About Ameya Cargo Carriers Private Limited
Data last updated: 12 March 2026
Ameya Cargo Carriers Private Limited is a private limited company based in Andheri, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 18 May 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63000MH2011PTC217622.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nilesh Francis Dmello and Selma Nilesh Dmello.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 504/505 5Th Floor Rangoli Building Near Sahar Cargo Complex, Andheri, Maharashtra, India – 400099.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.97 Cr, a decline of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website ameyagroup.co.
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Registered Address504/505 5Th Floor Rangoli Building Near Sahar Cargo Complex, Andheri, Maharashtra, India – 400099
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
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Business Activity of Ameya Cargo Carriers Private Limited
Ameya Cargo Carriers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Ameya Cargo Carriers Private Limited
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Auditor Details of Ameya Cargo Carriers Private Limited
Auditor information for Ameya Cargo Carriers Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ameya Cargo Carriers Private Limited
Ameya Cargo Carriers Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Francis Dmello | Director | 18 May 2011 | 15 Years 2 Months | Current |
| Selma Nilesh Dmello | Director | 18 May 2011 | 15 Years 2 Months | Current |
Financials of Ameya Cargo Carriers Private Limited FY 2018 filings available
Ameya Cargo Carriers Private Limited reported revenue of ₹5.97 Cr (down 79.00% YoY) for FY 2018.
Ten-year financial statements for Ameya Cargo Carriers Private Limited
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Ownership and Shareholding of Ameya Cargo Carriers Private Limited
Shareholding and ownership data for Ameya Cargo Carriers Private Limited
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Charges & Borrowings of Ameya Cargo Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2011 | Bassein Catholic Co-Operative Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ameya Cargo Carriers Private Limited
View historical data on people associated with Ameya Cargo Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ameya Cargo Carriers Private Limited
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GST Compliance of Ameya Cargo Carriers Private Limited
GST registrations and filing compliance for Ameya Cargo Carriers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ameya Cargo Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Ameya Cargo Carriers Private Limited
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MSME Payment Delays by Ameya Cargo Carriers Private Limited
MSME payment history for Ameya Cargo Carriers Private Limited
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Subsidiaries & Group Companies of Ameya Cargo Carriers Private Limited
Corporate group structure for Ameya Cargo Carriers Private Limited
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MCA Filings & Documents of Ameya Cargo Carriers Private Limited
MCA filings and documents for Ameya Cargo Carriers Private Limited
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Recent Activity on Ameya Cargo Carriers Private Limited
Frequently Asked Questions about Ameya Cargo Carriers Private Limited
Ameya Cargo Carriers Private Limited is an active private limited company in the transport and logistics sector based in Andheri, Maharashtra, India. It was incorporated on 18 May 2011 (15+ years old) and is registered under CIN U63000MH2011PTC217622.
Ameya Cargo Carriers Private Limited reported revenue of ₹5.97 Cr for FY 2018 (down 79.00% YoY).
The current directors of Ameya Cargo Carriers Private Limited are:
- Nilesh Francis Dmello - Director
- Selma Nilesh Dmello - Director
The primary industry of Ameya Cargo Carriers Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Ameya Cargo Carriers Private Limited can be reached at the registered office: 504505 5Th Floor Rangoli Building Near Sahar Cargo Complex, Andheri, Maharashtra, India – 400099, or through the website ameyagroup.co.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.