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
AMS LOGISTICS PRIVATE LIMITED
CIN: U93000MH2010PTC200905
AMS LOGISTICS PRIVATE LIMITED (CIN: U93000MH2010PTC200905) is a Private company incorporated on 15 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
AMS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.AMS LOGISTICS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AMS LOGISTICS PRIVATE LIMITED are PRAKASH SUDAM KANEKAR, and KHALIL PASHA BAIG.
AMS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2010PTC200905 and its registration number is 200905. Users may contact AMS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMS LOGISTICS PRIVATE LIMITED is A/01, Ground floor, Harikripa CHS Ltd., Parsiwada, Chakala, Sahar Road, Andheri (East) , Mumbai, Maharashtra, India - 400099.
Current status of AMS 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 CINs
ZaubaCorp's company report for AMS 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.
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 AMS LOGISTICS
Purchase full report of AMS LOGISTICS
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 AMS 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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Serious 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 AMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07628413 | PRAKASH SUDAM KANEKAR | Additional Director | 2016-10-07 |
| 07628382 | KHALIL PASHA BAIG | Additional Director | 2016-10-07 |
Past Directors & Key Managerial Personnel of AMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01899059 | MEHUL BHARAT JOSHI | Director | - | 2017-08-17 |
| 01899093 | SAMEER VALLABH SUKERKAR | Director | - | 2016-10-27 |
| 01899130 | ABHAY KUMAR DUBEY | Director | - | 2017-08-17 |
Other Directorships of PRAKASH SUDAM KANEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHUL BHARAT JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODERIA FOOD JUNCTION PRIVATE LIMITED | U55101MH2022PTC378812 | Director | 2022-03-22 | Ongoing |
| IEC COURIER AND LOGISTIC PRIVATE LIMITED | U74999MH2017PTC291671 | Director | 2017-02-27 | Ongoing |
| IEC EXPRESS PRIVATE LIMITED | U93000MH2008PTC179759 | Director | 2008-03-05 | Ongoing |
Other Directorships of SAMEER VALLABH SUKERKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IEC EXPRESS PRIVATE LIMITED | U93000MH2008PTC179759 | Director | 2008-03-05 | Ongoing |
Other Directorships of ABHAY KUMAR DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOODERIA FOOD JUNCTION PRIVATE LIMITED | U55101MH2022PTC378812 | Director | 2022-03-22 | Ongoing |
| IEC COURIER AND LOGISTIC PRIVATE LIMITED | U74999MH2017PTC291671 | Director | 2017-02-27 | Ongoing |
| IEC EXPRESS PRIVATE LIMITED | U93000MH2008PTC179759 | Director | 2008-03-05 | Ongoing |
Other Directorships of KHALIL PASHA BAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14200MH2013PTC240251 | SHREERAM SUPERB GRANITE INDIA PRIVATE LIMITED | A - 7, SHAKTI APTS. CHS. LTD, GROUND FLOOR, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| AAO-3493 | MARGLOW VENTURES LLP | 202 A Koldongri CHS Ltd. Parsiwada Koldongri Sahar Road, Andheri(East) Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC301568 | NEUTRAL GLAZE PRIVATE LIMITED | A 601, Koldongri Chs. Ltd., Parsiwada, Sahar Road, Andheri East, Nr Goldspot, , Mumbai, Maharashtra, India - 400099 |
| U26109MH2023PTC407448 | HANDSET HUB PRIVATE LIMITED | A/204, Koldongri CHS LTD, Bldg No. 1, Parsiwada, Sahar Road, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U74140MH2020PTC344156 | INSTITUTE OF CONTEMPORARY ASTROLOGY AND NEW SCIENCES PRIVATE LIMITED | 601A BUILDING NO 2 KOLDONGRI CHS LTD SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2011PTC217396 | PROFESSIONAL GLAZE PRIVATE LIMITED | A- 601 KOLDONGRI CHS LTD,PARSIWADA SAHAR ROAD ANDHERI EAST, NR GOLDSPOT,NEST TO HTL SO LATIRE , MUMBAI, Maharashtra, India - 400099 |
