• 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

AMIT CLEARING AND LOGISTIC PVT. LTD.

CIN: U63013MH2006PTC164461

AMIT CLEARING AND LOGISTIC PVT. LTD. (CIN: U63013MH2006PTC164461) is a Private company incorporated on 11 Sep 2006. 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.

AMIT CLEARING AND LOGISTIC PVT. LTD.'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.AMIT CLEARING AND LOGISTIC PVT. LTD.'s NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of AMIT CLEARING AND LOGISTIC PVT. LTD. are BHUPENDRA LAKHAMSHI LODAYA, RAJUL DEDHIA, RONAK AJAY DEDHIA, and AJAY DEDHIA NEMCHAND.

AMIT CLEARING AND LOGISTIC PVT. LTD.'s Corporate Identification Number (CIN) is U63013MH2006PTC164461 and its registration number is 164461. Users may contact AMIT CLEARING AND LOGISTIC PVT. LTD. on its Email address - [email protected]. Registered address of AMIT CLEARING AND LOGISTIC PVT. LTD. is UNIT NO. 1, GR. FLOOR, VASUNDHARA BLDG., BHULABHAI DESAI ROAD, OPP MAHALAXMI TEMP LE, , MUMBAI, Maharashtra, India - 400026.

Current status of AMIT CLEARING AND LOGISTIC PVT. LTD. 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for AMIT CLEARING AND LOGISTIC . 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 Report

All 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 AMIT CLEARING AND LOGISTIC .

Purchase full report of AMIT CLEARING AND LOGISTIC .

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 AMIT CLEARING AND LOGISTIC . 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 AMIT CLEARING AND LOGISTIC .
DIN Director Name Designation Appointment Date
01447284 BHUPENDRA LAKHAMSHI LODAYA Director 2013-07-15
02419030 RAJUL DEDHIA Director 2010-03-24
05212978 RONAK AJAY DEDHIA Director 2013-10-25
01026077 AJAY DEDHIA NEMCHAND Managing Director 2006-09-11
Past Directors & Key Managerial Personnel of AMIT CLEARING AND LOGISTIC .
DIN Director Name Designation Appointment Date Cessation
00522639 VINIT AMIT SHETH Director - 2016-03-28
Other Directorships of BHUPENDRA LAKHAMSHI LODAYA
Company Name CIN Designation Appointment Date Cessation
BESOLVE LOGISTICS PRIVATE LIMITED U63030MH2014PTC254337 Director 2014-03-14 Ongoing
CHUNILAL CLEARING AND FORWARDING PRIVATE LIMITED U63040MH1994PTC076864 Director 2005-01-24 Ongoing
Other Directorships of RAJUL DEDHIA
Company Name CIN Designation Appointment Date Cessation
AQUASANDS RESORTS AND MANAGEMENT PRIVATE LIMITED U45203MH2022PTC385493 Additional Director 2023-04-24 Ongoing
RONAK CLEARING AND FORWARDING PRIVATE LIMITED U63090MH2002PTC136093 Director 2002-05-31 Ongoing
Other Directorships of RONAK AJAY DEDHIA
Company Name CIN Designation Appointment Date Cessation
AQUASANDS RESORTS AND MANAGEMENT PRIVATE LIMITED U45203MH2022PTC385493 Director 2023-04-24 Ongoing
SRISHTI MALL MANAGEMENT COMPANY PRIVATE LIMITED U70100MH2005PTC155102 Additional Director - 2023-07-06
Other Directorships of VINIT AMIT SHETH
Company Name CIN Designation Appointment Date Cessation
LIGHT TRAVELS LLP AAG-8685 Designated Partner - 2022-03-01
Other Directorships of AJAY DEDHIA NEMCHAND
Company Name CIN Designation Appointment Date Cessation
THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Additional Director - 2024-03-30
THACKER AND COMPANY LIMITED L21098MH1878PLC000033 Director 2024-04-23 Ongoing
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Additional Director - 2015-09-30
FUTURE CORPORATE RESOURCES LIMITED U51100MH2005PLC156856 Director 2015-09-30 Ongoing
WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Additional Director - 2015-09-30
WEAVETTE BUSINESS VENTURES LIMITED U51101MH2007PLC175707 Director 2015-09-30 Ongoing
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Additional Director - 2015-09-30
GARGI BUSINESS VENTURES PRIVATE LIMITED U51595MH2010PTC207319 Director 2015-09-30 Ongoing
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Additional Director - 2019-09-28
FUTURE MOBILE AND ACCESSORIES LIMITED U51900MH2007PLC171946 Director 2019-09-28 Ongoing
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Additional Director - 2015-09-30
FUTURE HOSPITALITY PRIVATE LIMITED U55101MH2007PTC172953 Director - 2019-11-26
RONAK CLEARING AND FORWARDING PRIVATE LIMITED U63090MH2002PTC136093 Managing Director 2002-05-31 Ongoing
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Additional Director - 2015-09-30
FUTURE IDEAS COMPANY LIMITED U65900MH2006PLC159526 Director - 2022-04-12
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Additional Director - 2017-12-30
FUTURE CORPORATE RESOURCES PRIVATE LIMITED U74140MH2007PTC175603 Director - 2022-04-12
FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Additional Director - 2015-09-30
FUTURE ENTERTAINMENT PRIVATE LIMITED U92490MH2006PTC166327 Director - 2020-02-27
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Additional Director - 2015-09-30
PIL INDUSTRIES LIMITED U99999MH1987PLC044078 Director 2015-09-30 Ongoing

