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 EXPRESS SERVICES PRIVATE LIMITED
CIN: U45203MH2002PTC134764
AMS EXPRESS SERVICES PRIVATE LIMITED (CIN: U45203MH2002PTC134764) is a Private company incorporated on 01 Feb 2002. 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.
AMS EXPRESS SERVICES 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.AMS EXPRESS SERVICES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of AMS EXPRESS SERVICES PRIVATE LIMITED are DATTATRAY KISAN GAWADE, AJAYAN ABRAHAM PHILIP, VIDHYA DATTATRAY GAWADE, SAVITA SUBHASH DIDWAL, BABITHA AJAYAN PHILIP, and SUBHASH DAGDU DIDWAL.
AMS EXPRESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2002PTC134764 and its registration number is 134764. Users may contact AMS EXPRESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMS EXPRESS SERVICES PRIVATE LIMITED is OFFICE NO.446, 4TH FLOOR, SECTOR-19 CENTRAL FACILITY BUILDING NO. 2, VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of AMS EXPRESS SERVICES PRIVATE LIMITED is - Converted to LLP.
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 EXPRESS SERVICES 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 EXPRESS SERVICES
Purchase full report of AMS EXPRESS SERVICES
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 EXPRESS SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMS EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02679770 | DATTATRAY KISAN GAWADE | Director | 2014-01-01 |
| 02679799 | AJAYAN ABRAHAM PHILIP | Director | 2002-02-01 |
| 03376531 | VIDHYA DATTATRAY GAWADE | Director | 2014-01-01 |
| 06713785 | SAVITA SUBHASH DIDWAL | Director | 2002-02-01 |
| 06713786 | BABITHA AJAYAN PHILIP | Director | 2002-02-01 |
| 02235073 | SUBHASH DAGDU DIDWAL | Director | 2002-02-01 |
Past Directors & Key Managerial Personnel of AMS EXPRESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DATTATRAY KISAN GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHAL TRAINING INSTITUTE LLP | AAK-7912 | Designated Partner | 2017-10-09 | Ongoing |
| OGAAN INFO-TECH PRIVATE LIMITED | U72900MH2016PTC286092 | Additional Director | - | 2018-09-29 |
| OGAAN INFO-TECH PRIVATE LIMITED | U72900MH2016PTC286092 | Director | - | 2020-10-19 |
| SNEHAL LOGYSYS PRIVATE LIMITED | U74900MH2011PTC219610 | Additional Director | 2014-11-12 | Ongoing |
| FOUR STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U74990MH2009PTC194564 | Director | 2009-08-03 | Ongoing |
Other Directorships of AJAYAN ABRAHAM PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOUR STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U74990MH2009PTC194564 | Director | 2009-08-03 | Ongoing |
Other Directorships of VIDHYA DATTATRAY GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNEHAL LOGYSYS PRIVATE LIMITED | U74900MH2011PTC219610 | Additional Director | 2024-01-20 | Ongoing |
| SNEHAL LOGYSYS PRIVATE LIMITED | U74900MH2011PTC219610 | Additional Director | - | 2021-06-14 |
Other Directorships of SAVITA SUBHASH DIDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIEZ VACATIONS PRIVATE LIMITED | U63030MH2018PTC317164 | Additional Director | - | 2020-12-31 |
| ARIEZ VACATIONS PRIVATE LIMITED | U63030MH2018PTC317164 | Director | - | 2021-01-20 |
| 7 CORNERS TOURS AND TRAVELS PRIVATE LIMITED | U63030MH2019PTC320368 | Director | 2019-01-30 | Ongoing |
| DND SUPPLY CHAINS PRIVATE LIMITED | U63031MH2018PTC318536 | Director | 2018-12-19 | Ongoing |
| MACRON LOGI SERVICES PRIVATE LIMITED | U63090MH2019PTC321932 | Director | 2019-02-27 | Ongoing |
| DND SECURITY FORCE PRIVATE LIMITED | U74999MH2018PTC317728 | Additional Director | - | 2019-09-23 |
| MACRON EXPRESS SERVICES PRIVATE LIMITED | U74999MH2020PTC350318 | Director | 2020-11-19 | Ongoing |
Other Directorships of BABITHA AJAYAN PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH DAGDU DIDWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMI DUDH UTPADAK PRAKRIYA SANGH LIMITED | U15202PN2007PLC129972 | Director | 2007-04-17 | Ongoing |
| LAXMI SOPAN SUGAR COGENERATION AND ETHANOL COMPANY LIMITED | U15421PN2010PLC136952 | Director | 2010-07-27 | Ongoing |
| MACRON LOGI SERVICES PRIVATE LIMITED | U63090MH2019PTC321932 | Director | 2020-09-24 | Ongoing |
| MACRON LOGI SERVICES PRIVATE LIMITED | U63090MH2019PTC321932 | Director | - | 2020-06-03 |
| FOUR STAR WAREHOUSING & LOGISTICS PRIVATE LIMITED | U74990MH2009PTC194564 | Director | 2009-08-03 | Ongoing |
| MACRON LOGI RECORD MANAGEMENT SERVICES PRIVATE LIMITED | U74999MH2019PTC326277 | Director | - | 2023-03-30 |
