Jai Ambey Express Private Limited
Provides road transport services for freight, established in 2022 in West Bengal.
2022 | Kolkata, West Bengal (India) | Active
Jai Ambey Express Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 3 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.50 Cr
About Jai Ambey Express
Jai Ambey Express Private Limited (JAEPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 11 May 2022 (Three years 6 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹2.50 Cr.
Dipak Agarwal and Sanjay Agarwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60200WB2022PTC253778
- Company No.
253778
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Jai Ambey Express Private Limited
Explore comprehensive data for Jai Ambey Express Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jai Ambey Express?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipak Agarwal  | Director | 11-May-2022 | Current |
| Sanjay Agarwal | Director | 11-May-2022 | Current |
Financial Performance of Jai Ambey Express.
Jai Ambey Express Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jai Ambey Express?
Unlock access to Jai Ambey Express's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Jai Ambey Cargo Movers Private Limited
Sanjay Agarwal is a mutual person
- Jai Ambey Cargo Carriers (Opc) Private Limited
Dipak Agarwal is a mutual person
Charges (Loans)
Open Charges
₹25.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2022 | Others | ₹2.50 Cr | Open |
How Many Employees Work at Jai Ambey Express?
Jai Ambey Express has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jai Ambey Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jai Ambey Express's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jai Ambey Express
Recent activity within the organization
- Annual General Meeting
Jai Ambey Express Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others of Rs. 25.00 M registered on 29 Nov 2022 with Charge ID 100687416 was modified on 27 Apr 2024.
- Balance Sheet
Jai Ambey Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Others amounted to Rs. 25.00 M with Charge ID 100687416 was registered on 29 Nov 2022.
- Director Appointment
Dipak Agarwal was appointed as a Director was appointed as a Director on 11 May 2022 & has been associated with this company since 3 years 6 days .
- Director Appointment
Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 11 May 2022 & has been associated with this company since 3 years 6 days .
Frequently asked questions
What is the Incorporation or founding date of Jai Ambey Express Private Limited?
Jai Ambey Express Private Limited was incorporated on 11 May 2022.
What is authorized share capital and paid-up capital of Jai Ambey Express Private Limited?
The authorized share capital of Jai Ambey Express Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Jai Ambey Express Private Limited?
Currently 2 directors are associated with Jai Ambey Express Private Limited.
- Dipak Agarwal
- Sanjay Kumar Agarwal
What is the registered address of Jai Ambey Express Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jai Ambey Express Private Limited is 1/B, Ramlochan Mullick Street India, Kolkata, West Bengal, 700073.
What is the corporate identification number (CIN) and company number of Jai Ambey Express Private Limited?
The corporate identification number (CIN) of Jai Ambey Express Private Limited is U60200WB2022PTC253778 and the company number is 253778 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Jai Ambey Express Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Jai Ambey Express Private Limited amount to ₹ 2.50 Cr.
When was the last Balance Sheet of Jai Ambey Express Private Limited filed with the ROC?
The most recent Balance Sheet for Jai Ambey Express Private Limited was filed with the ROC on 31 Mar 2024.
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