- Category
- Micro (2021-22)
- Udyam number
- UDYAM-DL-03-0013079

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
Recognitions & Rankings of Ammanya Logistics
Contact details
Ammanya Logistics Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressP. No 63 – D/1 GF Kh No 1142 B Block Gali No 7 Pocket No 4 Rangpuri Mahipalpur Ex, Delhi, India – 110037
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Jha | Director | 23 Aug 2021 | 5 Years 2 Months | Current |
| Abhishek Kumar Jha Also directs: Ammanya Goods Marketing Services Private Limited | Managing Director | 23 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
Ammanya Logistics Private Limited has 5 court cases on record: 1 filed by Ammanya Logistics, 4 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed against the company by Tata Capital Ltd | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Execution petition | Filed against the company by Kotak Mahindra Bank | Disposed |
| District court, Anand, Gujarat | Court case (CR RA) | Filed by the company against State of Gujarat | Disposed |
To see the full case history of Ammanya Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAVCA6731A1ZP | Delhi | Active | 30 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.
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:
- Abhishek Kumar Jha - Managing Director
- Preeti Jha - Director
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.

