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      JAI AMBE INTERNATIONAL NAKODA LOGISTICS LLP

      LLPIN: ACG-3741 As on: 2026-07-13

      JAI AMBE INTERNATIONAL NAKODA LOGISTICS LLP (LLPIN: ACG-3741) is a Limited Liability Partnership firm incorporated on 01 Apr 2024. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of JAI AMBE INTERNATIONAL NAKODA LOGISTICS LLP are MAHAVIR SAJJANRAJ KOTHARI, and VIJAY SAJJANRAJ KOTHARI.

      JAI AMBE INTERNATIONAL NAKODA LOGISTICS LLP's LLP Identification Number is (LLPIN)ACG-3741. Its Email address is and its registered address is Shop No.6,Maruti Plaza,Nana Kapaya Village,Taluka Mundra,Kachchh,Mundra,Kachchh,Gujarat,India-370405

      Current status of JAI AMBE INTERNATIONAL NAKODA LOGISTICS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 AMBE INTERNATIONAL NAKODA 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

      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 JAI AMBE INTERNATIONAL NAKODA LOGISTICS
      DIN Director Name Designation Appointment Date
      01684902 MAHAVIR SAJJANRAJ KOTHARI Partner 2024-04-01
      02598625 VIJAY SAJJANRAJ KOTHARI Designated Partner 2024-04-01
      Past Directors & Key Managerial Personnel of JAI AMBE INTERNATIONAL NAKODA LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHAVIR SAJJANRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2014-09-30
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Director - 2016-03-26
      HARIOM TRADING AND SERVICES PRIVATE LIMITED U51909MH2022PTC385664 Additional Director 2023-11-30 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2016-06-27
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2018-12-12
      HARISH LOGISTICS PRIVATE LIMITED U63030MH2011PTC221580 Additional Director - 2013-09-30
      HARISH LOGISTICS PRIVATE LIMITED U63030MH2011PTC221580 Director - 2020-01-15
      SWASTIK MOVING AND STORAGE PRIVATE LIMITED U63090MH2011PTC223391 Additional Director - 2016-09-30
      SWASTIK MOVING AND STORAGE PRIVATE LIMITED U63090MH2011PTC223391 Director - 2020-01-15
      SHRI BHAIRAV SUPER SERVICES PRIVATE LIMITED U74110MH2017PTC298725 Additional Director - 2023-09-29
      SHRI BHAIRAV SUPER SERVICES PRIVATE LIMITED U74110MH2017PTC298725 Director 2023-09-26 Ongoing
      THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Additional Director - 2019-09-30
      THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Director 2019-09-30 Ongoing
      THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Director - 2018-10-08
      Other Directorships of VIJAY SAJJANRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      MILLENIUM BUILDERS AND DEVELOPERS PRIVATE LIMITED U45100MH2012PTC228592 Director - 2016-02-19
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2009-09-30
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Director - 2016-02-19
      HARIOM TRADING AND SERVICES PRIVATE LIMITED U51909MH2022PTC385664 Director 2022-06-29 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2016-08-16
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2018-12-12
      OMEGA OPERATORS PRIVATE LIMITED U63090MH2017PTC289326 Director - 2017-12-02
      SHRI BHAIRAV SUPER SERVICES PRIVATE LIMITED U74110MH2017PTC298725 Additional Director - 2020-12-31
      SHRI BHAIRAV SUPER SERVICES PRIVATE LIMITED U74110MH2017PTC298725 Director 2020-12-31 Ongoing
      VIJAY TRADING SERVICES PRIVATE LIMITED U74120MH2015PTC271270 Director - 2016-02-20
      AARYAN CARRIERS AND MOVERS PRIVATE LIMITED U74999MH2017PTC293948 Director - 2017-12-01
      THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Additional Director - 2018-09-29
      THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Director 2018-09-29 Ongoing
      THAKURJI SERVICES PRIVATE LIMITED U74999MH2017PTC298462 Director - 2017-12-01

