• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      AMAIRA FINVEST PRIVATE LIMITED

      CIN: U65990WB2022PTC251384 As on: 2026-07-13
      Purchase Report

      AMAIRA FINVEST PRIVATE LIMITED (CIN: U65990WB2022PTC251384) is a Private company incorporated on 04 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9100000.00.

      AMAIRA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAIRA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of AMAIRA FINVEST PRIVATE LIMITED are ABHISHEK SURANA, and ANTU BOTHRA.

      AMAIRA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2022PTC251384 and its registration number is 251384. Users may contact AMAIRA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAIRA FINVEST PRIVATE LIMITED is P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001.

      Current status of AMAIRA FINVEST PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMAIRA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMAIRA FINVEST

      Purchase full report of AMAIRA FINVEST

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMAIRA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AMAIRA FINVEST
      DIN Director Name Designation Appointment Date
      03559147 ABHISHEK SURANA Director 2022-02-04
      07838955 ANTU BOTHRA Director 2022-02-04
      Past Directors & Key Managerial Personnel of AMAIRA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK SURANA
      Company Name CIN Designation Appointment Date Cessation
      INCORP INFOTECH (BPO) LLP AAE-6882 Designated Partner 2015-09-03 Ongoing
      WHITE BRIDGE CARS LLP AAG-2101 Designated Partner 2016-04-21 Ongoing
      GSN GLOBAL FILMS PRIVATE LIMITED U25209WB2019PTC234877 Director 2022-04-21 Ongoing
      OSHYAN MERCANTILE PRIVATE LIMITED U51109WB1998PTC086287 Additional Director 2023-04-27 Ongoing
      CALENDULA BARTER PRIVATE LIMITED U51909WB2009PTC137610 Director 2020-01-27 Ongoing
      ABHISHEK TIE-UP PRIVATE LIMITED U51909WB2011PTC169364 Director 2011-11-14 Ongoing
      ADK INFRACON PRIVATE LIMITED U70109WB2021PTC243185 Director 2022-08-22 Ongoing
      VAP TECHNOLOGY PRIVATE LIMITED U72200WB2011PTC164321 Director - 2020-01-11
      S B INFOWAVES PRIVATE LIMITED U72300WB2013PTC190215 Director - 2021-10-01
      REVERENT INFOSERVE PRIVATE LIMITED U72900WB2016PTC218024 Director - 2021-01-05
      TOPGRAIN INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149741 Director 2020-12-01 Ongoing
      RISHI MANAGEMENT SERVICES PRIVATE LIMITED U93000WB2009PTC136338 Director 2020-12-01 Ongoing
      Other Directorships of ANTU BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK TIE-UP PRIVATE LIMITED U51909WB2011PTC169364 Director 2017-10-16 Ongoing

