AMM COMMERCIAL LIMITED (CIN: U51909WB2014PLC201281) is a Public company incorporated on 24 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AMM COMMERCIAL 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.AMM COMMERCIAL 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 AMM COMMERCIAL LIMITED are UMESH RAJAK, SUMON MONDAL, and SOMNATH HALDER.
AMM COMMERCIAL LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201281 and its registration number is 201281. Users may contact AMM COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of AMM COMMERCIAL LIMITED is 85/16 G.T Road (west) Ward No.4, Serampore , Kolkata, West Bengal, India - 712203.
Current status of AMM COMMERCIAL LIMITED is - Active.
| CIN | U51909WB2014PLC201281 |
| Name | AMM COMMERCIAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 201281 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2014-03-24 |
| Age of Company | 11 years, -1 months, 19 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 | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AMM COMMERCIAL LIMITED |
| U51909WB2014PLC201281 |
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 AMM COMMERCIAL
Get a list of all litigations AMM 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 AMM COMMERCIAL. This report helps you understand the risk associated in dealing with AMM COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AMM 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 |
|---|---|---|---|
| 08419875 | UMESH RAJAK | Director | 2019-10-01 |
| 08423083 | SUMON MONDAL | Director | 2019-10-01 |
| 08441206 | SOMNATH HALDER | Director | 2019-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02308414 | BHAGWAN DAS SONI | Director | - | 2019-04-25 |
| 05338827 | TANUMAY LAHA | Director | - | 2019-05-04 |
| 06417007 | SUDIP LAHA | Director | - | 2019-05-04 |
| 08419875 | UMESH RAJAK | Additional Director | - | 2019-10-01 |
| 08423083 | SUMON MONDAL | Additional Director | - | 2019-10-01 |
| 08441206 | SOMNATH HALDER | Additional Director | - | 2019-10-01 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120WB2009PTC132441 | HIGHGROWTH VINCOM PRIVATE LIMITED | 85/16 G.T Road (west) Ward No.4, Serampore Kolkata Hooghly WB 712203 IN |
| U51909WB2014PLC201276 | SNCL PAPER TRADING LIMITED | 85/16 G.T Road (west) Ward No.4, Serampore Kolkata Hooghly WB 712203 IN |
| U51909WB2014PLC201370 | SNCL MARKETING LIMITED | 85/16 G.T Road (west) Ward No.4, Serampore Kolkata Hooghly WB 712203 IN |
| U51909WB2014PLC201268 | QFS GEM AND JEWELLERIES LIMITED | 85/16 G.T Road (west) Ward No.4, Serampore Kolkata Hooghly WB 712203 IN |
| ABA-3724 | CLABON LLP | 73 G.T. ROAD WEST SERAMPORE SERAMPORE, West Bengal, India - 712203 |
| ABZ-4154 | JAIRAM DIAGNOSTICS CENTRE & POLYCLINIC LLP | 62/A/7 G T ROAD (W)MULLICKPARA,LP 95/6/2 Serampore, West Bengal, India - 712203 |
| AAY-9737 | DVICHAR TECHNOLOGIES LLP | 51/C/1, G.T. ROAD, MALLICKPARA, SERAMPORE LP 1/7/9/2, HOOGHLY, West Bengal, India - 712203 |
