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
JAI AMBAY LOGISTIC PRIVATE LIMITED
CIN: U63090GJ2003PTC110973 As on: 2026-07-13
JAI AMBAY LOGISTIC PRIVATE LIMITED (CIN: U63090GJ2003PTC110973) is a Private company incorporated on 03 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3427000.00.
JAI AMBAY LOGISTIC PRIVATE LIMITED'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.JAI AMBAY LOGISTIC PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of JAI AMBAY LOGISTIC PRIVATE LIMITED are VARUN RAKESHBHAI AGRAWAL, and RAKESHKUMAR PIRAMAL AGARWAL.
JAI AMBAY LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090GJ2003PTC110973 and its registration number is 110973. Users may contact JAI AMBAY LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBAY LOGISTIC PRIVATE LIMITED is 303-A CENTRE POINT OPP- NEW CIVIL HOSPITAL RING ROAD SURAT , SURAT, Gujarat, India - 395002.
Current status of JAI AMBAY LOGISTIC 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 JAI AMBAY 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 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 JAI AMBAY LOGISTIC
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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 JAI AMBAY 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.
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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 JAI AMBAY LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08659820 | VARUN RAKESHBHAI AGRAWAL | Director | 2020-01-07 |
| 01280531 | RAKESHKUMAR PIRAMAL AGARWAL | Managing Director | 2020-01-07 |
Past Directors & Key Managerial Personnel of JAI AMBAY LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07641811 | RASHMI RAKESH AGARWAL | Director | - | 2022-08-12 |
| 00550941 | AMIT GUPTA | Director | - | 2008-01-21 |
| 01280531 | RAKESHKUMAR PIRAMAL AGARWAL | Director | - | 2020-01-07 |
| 01280697 | RAJESHKUMAR PIRAMAL AGARWAL | Director | - | 2016-11-24 |
| 01333691 | PRAMODKUMAR PIRAMAL AGARWAL | Director | - | 2016-10-13 |
Other Directorships of RASHMI RAKESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Director | - | 2022-08-12 |
Other Directorships of VARUN RAKESHBHAI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Director | 2020-01-07 | Ongoing |
Other Directorships of AMIT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCITO EXIM LLP | AAO-1906 | Designated Partner | 2019-02-01 | Ongoing |
| DI-PEC EXIM LLP | AAO-3484 | Designated Partner | 2019-02-21 | Ongoing |
| AKASH TREXIM PRIVATE LIMITED | U51109WB1996PTC082092 | Director | 2010-04-05 | Ongoing |
| ARYAVRAT SALES PRIVATE LIMITED | U51909WB2012PTC173485 | Director | - | 2012-03-01 |
| ARYAVRAT COMMERCIAL PRIVATE LIMITED | U51909WB2012PTC173487 | Director | - | 2012-03-01 |
| SAV INVESTMENT & FINANCE PVT.LTD. | U65999WB1995PTC067136 | Director | - | 2021-03-31 |
| ANNANDDHARA COMMOSALES PRIVATE LIMITED | U74900WB2013PTC191659 | Director | 2015-09-07 | Ongoing |
| MARVINA FASHIONS PRIVATE LIMITED | U74900WB2014PTC204259 | Director | 2016-04-01 | Ongoing |
| TRIMLY PROPACK SOLUTIONS PRIVATE LIMITED | U74999WB2012PTC184506 | Director | 2017-01-15 | Ongoing |
Other Directorships of RAKESHKUMAR PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDHA GLOBAL LIMITED | U14220DL2011PLC303140 | Director | - | 2013-11-25 |
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Director | - | 2013-03-01 |
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Managing Director | 2013-03-01 | Ongoing |
Other Directorships of RAJESHKUMAR PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Director | - | 2013-03-01 |
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Managing Director | - | 2017-06-01 |
Other Directorships of PRAMODKUMAR PIRAMAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Director | - | 2013-03-01 |
| PIRAMAL LOGISTICS PRIVATE LIMITED | U60231GJ1990PTC014011 | Managing Director | - | 2017-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51110GJ1999PTC035846 | MULTI FORM SPORTS SOLUTIONS PRIVATE LIMITED | 702/A, CENTRE POINT, OPP. DHRU AUTOMOBILES CIVIL CHAR RASTA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U17110GJ1993PTC019837 | ORDNC 2024 000038 U17110GJ1993PTC019837 PRIVATE LIMITED | 302-302A, Centre Point Civil Cross Road, Ring Road , Surat, Gujarat, India - 395002 |
| U72900GJ2016PTC093265 | ABOUND ERP PRIVATE LIMITED | 09A-7TH FLOOR RELIANCE MALL OPP NEW PASSPORT OFFICER UDHNA DARWAJA RING ROAD SURAT IN 395002 India , Surat City, Gujarat, India - 395002 |
