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 LOGISTICS PRIVATE LIMITED
CIN: U63030MH2003PTC142331
AMEYA LOGISTICS PRIVATE LIMITED (CIN: U63030MH2003PTC142331) is a Private company incorporated on 23 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 59999980.00.
AMEYA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMEYA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AMEYA LOGISTICS PRIVATE LIMITED are YONG KHIAM CHENG, ASHISH DHURVENDRA GOEL, LEE LENG LAU, GOBU SELLIAYA, and DHURVENDRA PRAKASH GOEL.
AMEYA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2003PTC142331 and its registration number is 142331. Users may contact AMEYA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEYA LOGISTICS PRIVATE LIMITED is VILLAGE DHASAKHOSHI, TALUKA URAN, POST KHOPTE , RAIGAD, Maharashtra, India - 410212.
Current status of AMEYA 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 CINs
ZaubaCorp's company report for AMEYA 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.
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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 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMEYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07289004 | YONG KHIAM CHENG | Director | 2021-02-01 |
| 00147449 | ASHISH DHURVENDRA GOEL | Director | 2003-09-23 |
| 09727635 | LEE LENG LAU | Director | 2022-10-01 |
| 09565592 | GOBU SELLIAYA | Director | 2022-06-07 |
| 00361365 | DHURVENDRA PRAKASH GOEL | Director | 2009-09-24 |
Past Directors & Key Managerial Personnel of AMEYA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02695500 | PERCY DADI VAPIWALA | Additional Director | - | 2017-08-24 |
| 02695500 | PERCY DADI VAPIWALA | Director | - | 2021-02-01 |
| 03578532 | ANUJ RATHI | Additional Director | - | 2021-02-01 |
| 03578532 | ANUJ RATHI | Director | - | 2022-09-30 |
| 07289004 | YONG KHIAM CHENG | Additional Director | - | 2021-02-01 |
| 03582875 | AUDREY DOLHEN | Additional Director | - | 2015-09-15 |
| 03582875 | AUDREY DOLHEN | Alternate Director | - | 2015-09-14 |
| 03582875 | AUDREY DOLHEN | Director | - | 2018-06-30 |
| 07423494 | VIBHU PRAKASH | Additional Director | - | 2019-08-29 |
| 07423494 | VIBHU PRAKASH | Director | - | 2019-12-20 |
| 07539958 | NICOLAS JEAN PIERRE TELLIER | Additional Director | - | 2016-09-21 |
| 07539958 | NICOLAS JEAN PIERRE TELLIER | Director | - | 2018-03-29 |
| 08497890 | JOEL GENTIL | Director | - | 2021-01-15 |
| 09727635 | LEE LENG LAU | Additional Director | - | 2023-09-24 |
| 00367858 | ERIC JEAN RENE PIERRE EMILE SILHOL | Additional Director | - | 2009-09-24 |
| 00367858 | ERIC JEAN RENE PIERRE EMILE SILHOL | Director | - | 2014-09-23 |
| 02915961 | ATIT ABHAY MAHAJAN | Additional Director | - | 2019-08-29 |
| 02915961 | ATIT ABHAY MAHAJAN | Director | - | 2021-02-01 |
| 06643550 | YANN MICHEL OUDIN EVELYN . | Additional Director | - | 2013-09-19 |
| 06643550 | YANN MICHEL OUDIN EVELYN . | Director | - | 2016-06-14 |
| 07282062 | MICHAEL FORMOSO | Additional Director | - | 2021-02-01 |
| 07282062 | MICHAEL FORMOSO | Director | - | 2022-05-26 |
| 00278893 | MOHAMED OMAR SAIT | Additional Director | - | 2009-09-24 |
| 00278893 | MOHAMED OMAR SAIT | Director | - | 2021-02-01 |
| 06657335 | JEAN CHARLES ADRIEN TASSONI | Additional Director | - | 2013-09-19 |
| 06657335 | JEAN CHARLES ADRIEN TASSONI | Director | - | 2013-12-31 |
| 06944796 | BEAT SIMON | Additional Director | - | 2017-08-24 |
| 06944796 | BEAT SIMON | Director | - | 2018-03-29 |
| 07137272 | MATHAUS CARL JACQUES FRIEDBERG | Director | - | 2017-04-27 |
| 08220046 | UGO CHARLES HENRI VINCENT | Additional Director | - | 2019-08-29 |
