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 FREIGHT SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2012PTC237715 As on: 2026-07-13
AMS FREIGHT SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2012PTC237715) is a Private company incorporated on 08 Nov 2012. 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 FREIGHT SOLUTIONS 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 FREIGHT SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMS FREIGHT SOLUTIONS PRIVATE LIMITED are CHEAREPARAMPIL VERGIS VARGHESE, and PREETI KRISHNAN KUTTY.
AMS FREIGHT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC237715 and its registration number is 237715. Users may contact AMS FREIGHT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMS FREIGHT SOLUTIONS PRIVATE LIMITED is 315, SHIVAI PLAZA, BHD RAVI VIHAR HOTEL LANE TAKPADA, AK RD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of AMS FREIGHT SOLUTIONS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMS FREIGHT SOLUTIONS 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 FREIGHT SOLUTIONS
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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 AMS FREIGHT SOLUTIONS 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 AMS FREIGHT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06405372 | CHEAREPARAMPIL VERGIS VARGHESE | Director | 2012-11-08 |
| 07674979 | PREETI KRISHNAN KUTTY | Director | 2017-09-29 |
Past Directors & Key Managerial Personnel of AMS FREIGHT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00309955 | SONNY KUNNORA THOMAS | Director | - | 2017-05-29 |
| 06405367 | MOHAN GIRIJAN MENON | Director | - | 2016-12-01 |
| 07674979 | PREETI KRISHNAN KUTTY | Additional Director | - | 2017-09-29 |
Other Directorships of SONNY KUNNORA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTIHUE CHEMICALS (INDIA) PRIVATE LIMITED | U24100MH1994PTC083922 | Director | 1994-12-23 | Ongoing |
| DIJON FASHIONS PRIVATE LIMITED | U74994MH2005PTC153861 | Director | - | 2012-05-12 |
| THE BOMBAY PRESIDENCY GOLF CLUB LIMITED | U92410MH1927NPL001307 | Director | - | 2017-09-23 |
Other Directorships of MOHAN GIRIJAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VGB TRIPSSOLUTIONS PRIVATE LIMITED | U79120MH2023PTC415729 | Director | 2023-12-20 | Ongoing |
Other Directorships of CHEAREPARAMPIL VERGIS VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARBO INTERNATIONAL TRADERS PRIVATE LIMITED | U74999MH2018PTC311482 | Director | 2018-07-03 | Ongoing |
Other Directorships of PREETI KRISHNAN KUTTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARBO INTERNATIONAL TRADERS PRIVATE LIMITED | U74999MH2018PTC311482 | Director | 2018-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7555 | ARNESH LOGISTICS LLP | 408 CTS-748/749/750 Shivai Plaza, Marol COOP. Takpada,AK Road, Andheri East, Bhd Ravi Vihar Holel Lane, Mumbai, Maharashtra, India - 400059 |
| ACN-0053 | PINNACLE BROKERAGE LLP | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel,Lane,CTS-748/749/750,A.K.Rd,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U01100MH2021PTC368117 | PPMINTERNATIONAL EXPORTS PRIVATE LIMITED | 305 CTS748/749/750 Shivai Plaza,Marol Coop,Takpada AK Rd Andheri East BHD , Mumbai, Maharashtra, India - 400059 |
| U24230MH1979PTC021396 | PINNACLE FINANCIAL AND INVESTMENTS SERVICES PRIVATE LIMITED | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel Lane,CTS-748/749/750,A.K.Rd, , Mumbai, Maharashtra, India - 400059 |
| U67120MH2007PTC176466 | PINNACLE BROKERAGE PRIVATE LIMITED | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel Lane,CTS-748/749/750,A.K.Rd, , Mumbai, Maharashtra, India - 400059 |
| U74999MH1991PTC062666 | FIRESTORM FINANCE & INVESTMENTS PRIVATE LIMITED | 601 Shivai Plaza, Marol CO-OP. INDL.EST,BHD.Ravi Vihar Hotel Lane, CTS-748/749/750,A.K.Rd, , Mumbai, Maharashtra, India - 400059 |
| AAO-8107 | SSI RETAIL LLP | UNIT 407,CTS-748/749/750,BHD.RAVI VIHAR HOT,SHIVAI PLAZA PRE.CO.OP. SOCIETY, MAROL,TAKPADA,A.K. ROAD, ANDHERI EAST, Maharashtra, India - 400059 |