| U17110GJ1991PTC015856 | SHAILJA POLYESTERS PRIVATE LIMITED | 302-302/A CENTRE POINTOPP OLD CIVIL HOSPITAL- BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| U17299GJ1993PTC019437 | PIPARIA SYNTEX PRIVATE LIMITED | 302-302/A CENTRE POINTOPP OLD CIVIL HOSPITAL- BUILDING RING ROAD , SURAT, Gujarat, India - 395002 |
| ACB-7645 | SURAT KIDS HOSPITAL LLP | 306-307, 603-606, Accron Trade Centre,B/s. New SIDS Hospital, Opp. Ring Road, Surat City, Gujarat, India - 395002 |
| U64200GJ2026PTC176764 | PARSHWANATH ESTATE HOLDINGS PRIVATE LIMITED | OFFICE801/A,8thFLR CENTRE,POINT, OPP. ESI HOSPITAL,Surat City,Surat,Gujarat,395002-India |
| U74990GJ2010PTC178732 | AVIVA POWER & PROJECT PRIVATE LIMITED | 1st Floor, office No. 101-A, B, C Trividh Chember,Opp. Mandarwaja Fire Station, Near Rushabh Petrol Pump, Ring Road, Surat-395002,Surat City,Surat,Gujarat,395002-India |
| U46610GJ2024PTC157381 | LGC AIR PRODUCTS PRIVATE LIMITED | 4/25, Gujarat Housing Board, Khatodara Colony,,Opp Empire State Building, Near Foot Over Bridge, Ring Road, Surat 395002 Gujarat, India,Surat City,Surat,Gujarat,395002-India |
| U17116GJ2000PTC038964 | SHIVAM TEXPRINTS PRIVATE LIMITED | 110-111,JEEVANDEEP,DIRST FLOOR, OPP. J.K. TOWER, NR. CIVIL CHAR RASTA, , RING ROAD, SURAT 395002, Gujarat, India - 000000 |
| U20119GJ2002PTC040760 | SHAKTI DISTILLERIES PRIVATE LIMITED | 303 CENTRE POINT RING ROAD,SURAT,Gujarat,395002-India |
| U24230GJ2011PTC064203 | SHAKTI FINE ORGOCHEM PRIVATE LIMITED | 303 CENTRE POINT RING ROAD , SURAT, Gujarat, India - 395002 |
| U40108GJ2009PTC059032 | OM RENEWABLE POWER PRIVATE LIMITED | 303 CENTRE POINT RING ROAD , SURAT, Gujarat, India - 395002 |
| U72900GJ2010PTC062287 | HEATEX INFOTECH PRIVATE LIMITED | 105-A, CENTRE POINT, RING ROAD, , SURAT, Gujarat, India - 395002 |
| AAG-9635 | SURAT FUTURE FOUNDATION LLP | 303, Centre Point, Nr. Kadiwala School RING ROAD surat, Gujarat, India - 395002 |
| ACF-8424 | TECHEHS SOLUTION LLP | H. NO. -2/1929/C/3/A, OFFICE-206/A, CENTER POINT,,HANUMAN DARWAJA, RING ROAD, SAGRAMPURA,Surat City,Surat,Gujarat,India-395002 |
| U62099GJ2023PTC139046 | DATAKOSH FINTECH PRIVATE LIMITED | Office 810A, 8th floor, 21st Century Business Centre,Beside World Trade Centre, Ring road,Surat City,Surat,Gujarat,395002-India |
| U17119GJ2003PTC042245 | UMAPATI SYNTHETICS PRIVATE LIMITED | 302-302A, CENTRE POINT, NEAR CIVIL HOSPITAL, , SURAT, Gujarat, India - 395002 |
| U51596GJ2012PTC072653 | AARVEE COOLING EQUIPMENTS PRIVATE LIMITED | M-11, CENTRE POINT BUILDING, CIVIL CHAR RASTA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U67190GJ2005PTC047125 | SHAHI MONEY CHANGER PRIVATE LIMITED | L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD , SURAT, Gujarat, India - 395002 |
| U93000GJ2016PTC093024 | BOOK YOUR CONTAINER PRIVATE LIMITED | 206A, Center Point Building, Near Civil Char Rasta Ring Road, , Surat, Gujarat, India - 395002 |
| U15141GJ2004PTC043880 | PRATIK OIL PRIVATE LIMITED | OFFICE-302302/A,CENTRE POINT,NR. SUB JAIL,NR.DHRU AUTO, HANUMAN DARWAJA, SAGRMAPURA, RING ROAD, , SURAT, Gujarat, India - 395002 |
| U70200GJ2012PTC071944 | SIPANI ADVISORS PRIVATE LIMITED | 502-B&C, Metro Towers, 5th Floor, Ring Road, SY No. 2885-D-1/A8/A3, Ring Road,,Surat,Surat,Gujarat,395002-India |
| U32111GJ2026PTC177374 | COLLECTIVE JEWELS PRIVATE LIMITED | OFFICE 303,CENTER POINT,RING ROAD,,Surat City,Surat,Gujarat,395002-India |
| U46695GJ2024PTC148854 | KEJRIWAL INTERMEDIATES PRIVATE LIMITED | 7 Flr, 7001/A World Trade,Centre Ring Road,Surat City,Surat,Gujarat,395002-India |
| U46695GJ2024PTC148855 | COCONUT FILAMENTS PRIVATE LIMITED | 7 FLR-7001/A WORLD TRADE,CENTRE RING ROAD,Surat City,Surat,Gujarat,395002-India |
| ACL-4727 | RAJSHREE WARESPACES LLP | SY-1929/B-A, OFFICE-706, WING B,,INTERNATIONAL COMMERCE CENTRE, RING ROAD,,Surat City,Surat,Gujarat,India-395002 |
| ACI-2823 | WILTON BIOSCIENCE LLP | 2003-A, 2nd Floor, World Trade Centre,Near Empire State Building, Ring Road,Surat City,Surat,Gujarat,India-395002 |
| U20293GJ2024PTC156601 | ORGILEEN PRIVATE LIMITED | 907 - A, 9th FL, Rajhans Complex, Ring Road,,B/S Nirmal Children Hospital,,Surat City,Surat,Gujarat,395002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10231939 | 2010-07-21 | - | 2018-09-05 | 3,375,000.00 | HDFC BANK LIMITED | |
| 10334320 | 2010-09-04 | 2011-12-15 | 2018-07-13 | 90,700,000.00 | HDFC BANK LIMITED | |
| 100235939 | 2019-01-16 | - | - | 3,600,000.00 | The Sutex Co-operative Bank Ltd. | |
| 100238917 | 2019-01-31 | - | - | 2,060,000.00 | The Sutex Co-operative 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.