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JAI AMBEY CARGO MOVERS PRIVATE LIMITED

CIN: U60231WB2011PTC166253 As on: 2026-07-13

JAI AMBEY CARGO MOVERS PRIVATE LIMITED (CIN: U60231WB2011PTC166253) is a Private company incorporated on 10 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

JAI AMBEY CARGO MOVERS 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 AMBEY CARGO MOVERS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

Directors of JAI AMBEY CARGO MOVERS PRIVATE LIMITED are ROHIT AGARWAL, SANJAY KUMAR AGARWAL, and ANITA AGARWAL.

JAI AMBEY CARGO MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231WB2011PTC166253 and its registration number is 166253. Users may contact JAI AMBEY CARGO MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI AMBEY CARGO MOVERS PRIVATE LIMITED is 1B, RAM LOCHAN MULLICK STREET 1ST FLOOR, ROOM NO. 108 , KOLKATA, West Bengal, India - 700073.

Current status of JAI AMBEY CARGO MOVERS 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 Names

Previous CINs

ZaubaCorp's company report for JAI AMBEY CARGO MOVERS 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.

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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 AMBEY CARGO MOVERS 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 AMBEY CARGO MOVERS
DIN Director Name Designation Appointment Date
03579116 ROHIT AGARWAL Director 2011-08-10
03579095 SANJAY KUMAR AGARWAL Director 2013-11-01
03579101 ANITA AGARWAL Director 2011-08-10
Past Directors & Key Managerial Personnel of JAI AMBEY CARGO MOVERS
DIN Director Name Designation Appointment Date Cessation
03579122 DIPAK AGARWAL Director - 2023-07-26
03579095 SANJAY KUMAR AGARWAL Director - 2012-02-20
Other Directorships of ROHIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAI AMBEY EXPRESS PRIVATE LIMITED U60200WB2022PTC253778 Director 2022-05-11 Ongoing
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JAI AMBEY EXPRESS PRIVATE LIMITED U60200WB2022PTC253778 Director 2022-05-11 Ongoing
Other Directorships of ANITA AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51909WB1998PTC086672 BALAJI MERCHANDISE PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700073
U65921WB1998PTC086645 MANOJ DEVELOPERS AND TRADERS PRIVATE LIMITED 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 , KOLKATA, West Bengal, India - 700073
U70101WB1997PTC085826 K P ASSOCIATES (INDIA) PRIVATE LIMITED 2,RAM LOCHAN MULLICK STREET 1ST FLOOR,P.S-JORASANKO , KOLKATA, West Bengal, India - 700073
AAD-6850 VARDHMAN TRADECON LLP 1ST FLOOR2 NO. RAMLOCHAN MULLICK STREET KOLKATA, West Bengal, India - 700073
U60231WB2014PTC202665 DEVAS FRIEGHT CARRIERS PRIVATE LIMITED 52, zakaria street Room No.18, 1st floor , kolkata, West Bengal, India - 700073
U16000WB2010PTC141444 TIRUPATI AGRO EXTRACTIONS PRIVATE LIMITED 17 TARA CHAND STREET 1ST FLOOR, ROOM NO. 23 , KOLKATA, West Bengal, India - 700073
U74999WB2011PTC162737 USHA TRADELINKS PRIVATE LIMITED ROOM NO. 101, 1ST FLOOR, 39, TARACHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U63090WB1995PTC074325 KAMRUP ROADWAYS PVT LTD 28, TARA CHAND DUTTA STREET 1ST FLOOR, ROOM NO. : 4 , KOLKATA, West Bengal, India - 700073
U17122WB2009PTC133686 DEV KAUSHAL FASHION PRIVATE LIMITED 33A, TARA CHAND DUTT STREET 1ST FLOOR, ROOM NO.-1A , KOLKATA, West Bengal, India - 700073
U70101WB1989PTC046209 CHAPAL PROPERTIES PVT LTD GUJRAT BHAWAN, 1ST FLOOR, ROOM NO.23 17, TARA CHAND DUTTA STREET , KOLKATA, West Bengal, India - 700073
U01122WB1999PTC089002 AGM INTERNATIONAL PRIVATE LIMITED 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700073
