Ambey Logistics and Mining Private Limited
About Ambey Logistics and Mining Private Limited
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Ambey Logistics and Mining Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It was incorporated on 08 April 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U08990CT2026PTC020108.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mithlesh Kumar Sahu and Manish Sharma.
The registered office is at Raipur, Chhattisgarh.
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- Registered AddressA – 90 Wallfort Alancia, Sarona, Raipur, Chhattisgarh, India – 492001
- 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
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Financials of Ambey Logistics and Mining Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Ambey Logistics and Mining Private Limited
Ambey Logistics and Mining has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mithlesh Kumar Sahu Also directs: Infra Trademart Services Private Limited | Director | 08 Apr 2026 | 0 Years 6 Months | Current |
| Manish Sharma | Director | 08 Apr 2026 | 0 Years 6 Months | Current |
| Mukesh Shrivastava | Director | 08 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Ambey Logistics and Mining Private Limited
Ambey Logistics and Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ambey Logistics and Mining Private Limited
Employment history and EPFO contributions of people linked to Ambey Logistics and Mining.
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
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Recent Activity on Ambey Logistics and Mining Private Limited
Ambey Logistics and Mining Private Limited has 3 board changes on record: 3 appointments. The latest: Manish Sharma was appointed as Director on 08 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Ambey Logistics and Mining 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
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MSME Payment Delays by Ambey Logistics and Mining 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
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Subsidiaries & Group Companies of Ambey Logistics and Mining 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
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GST Compliance of Ambey Logistics and Mining 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
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MCA Filings & Documents of Ambey Logistics and Mining 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
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Frequently Asked Questions about Ambey Logistics and Mining Private Limited
Ambey Logistics and Mining is an active private limited company based in Raipur, Chhattisgarh, India. It was incorporated on 08 April 2026 and is registered under CIN U08990CT2026PTC020108.
Ambey Logistics and Mining has 3 current directors:
- Mithlesh Kumar Sahu - Director
- Manish Sharma - Director
- Mukesh Shrivastava - Director
The CIN (Corporate Identification Number) of Ambey Logistics and Mining is U08990CT2026PTC020108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ambey Logistics and Mining was incorporated on 08 April 2026. It is registered with the Registrar of Companies, Chhattisgarh.
Manish Sharma was appointed as Director on 08 Apr 2026. Mithlesh Kumar Sahu was appointed as Director on 08 Apr 2026. Mukesh Shrivastava was appointed as Director on 08 Apr 2026.
The registered office of Ambey Logistics and Mining is at A – 90 Wallfort Alancia, Sarona, Raipur, Chhattisgarh, India – 492001.
Ambey Logistics and Mining has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Ambey Logistics and Mining is not listed on any stock exchange. It is an unlisted company.
Ambey Logistics and Mining can be reached at its registered office: A – 90 Wallfort Alancia, Sarona, Raipur, Chhattisgarh, India – 492001.
Ambey Logistics and Mining is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.