| U62090MH2026PTC466929 | SAMRUDDHI INDIA PRIVATE LIMITED | 101 , 1ST FLOOR,CRYSTAL PLAZA PREMISES CHS LTD,ANDHERI GHATKOPAR LINK ROAD,SATYAM INDS ESTATE ,CHAKALA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400099-India |
| ACL-8865 | XTERSOFT SOLUTIONS LLP | Flat no.C/609, A1 Vidyadani CHS Ltd., Bldg. Sahar Pipeline Road, Om Nagar Chowk, Om Nagar,,Andheri East Mumbai,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABZ-8215 | TECHTON LIFESPACES LLP | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST Mumbai, Maharashtra, India - 400099 |
| U92490MH2019PTC334200 | C-CRYSTAL INTEGRATED HOSPITALITY SERVICES PRIVATE LIMITED | 303, A-Wing, Subham Center CHS., LTD., Andheri Kurla Road,Chakala, Andheri-East , MUMBAI, Maharashtra, India - 400099 |
| U72300MH2012PTC230916 | ADVANTICS SOLUTIONS PRIVATE LIMITED | A-4, ANDHERI AMRIT VAESHA C.H.S, SAHAR ROAD BEHIND PARSIWADA ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U45200MH2019PTC322695 | TECHTON LIFESPACES PRIVATE LIMITED | A-14, SAHAR CO-OP HSG SOC LTD 22, SAHAR ROAD, PARSIWADA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC372660 | THINK EBIKEGO PRIVATE LIMITED | 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| U65100MH2011PTC217893 | KALEIDOSCOPE VENTURES PRIVATE LIMITED | 8A-8B, A1 Vidyadhani CHS Ltd. Sahar Pipe Line Road, Om Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U40106MH2014PTC469219 | SPARSH VIDYUT PRIVATE LIMITED | B/508, Koldongri CHS Ltd., Parsiwada, Sahar Road,Andheri (East),Mumbai,Mumbai,Maharashtra,400099-India |
| ACG-1464 | MARSHAL MFG. & EXPORTS LLP | 1/A 301 KOLDONGARI CHS LTD.,KOLDONGRI SAHAR RD., PARSIWADA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAK-4163 | CRANBERRY HOLIDAYS AND RESORTS LLP | 208, United Tenants CHS Ltd., Parsiwada Sahar Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,India-400099 |
| ACH-3332 | FARELADDER B2B LLP | 404, Shubham Centre A Building Chs Ltd,Cardinal Gracias Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| U01110MH2017PTC303021 | KOKANGANDHA AGRO NUTRI PRODUCTS PRIVATE LIMITED | 418, A-WING, 4TH FLOOR, 119, BUSINESS POINT, SAHAR CARGO, SAHAR ROAD, , ANDHERI - EAST, MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC103638 | SAGAR SHIPPING AGENCIES (INDIA) PRIVATE LIMITED | Unit No A-1 ,A-2 Vaibhav C.H.S. Plot No -179, Sahar Pipe Line Road ,Opp. Import Wareho use , Andheri East Mumbai, Maharashtra, India - 400099 |
| AAD-7496 | STRATECORE RESEARCH LIMITED LIABILITY PA RTNERSHIP | A-10, VARSHA MILAN CHS, SAHAR ROAD, PARSIWADA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400099 |
| AAF-2071 | PHOTOPETI STUDIO LLP | 602, VIJAYATA CHS LTD, OFF SAHAR ROAD CHAKALA ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U63040MH1979PLC021648 | EAST WEST FREIGHT CARRIERS LIMITED | 62 GROUND FLOOR ADARSHINDUSTRIAL ESTATE SAHAR ROAD CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAH-4039 | VAJRA COMMUNICATIONS LLP | 3/301, THE CHAKRAVATI ASHOK CHS LTD, SAHAR ROAD, CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| AAH-5377 | EASY GLOBAL OUTSOURCING LLP | A-203, Koldongari CHS, Bldg No.1, Parsiwada Sahar Road, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAU-1578 | NJC VENTURES LLP | B 102 RAJASHREE CHS LTD DEOLWADI, OFF SAHAR ROAD CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U51909MH2022PTC385926 | ALERT TRADING SOLUTIONS PRIVATE LIMITED | 704-1 A Koldongri CHS LTD, Parsiwada Sahar Rd, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U63090MH1990PTC056031 | M D RUPAREL CLEARING AGENTS PRIVATE LIMITED | 1-A, Ground Floor, Torana Apartments Sahar Village Road, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74120MH2012PTC233602 | MECTECH EXIM PRIVATE LIMITED | A-301, KOLDONGRI C.H.S, PARSIWADA, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| 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.
| 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.
| 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.