      CIN Company Name Company Address
      U52243GJ2024PTC157465 PRAGYAN GLOBAL MARINE TRANSPORT PRIVATE LIMITED Shop No.GF-4,Maruti Plaza,Nana Kapaya,Mundra,Kachchh,Gujarat,370405-India
      U34300GJ2019PTC108273 ATHARVA MULTIMODAL INDIA PRIVATE LIMITED LS : 175 3 A P, NANA KAPAYA VILLAGE NANA KAPAYA, TALUKA MUNDRA , MUNDRA, Gujarat, India - 370405
      U21099GJ2022PTC131022 TECH WRAPPERS PRIVATE LIMITED L. S. NO. 236, NEAR IOCL PUMP TALUKA MUNDRA, VILLAGE,DESHALPAR,Kachchh,Gujarat,370405-India
      AAW-0015 SHUBHAM MULTIMODAL LLP Land Survey No. 175/1 Near Shubham Petrol Pump, Taluka Mundra Village Nana Kapaya, Gujarat, India - 370405
      U14200GJ2020PTC111996 ALCIN PRO PRIVATE LIMITED LS NO.82/2 N KAPAYA VILLAGE NANA KAPAYA , MUNDRA, Gujarat, India - 370405
      U01100GJ2020PTC114677 KUTCH KALPATARU PRODUCER COMPANY LIMITED ROOM NO 15, PLOT NO 11, N.A. LS NO 564 SONAL NAGAR, VILLAGE MOTI BHUJPUR , TALUKA MUNDRA, Gujarat, India - 370405
      U47990GJ2025PTC164405 BRL TYRE AND TUBE PRIVATE LIMITED 27-31-B3 Sadguru Township,Nana Kapaya,Mundra,Kachchh,Gujarat,370405-India
      U47912GJ2024PTC155727 GITAKSHMI ENTERPRISES PRIVATE LIMITED 8,Sadguru Pl, Nana Kapaya,Near Shativan Colony,Mundra,Kachchh,Gujarat,370405-India
      ABC-3408 CROSSPATHS TRANS LLP P NO. 22, SHAKTI NAGAR,A P.N.KAPAYA.K,Mundra,Kachchh,Gujarat,India-370405
      ACH-1482 DEDHIA COMMODITIES EXIM LLP CHOCK FOLIO, DESHALPAR KANTHI,MUNDRA, KACHCHH,Mundra,Kachchh,Gujarat,India-370405
      U22119GJ2025PTC168298 TYRELOOP WAREHOUSING AND LOGISTICS PRIVATE LIMITED Survey No. 276/1,,Gebipir Vistar,,Mundra,Kachchh,Gujarat,370405-India
      ACT-5133 H & T FOOD VENTURES LLP MILKAT NO 1091, GAM TAL,VILL MOTI BHUJPAR,Mundra,Kachchh,Gujarat,India-370405
      U01100GJ2022PTC132695 VATRAK PRODUCER COMPANY LIMITED C/o Jadeja Jankba Bachubha, H. No. 1195, Jadeja Vas,Moti Bhujpar,Mundra,Kachchh,Gujarat,370405-India
      U17299GJ2022PTC133222 UJWAL HANDICRAFT PRODUCER COMPANY LIMITED C/o Jadeja Jankba Bachubha, H. No. 1195, Jadeja Vas,Moti Bhujpar,Mundra,Kachchh,Gujarat,370405-India
      U96090GJ2024PTC154105 ANUBHAV FACILITY SERVICES PRIVATE LIMITED NALS 174 PNO 1 KAMDHENU RESIDENCY,NAVINAL MUNDRA, KUCHCHH BHUJ,Mundra,Kachchh,Gujarat,370405-India
      U85320GJ2017NPL097701 VIRA FOUNDATION PO DESHALPAR,TA MUNDRA,VILLAGE DESHALPAR VILLAGE DESHALPAR, TALUKA MUNDRA , DESHALPAR, Gujarat, India - 370405
      U46304GJ2025OPC164728 UKANI OVERSEAS (OPC) PRIVATE LIMITED C/o Vishan Ji Petha Patel,JABALPUR ARIA MOTI,Mundra,Kachchh,Gujarat,370405-India
      U63000GJ2015PTC084318 LANDMARK CFS PRIVATE LIMITED SURVEY NO. 238/1, 238/2 VILLAGE: ZARAPARA , MUNDRA, Gujarat, India - 370405
      U63030GJ2021PTC120659 LANDMARK LOGISTICS PARK INDIA PRIVATE LIMITED SURVEY NO. 238/1 238/2 VILLAGE ZARAPARA , MUNDRA, Gujarat, India - 370405
      U74140GJ2015PTC084635 JAY GAYATRI WATERPROOFING SOLUTIONS PRIVATE LIMITED HOUSE NO. 1/52, TAL-MUNDRA, , SHIRACHA, Gujarat, India - 370405
      U17299GJ2022PTC134136 MUKUND HANDICRAFT PRODUCER COMPANY LIMITED C/o Govindbhai Vashrambhai Rabari,Rabari Vas, Khatraj, Tal Mahemdabad,Kheda , Khatraj, Gujarat, India - 387130
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      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.

      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

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      Company Identifier Name Percentage of Share held

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      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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      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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