| AAM-1344 | JEEN CABLE INDUSTRIES LLP | Dag No 707, R.S-Khatian No.35,JL No 2 Panchayat Road, PO- Simla, P.S.- Srirampur HOOGHLY, West Bengal, India - 712203 |
| AAS-6009 | ARTCLOUD LLP | TALPUKUR, SREEPALLY P.O. SERAMPORE KOLKATA, West Bengal, India - 712203 |
| U26990WB2021PTC243231 | KHANDA PAVERS & BRICKS PRIVATE LIMITED | DAKSHIN RAJYADHARPUR DELHI ROAD , SERAMPORE, West Bengal, India - 712203 |
| U29253WB2013PTC198463 | LAXMI NARAYAN INDUSTRIES PRIVATE LIMITED | Bangihati, Delhi Road Simla, , Serampore, West Bengal, India - 712203 |
| U05004WB2002PTC095226 | MA-MANSA FISHERIES PRIVATE LIMITED | HOUSE NO 93SERAMPORE COLONY SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U05004WB2013PTC191542 | MA DHANLAXMI FISHERIES PRIVATE LIMITED | 9/B, KUMIRJOLA ROAD (RAJA RAMMOHAN ROY SARANI) , SERAMPORE, West Bengal, India - 712203 |
| AAX-5113 | STABS INFRASTRUCTURE LLP | 9/1/C/5 FLR,M.J ROAD,,MALLICK PARA SERAMPORE, West Bengal, India - 712203 |
| U29306WB2022PTC255086 | RMSS INDUSTRIES PRIVATE LIMITED | 3RD FLOOR, FLAT-D/14, 91/92/N, KUMIRJALA ROAD, LP-LP 94/2, , SERAMPORE, West Bengal, India - 712203 |
| U29299WB1984PTC038233 | AIR TECHNICO (INDIA) PVT LTD | 84, BHATTACHARJEE GARDEN ROAD SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| U31900WB2018PTC225984 | VIVEK EARTHING PRIVATE LIMITED | 1st FLOOR,FLAT NO 102,54/D S.C.CHATTERJEE SARANI SERAMPORE , HOOGHLY, West Bengal, India - 712203 |
| AAV-5607 | DEVI NIRMALA CABLE LLP | SATGHARA, SERAMPORE MALLICKPARA SERAMPORE, West Bengal, India - 712203 |
| U18109WB2010PTC142557 | D & S ORGANICS PRIVATE LIMITED | BANGIHATI SERAMPORE , SERAMPORE, West Bengal, India - 712203 |
| AAT-8337 | BHUMILAXMI MULTIPURPOSE COLD STORES LLP | 17B, HARIPARA LANE SERAMPORE, MALLICKPARA SERAMPORE, West Bengal, India - 712203 |
| AAV-4942 | NEUVO WEBTECH LLP | BIBIR BER, P.O. SERAMPORE HOOGHLY SERAMPORE, West Bengal, India - 712203 |
| U17200WB2010PTC152965 | KRISHNA TEXTECH (INDIA) PRIVATE LIMITED | BANGIHATI PURBAPARA P.S-SERAMPORE,HOOGLY , SERAMPORE, West Bengal, India - 712203 |
| ACC-0867 | SPARSH DIAGNOSTIC AND IMAGING CENTRE LLP | LP 94/B 50, KumirjalaRD Serampore Hooghly Serampore, West Bengal, India - 712203 |
| U18101WB2007PTC118198 | ZEAL TEX FASHION PRIVATE LIMITED | Dakshin Rajyadharpur. Promodh Pally, P.O. Mullickpara, P.S. Serampore , Serampore, West Bengal, India - 712203 |
| U29253WB2009PTC137764 | NEO SAFETY PRODUCTS PRIVATE LIMITED | khatian No. 237,J.L. No. 21, R.S. Mouza Bangihati PLOT No 715,717 and 718 , HOOGHLY, West Bengal, India - 712203 |
| L25209WB1980PLC033169 | JAYSHREE POLYTEX LTD | 1, DE CRUZE GARDEN LANE, , SERAMPORE, West Bengal, India - 712203 |
| AAR-9581 | RAMNIK WAREHOUSING LLP | 1 D CRUZE GARDEN LANE, MALLICKPARASERAMPORE Serampore, West Bengal, India - 712203 |
| AAF-8048 | ROSEWOOD MOTOCORP LLP | 22/B/2/V,ANISH MOHAN ROY CHOUDHURI SARANI, SERAMPORE, West Bengal, India - 712203 |
| AAG-7182 | ROSEWOOD GRIHA NIRMAN LLP | 22/B/2/V, ANISH MOHAN ROY CHOUDHURI SARANI SERAMPORE, West Bengal, India - 712203 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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