About Jai Ambey Cargo Movers Private Limited
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Jai Ambey Cargo Movers Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 10 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U60231WB2011PTC166253. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Jai Ambey Transport Co. Private Limited. It is led by directors including Sanjay Kumar Agarwal and Anita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1B Ram Lochan Mullick Street 1st Floor Room No. 108, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.94 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹26.76 Lakh (net margin 0.6%) and EBITDA of ₹1.42 Cr (EBITDA margin 3%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 4% over five years.
The company is associated with 1 brand: Jai Ambey Transport. As per MCA filings, the company has open charges of ₹6.18 Cr and satisfied charges of ₹3.49 Cr on record. Court records list 15 cases involving the company, including 14 filed by the company and 1 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaiambeytransport.in.
Company details
Contact details
Jai Ambey Cargo Movers Private Limited's registered office is in Kolkata, West Bengal. Its website is jaiambeytransport.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address1B Ram Lochan Mullick Street 1st Floor Room No. 108, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Jai Ambey Cargo Movers Private Limited, buy the company report.
- 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
Brands
Jai Ambey Cargo Movers operates one associated brand: Jai Ambey Transport. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive logistics and goods transport solutions for efficient delivery. | jaiambeytransport.in |
Business activity
The main business activity of Jai Ambey Cargo Movers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Jai Ambey Cargo Movers Private Limited, buy the company report.
Financials of Jai Ambey Cargo Movers Private Limited
FY 2025 filings availableJai Ambey Cargo Movers Private Limited reported revenue of ₹47.94 Cr (down 8% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 8% fall in the latest year. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.42 Cr | ||||
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| Net Profit (PAT) | ₹26.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Jai Ambey Cargo Movers Private Limited, buy the company report.
Board of directors of Jai Ambey Cargo Movers Private Limited
Jai Ambey Cargo Movers has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Director | 01 Nov 2013 | 12 Years 11 Months | Current |
| Anita Agarwal | Director | 10 Aug 2011 | 15 Years 2 Months | Current |
| Rohit Agarwal | Director | 10 Aug 2011 | 15 Years 2 Months | Current |
Peer comparison
Jai Ambey Cargo Movers Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sheevam Transolutions Private Limited | ₹48.78 Cr (FY 2024) | -8.0% | Delhi, India | |||
| Southern Roadways Private Limited | ₹48.49 Cr (FY 2025) | 7.0% | Madurai, Tamil Nadu, India | |||
| Transparent Transport Operant Private Limited | ₹48.37 Cr (FY 2025) | 32.0% | Khatima, Uttarakhand, India | |||
| A.L. Trans Private Limited | ₹48.21 Cr (FY 2025) | 10.0% | Chennai, Tamil Nadu, India | |||
| Jai Ambey Cargo Movers Private Limitedthis company | ₹47.94 Cr (FY 2025) | ₹26.76 Lakh | 0.6% | -8.0% | Kolkata, West Bengal, India | |
| Kapoor Freight Carriers Private Limited | ₹47.74 Cr (FY 2025) | 28.0% | Jaipur, Rajasthan, India | |||
| Estee Movers Private Limited | ₹47.19 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Prime India Associates Private Limited | ₹47.19 Cr (FY 2025) | 51.0% | Sambalpur, Odisha, India |
To see the full peer comparison of Jai Ambey Cargo Movers Private Limited, buy the company report.
Auditor
Jai Ambey Cargo Movers Private Limited is audited by ANKIT & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT & ASSOCIATES | FY 2023 | 326791E |
Shareholding
The shareholding of Jai Ambey Cargo Movers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jai Ambey Cargo Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jul 2024 | 100951401 | Hdfc Bank Limited | ₹36.39 Lakh | Open | |
| 28 Apr 2023 | 100719717 | Axis Bank Limited | ₹65 Lakh | Open | |
| 05 Nov 2022 | 100626002 | Axis Bank Limited | ₹33.3 Lakh | Open | |
| 28 Oct 2022 | 100625999 | Axis Bank Limited | ₹33 Lakh | Open | |
| 09 Jun 2014 | 10502937 | Others | ₹4.5 Cr | Open |
To see the full charge records of Jai Ambey Cargo Movers Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Jai Ambey Cargo Movers Private Limited has 15 court cases on record: 14 filed by Jai Ambey Cargo Movers, 1 filed against it. 8 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 1 | 8 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chandauli, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against individuals | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against individuals | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Aadipal Textiles and 1 other | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against individuals | Pending |
To see the full case history of Jai Ambey Cargo Movers 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 Jai Ambey Cargo Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jai Ambey Cargo Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jai Ambey Cargo Movers Private Limited, buy the company report.
Recent activity
Jai Ambey Cargo Movers Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Dipak Agarwal ceased to be Director on 26 Jul 2023.
16 earlier events are in the company report.
Frequently asked questions
Jai Ambey Cargo Movers is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 10 August 2011 (15+ years old) and is registered under CIN U60231WB2011PTC166253.
Jai Ambey Cargo Movers has 3 current directors:
- Sanjay Kumar Agarwal - Director
- Anita Agarwal - Director
- Rohit Agarwal - Director
The latest financial statements of Jai Ambey Cargo Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Jai Ambey Cargo Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jai Ambey Cargo Movers is U60231WB2011PTC166253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Ambey Cargo Movers has 15 court cases on record: 14 filed by the company and 1 filed against it. 8 are pending. Most are in the district courts.
Jai Ambey Cargo Movers was incorporated on 10 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Jai Ambey Cargo Movers by revenue are Sheevam Transolutions Private Limited, Southern Roadways Private Limited, Transparent Transport Operant Private Limited, A.L. Trans Private Limited, Kapoor Freight Carriers Private Limited and 2 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Dipak Agarwal ceased to be Director on 26 Jul 2023. Sanjay Kumar Agarwal was appointed as Director on 01 Nov 2013. Brij Bhusan Agarwal ceased to be Director on 20 Feb 2012. Jai Ambey Cargo Movers has 6 board changes on record in total.
Jai Ambey Cargo Movers can be reached through the website jaiambeytransport.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Jai Ambey Cargo Movers is at 1B Ram Lochan Mullick Street 1st Floor Room No. 108, Kolkata, West Bengal, India – 700073.
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