Ammanya Logistics Private Limited

Ammanya Logistics Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
CIN U63030DL2021PTC385478 Incorporated 23 August 2021 ROC Delhi HQ Delhi, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
23 Aug 2021
Date of incorporation

About Ammanya Logistics Private Limited

Data last updated:

Ammanya Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 August 2021 and has been in existence for over 5 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2021PTC385478. Its GSTIN is 07AAVCA6731A1ZP (Delhi).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhishek Kumar Jha (Managing Director) and Preeti Jha.

The registered office is at P. No 63 – D/1 GF Kh No 1142 B Block Gali No 7 Pocket No 4 Rangpuri Mahipalpur Ex, Delhi, India – 110037.

Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.

Ammanya Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0013079). For more details, the company can be reached via its website ammanyalogistics.com.

Company details

CIN U63030DL2021PTC385478
Registration Number 385478
Incorporation Date 23 August 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0013079

Recognitions & Rankings of Ammanya Logistics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-DL-03-0013079

Contact details

Ammanya Logistics Private Limited's registered office is in Delhi, Delhi.

  • Social Media
  • Registered Address
    P. No 63 – D/1 GF Kh No 1142 B Block Gali No 7 Pocket No 4 Rangpuri Mahipalpur Ex, Delhi, India – 110037
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Ammanya Logistics Private Limited - one report that includes everything
  • 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 Ammanya Logistics Private Limited

Year-wise financial statements and ratios of Ammanya Logistics Private Limited are in the company report Buy the company report.

Board of directors of Ammanya Logistics Private Limited

Ammanya Logistics has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Preeti JhaDirector23 Aug 20215 Years 2 MonthsCurrent
Abhishek Kumar JhaManaging Director23 Aug 20215 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Ammanya Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Ammanya Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAVCA6731A1ZPDelhiActive30 Sep 2021

To see the full GST registrations and return filing status of Ammanya Logistics Private Limited, buy the company report.

Recent activity

Ammanya Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Abhishek Kumar Jha was appointed as Managing Director on 23 Aug 2021.

Appointed
Abhishek Kumar Jha was appointed as Managing Director.
Appointed
Preeti Jha was appointed as Director.
Incorporation
23 Aug 2021
Ammanya Logistics Private Limited was registered on 23 Aug 2021 with Roc Delhi I & aged 5 years 2 months as per MCA records.

Frequently asked questions

Ammanya Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 August 2021 (5+ years old) and is registered under CIN U63030DL2021PTC385478.

Ammanya Logistics has 2 current directors:

The GSTIN of Ammanya Logistics is 07AAVCA6731A1ZP, registered in Delhi.

The CIN (Corporate Identification Number) of Ammanya Logistics is U63030DL2021PTC385478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Ammanya Logistics has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending.

Ammanya Logistics was incorporated on 23 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.

Abhishek Kumar Jha was appointed as Managing Director on 23 Aug 2021. Preeti Jha was appointed as Director on 23 Aug 2021.

Yes, Ammanya Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0013079).

Ammanya Logistics can be reached through the website ammanyalogistics.com. Its registered office is in Delhi, India.

The registered office of Ammanya Logistics is at P. No 63 – D1 GF Kh No 1142 B Block Gali No 7 Pocket No 4 Rangpuri Mahipalpur Ex, Delhi, India – 110037.