AMBICA WAREHOUSE PRIVATE LIMITED

Active

AMBICA WAREHOUSE PRIVATE LIMITED having CIN U63023GJ2002PTC040997 is 22 years , 10 month & 23 days old Private Indian Company incorporated on 23 Jul 2002. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 22,000,000 and its paid up capital is Rs. 11,088,000. It's NIC code is 63023 (which is part of its CIN).

As per the NIC code, it is involved in Storage And Warehousing N.E.C.[Includes General Merchandise Warehouses And Warehousing Of Furniture . AMBICA WAREHOUSE Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of AMBICA WAREHOUSE are Ashokkumar Sagalchand Chandan and Dipalkumari Thakkar.

AMBICA WAREHOUSE ' Corporate Identification Number (CIN) is U63023GJ2002PTC040997 and its registration number is 040997. Users may contact AMBICA WAREHOUSE on its Email address - tejmalbhaico@yahoo.in Registered address of AMBICA WAREHOUSE is P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM,KUTCH,Gujarat,India-370201. Current status of AMBICA WAREHOUSE PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

22,000,000

as on 15/06/2025

Paid Up Capital

11,088,000

as on 15/06/2025

Company Age

22 Year, 10 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U63023GJ2002PTC040997
Company Status	Active
Registration Number	040997
Date of Incorporation	07/23/2002
RoC	ROC Ahmedabad
Company Age	22 years & 333 days
Authorized Capital	₹ 22000000
Paid-up capital	₹ 11088000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Storage And Warehousing N.E.C.[Includes General Merchandise Warehouses And Warehousing Of Furniture
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	tejmalbhaico@yahoo.in
Address	P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM Gujarat India 370201
Website	yahoo.in
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	PRAVINCHANDRA SAGALCHAND CHANDAN	03/01/2023	01257827	*****1907C	2 years
Director	KALPANABEN ASHOKKUMAR CHANDAN	04/01/2006	01283249	*****7510K	19 years
Director	TARABEN PRAVINCHANDRA CHANDAN	04/01/2006	01283279	*****2191E	19 years
Director	DIPALKUMARI THAKKAR	05/18/2023	00195089	*****6812G	2 years
Director	ASHOKKUMAR SAGALCHAND CHANDAN	03/01/2023	01254054	*****1908P	2 years
Director	SMIT ASHOKKUMAR CHANDAN	03/25/2023	08563327	*****7006K	2 years
Director	ANKIT PRAVINCHANDRA CHANDAN	04/01/2020	08563326	*****3048E	5 years
Director	CHETANKUMAR THAKKAR	01/01/2020	00323155	*****4287B	5 years
Director	NAYAN KUNVARJI THAKKAR	01/01/2020	00323180	*****6683Q	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
YOGESHWAR ENTERPRISE PRIVATE LIMITED	Dissolved under section 59(8)	41,00,000.00	2	Gujarat
ASSOCIATED FORESHORE PIPE LINES PRIVATE LIMITED	Active	6,00,000.00	2	Gujarat
KANDLA LIQUID TANK TERMINAL ASSOCIATION	Active	1,00,000.00	1	Gujarat
SAGAN INFRAPROJECTS PRIVATE LIMITED	Active	1,00,000.00	2	Gujarat
KUNVARJI TRADELINK PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Gujarat
KUNVARJI WAREHOUSING AND LOGISTICS PRIVATE LIMITED	Active	15,00,00,000.00	1	Gujarat
KAIZEN EQUI-COM PRIVATE LIMITED	Converted to LLP	1,00,000.00	1	Gujarat
KUNVARJI FINANCIAL BROKERS PRIVATE LIMITED	Active	2,85,00,000.00	1	Gujarat
KUNVARJI INFRA-PROPERTIES PRIVATE LIMITED	Active	3,10,00,000.00	2	Gujarat
KALYX WAREHOUSING PRIVATE LIMITED	Active	13,43,99,600.00	6	Gujarat
UNIQUEST INVESTMENT ADVISER PRIVATE LIMITED	Active	26,00,000.00	5	Gujarat
KUNVARJI COMTRADE RETAIL PRIVATE LIMITED	Active	6,10,00,000.00	3	Gujarat
LEFT BRAIN CAPITAL ADVISORS PRIVATE LIMITED	Active	50,00,000.00	3	Gujarat

Charges on assets

SIDBI

No. of Loans: 1

Total Amount: 20,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
SIDBI	SIDBI TOWER, 15 ASHOK MARG	20,000,000	28 Oct, 2004	-	04 Sep, 2022	Closed

Registered Details

CIN

U63023GJ2002PTC040997

PAN

U63023GJ2002PTC040997

Incorporation

5 years , 5 month

Company Email

tejmalbhaico@yahoo.in

Paid up Capital

₹ 11,088,000

Authorised Capital

₹ 22,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Storage And Warehousing N.E.C.[Includes General Merchandise Warehouses And Warehousing Of Furniture

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Ambica Warehouse Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Ambica Warehouse Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Ambica Warehouse Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Ambica Warehouse Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Ambica Warehouse Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Ambica Warehouse Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Ambica Warehouse Private Limited

What is AMBICA WAREHOUSE PRIVATE LIMITED ?

AMBICA WAREHOUSE PRIVATE LIMITED having CIN U63023GJ2002PTC040997 is 5 years , 5 month old Private Indian Company incorporated with MCA on 01 Jan 2020. AMBICA WAREHOUSE PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 22,000,000 and paid-up capital is 11,088,000.

What is the CIN of AMBICA WAREHOUSE PRIVATE LIMITED?

CIN of AMBICA WAREHOUSE PRIVATE LIMITED is U63023GJ2002PTC040997.

Where is AMBICA WAREHOUSE PRIVATE LIMITED located?

Address of AMBICA WAREHOUSE PRIVATE LIMITED is P o box no 198 plot no 7/asecotr 12 n h 8/a gandhidham,kutch,gujarat,india-370201,.

Who are the directors of AMBICA WAREHOUSE PRIVATE LIMITED ?

The company has 16 directors/key management personnel Pravinchandra Chandan,kalpanaben Chandan,taraben Chandan,dipalkumari Thakkar,ashokkumar Chandan,pravinchandra Chandan,smit Chandan,ankit Chandan,chetankumar Thakkar,nayan Thakkar,ashokkumar Chandan,smit Chandan,chetankumar Thakkar,nayan Thakkar,dipalkumari Thakkar,dipalkumari Thakkar,

What is the contact details of AMBICA WAREHOUSE PRIVATE LIMITED ?

Email : tejmalbhaico@yahoo.in
Address : P O BOX NO 198 PLOT NO 7/ASECOTR 12 N H 8/A GANDHIDHAM Gujarat India 370201

What does AMBICA WAREHOUSE PRIVATE LIMITED do?

AMBICA WAREHOUSE PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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