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
AMPM LOGISTICS PRIVATE LIMITED
CIN: U74999MH2010PTC208736 As on: 2026-07-13
AMPM LOGISTICS PRIVATE LIMITED (CIN: U74999MH2010PTC208736) is a Private company incorporated on 07 Oct 2010. 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.
AMPM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMPM 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 AMPM LOGISTICS PRIVATE LIMITED are JAYSHREE APPAJI DHEBE, and APPAJI BABURAO DHEBE.
AMPM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2010PTC208736 and its registration number is 208736. Users may contact AMPM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPM LOGISTICS PRIVATE LIMITED is A/2, Kamgar Housing Society, Baji Pasalkar Marg, Saki-Vihar Road, Powai, , Mumbai, Maharashtra, India - 400072.
Current status of AMPM 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 AMPM 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 AMPM 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.
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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 AMPM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03169260 | JAYSHREE APPAJI DHEBE | Director | 2010-10-07 |
| 03559568 | APPAJI BABURAO DHEBE | Director | 2011-09-01 |
Past Directors & Key Managerial Personnel of AMPM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYSHREE APPAJI DHEBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of APPAJI BABURAO DHEBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-2374 | BYAKHYA CONSULTING LLP | A 405, Harshvardhan Cooperative Housing Society, Opposite Gurukripa Hotel, Saki Vihar Road, Powai, Mumbai, Maharashtra, India - 400072 |
| U24297MH2015PTC260677 | K N IMPEX PRIVATE LIMITED | Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072 |
| U47912MH2024PTC433364 | GROFEED TECHNOLOGY INDIA PRIVATE LIMITED | 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U74120MH2011PTC215820 | NEAT SPACE FACILITY SERVICES PRIVATE LIMITED | SOLARIS BUILDING, A - 213, 2nd FLOOR SAKI VIHAR ROAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U55204MH2013PTC248830 | SAANVEE STAR HOSPITALITY PRIVATE LIMITED | 36 Chandivali Killick Estate, Baji Pasalkar Marg, Kurla (W) Saki Vihar Road, Chandivali , Mumbai, Maharashtra, India - 400072 |
| U66190MH2021PTC365521 | GLOBEKUBER PRIVATE LIMITED | Office No. A/215, 2nd Floor, Pranik Chamber Owners Co.Op Prem. Society Ltd., C.T.S. Number 701, Saki Vihar Road, Saki Naka Andheri E , Mumbai, Maharashtra, India - 400072 |
| U74999MH2019PTC332545 | JADHAV AND SONS VENTURES PRIVATE LIMITED | 410, CTS NO 73/A/3 VILLAGE TUNGWA, OPP L&T GATE NO 7, ATL CORPORATE PARK, SAKI , VIHAR ROAD, POWAI MUMBAI, Maharashtra, India - 400072 |
| ABB-3678 | ID8NXT LLP | 2 ND FLOOR, KRISTON HOUSE, KRISHANLAL MARWAH MARG,,SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072 |
| U70200MH1990PTC056787 | ORION REALTY PRIVATE LIMITED | ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072 |
| U74999MH2021PTC361747 | WORKHERO PRIVATE LIMITED | A-202 SUNSRISHTI SAKI VIHAR ROAD POWAI NEXT TO AMAR TARA MUMBAI 400072 , MUMBAI, Maharashtra, India - 400072 |
| U74120MH2011PTC216882 | ASHOKA BUILDING CONTRACTING CO. PRIVATE LIMITED | OFFICE 606 CTS NO. 73/A/3 VILLAGE TUNGWA OPP L AND T GATE NO. 7 ATL CORPORATE PARK SAKI VIHAR ROAD, POWAI MUMBAI 400072. , Mumbai, Maharashtra, India - 400072 |