U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
U74999WB2019PTC231796 SYNTHROMA LABORATORIES PRIVATE LIMITED 22 RABINDRA SARANI, MIDDLE BLOCK NO. 3, ROOM NO. 6, 1ST FLOOR , Kolkata, West Bengal, India - 700073
U24119WB1997PTC084194 EMICHEM PRIVATE LIMITED 18, TARA CHAND DUTTA STREET 1ST FLOOR, OFFICE NO.1B, WARD NO.44 , KOLKATA, West Bengal, India - 700073
U52290WB2025OPC277228 JAI AMBEY CARGO CARRIERS (OPC) PRIVATE LIMITED 1B, RAMLOCHAN MULLICK,STREET, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
U46909WB2026PTC287239 ANJY TRADERS PRIVATE LIMITED 22B RABINDRA SARANI,ROOM NO NN 29 1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
L46101WB1980PLC032979 ANNVRRIDHHI VENTURES LIMITED Room No. 202, 41/A, Tara Chand Dutta Street,2nd Floor,Kolkata,Kolkata,West Bengal,700073-India
U45402WB2024PTC271819 SHREEJEE AUTO AGENCY PRIVATE LIMITED ROOM NO. 28(NB)N, 1ST FLOOR,22B RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700073-India
U74101WB2023PTC260410 ARIHANT FASHCON PRIVATE LIMITED 31A TARA CHAND DUTT STREET,1ST FLOOR, ROOM NO. 1C,Kolkata,Kolkata,West Bengal,700073-India
U31909WB2019PTC235358 IZZOK ELECTRICALS PRIVATE LIMITED 22, RABINDRA SARANI, KOLKATA 1ST FLOOR, ROOM NO. N/8 & 3 , KOLKATA, West Bengal, India - 700073
U18100WB2015PTC207832 PLENTYVALLEY PROPERTIES PRIVATE LIMITED 4A,SYED SALLY STREET, 2ND FLOOR ROOM NO-13,14,15,16,17,18 & 19 KOLKATA-7 00073 , KOLKATA, West Bengal, India - 700073
ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
U23209WB1994PTC061857 RAJGARIA PROJECTS PVT.LTD. 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
U29214WB1974PTC029722 ACHARI & CO INDIA PVT LTD 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
U52100WB2013PTC197252 MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED 2, Ram Lochan Mullick Street , Kolkata, West Bengal, India - 700073
U72200WB1999PTC089722 BAGADIA SYSTEMS PRIVATE LIMITED 2 RAM LOCHAN MULLICK STREET , KOLKATA, West Bengal, India - 700073
U25203WB2014PTC202329 KING'S POLY PRODUCTS PRIVATE LIMITED 29, DEBENDRA MULLICK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U51109WB2008PTC124924 GANGA SUPPLIERS PRIVATE LIMITED 27, DEBANDRA MULLICK STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700073
U28112WB1990PTC048754 RANA JITENDRA CONSTRUCTIONS PVT LTD 41 ZAKARIA STREET1ST FLOOR ROOM NO 15 , KOLKATA, West Bengal, India - 700073

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10502937 2014-06-09 2024-06-05 - 49,000,000.00 ICICI BANK LIMITED
10609950 2015-11-21 - 2019-12-17 11,367,000.00 Axis Bank Limited
100111459 2017-06-27 - 2019-09-03 925,000.00 AXIS BANK LIMITED
100169397 2018-03-22 - 2022-08-20 11,444,500.00 AXIS BANK LIMITED
100260053 2019-04-20 - 2022-08-20 1,235,000.00 AXIS BANK LIMITED
100422719 2021-02-15 - 2024-02-13 932,666.00 HDFC BANK LIMITED
100425109 2021-03-12 - - 9,036,349.00 ICICI BANK LIMITED
100625999 2022-10-28 - - 3,300,000.00 Axis Bank Limited
100626002 2022-11-05 - - 3,330,000.00 Axis Bank Limited
100719717 2023-04-28 2024-04-22 - 8,400,000.00 Axis Bank Limited

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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
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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
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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

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

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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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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