| 08220046 | UGO CHARLES HENRI VINCENT | Director | - | 2020-08-14 |
| 08497929 | SWAMINATHAN RAJAGOPALAN | Alternate Director | - | 2021-02-01 |
| 09565592 | GOBU SELLIAYA | Additional Director | - | 2022-09-30 |
| 06698156 | PAUL HAERI ROHANI | Director | - | 2016-09-21 |
| 06799247 | PHILIPPE CAMILLE BLASSET | Additional Director | - | 2014-09-23 |
| 06799247 | PHILIPPE CAMILLE BLASSET | Director | - | 2015-09-08 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Additional Director | - | 2009-09-24 |
| 00007339 | DILIP JAYANTILAL THAKKAR | Director | - | 2016-12-16 |
| 00361365 | DHURVENDRA PRAKASH GOEL | Additional Director | - | 2009-09-24 |
| 01803779 | MARC FRANCK LUC BOURDON | Additional Director | - | 2009-09-24 |
| 01803779 | MARC FRANCK LUC BOURDON | Director | - | 2010-05-28 |
Other Directorships of PERCY DADI VAPIWALA
Other Directorships of ANUJ RATHI
Other Directorships of YONG KHIAM CHENG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAKINADA CONTAINER TERMINAL PRIVATE LIMITED | U63010AP2015PTC096109 | Director | - | 2018-08-31 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Additional Director | - | 2021-09-24 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Director | 2021-09-24 | Ongoing |
| PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2020FTC345609 | Additional Director | - | 2022-09-25 |
| PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | U74999MH2020FTC345609 | Director | 2023-05-31 | Ongoing |
Other Directorships of ASHISH DHURVENDRA GOEL
Other Directorships of AUDREY DOLHEN
Other Directorships of VIBHU PRAKASH
Other Directorships of NICOLAS JEAN PIERRE TELLIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Alternate Director | - | 2017-04-27 |
Other Directorships of JOEL GENTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LEE LENG LAU
Other Directorships of ERIC JEAN RENE PIERRE EMILE SILHOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Director | - | 2013-07-03 |
| CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED | U63032TN2004PTC052994 | Director | - | 2015-12-31 |
| CMA CGM GLOBAL (INDIA) PRIVATE LIMITED | U63090MH2003PTC142039 | Director | - | 2015-12-31 |
| CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U63090TN2005PTC092390 | Director | - | 2013-06-06 |
Other Directorships of ATIT ABHAY MAHAJAN
Other Directorships of YANN MICHEL OUDIN EVELYN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED | U61200GJ2014PTC080300 | Additional Director | - | 2018-08-20 |
| ADANI CMA MUNDRA TERMINAL PRIVATE LIMITED | U61200GJ2014PTC080300 | Director | - | 2023-02-03 |
Other Directorships of MICHAEL FORMOSO
Other Directorships of MOHAMED OMAR SAIT
Other Directorships of JEAN CHARLES ADRIEN TASSONI
Other Directorships of BEAT SIMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Additional Director | - | 2017-09-11 |
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Additional Director | - | 2016-09-28 |
| INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED | U63090MH2006PTC159346 | Director | - | 2017-02-15 |
Other Directorships of MATHAUS CARL JACQUES FRIEDBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Additional Director | - | 2015-09-24 |
| CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED | U61200MH2013FTC250025 | Director | - | 2018-01-23 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2017-12-29 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Director | - | 2021-04-01 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | 2015-04-29 | Ongoing |
| CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED | U63090TN2005PTC092390 | Director | - | 2020-08-31 |
