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
AMEYA FORWARDERS PRIVATE LIMITED
CIN: U63040MH2011PTC221056 As on: 2026-07-13
AMEYA FORWARDERS PRIVATE LIMITED (CIN: U63040MH2011PTC221056) is a Private company incorporated on 18 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMEYA FORWARDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.AMEYA FORWARDERS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of AMEYA FORWARDERS PRIVATE LIMITED are PRADIPKUMAR KOMBILATH NAMBIAR, and ANOOPKUMAR DAMODARAN NAMBIAR.
AMEYA FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2011PTC221056 and its registration number is 221056. Users may contact AMEYA FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA FORWARDERS PRIVATE LIMITED is ROOM NO. 301, OM KARTIK SOCIETY BUILDING G NEAR ZIPRYA ARCADE, SUBHASH ROAD, DOMBIV LI WEST , THANE, Maharashtra, India - 421202.
Current status of AMEYA FORWARDERS 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 CINs
ZaubaCorp's company report for AMEYA FORWARDERS 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 AMEYA FORWARDERS 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 AMEYA FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03599327 | PRADIPKUMAR KOMBILATH NAMBIAR | Director | 2011-08-18 |
| 03599332 | ANOOPKUMAR DAMODARAN NAMBIAR | Director | 2011-08-18 |
Past Directors & Key Managerial Personnel of AMEYA FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03599337 | SUNITA HARISH SALIAN | Director | - | 2014-12-26 |
Other Directorships of PRADIPKUMAR KOMBILATH NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANOOPKUMAR DAMODARAN NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CUBASS INTERNATIONAL PRIVATE LIMITED | U51909MH2018PTC317657 | Director | - | 2021-11-29 |
Other Directorships of SUNITA HARISH SALIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2016PTC280660 | NISUDRAR ENTERPRISES PRIVATE LIMITED | ROOM NO-2,NARAYAN MHATRE CHAWL NO-1,CHINCHOLI PADA SUBHASH ROAD,DOMBIVLI WEST,KALYAN , THANE, Maharashtra, India - 421202 |
| U42909MH2024PTC430699 | EXPERTPRO ENGINEERS PRIVATE LIMITED | Ghanshyam Complex B Wing,Flat No.301,M.G.Road,Dombivli West,Kalyan,Thane,Maharashtra,421202-India |
| U74900MH2015PTC265471 | PRIYADARSHINI TRADECOM PRIVATE LIMITED | SHOP NO 11, SADANA SAMADHAN BLDG, SUBHASH ROAD, NEAR MARUTI MANDIR, DOMBIVALI WEST , THANE, Maharashtra, India - 421202 |
| U74999MH2016PTC287326 | CANDID COOPER INDIA PRIVATE LIMITED | Arpan Building No. 203, Deepak Benefit Trust, Ambika Nagar, M.G. Road, Dombivli West, , Thane, Maharashtra, India - 421202 |
| U63040MH2012PTC229084 | SHREYA CORPORATE SERVICES PRIVATE LIMITED | A-301, SHANKESHWAR PALMS, BUILDING NO.3A K.PADA ROAD, DOMBIVLI ( WEST ) , THANE, Maharashtra, India - 421202 |
| U74900MH2008PTC182464 | CONTAINER SOLUTIONS (INDIA) PRIVATE LIMITED | Room no 503, Building No 2, Shankeswar Palms CHS Subhash Road Kumbarakan pada, Dombivali west , Dombivali, Maharashtra, India - 421202 |
| U74999MH2019OPC323766 | BASECON ENGINEERING TECHNOLOGIES (OPC) PRIVATE LIMITED | 301 RAJ HERITAG, OPP.ROKADE BUILDING, NEAR PREM NAGAR, RETIBUNDER CROSS ROAD, DOMBIVLI ( WEST) , THANE, Maharashtra, India - 421202 |
| AAO-9481 | ORRIGEM - THE CREATIVE HUB LLP | GANESH KRUPA BLDG NO 25 ROOM NO 40 EVEREST SOCIETY DEENDAYAL RD DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| U74140MH2013PTC250109 | S K VAIDYA SOLUTIONS PRIVATE LIMITED | 101, AADHAR HEIGHTS BUILDING, NEAR BHAGSHALA MAIDAN, KARAVE ROAD, , DOMBIVALI WEST THANE, Maharashtra, India - 421202 |
