AMARTYA COMMERCIAL PRIVATE LIMITED (CIN: U51900WB2001PTC093012) is a Private company incorporated on 21 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1637180.00.
AMARTYA COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMARTYA COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of AMARTYA COMMERCIAL PRIVATE LIMITED are NARESH PERIWAL, and NITESH PERIWAL.
AMARTYA COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900WB2001PTC093012 and its registration number is 93012. Users may contact AMARTYA COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMARTYA COMMERCIAL PRIVATE LIMITED is 453 BIDHAN ROAD SILIGURI , SILIGURI, West Bengal, India - 734001.
Current status of AMARTYA COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U51900WB2001PTC093012 |
| Name | AMARTYA COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 93012 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-03-21 |
| Age of Company | 25 years, 1 months, 25 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,637,180.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMARTYA COMMERCIAL PRIVATE LIMITED |
| U51900WB2001PTC093012 |
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Get a list of all litigations AMARTYA COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AMARTYA COMMERCIAL. This report helps you understand the risk associated in dealing with AMARTYA COMMERCIAL and its Directors better.
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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 AMARTYA COMMERCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00375372 | NARESH PERIWAL | Director | 2010-08-04 |
| 00376120 | NITESH PERIWAL | Director | 2004-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00375681 | SUSHIL KUMAR PERIWAL | Director | - | 2016-05-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERIWAL GEMS PRIVATE LIMITED | U15100WB2008PTC125793 | Director | - | 2021-10-25 |
| CRYSTAL CONTAINERS PRIVATE LIMITED | U15312WB2000PTC091207 | Director | - | 2008-04-16 |
| DOLPHIN PACKAGING PVT LTD | U24134WB1993PTC060935 | Director | 1995-12-27 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | - | 2008-01-04 |
| TERAI RETREAT PRIVATE LIMITED | U45400WB2008PTC126002 | Director | 2008-05-23 | Ongoing |
| AHIMSA COMMODITIES PRIVATE LIMITED | U51909WB2004PTC098750 | Director | 2005-06-30 | Ongoing |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | 2009-02-20 | Ongoing |
| JASPER VILLA PRIVATE LIMITED | U70101WB2005PTC103864 | Director | - | 2010-09-01 |
| SVN BUILDERS PRIVATE LIMITED | U70109WB2008PTC127272 | Director | 2008-07-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNSHINE AGRO-INFRA LIMITED | U01403WB2010PLC152898 | Director | - | 2012-02-09 |
| DOLPHIN PACKAGING PVT LTD | U24134WB1993PTC060935 | Director | 1993-12-03 | Ongoing |
| MAGNUM CEMENT PVT LTD | U26942WB1996PTC079785 | Director | 1996-05-22 | Ongoing |
| HERITAGE HIRISE PRIVATE LIMITED | U26959WB2005PTC106904 | Director | 2005-12-27 | Ongoing |
| ANAND DOMESTIC APPLIANCES PVT. LTD. | U29190WB1995PTC073998 | Director | - | 2008-01-15 |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | 2016-05-16 | Ongoing |
| ART REEVES EXIM (I) PRIVATE LIMITED | U36998WB1998PTC087510 | Director | - | 2015-02-28 |
| JASPER APARTMENTS PRIVATE LIMITED | U70101WB2005PTC103371 | Director | - | 2019-07-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMA TEA ESTATES PRIVATE LIMITED | U15491WB2003PTC095744 | Director | - | 2015-03-06 |
| RATANGIRI MERCANTILE PRIVATE LIMITED | U51909WB2008PTC126861 | Director | - | 2021-10-25 |
| MAINAK NIRMAN PRIVATE LIMITED | U70101WB2004PTC100052 | Director | 2004-10-05 | Ongoing |
| REWARD PROPERTIES PRIVATE LIMITED | U70101WB2005PTC104182 | Director | 2012-02-20 | Ongoing |
| SARVAMBH VANIJYA PRIVATE LIMITED | U70109WB2016PTC217463 | Director | 2017-04-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15100WB2008PTC125793 | PERIWAL GEMS PRIVATE LIMITED | 453, BIDHAN ROAD, , SILIGURI, West Bengal, India - 734001 |