      CIN Company Name Company Address
      U65990WB2022PTC251406 KNR INVESTMENTS PRIVATE LIMITED P-35, India Exchange Place, Mogha Tower, Room No. 206, , Kolkata, West Bengal, India - 700001
      U70109WB2021PTC243185 ADK INFRACON PRIVATE LIMITED P-35, INDIA EXCHANGE PLACE MOGHA TOWER, ROOM NO 206 , KOLKATA, West Bengal, India - 700001
      ACP-8768 EQUINANCE SERVICES LLP P-35 INDIA EXCHANGE PLACE,4TH FLOOR, ROOM NO. 409,Kolkata,Kolkata,West Bengal,India-700001
      U52100WB2007PTC116555 HARSH TRADECOM PRIVATE LIMITED P-35, INDIA EXCHANGE PLACE, 4TH FLOOR, ROOM NO. 405 , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC162692 MBK VINIMAY PRIVATE LIMITED 5TH FLOOR ROOM NO 503 P-35 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U36999WB2017PTC223191 TJP JUTE EXPORTS PRIVATE LIMITED MOGHA TOWERS P-35 INDIA EXCHANGE PLACE 5TH FLOOR ROOM 504 , Kolkata, West Bengal, India - 700001
      ACG-3015 SUPERKING ELECTRICALS LLP 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR,ROOM NO 701 AND 702 POST GPO, WARD NO 45 KOLKATA,Kolkata,Kolkata,West Bengal,India-700001
      U29191WB1987PTC042354 SUPERKING ELECTRICALS PVT LTD 13, INDIA EXCHANGE PLACE, M.P HOUSE,7TH FLOOR ROOM NO.701&702, POST-GPO, WARD NO-45,KOLKATA , Kolkata, West Bengal, India - 700001
      U51909WB1994PTC065795 ARYAVRATA STEEL PRIVATE LIMITED 13, India Exchange Place,M.P. House, 7th Floor Room No. 701&702, Post- GPO, Ward No-45, Kolkata , Kolkata, West Bengal, India - 700001
      U51109WB1994PTC061481 EVEREST INDUSTRIAL AGENCY PVT. LTD. P 36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 39A P S BAHUBAZAR , KOLKATA, West Bengal, India - 700001
      AAZ-8792 ARYA ABODE LLP 13 India Exchange Place M.P. House 7th Floor Room No. 701 and 702Post GPO Police Station Hare Street Ward No. 45 Kolkata, West Bengal, India - 700001
      ABZ-1792 GOODMONEYMAN SOLUTIONS LLP 4th Floor, Room No. 57B,P-36, India Exchange Place,Kolkata,Kolkata,West Bengal,India-700001
      U15491WB1932PLC007473 ETHELBARI TEA CO (1932)LTD P- 36 INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO.53 KOLKATA , KOLKATA, West Bengal, India - 700001
      U38210WB2012PTC178545 BELIVE ENVIROTECH PRIVATE LIMITED P-36 INDIA EXCHANGE PLACE ROOM NO.43, 3RD FLOOR,KOLKATA,West Bengal,700001-India
      U74140WB2012PTC174064 MANGALVANI CONSULTANCY PRIVATE LIMITED ROOM NO. 53 P-36, INDIA EXCHANGE PLACE EXTENSION , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174086 FAST SPEED VINTRADE PRIVATE LIMITED ROOM NO. 53, P-36, INDIA EXCHANGE PLACE EXTENSION , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC174395 JATASHIV DEALERS PRIVATE LIMITED ROOM NO. 53 P-36, INDIA EXCHANGE PLACE, EXTENSION , KOLKATA, West Bengal, India - 700001
      U22110WB1993PTC059559 ANLA PUBLICATION PVT LTD P 36 INDIA EXCHANGE PLACE5TH FLOOR ROOM NO 60 , KOLKATA, West Bengal, India - 700001
      U21093WB2005PTC104956 ARHAM PAPERS PRIVATE LIMITED P-36 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO-42 , KOLKATA, West Bengal, India - 700001
      U25200WB2009PTC136682 CORONET PLASTICS PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO.42 , KOLKATA, West Bengal, India - 700001
      U17118WB1992PTC056702 DHANCOT FIBRES PRIVATE LIMITED P- 36, INDIA EXCHANGE PLACE, ROOM NO- 45, 2ND FLOOR , KOLKATA, West Bengal, India - 700001
      AAG-0631 SUBHDATA DEALERS LLP P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001
      AAG-0632 MELODY COMMERCIAL LLP P- 36, INDIA EXCHANGE PLACE EXTN 2ND FLOOR, ROOM NO -44 KOLKATA, West Bengal, India - 700001
      U60230WB2012PTC186743 PALRIWAL LOGISTICS PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO-56 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC116970 STRATEGIC EXIM PRIVATE LIMITED P-36, INDIA EXCHANGE PLACE 4TH FLOOR, ROOM NO .59 , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC033089 VISISTH VYAPAR FINANCE PVT LTD P 36 INDIA EXCHANGE PLACE, ROOM NO 59, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC033091 PITESBURG STEARLING FINANCE & TRADE PVT LTD P36 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 59 , KOLKATA, West Bengal, India - 700001
      U65993WB1980PTC033185 SUMITRA TRADE AND AGENCIES PVT LTD P 36 INDIA EXCHANGE PLACE4TH FLOOR ROOM NO 59 , KOLKATA, West Bengal, India - 700001
      U65999WB1977PTC031204 KLIM COMMERCIAL CO PVT LTD P 36 INDIA EXCHANGE PLACE, ROOM NO 59, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99