| AAH-1451 | MONARCH SUPERMARKET LLP | Room No. 306, Kiran Palace Building, Near Sai Vishawa Building,Telkushwadi,Old Dombivli Dombivli West, Maharashtra, India - 421202 |
| U74900MH2013PTC243184 | CREATIVE INFOSERVE PRIVATE LIMITED | Shop No B/13, Shankeshwar Palms, Building No. 4, Near Kandoba Mandir, Dombivali West , Thane, Maharashtra, India - 421202 |
| ACD-5939 | Healwave Export LLP | Room No. 26, Vishnu Niwas,Navapada, Subhash Road,Kalyan,Thane,Maharashtra,India-421202 |
| ACF-6400 | MOVEXPERT SHIPPING LLP | Room No 504, Jidnyesh Tower,Near Kailas Park, Dombivli West,Kalyan,Thane,Maharashtra,India-421202 |
| U67200MH2019PTC330400 | SOLANKI ASSOCIATES OF INCOME SOURCE PRIVATE LIMITED | OFFICE NO 2, PITRUKRUPA BUILDING NAVAPADA, SUBHASH ROAD , DOMBIVALI WEST, Maharashtra, India - 421202 |
| ACI-1783 | VALMECH SOLUTIONS LLP | 401, MILLENIUM ARCADE, A WING, BUILDING NO 1, GOPINATH CHOWK,,DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| ACH-9477 | EYESIGHT TRADING ACADEMY LLP | Room No.102/Changuna Aai Arcade,,Nr. Raghvendra Swami Math, Kopar Road,Kalyan,Thane,Maharashtra,India-421202 |
| ACK-8270 | RADHASUTA INFRA LLP | 203 Nandadeep Arcade Flat No 25 Arunoday Society,M F Road Dombivli,Kalyan,Thane,Maharashtra,India-421202 |
| U55204MH2019PTC329603 | BIJA FARM CAFE AND RESIDENCY PRIVATE LIMITED | 301, bBALI VISHNU PRASAD CHSLTD SUBHASH ROAD, NAVAPADA DOMBIVILI WEST , THANE, Maharashtra, India - 421202 |
| U51909MH2017PTC298326 | AKCHRA TRADING PRIVATE LIMITED | FLAT NO 203, SAI GULAM ARCADE, NEAR LALIT SCHOOL, KUMBHARKHAN PADA,,DOMBIVALI WEST,Thane,Maharashtra,421202-India |
| U74999MH2018PTC318612 | PEOPABLE STAFFING SERVICES PRIVATE LIMITED | B NO 5, OM SAI APARTMENT P D ROAD, DOMBIVLI WEST , THANE, Maharashtra, India - 421202 |
| U46309MH2023PTC399595 | WAVES360 PRIVATE LIMITED | Room No.8 Dnyanganga CHS Ltd, PT Dindayal Cross Road,Thakurwadi, Dombivali (West),Kalyan,Thane,Maharashtra,421202-India |
| U45400MH2008PTC186962 | SHREE GANGESHWAR CONSTRUCTIONS PRIVATE L IMITED | CHANDRAMA WINES, SHOP NO.6, SWAMINIJYOT SOC, G. GUPTE ROAD, DOMBIVLI WEST, , THANE, Maharashtra, India - 421202 |
| U45202MH2016PTC274622 | SAMARTH INFRASPACES PRIVATE LIMITED | ROOM NO. 18, GAONDEVI DARSHAN BUILDING, NEAR ROKADE BUILDING, RETI BUNDER ROAD, DOMBIVALI, , KALYAN, Maharashtra, India - 421202 |
| U74900MH2008PTC188655 | SOUTHERN MATRIMONY PRIVATE LIMITED | NO.1,1ST FLOOR,AAI KRUPA BUILDING,NAVPADA SUBASH ROAD,DOMBIVALI (WEST) , THANE, Maharashtra, India - 421202 |
| U74900MH2013PTC244980 | ALL WORLD CARGO LINES PRIVATE LIMITED | Flat no.2-302/B, Ramchandra Complex, Near Navpada Subhash Road, Dombivali (We st), , Thane, Maharashtra, India - 421202 |
| U74995MH2019PTC332760 | SAMCOM RETAIL SERVICES PRIVATE LIMITED | shop No.5,City Commercial Center M.G.Road,Nr Trupti Hotel, Dombivli West , THANE, Maharashtra, India - 421202 |
| U82990MR2026PTC476158 | MAXZIMA SERVICE FACILITY PRIVATE LIMITED | OFFICE NO-401, SAI PARADISE BLDG,OPP ROYAL TREAT HOTEL,G. GUPTE ROAD, DOMBIVALI (WEST),Kalyan,Thane,Maharashtra,421202-India |
| U51397MH2010PTC210562 | OM MEDICAMENTS PRIVATE LIMITED | ROOM NO.205 SECOND FLOOR GOPI CINEMA MALL N S SHETH ROAD DOMBIVIL I WEST , THANE, Maharashtra, India - 421202 |
| U74999MH2016PTC282454 | URBANATOR GLOBAL SERVICES PRIVATE LIMITED | ROOM NO. 4, ANANT CHHAYA BUILDING, THAKURWADI WEDEKAR GALI, NEAR SAI BABA TEMPLE , DOMBIVALI WEST, Maharashtra, India - 421202 |
| 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.
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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.
| 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.