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
AMUSAR IMPEX PVT LTD
CIN: U28991WB1991PTC053901
AMUSAR IMPEX PVT LTD (CIN: U28991WB1991PTC053901) is a Private company incorporated on 23 Dec 1991. 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. 2000000.00.
AMUSAR IMPEX PVT LTD'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.AMUSAR IMPEX PVT LTD's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of AMUSAR IMPEX PVT LTD are ASHIS KUMAR MALLIK, ROOPSA MALLIK, and SIDDHARTHA CHATTOPADHYA.
AMUSAR IMPEX PVT LTD's Corporate Identification Number (CIN) is U28991WB1991PTC053901 and its registration number is 53901. Users may contact AMUSAR IMPEX PVT LTD on its Email address - [email protected]. Registered address of AMUSAR IMPEX PVT LTD is 1 COCK BURN LANE4TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of AMUSAR IMPEX PVT LTD 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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Previous CINs
ZaubaCorp's company report for AMUSAR IMPEX 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.
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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 AMUSAR IMPEX
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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 AMUSAR IMPEX 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 AMUSAR IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00696237 | ASHIS KUMAR MALLIK | Director | 1992-12-27 |
| 08730003 | ROOPSA MALLIK | Director | 2020-06-22 |
| 10056657 | SIDDHARTHA CHATTOPADHYA | Director | 2023-03-01 |
Past Directors & Key Managerial Personnel of AMUSAR IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00696282 | DILIP KUMAR MALLIK | Director | - | 2020-06-22 |
| 00696542 | DIPA MALLIK | Director | - | 2018-02-13 |
Other Directorships of ASHIS KUMAR MALLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMUSAR SERVICES & SUPPLIERS PRIVATE LIMI TED | U65992WB2000PTC092036 | Director | 2012-08-16 | Ongoing |
| AMUSAR HOTEL & RESTAURANT PRIVATE LIMITED | U72200WB2000PTC092283 | Director | 2000-08-14 | Ongoing |
Other Directorships of DILIP KUMAR MALLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMUSAR SERVICES & SUPPLIERS PRIVATE LIMI TED | U65992WB2000PTC092036 | Director | 2003-04-09 | Ongoing |
| AMUSAR HOTEL & RESTAURANT PRIVATE LIMITED | U72200WB2000PTC092283 | Director | - | 2020-06-22 |
Other Directorships of DIPA MALLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROOPSA MALLIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMUSAR HOTEL & RESTAURANT PRIVATE LIMITED | U72200WB2000PTC092283 | Director | 2020-06-22 | Ongoing |
Other Directorships of SIDDHARTHA CHATTOPADHYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC077224 | GREENWOOD INDIA PVT LTD | 1 COCK BURN LANE2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72200WB2003PTC097336 | INDWAY SOFTWARE SERVICES PRIVATE LIMITED | 1 COCK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72200WB2000PTC092283 | AMUSAR HOTEL & RESTAURANT PRIVATE LIMITED | 1 COCK BURN LANE , KOLKATA, West Bengal, India - 700016 |
| U65992WB2000PTC092036 | AMUSAR SERVICES & SUPPLIERS PRIVATE LIMI TED | 1 COCK BURN LANE , KOLKATA, West Bengal, India - 700016 |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U43900WB2024PTC267900 | BLUEFIN HOUSING AND DEVELOPMENT PRIVATE LIMITED | 1st Floor 45/1,Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India |
| U56102WB2024PTC267619 | SEMNAN FOOD HOUSE PRIVATE LIMITED | 1st Floor 45/1, Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India |
| ACS-7958 | ASTHA FABRICS LLP | 2/1 SUDDER STREET1ST FLOOR TALTALA,Kolkata,Kolkata,West Bengal,India-700016 |
| U45300WB2026PTC287844 | VAM REGALIA EXIM PRIVATE LIMITED | 97, Park Street,1st Floor, Flat-1B,Kolkata,Kolkata,West Bengal,700016-India |
| ACD-1818 | AVLOKAN INFRABUILD LLP | 5/1, MUZZAFAR AHMED STREET UNIT-1, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U72900WB2022PTC258704 | AALEACION TECHNOLOGY PRIVATE LIMITED | 1, COCKBURN LANE 1ST FLOOR, ROOM NO.1 , Kolkata, West Bengal, India - 700016 |
| U68200WB2025PTC282801 | NATRANG REALTY PRIVATE LIMITED | FIRST FLOOR, UNIT 1 B, 8/1C, CHOWRINGHEE LANE,,CHOWRINGHEE APARTMENT,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-0745 | DISTRIBUTION CENTRE LLP | DIAMOND CHAMBERS, 4, CHOWRINGHEE LANE, BLOCK- 1, ROOM NO. 1M, 1ST FLOOR, KOLKATA, West Bengal, India - 700016 |
| U21019WB1995PTC074512 | PARINAV SOLUTIONS PRIVATE LIMITED | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE, BLOCK 1, ROOM NO. 1M, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U01611WB2024PTC271604 | HASHI AGRO PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271607 | LIMERICK DISTRIBUTORS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271608 | GUNAY TRADING PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U46909WB2024PTC271610 | CALYTRIX TRADERS PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2024PTC271606 | ESTELLA SOFTWARE PRIVATE LIMITED | 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India |
| U70109WB2012PLC173118 | 21ST CENTURY REALTY LIMITED | DIAMOND CHAMBERS, TOWER 1 & 2, 1ST FLOOR,UNIT - 1L 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U65993WB1996PTC076599 | ANUBANDH FINANCIAL SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U65100WB1990PTC050396 | THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| AAM-2849 | GYANMURTI BUSINESS LLP | 5/1, Muzzafar Ahmed StreetSugam Paragon, 3rd Floor Kolkata-700016 Kolkata, West Bengal, India - 700016 |
| U20224WB2026PTC288233 | PRAKRITI-AKS PRIVATE LIMITED | 7,shariff Lane,1ST Floor,Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U45400WB2010PTC153391 | PARK INFRA DEVELOPERS PRIVATE LIMITED | 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| ACV-8808 | AAF TRADERS LLP | 1ST FLOOR 8/A RIPON ST,KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACP-2382 | SAVEH2O CAR CARE LLP | 1ST FLOOR, 8/A RIPON ST,,KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| U51909WB2020PTC238435 | SATIMATA TRADING INDIA PRIVATE LIMITED | 1, R N MUKHERJEE ROAD, MARTIN BURN HOUSE 5TH FLOOR, ROOM NO. 45A , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.