| U64990MH2025FTC442694 | MUON INDIA LEASING AND FINANCE PRIVATE LIMITED | 07A - 119, WeWork Lightbridge, Hiranandani Business Park, Saki Vihar Road, Tunga Village,,Chandivali, Powai, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U72900MH2008PTC188998 | MOFIRST SOLUTIONS PRIVATE LIMITED | 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U63000MH2014PTC255316 | SEA AIR CARGO INDIA PRIVATE LIMITED | 207, 2nd Floor, A Wing, Pranik Chambers, Saki Vihar Road,, Saki Naka , Mumbai, Maharashtra, India - 400072 |
| U50500MH2017PTC300275 | PRAKSHAL CAR CARE PRIVATE LIMITED | A-210, A-WING, PRANIK CHAMBERS, 2ND FL, SAKI VIHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC284781 | SUPERMECHANIC AUTO TECH PRIVATE LIMITED | 2-A,2/B/4, R T MEHTA COMPOUND, SAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2019PTC332808 | SPEEDOGISTIC PROJECTS PRIVATE LIMITED | OFFICE NO 903/A, PRANIK CHAMBER CO OP SOCIETY SAKI NAKA JUNCTION, SAKI NAKA VIHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| AAH-4551 | UNIVERSAL COLLABORATION LLP | Unit No. 211, 2nd Floor, Solaris 2, Saki Vihar Road, Opp L&T Gate No 6, Powai Mumbai, Maharashtra, India - 400072 |
| AAW-4250 | FISH BOWL MARKETING SERVICES LLP | Flat No: 2402, Floor No. 24, Wing 2, Emerald ISLE, Tower 2, Off. JVLR, Saki Vihar Road, Powai, Mumbai, Maharashtra, India - 400072 |
| U24233MH1993PTC072347 | TOP LIFESCIENCES INTERNATIONAL PRIVATE LIMITED | 17-A CHANDIVALI NARYAN PLAZA PRE CO-OP SOCIETY PLOT NO. 26A, SAKI VIHAR ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U66190MH2025PTC446326 | OAK FINSERV PRIVATE LIMITED | 404/A, SOLARIS 1,,SAKI VIHAR ROAD, POWAI,,Mumbai,Mumbai,Maharashtra,400072-India |
| ACQ-4028 | FLOWERELLE LLP | FLAT NO 204 A WING,POWAI SAKI VIHAR ROAD,Mumbai,Mumbai,Maharashtra,India-400072 |
| U43220MH2025PTC460564 | W&W SYSTEMS PRIVATE LIMITED | A1102 SUN SRISHTI COMPLEX,SAKI VIHAR ROAD POWAI,Mumbai,Mumbai,Maharashtra,400072-India |
| U77293MH2025PTC438541 | NJSM PRO SOUND PRIVATE LIMITED | 402,Tower 2, Emerald Isle,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U35105MH2024PTC431648 | PRIMA BAY SOLAR ENERGY PRIVATE LIMITED | CTS No.117A/1D, Gate No.5,Saki Vihar Road, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U62013MH2023PTC410410 | RAILPAYS (INDIA) PROCESSING SOLUTIONS PRIVATE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U66301MH2025PTC447392 | COSMEA ASSET MANAGEMENT PRIVATE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U66000MH2022PLC384328 | COSMEA GENERAL INSURANCE LIMITED | 2nd floor, ICC Chambers-II,Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| U64990MH2023PTC401480 | PSQUARE HOLDINGS PRIVATE LIMITED | 2nd floor,ICC Chambers-II, Saki Vihar Road, Near MTNL office, Powai,Mumbai,Mumbai,Maharashtra,400072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10407947 | 2013-01-23 | 2016-02-06 | - | 7,000,000.00 | Apna Sahakari Bank Ltd. | |
| 10407953 | 2013-01-23 | 2019-02-28 | - | 30,000,000.00 | APNA SAHAKARI BANK LTD | |
| 10447640 | 2013-08-29 | - | - | 1,000,000.00 | APNA SAHAKARI BANK LTD. | |
| 100187743 | 2018-06-28 | - | - | 3,700,000.00 | Apna Sahakari Bank Ltd. | |
| 100221802 | 2018-11-22 | - | - | 416,000.00 | APNA SAHAKARI BANK LTD | |
| 100221804 | 2018-11-22 | - | - | 516,000.00 | APNA SAHAKARI BANK LTD |
- 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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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.