| AAW-2367 | WEALMAG LLP | UNISERVE, 37 BIDHAN ROAD Bidhan Nagar Road, OPP HOTEL DOLLY INN SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150387 | SHAKTI POLYPET PRIVATE LIMITED | COMMERCE HOUSE BUILDING, BIDHAN MARKET ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U25200WB2010PTC150780 | KANCHANJUNGA POLYMERS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, BIDHAN MARKET ROAD, OPP. HOTEL BROADWAY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U29253WB2013PTC194659 | SUBHAM SOLAR SOLUTIONS PRIVATE LIMITED | PAUL BUILDING, 1ST FLOOR, BIDHAN ROAD P.O. & P.S.SILIGURI, DIST - DARJEELING , SILIGURI, West Bengal, India - 734001 |
| AAI-9294 | SLG R R AGENCY LLP | BIDHAN MARKET ROAD BIDHAN MARKET SILIGURI, West Bengal, India - 734001 |
| U01400WB2010PTC152205 | NEEV AGRO VENTURE PRIVATE LIMITED | C/O - SILIGURI AUTO WORKS 2ND MILE, SEVOKE ROAD, P.O. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01400WB2009PTC140214 | MAJHGRAM AGRO PRIVATE LIMITED | ROOM NO - 11, FIRST FLOOR, SILIGURI ULKA CLUB BUILDING, I.T.I. MORE, SEVOKE ROAD, P.O. -SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U24134WB1993PTC060935 | DOLPHIN PACKAGING PVT LTD | BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1988PTC043795 | PURBASHA PLANTATIONS & TEA INDUSTRIES PVT LTD | 262, BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC089449 | MANOJIT AGRO PRIVATE LIMITED | 31 BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| AAO-4943 | PSGAMD ESTATES LLP | DEEPAK SALES CORPORATION 327 BIDHAN ROAD SILIGURI, West Bengal, India - 734001 |
| AAS-1052 | SWARNMAHAL INFRAPROJECTS LLP | 327, Bidhan Road Near Auto Stand Siliguri, West Bengal, India - 734001 |
| U15411WB1996PTC081423 | ONKAR BISCUITS & CONFECTIONERIES PRIVATE LIMITED | 327, Bidhan Road Auto Stand , Siliguri, West Bengal, India - 734001 |
| U25209WB2008PTC125155 | DEEPAK POLY PIPES PRIVATE LIMITED | BIDHAN ROAD NEAR AUTO STAND , SILIGURI, West Bengal, India - 734001 |
| U15549WB2020PTC237162 | TEA HAAT INTERNATIONAL PRIVATE LIMITED | 136,ZILLA PARISAD ROAD,SHASTRINAGAR ,SEVOKE ROAD, WARD NO. 41 OF SILIGURI MUNICIPAL CORPOR ATION , SILIGURI, West Bengal, India - 734001 |
| U25209WB1996PTC077506 | LUCKY EXPORTS INDIA PVT LTD | 327 Bidhan Road Near Auto Stand , Siliguri, West Bengal, India - 734001 |
| U01132WB2008PTC123986 | HIRALAL AGRO PRODUCTS PRIVATE LIMITED | 311, BIDHAN ROAD BESIDE RAMKRISHNA NURSING HOME , SILIGURI, West Bengal, India - 734001 |
| AAW-3458 | GROVE HOTELS LLP | C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001 |
| AAV-2630 | PRINTASK REFLECTIONS LLP | C/O. DEEPA SARDA, PRINTASK 327, BIDHAN ROAD SILIGURI, West Bengal, India - 734001 |
| U19121WB2003PTC096960 | GOUR BANGA FISH & FOOD PROCESSING PRIVATE LIMITED | SANTINIKETAN BUILDING, 1ST FLOOR 91, BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U29253WB2008PTC129257 | HANUMAN MACHINERIES PRIVATE LIMITED | C/O PLANTERS MACHINERIES AND BEARINGS BIDHAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U70101WB2005PTC101315 | MANJUSHA TOWER PRIVATE LIMITED | 177, BIDHAN MARKET ROAD GROUND FLOOR, SHOP NO. 8 , SILIGURI, West Bengal, India - 734001 |
| AAJ-6227 | KABLE KORE OVERSEAS LLP | H/N/241/1, BIMAL SINGH SARANI BIDHAN ROAD, WARD NO XII SILIGURI, West Bengal, India - 734001 |
| U15400WB2020PTC239663 | DEVRANJAN UDYOG PRIVATE LIMITED | C/O Subhas Chandra Agarwalla BIDHAN MARKET ROAD, SAIBAL NURSING HOME , SILIGURI, West Bengal, India - 734001 |
| U01111WB1994PTC065972 | EX SERVICEMEN FARM HOUSE PVT LTD | SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAL-5342 | SUN FLOWER NIRMAN LLP | SILIGURI TRADING CORPORATION BURDWAN ROAD SILIGURI, West Bengal, India - 734001 |
| U15315WB2009PTC133737 | BC PLANTATION PRIVATE LIMITED | K C DEY ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15421WB1918PLC001093 | CHUNIAJHORA TEA CO LTD | K C DEY ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U15430WB2009PTC133740 | BC TEA GARDENS PRIVATE LIMITED | K C DEY ROAD SILIGURI , SILIGURI, West Bengal, India - 734001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10568805 | 2015-03-28 | - | 2018-07-23 | 49,000,000.00 | State Bank of India | |
| 100246190 | 2019-02-19 | 2020-07-04 | 2024-02-06 | 16,800,000.00 | State Bank of India | |
| 100434391 | 2020-11-19 | - | - | 700,000.00 | HDFC BANK LIMITED |
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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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