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
AMANI ENTERPRISES PRIVATE LIMITED
CIN: U51109WB2000PTC091261 As on: 2026-07-13
AMANI ENTERPRISES PRIVATE LIMITED (CIN: U51109WB2000PTC091261) is a Private company incorporated on 02 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2300000.00 and its paid up capital is Rs. 2262700.00.
AMANI ENTERPRISES 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.AMANI ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMANI ENTERPRISES PRIVATE LIMITED are AVIJIT DAS, and KARTTIK DAS.
AMANI ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2000PTC091261 and its registration number is 91261. Users may contact AMANI ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANI ENTERPRISES PRIVATE LIMITED is 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007.
Current status of AMANI ENTERPRISES 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMANI ENTERPRISES 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 ReportAll 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 AMANI ENTERPRISES
Purchase full report of AMANI ENTERPRISES
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 AMANI ENTERPRISES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09700751 | AVIJIT DAS | Director | 2022-09-09 |
| 08545712 | KARTTIK DAS | Director | 2019-09-27 |
Past Directors & Key Managerial Personnel of AMANI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09700751 | AVIJIT DAS | Additional Director | - | 2022-09-29 |
| 00554172 | VIKASH CHOKHANI | Director | - | 2011-06-20 |
| 00961423 | SUMAN BACHAR BISWAS | Director | - | 2022-09-13 |
| 02392585 | SUDHIR KUMAR JAIN | Director | - | 2018-07-26 |
| 02417883 | HARENDRA PRASAD GUPTA | Director | - | 2019-09-27 |
Other Directorships of AVIJIT DAS
Other Directorships of VIKASH CHOKHANI
Other Directorships of SUMAN BACHAR BISWAS
Other Directorships of SUDHIR KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAVISCON DISTRIBUTORS PVT. LTD. | U51109WB1995PTC068791 | Director | - | 2018-07-26 |
| DENIM TIEUP PVT.LTD. | U51109WB1995PTC071494 | Director | - | 2018-07-26 |
| DM TRACON PRIVATE LIMITED | U51109WB1998PTC087691 | Director | - | 2011-06-20 |
| DAGGER-MASTER COMMOTRADE PVT. LTD. | U51909WB1994PTC066237 | Director | - | 2018-07-26 |
| DHINJENDAR SALES PVT.LTD. | U51909WB1995PTC070625 | Director | - | 2011-12-05 |
| SUNAINA TRADERS PVT LTD | U51909WB1996PTC077038 | Director | - | 2011-06-20 |
| SHORT HIGHRISE MAKERS PRIVATE LIMITED | U70109WB2001PTC093277 | Director | - | 2011-06-20 |
Other Directorships of HARENDRA PRASAD GUPTA
Other Directorships of KARTTIK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APR OVERSEAS PRIVATE LIMITED | U24231WB1999PTC088853 | Director | 2019-09-27 | Ongoing |
| PERCY VINIYOG LTD | U27109WB1995PLC072402 | Director | 2021-11-26 | Ongoing |
| ASPECTIVE MARKETING PVT.LTD. | U51109WB1995PTC068632 | Director | 2019-09-30 | Ongoing |
| ENKAY COMMERCIAL PVT LTD | U51109WB1996PTC077037 | Director | 2019-09-27 | Ongoing |
| D.K.SUPPLIERS (OPC) PRIVATE LIMITED | U51431WB2022OPC253998 | Director | 2022-05-19 | Ongoing |
| SUNAINA TRADERS PVT LTD | U51909WB1996PTC077038 | Director | 2019-09-30 | Ongoing |
| CHORARIA FINANCE PVT LTD. | U65993WB1989PTC046126 | Director | 2019-09-30 | Ongoing |
| SHREE FINANCIAL SERVICES PVT.LTD. | U67120WB1995PTC073798 | Director | 2019-09-30 | Ongoing |
| MADHUSUDAN FINVEST LIMITED | U67190WB1997PLC085246 | Director | 2021-11-26 | Ongoing |
| SHORT HIGHRISE MAKERS PRIVATE LIMITED | U70109WB2001PTC093277 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC172201 | INDERNIL AGENCIES PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172204 | MOONVIEW SUPPLIERS PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172206 | PAWANSHIV TRADERS PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172216 | SHIVKRIPA VYAPAAR PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172217 | SUBHREKHA COMMODITIES PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172649 | DHANVIRDHI VYAPAAR PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172654 | GAJGAMINI DEALMARK PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172658 | GOODPOINT DISTRIBUTORS PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172669 | JAGMATA VINIMAY PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172671 | HISTORIA TIE-UP PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172695 | STARTREE TRADELINKS PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172802 | MOONVIEW DEALERS PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC172847 | SASMAL COMMODITIES PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC173002 | AMRITRASHI COMMODITIES PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC173004 | PANCHKOTI SUPPLIERS PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC173005 | SUVRIDHI VYAPAAR PRIVATE LIMITED | 187, RABINDRA SARANI, MIYA KATRA, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075886 | CARAVAN MARKETING PVT LTD | 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007 |
| U65993WB1996PTC076488 | SREEKRUPA HOLDINGS PVT LTD | 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1996PTC076486 | SREENIDHI HOLDINGS PVT LTD | 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 , KOLKATA, West Bengal, India - 700007 |
| U24231WB1999PTC088853 | APR OVERSEAS PRIVATE LIMITED | 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U51420WB1993PTC057426 | NITI PRITI VANIJYA PVT LTD | 187,RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC161099 | DHANLABH MERCANTILE PRIVATE LIMITED | 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007 |
| U51909WB2011PTC161100 | DHANKALASH MERCHANTS PRIVATE LIMITED | 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007 |
| U51109WB1995PTC069575 | KOKAW VYAPAAR PVT.LTD. | 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC070061 | SAJILI MERCHANTS PVT.LTD. | 187, Rabindra Sarani , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC077037 | ENKAY COMMERCIAL PVT LTD | 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007 |
| U51909WB2013PTC196480 | BLESSORS NIRMAN PRIVATE LIMITED | 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068791 | BAVISCON DISTRIBUTORS PVT. LTD. | 187, Rabindra Sarani , Kolkata, West Bengal, India - 700007 |
| U70102WB2013PTC196333 | NEXTEL HEIGHTS PRIVATE LIMITED | 187, RABINDRA SARANI , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248324 | 2003-02-13 | - | - | 3,000,000.00 | BANK OF INDIA |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.