CIN Company Name Company Address
U01100MH1995PTC091727 APPAREL MERCHANDISING COMPANY PRIVATE LIMITED 11 GR FLOOR VASUNDHARA BLDG5 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026
U74900MH2014PTC453789 HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India
U51900MH1994PLC080448 GAZI IMPEX LIMITED SHIVTIRTH NO.1,8TH FLOOR FLAT NO.52, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
U15122MH2011PTC223421 ROYAL CHOCOLATES PRIVATE LIMITED 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
U15430MH2011PTC219445 DIVINE CHOCOLATES INDIA PRIVATE LIMITED 101, ACKRUTI CITY EMERALD, 1ST FLOOR, BHULABHAI DESAI ROAD, OPP. GAMADIA ROAD, , MUMBAI, Maharashtra, India - 400026
U22300MH2019PTC328472 SIDELIGHTS DIGITAL MEDIA PRIVATE LIMITED 38, SAGAR VILLA, FIRST FLOOR, FLAT NO B1 BHULABHAI DESAI ROAD, WARDEN ROAD , MUMBAI, Maharashtra, India - 400026
AAL-7320 GLOCAL FOOD EXPRESS LLP 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026
U80903MH2015PTC269789 BHOLAS 360DEGREE WORLDEDUVISION PRIVATE LIMITED SHIV TIRTH NO - 1, 6TH FLOOR, FLAT NO - 42, BHILABHAI DESAI ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400026
U65910MH1996PTC102441 DESIRE LEASE FINVEST PRIVATE LIMITED Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6 Bhulabhai Desai Road , , MUMBAI, Maharashtra, India - 400026
AAK-2717 DR. PRIYABHIJIT THAKUR CLINICS LLP 4-A, BHULABHAI DESAI ROAD PARESH BLDG, 1ST FLOOR,MUMBAI,Mumbai City,Maharashtra,India-400026
U51900MH2007PTC175700 BODHANA ARTS FOUNDATION PRIVATE LIMITED 3, Vasundhara, 1st Floor Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026
AAF-8552 MUGDHA CREATION LLP B-1, Mahalaxmi Chambers, Floor-G, 22, Bhulabhai Desai Road, Mumbai, Maharashtra, India - 400026
AAJ-2626 MOTIVE AUTO LLP SHOP NO. 9, GROUND FLOOR, MAHALAXMI CHAMBERS, 22, BHULABHAI DESAI ROAD, Mumbai, Maharashtra, India - 400026
U45200MH1995PTC088335 STAMAG BUILDERS AND DEVELOPERS PRIVATE LIMITED 46 SHIVTIRTH NO.1,7TH FLOOR,BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
AAV-4354 C SPARKKLE JEWELS LLP 55 , Vasundhara Building, Bhulabhai Desai Road, Opp. Mahalaxmi Temple, Cumballa Hill Mumbai, Maharashtra, India - 400026
U51900MH2000PTC128036 CHIRAG PLAZA PRIVATE LIMITED Cote-D-Azur, Ground Floor, Flat No.1, Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026
U65920MH1996PTC103230 JABEEN FINANCE PRIVATE LIMITED FLAT NO.1, GROUND FLOOR,,BATTERY HOUSE, 74 BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026
U70109MH2010PTC206159 SAISHAKTI BUILDERS PRIVATE LIMITED Office No.507, 5th Floor, Mahalaxmi Chambers, 22 Bhulabhai Desai Road , Mumbai, Maharashtra, India - 400026
AAO-8741 MOTO CADENZA LLP 13,Floor-1, Plot No. 759,9, Shyam Niwas Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026
U55204MH2007PTC167937 TRIVENI HOSPITALITY & SERVICES PRIVATE LIMITED 7, FLOOR-1, PLOT-7/738,5, VASUNDHARA, BHULABHAI DESAI ROAD, HAJI ALI, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026
AAB-0637 DAYDREAM DIGITAL LLP Plot No 7/738, 14, 2nd Floor, 5, Vasundhara, Bhulabhai Desai Road, Haji Ali, Cumballa Hill Mumbai, Maharashtra, India - 400026
AAI-2771 KOHINOOR TECHNO BUSINESS SOLUTIONS LLP Flat No. 503, 5th Floor, Surya Apartment, A- Wing, Bhulabhai Desai Road, Opp. Breach CandyHospital, Mumbai, Maharashtra, India - 400026
ACG-1811 EXHIVERSE EXHIBITION SERVICES LLP 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
AAT-0303 GSL HOTELS LLP B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026
ACA-8729 Bees and Cubs LLP B-1, Mahalaxmi Chambers, 22, Bhulabhai Desai Road,Mahalaxmi mandir, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026
ACS-2025 PUREFOLK LLP 1 FLOOR1 PLOT 791 SHEELA, APT MAHALAXMI MANDIR MARG,,OFF B DESAI ROAD HAJI ALI,Mumbai,Mumbai,Maharashtra,India-400026
U32110MH2013PTC240803 SHASHVI AGENCIES PRIVATE LIMITED Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India
ACD-3144 CAFE SRINIVASA LLP 2, Vasundhara CHS, Malviya Nagar,,Bhulabhai Desai Road, Mahalaxmi Mandir, Mumbai West,Mumbai,Mumbai,Maharashtra,India-400026
ABC-8862 BIKANERI JEWELS LLP 011 GROUND FLOOR,SPUTNIK BLDG,85 BHULABHAI DESAI ROAD,BREACH CANDY,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99