| MACRON EXPRESS SERVICES PRIVATE LIMITED | U74999MH2020PTC350318 | Director | 2020-11-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28900MH2005PTC154092 | NIMA ENTERPRISES PRIVATE LIMITED | Office No. 263, 2nd Floor, Central Facility Building No.2,Sector No.19,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| AAP-9729 | EXCEL PANACHE INFRAGREEN LLP | Office No. 487, Central Facility Building No. 2 MPMC Market II, Ph. 2, Sector 19, Vashi Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2010PTC202170 | LAND-MARINE EQUIPMENT SERVICES PRIVATE LIMITED | Office NO- 412 Commodity Exchange Building 4th Floor PLOT NO 2,3,&4 SECTOR 19A , Vashi Navi Mumbai, Maharashtra, India - 400705 |
| ACM-9155 | AMS EXPRESS SERVICES LLP | OFFICE NO.446, 4TH FLOOR, SECTOR-19,,CENTRAL FACILITY BUILDING NO. 2, VASHI,,Thane,Thane,Maharashtra,India-400705 |
| U51502MH2014PTC252868 | MODAKA GLOBAL TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2013PTC241032 | AXOM GLOBAL-TRADE PRIVATE LIMITED | OFFICE NO. 284, 2ND FLOOR, CENTRAL FACILITY BUILDING, MARKET II, PHASE II, SECTOR 19 , VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70100MH2005PTC157703 | JALARAM ENTERPRISES PRIVATE LIMITED | Unit No. 2A, Central Facility Building No. 2, Plot No. 13, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2014PTC258017 | SHARP WAVE SHIPMANAGEMENT PRIVATE LIMITED | OFFICE NO.255, 2ND FLOOR, CENTRAL FACILITY BLDG. MKT-2, SECTOR 19, TURBHE, VASHI, NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAP-3137 | SAMVIN TRANS LLP | OFFICE NO. 204, 2ND FLOOR, PLOT NO. 2,3 & 4, COMMODITY EXCHANGE BUILDING, SECTOR-19,VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAB-3857 | DEVU'S PACKAGING LLP | OFFICE NO 240, 2ND FLOOR, CENTRAL FACILITY BLD, APMC MKT 1, PHASE II, SECTOR 19, MUDI BAZAR, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC244395 | SANKALP LUBRICANTS PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U23203MH2013PTC249528 | LUBRITA INDIA PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70109MH2013PTC244475 | SANKALP LIFESPACES PRIVATE LIMITED | OFFICE NO. 116, 1ST FLOOR, PLOT NO. 2, 3 & 4 COMMODITY EXCHANGE BUILDING, SECTOR 19, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51909MH2019PTC328137 | KEEP WHITE TRADING PRIVATE LIMITED | Office no 610 ,Central Facility Building ,fruit market plot no 3&7,Gate no 796 sector 19 turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U01400MH2015PTC262110 | SRI SRI FOODS AND AGRO PRIVATE LIMITED | OFFICE NO 241 2ND FLOOR SATARA PLAZA PLOT NO 19-20 SECTOR 19D VASHI , Navi Mumbai, Maharashtra, India - 400705 |
| AAA-0917 | SIDHANT HARVEST AGRO TRADELINKS LLP | OFFICE NO. 229, 2ND FLOOR, COMMODITY EXCHANGE BLDG, PLOT NO . 2, 3 & 4, SECTOR 19, VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U52609MH2017FTC301509 | DIRECT FRUIT INDIA PRIVATE LIMITED | Plot No. 2, 3 and 4, Office No 209, 2nd Floor, 'The Commodity Exchange' Building, Secto r 19,Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U60222MH2019PTC324460 | PAPA LOGISTICS PRIVATE LIMITED | OFFICE NO 211 2ND FLOOR,SAI SIDDHI BLDG. PLOT NO 165-174, SECTOR-19C APMC MARKET , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U18101MH2017PTC289779 | SHARDUL ATTIRES PRIVATE LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL Plot No. 19&20,Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U45200MH1998PTC115858 | K.S. HOMES PRIVATE LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot No.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U70106MH2014PLC252573 | KAUSHIK REALTECHS LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot No.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH2001PTC133604 | TARA MERCHANDISE PRIVATE LIMITED | Office No.220,2nd Floor,Satra Plaza Premises CSL, Plot no.19&20, Sector -19D, Palm Beach R oad, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U99999MH1999PTC122660 | SWANNEST INFOTEL ALLIANCES PRIVATE LIMITED | 261/CENTRAL FACILITY BLDG,NO 2,PHASE 2 SECTOR NO 19, TURBHE NAVI MUMBAI , NAVI MUMBAI 400705., Maharashtra, India - 000000 |
| U74999MH2015PTC261439 | SNEHAN GLOBAL INDUSTRIES PRIVATE LIMITED | Office no 250 Central Facility Building 1 APMC Masala Market 1, Phase 2, Sector-19, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400705 |
| U32119MH2024PTC419858 | NCORP (EXIM) PRIVATE LIMITED | BLOCK NO- 486, 4th FLOOR, CENTRAL FACILITY BUILDING,,MAPMC MARKET- 2, PHASE- 2, GAT NO- 796, PLOT NO-02, SECTOR-19,Thane,Thane,Maharashtra,400705-India |
| U15100MH2017PTC289152 | DAG INDUSTRIES PRIVATE LIMITED | Office No.452, Central Facility Building No.2, Sector 19, Mkt - II, APMC, Navi Mumbai, , Thane, Maharashtra, India - 400705 |
| U60210MH2015PTC262116 | SUPREME CARICO MOVERS PRIVATE LIMITED | OFFICE NO 311,3rd FLOOR,CENTARAL FACILITY BUILDING SECTOR 19,APMC MARKET,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2011PTC220418 | VIDUR LOGISTICS PRIVATE LIMITED | Office No.370 & 372, Central Facility Building Phase II, Sector - 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.