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
AMIYA HOLDINGS PVT LTD
CIN: U67120WB1987PTC042987
AMIYA HOLDINGS PVT LTD (CIN: U67120WB1987PTC042987) is a Private company incorporated on 10 Sep 1987. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2450000.00 and its paid up capital is Rs. 2124000.00.
AMIYA HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.AMIYA HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMIYA HOLDINGS PVT LTD are MUNNI JHA, and PAWAN KUMAR JHA.
AMIYA HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120WB1987PTC042987 and its registration number is 42987. Users may contact AMIYA HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of AMIYA HOLDINGS PVT LTD is 29 STAND ROAD , KOLKATA, West Bengal, India - 700001.
Current status of AMIYA HOLDINGS PVT LTD is - Strike Off.
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 InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIYA HOLDINGS 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 AMIYA HOLDINGS
Purchase full report of AMIYA HOLDINGS
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 AMIYA HOLDINGS 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 AMIYA HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01162375 | MUNNI JHA | Director | 2003-06-30 |
| 01528787 | PAWAN KUMAR JHA | Director | 2002-10-16 |
Past Directors & Key Managerial Personnel of AMIYA HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNNI JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO CHEMIRON PVT LTD | U24119WB1992PTC055308 | Director | - | 2013-06-17 |
| JAIN BROTHERS ENTERPRISES PRIVATE LIMITE D | U27109WB1997PTC085636 | Director | 2006-02-15 | Ongoing |
| JANMANGAL MARKETING PVT LTD. | U51396WB1988PTC045844 | Director | 2003-06-30 | Ongoing |
| TUBE MILL INDIA PRIVATE LIMITED | U52393WB1962PTC025507 | Director | - | 2009-11-20 |
| PERFECT HOLDINGS PVT LTD. | U65993WB1989PTC047035 | Director | 2003-06-30 | Ongoing |
| INDO PLY PVT LTD | U70109WB1985PTC038498 | Director | - | 2009-11-20 |
| SHONA MANAGEMENT & FINANCIAL CONSULTANTS PVT LTD. | U74140WB1988PTC045797 | Director | 2003-06-30 | Ongoing |
| SAMRAT SERVICES PVT LTD | U74140WB1989PTC047036 | Director | 2003-06-30 | Ongoing |
Other Directorships of PAWAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO CHEMIRON PVT LTD | U24119WB1992PTC055308 | Director | - | 2013-06-17 |
| JAIN BROTHERS ENTERPRISES PRIVATE LIMITE D | U27109WB1997PTC085636 | Director | 2006-01-30 | Ongoing |
| JANMANGAL MARKETING PVT LTD. | U51396WB1988PTC045844 | Director | 2002-10-16 | Ongoing |
| TUBE MILL INDIA PRIVATE LIMITED | U52393WB1962PTC025507 | Director | - | 2010-07-29 |
| PERFECT HOLDINGS PVT LTD. | U65993WB1989PTC047035 | Director | 2002-10-16 | Ongoing |
| INDO PLY PVT LTD | U70109WB1985PTC038498 | Director | - | 2009-11-20 |
| SHONA MANAGEMENT & FINANCIAL CONSULTANTS PVT LTD. | U74140WB1988PTC045797 | Director | 2002-10-16 | Ongoing |
| SAMRAT SERVICES PVT LTD | U74140WB1989PTC047036 | Director | 2002-10-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140WB1988PTC045797 | SHONA MANAGEMENT & FINANCIAL CONSULTANTS PVT LTD. | 29 STAND ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U74140WB1989PTC047036 | SAMRAT SERVICES PVT LTD | 29 STAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U46102WB2024PTC267294 | AYUSHI INDIA SUPPLY CHAIN PRIVATE LIMITED | PREMISES NO 25 STAND ROAD,33/1 N S ROAD MARSHALL HO,,Kolkata,Kolkata,West Bengal,700001-India |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51100WB2010PTC151767 | PUJAYITA SANI TRADING PRIVATE LIMITED | ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U62091WB2025OPC278173 | GEOASK TECHNOLOGIES (OPC) PRIVATE LIMITED | 16 Stand road, B.B D Bagh,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2000PTC092654 | SUN-KWIK APPLIANCES PRIVATE LIMITED | 16,STAND ROAD 9TH FLOOR UNIT NO-901 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ACF-7057 | MDM ADVISOR LLP | 23A, N. S. ROAD, 6TH FLOOR, ROOM NO. 29, FORTUNA TOWER,Kolkata,Kolkata,West Bengal,India-700001 |
| U72900WB2022PTC254169 | CUDDLE AND HUDDLE SERVICE PRIVATE LIMITED | c/o PRAKASH AGARWAL40STAND ROAD, 1ST FLOOR , ROOM NO. 14 BBD BAG,KOLKATA,Kolkata,West Bengal,700001-India |
| ABB-2627 | KRIPA INVESTMENT ADVISORY LLP | 513/S9, Diamond Heritage Building,,16 Stand Road, 5th Floor Unit No.513 and 514,,Kolkata,Kolkata,West Bengal,India-700001 |
| ACL-6190 | SWIFTTECH CONSULTANCY SERVICES LLP | 513/G-3, DIAMOND HERITAGE BUILDING 16, STAND ROAD, 5TH FLOOR, ROOM NO 513 AND 514,Kolkata,Kolkata,West Bengal,India-700001 |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| AAP-5459 | KOTHARI VARIETIES LLP | 29 STRAND ROAD KOLKATA, West Bengal, India - 700001 |
| U21029WB1972PTC028494 | SHREE KRISHNA PACKAGING CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U28900WB2021PTC245422 | S.M. RAAJ INDUSTRIAL PRIVATE LIMITED | 29 Strand Road , Kolkata, West Bengal, India - 700001 |
| U28932WB1952PTC020470 | N SOLOMON & CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U29196WB1965PTC026511 | CARGO SURVEYORS PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U28939WB1960PTC024743 | SHIVMONI PVT LTD | 29 STAND RD , KOLKATA, West Bengal, India - 700001 |
| U26941WB1990PTC049688 | RISHAB GRANITES PVT.LTD. | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1982PTC034525 | MUKHERJEE ALLOYS PVT LTD | 29, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1959PTC024368 | B N STEEL INDUSTRIES PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1986PTC040168 | PANKAJ STEEL INDUSTRIES PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB1997PTC085636 | JAIN BROTHERS ENTERPRISES PRIVATE LIMITE D | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U24131WB1980PTC032965 | GOODWILL RUBBER INDUSTRIES PVT LTD | 36 STAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U24232WB1938PTC009432 | THE CHEMICL INDUSTRIES CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U00000WB1961PTC025180 | MOHTA CO PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U10101WB1936PTC008494 | PATHARDIH SUDAMDIH COLLIERY PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U15312WB1980PTC032541 | GRAIN PROCESSING INDUSTRIES (INDIA) PVT LTD | 29 STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U21016WB1969PTC027630 | SKCC PAPER & BOARD PVT LTD | 29, STRAND ROAD, , KOLKATA, West Bengal, India - 700001 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.