Date Cessation
SIDDHIVINAYAK GLOBAL CARGO SOLUTIONS LLP AAG-5520 Designated Partner 2016-06-01 Ongoing
YASHPURNA FINE FOODS PRIVATE LIMITED U15100MH2019PTC325325 Managing Director 2019-05-13 Ongoing
SJS LOGISTIC PRIVATE LIMITED U63030GJ2011PTC064598 Director 2011-03-24 Ongoing
Other Directorships of NEETA SUNIL VICHARE
Company Name CIN Designation Appointment Date Cessation
SIDDHIVINAYAK BOX MOVERS PRIVATE LIMITED U63000MH2008PTC181393 Director - 2013-10-19
OSSA LOGISTICS SERVICES PRIVATE LIMTIED U63010MH2008PTC184475 Director 2012-09-10 Ongoing
Other Directorships of SUNIL GOVIND VICHARE
Company Name CIN Designation Appointment Date Cessation
OSA LOGISTICS PRIVATE LIMITED U55103MH2007PTC166893 Director 2007-01-12 Ongoing
OSSA LOGISTICS SERVICES PRIVATE LIMTIED U63010MH2008PTC184475 Director 2008-07-10 Ongoing
SJS LOGISTIC PRIVATE LIMITED U63030GJ2011PTC064598 Director 2011-03-24 Ongoing
CAPTURESOLAR ENERGY LIMITED U93000PN2013PLC146129 Additional Director - 2017-09-28
CAPTURESOLAR ENERGY LIMITED U93000PN2013PLC146129 Director - 2019-06-13

CIN Company Name Company Address
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
U85499MH2023OPC399416 FINCODE EDUCATION (OPC) PRIVATE LIMITED 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U46595MH2026PTC469901 SARWAYARUDHRA IMPEX PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U46699MH2026PTC469898 TRILOKSHIVA TRADING PRIVATE LIMITED OFFICE NO. 41, 3rd FLOOR, PLOT NO. 277, HANSRAJ DAMODAR CHAWL, BALLARD ESTATE, SHAHID BHAGAT SINGH ROAD, NEAR GPO, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
U22190MH2010PTC203811 PICTOR PUBLISHING PRIVATE LIMITED 17 ERUCHSHAW BUILDING 249 DR D N ROAD, 3RD FLOOR, FORT , MUMBAI, Maharashtra, India - 400001
U11200MH2010PTC204933 PHOENIX OFFSHORE SERVICES PRIVATE LIMITED ROOM NO. 19, 3RD FLOOR, 59, KAKAL BUILDING, GOA STREET, FORT , MUMBAI, Maharashtra, India - 400001
AAE-3860 SHRI JB PHARMA LLP Rupam Building, 3rd Floor, 239, P D'Mello Road Near GPO, Fort Mumbai, Maharashtra, India - 400001
U65990MH1995PLC092599 AMS FINANCE AND SECURITIES LIMITED 307,YUSUF BUILDING,3RD FLOOR NEXT TO AKBARALLY,FORT,VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001
AAM-2206 DJANGO UNCHAINED FOOTBALL CLUB LLP 3rd floor Dariya and Sailor building, 375 D N ROAD 17 Hutatma Chowk, Fort MUMBAI, Maharashtra, India - 400001
U74992MH2006PTC162767 MRB SHARES TRADING PRIVATE LIMITED 307, YUSUF BLDG, 3RD FLOOR, NEXT TO AKBAR ALI, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001
AAA-0580 PLAZA ADVISORY LLP OFFICE NO. 15, 3RD FLOOR, MASHRAQUI BUILDING, 227, P.D'MELL O ROAD, NEAR GPO, FORT. MUMBAI, Maharashtra, India - 400001
AAA-0182 VENERATE ADVISORY LLP OFFICE NO.15, 3RD FLOOR. MASHRAQUI BUILDING P.D' MELLO ROAD , NEAR G.P.O., FORT MUMBAI, Maharashtra, India - 400001
AAC-7810 ASIAN OCEAN MARINE SERVICES LLP K. K. CHAMBERS, 3RD FLOOR, NEXT TO G. N. JOSHI, P. THAKURDAS MARG, D. N. ROAD, FORT, MUMBAI, Maharashtra, India - 400001
U63090MH2012PTC236532 HALAL TRIP INFO PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U74100MH2004PTC149911 LEXCORP ADVISORY SERVICES PRIVATE LIMITED. Office NO. 15, Mashraqui Building, 3rd Floor, 227, P.D. Mello Road, Near G.P.O. Fort , MUMBAI, Maharashtra, India - 400001
U73100MH1996PTC098230 FINANCIAL RESEARCH TECHNOLOGIES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC249038 ASPIRE LOGISTICS MARINE PRIVATE LIMITED K.K. Chambers, 3rd Floor, Next to G.N.Joshi, P.Thakurdas Marg, D.N. Road, Fort, , Mumbai, Maharashtra, India - 400001
U89366MH1995PTC089366 SH FINANCIAL SERVICES PRIVATE LIMITED Bell Building, 3rd Floor, Office No. 10, Sir P. M. Road, Next To Bombay Store, Fo untain , MUMBAI, Maharashtra, India - 400001
U63040MH2011PTC223869 SAISEA MARITIME SERVICES PRIVATE LIMITED Room No.7, 3rd Floor, 48/50, Sundara Bai Building, Mint Road, Fort, Mumbai-400001. , Mumbai, Maharashtra, India - 400001
ABB-4163 Top Star Ventures LLP 24, 3rd Floor Kamer Building Cawasji patel road Fort,Mumbai,Mumbai,Maharashtra,India-400001
U74140MH2005PTC408258 SALVEO INTERNATIONAL DEVELOPMENT INDIA PRIVATE LIMITED 17A, IST FLOOR, PATEL BUILDING,CAWASJI PATEL ROAD, HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U85300MH2022NPL383651 IIV DEVELOPMENT FOUNDATION FLOOR-1, 17A, PATEL BUILDING, CAWASJI PATEL ROAD,,HORNIMAN CIRCLE, FORT,Mumbai,Mumbai,Maharashtra,400001-India
U74999MH2017PTC298560 BLUEZEAL LABS PRIVATE LIMITED 11/13, 3rd Floor, Botawala Building, Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
L64990MH1980PLC231713 LONGSPUR INTERNATIONAL VENTURES LIMITED 9, Botawala Building, 3rd Floor, 11/13,Horniman Circle, Fort,,Mumbai,Mumbai City,Maharashtra,400001-India
U62090MH2008PTC183801 AV TECH VOICE PRIVATE LIMITED BHARAT INSURANCE BUILDING, 3RD FLOOR 15-A, HORNIMAN CIRCLE, FORT,MUMBAI,Mumbai City,Maharashtra,400001-India
AAD-8322 FASTRACK BUSINESS SERVICES LLP 3rd Floor, Bombay Mutual BuildingUnit No. 0700001430066, Sir PM Road, Fort, Mumbai Mumbai, Maharashtra, India - 400001
ACL-2984 ASTRAL FREIGHT FORWARDERS LLP OFFICE NO. 04, 3RD FLOOR, ESPLANADE SCHOOL BUILDING,160 D. N. ROAD, FORT,,Mumbai,Mumbai,Maharashtra,India-400001
ACL-9163 BHARAT LEX LLP OFFICE NO 13-B, 3RD FLOOR, 221 HAVELIWALA BUILDING,,BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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