Other Directorships of UGO CHARLES HENRI VINCENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED | U51909MH2018FTC313308 | Additional Director | - | 2020-07-31 |
| CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | U63000UP2005PTC036441 | Nominee Director | - | 2020-07-31 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Additional Director | - | 2019-08-28 |
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Director | - | 2020-08-14 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2018-11-30 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Managing Director | - | 2020-07-31 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Additional Director | - | 2020-03-09 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | - | 2020-07-31 |
Other Directorships of SWAMINATHAN RAJAGOPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED | U63000UP2005PTC036441 | Nominee Director | - | 2021-06-29 |
Other Directorships of GOBU SELLIAYA
Other Directorships of PAUL HAERI ROHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Additional Director | - | 2013-09-27 |
| CMA CGM AGENCIES (INDIA) PRIVATE LIMITED | U63012MH2008PTC360950 | Director | - | 2017-07-10 |
Other Directorships of PHILIPPE CAMILLE BLASSET
Other Directorships of DILIP JAYANTILAL THAKKAR
Other Directorships of DHURVENDRA PRAKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HONEYCOMB LOGISTICS PRIVATE LIMITED | U63011MH2006PTC386694 | Additional Director | 2021-11-29 | Ongoing |
| DEPE GLOBAL SHIPPING AGENCIES PVT LTD | U63090MH1982PTC028878 | Director | 1982-12-09 | Ongoing |
| CMA CGM GLOBAL (INDIA) PRIVATE LIMITED | U63090MH2003PTC142039 | Director | - | 2017-03-03 |
| GREENWAYS AIR AND TRAVEL PRIVATE LIMITED | U63090TN1991PTC021552 | Director | - | 2018-06-06 |
| SINOTRANS INDIA PRIVATE LIMITED | U74999MH2016PTC285574 | Director | 2016-09-06 | Ongoing |
Other Directorships of MARC FRANCK LUC BOURDON
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2018PTC310991 | AVYAAN MULTIMODAL PRIVATE LIMITED | Village Dhasakoshi, Khopte Village Tal Uran, Post Koproli, Dist- Raigad , RAIGAD, Maharashtra, India - 410212 |
| U63011MH2006PTC386694 | HONEYCOMB LOGISTICS PRIVATE LIMITED | 2nd Floor Ameya Logistics Private Limited Village Dhasakhoshi, Taluka Uran, Post K hopte , Uran, Maharashtra, India - 410212 |
| U63020MH1990PTC058205 | INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED | SURVEY NO 101 TO108, KOPROLI VILLAGE , URAN TALUKA, Maharashtra, India - 410212 |
| U26931MH2011PTC224263 | BALAJI FLY ASH BRICKS PRIVATE LIMITED | SURVEY NO.173/5A KOPROLI VILLAGE , AT POST CHIRNER , URAN, Maharashtra, India - 410212 |
| U85200TG2020PTC139275 | SHREENIDHHI HEALTHCARE PRIVATE LIMITED | H.NO 4-102/1/2 GOPIKRISHNA COLONY,NAGARAM , HYDERABAD, Telangana, India - 500083 |
| U65992TG2009PTC064536 | SHIVA NAGARJUNA CHIT FUND (INDIA) PRIVATE LIMITED | D.NO. 4-10-21/2, D.V.K. ROAD , NALGONDA, Telangana, India - 508001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001858 | 2006-03-02 | 2006-06-23 | 2010-07-14 | 265,000,000.00 | INFRASTRUCTURE DEVELOPMENT FINANCE COMPANY LIMITED | |
| 10192696 | 2009-11-19 | 2018-12-20 | 2022-05-04 | 3,000,000.00 | HDFC BANK LIMITED | |
| 10223370 | 2010-05-28 | - | 2014-06-05 | 27,114,000.00 | HDFC BANK LIMITED | |
| 100035572 | 2016-06-09 | - | 2017-07-10 | 42,136,000.00 | ICICI BANK LIMITED | |
| 100423978 | 2021-02-24 | 2024-04-05 | - | 50,200,000.00 | HDFC BANK LIMITED |
- 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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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As on: 2026-07-13
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.