| U55204MH2007PTC166917 | SPICETREE FOODS PRIVATE LIMITED | 513, Shivai Plaza Premises CHS Ltd, Marol Behind Ravi Vihar Hotel, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67100MH2012PTC227085 | ELIXI HITEC PRIVATE LIMITED | 302 CTS-748/749/750 SHIVAI PLAZA MAROL CO-OP, TAKPADA, AK RD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U60300MH2013PTC249153 | VHA LOGISTICS SOLUTIONS PRIVATE LIMITED | 311,SHIVAI PLAZA, BEHIND RAVI VIHAR HOTEL,TAKPADA, MAROL VILLAGE, ANDHERI KURLA ROAD, ANDHE RI (E), , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2018PTC311482 | VARBO INTERNATIONAL TRADERS PRIVATE LIMITED | Flat No.315,3rd Flr, Shivai Plaza, Marol Coop Indl Est, AK Rd.,Marol, Andheri(E), , MUMBAI, Maharashtra, India - 400059 |
| U67100MH2021PTC370660 | GELDSTREAMCAPITAL ADVISORY PRIVATE LIMITED | 305, Shivai Plaza, Marol Cooperative, Takpada, AK Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51909MH2022PTC377165 | ZOVEON GLOBAL PRIVATE LIMITED | 504, 5th Floor, Shivai Plaza, Marol Indl Estate Rd, Takpada, Marol, Andheri(East) , Mumbai, Maharashtra, India - 400059 |
| ACH-7049 | FILTRA EXIM LLP | 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| ACJ-8089 | GITARAMS TRADERS LLP | 310, Shivai Plaza, Prem CO-OP SOC LTD,,Takpada, Marol, A K Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400059 |
| U52240MH2024PTC427224 | ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2018PTC309384 | YOUTH ACUMEN DEVELOPMENT INDIA PRIVATE LIMITED | 601/B,Corporate Centre,Opp Vits Hotel Andheri Kurla Rd, Nr Marol pipelin, , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U62013MH2023PTC404042 | SKIMA INNOVATION PRIVATE LIMITED | 3rd Floor, Chintamani Plaza,,Andheri Kurla Road, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U14299MH2020PTC347890 | HI-BOND CEMENT (MAH) PRIVATE LIMITED | 714,SHIVAI PLAZA,MAROL CO.OP.INDL ESTATE BHD TIME SQUARE,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH1997PTC106606 | AAKIT TECHNOLOGIES PRIVATE LIMITED | 312, Shivai Plaza, 79A, Marol Industrial Estate, Takpada, A K Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC283670 | ADNYAA FOODS AND BEVERAGES PRIVATE LIMITED | 91, Marol Co-Op. Indl. Est. Ltd, MV Road, Andheri East, Bhd. Ravi Vihar Restauran t, , Mumbai, Maharashtra, India - 400059 |
| U74999MH2016PTC282982 | KISHAN TRAVEL SOLUTIONS PRIVATE LIMITED | 705,SHIVAI PLAZA PREMISES CO-OP SOC L A K ROAD,BHD TIMES SQUARE MAROL,ANDHERI( EAST) , MUMBAI, Maharashtra, India - 400059 |
| L24100MH1988PLC343805 | SUPHA PHARMACHEM LIMITED | Office No.9, K Raheja Prime, Marol Industrial Estate Behind Ravi Vihar Hotel, Sagbaug Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC296147 | WINTEAM CONSOLIDATORS INDIA PRIVATE LIMITED | OFFICE NO.212, SHIVAI PLAZA, 2ND FLOOR, TAKPADA CTS NO.748,749,750 OF VLG MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U66301MH2024PTC422675 | FALCONVEST INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 1010 MEADOWS SAHAR PLAZA,J.B. NAGAR ANDHERI KURLA RD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACH-8872 | IBOND INDUSTRIES LLP | B/201 DYNASTY BUSINESS PARK, KANAKIA SPACES, ACME PLAZA,ANDHERI KURLA RD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| U70200MH2023PTC416283 | BIOFARMA CONSULTANCY PRIVATE LIMITED | OFFICE-902, 9TH FLOOR, MEADOWS BLDG,,SAHAR PLAZA COMPLEX, ANDHERI KURLA RD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| ACG-2365 | RIO DREAM CONSTRUCTION LLP | 6th Floor, Phenomenal India Limited,CHS No. 333 Marol Village MV Road Near Ravi JB Vihar Hotel Andheri Easr,Mumbai,Mumbai,Maharashtra,India-400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100540558 | 2022-01-31 | - | - | 5,000,000.00 | THE FEDERAL BANK LTD | |
| 100625598 | 2022-10-15 | - | - | 1,150,000.00 | HDFC BANK LIMITED |
- 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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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.