CIN |
|
Company Name |
JAI AMBEY CARGO MOVERS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Kolkata |
Registration Number |
166253 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
10 August 2011 |
Age of Company |
12 years, 8 month, 10 days |
Activity |
Other land transport Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹2,500,000 |
Paid up capital |
₹2,500,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
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---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
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Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
Click here to view all available financial documents and regulatory filings of JAI AMBEY CARGO MOVERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1B, RAM LOCHAN MULLICK STREET 1ST FLOOR, ROOM NO. 108 KOLKATA WB 700073 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
03579095 |
Director |
10 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03579101 |
Director |
10 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03579116 |
Director |
10 August 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U51909WB1998PTC086672 |
BALAJI MERCHANDISE PRIVATE LIMITED | 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 KOLKATA WB 700073 IN |
U65921WB1998PTC086645 |
MANOJ DEVELOPERS AND TRADERS PRIVATE LIMITED | 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 KOLKATA WB 700073 IN |
U51909WB2011PTC166010 |
SUBHDHARA TRADELINK PRIVATE LIMITED | Office Number 302, Third Floor in the Building Situated at 6, Ram Lochan Mullick Street, Kolkata Kolkata Kolkata WB 700073 IN |
U70101WB1997PTC085826 |
K P ASSOCIATES (INDIA) PRIVATE LIMITED | 2,RAM LOCHAN MULLICK STREET 1ST FLOOR,P.S-JORASANKO KOLKATA WB 700073 IN |
U60230WB2011PTC167741 |
BULLET ROADLINES PRIVATE LIMITED | 6, RAM LOCHAN MULLICK STREET GROUND FLOOR KOLKATA Kolkata WB 700073 IN |
U60231WB2014PTC202665 |
DEVAS FRIEGHT CARRIERS PRIVATE LIMITED | 52, zakaria street Room No.18, 1st floor kolkata Kolkata WB 700073 IN |
U74999WB2011PTC162737 |
USHA TRADELINKS PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 39, TARACHAND DUTTA STREET KOLKATA Kolkata WB 700073 IN |
U63090WB1995PTC074325 |
KAMRUP ROADWAYS PVT LTD | 28, TARA CHAND DUTTA STREET 1ST FLOOR, ROOM NO. : 4 KOLKATA Kolkata WB 700073 IN |
U18100WB2015PTC207832 |
PLENTYVALLEY PROPERTIES PRIVATE LIMITED | 4A,SYED SALLY STREET, 2ND FLOOR ROOM NO-13,14,15,16,17,18 & 19 KOLKATA-700073 KOLKATA Kolkata WB 700073 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10502937 |
2014-06-09 |
2017-11-16 |
- |
Book debts; Movable property (not being pledge); Charge on current assets of the company |
54,500,000 |
ICICI BANK LIMITED |
10609950 |
2015-11-21 |
- |
2019-12-17 |
11,367,000 |
Axis Bank Limited |
|
100111459 |
2017-06-27 |
- |
2019-09-03 |
Motor Vehicle (Hypothecation) |
925,000 |
AXIS BANK LIMITED |
100169397 |
2018-03-22 |
- |
2022-08-20 |
11,444,500 |
AXIS BANK LIMITED |
|
100260053 |
2019-04-20 |
- |
2022-08-20 |
1,235,000 |
AXIS BANK LIMITED |
|
100422719 |
2021-02-15 |
- |
- |
Motor Vehicle (Hypothecation) |
932,666 |
HDFC BANK LIMITED |
100425109 |
2021-03-12 |
- |
- |
Book debts; Current Assets- Stocks of raw materials etc |
9,036,349 |
ICICI BANK LIMITED |
100625999 |
2022-10-28 |
- |
- |
3,300,000 |
Axis Bank Limited |
|
100626002 |
2022-11-05 |
- |
- |
3,330,000 |
Axis Bank Limited |
Establishment Name | City | Pincode | Address |
No establishments found |
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