Ajmera Warehousing Complex Private Limited
About Ajmera Warehousing Complex Private Limited
Data last updated:
Ajmera Warehousing Complex Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 18 March 1996.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63020MH1996PTC098206.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Varsha Deepak Shah and Pradip Velji Shah.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at B/21 178 Sant Tukaram Road, Mumbai, Maharashtra, India – 400009.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB/21 178 Sant Tukaram Road, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Ajmera Warehousing Complex Private Limited FY 2010 filings available
Financial Statement Summary of Ajmera Warehousing Complex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Ajmera Warehousing Complex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Ajmera Warehousing Complex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Ajmera Warehousing Complex Private Limited
Ajmera Warehousing Complex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Deepak Shah | Director | 15 Nov 1996 | 29 Years 10 Months | Current |
| Pradip Velji Shah | Director | 31 Aug 1996 | 30 Years 1 Months | Current |
| Nilesh Pradip Shah | Director | 11 Aug 1996 | 30 Years 2 Months | Current |
| Madhu Hirendra Shah | Director | 31 Aug 1996 | 30 Years 1 Months | Current |
Charges & Borrowings of Ajmera Warehousing Complex Private Limited
Ajmera Warehousing Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ajmera Warehousing Complex Private Limited
Employment history and EPFO contributions of people linked to Ajmera Warehousing Complex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Ajmera Warehousing Complex Private Limited
Ajmera Warehousing Complex Private Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Shantaben Velji Shah ceased to be Director on 09 Mar 2009.
Credit Ratings, Litigation & Regulatory Alerts for Ajmera Warehousing Complex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ajmera Warehousing Complex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ajmera Warehousing Complex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Ajmera Warehousing Complex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ajmera Warehousing Complex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Ajmera Warehousing Complex Private Limited
Ajmera Warehousing Complex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Ajmera Warehousing Complex is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 18 March 1996 and is registered under CIN U63020MH1996PTC098206. The company may be struck off soon - caution is advised.
Ajmera Warehousing Complex has 4 current directors:
- Varsha Deepak Shah - Director
- Pradip Velji Shah - Director
- Nilesh Pradip Shah - Director
- Madhu Hirendra Shah - Director
The CIN (Corporate Identification Number) of Ajmera Warehousing Complex is U63020MH1996PTC098206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ajmera Warehousing Complex was incorporated on 18 March 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ajmera Warehousing Complex is at B21 178 Sant Tukaram Road, Mumbai, Maharashtra, India – 400009.
Ajmera Warehousing Complex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh.
Ajmera Warehousing Complex operates in the transportation industry, in the transportation services segment.
No. Ajmera Warehousing Complex is not listed on any stock exchange. It is an unlisted company.
Shantaben Velji Shah ceased to be Director on 09 Mar 2009. Varsha Deepak Shah was appointed as Director on 15 Nov 1996. Madhu Hirendra Shah was appointed as Director on 31 Aug 1996. Ajmera Warehousing Complex has 5 board changes on record in total.