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      AMVI MERCHANDISE PRIVATE LIMITED

      CIN: U51109WB2008PTC128059 As on: 2026-07-13
      Purchase Report

      AMVI MERCHANDISE PRIVATE LIMITED (CIN: U51109WB2008PTC128059) is a Private company incorporated on 31 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 100000.00.

      AMVI MERCHANDISE 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.AMVI MERCHANDISE 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 AMVI MERCHANDISE PRIVATE LIMITED are SURESH KUMAR JHUNJHUNWALA, and ANKIT JHUNJHUNWALA.

      AMVI MERCHANDISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2008PTC128059 and its registration number is 128059. Users may contact AMVI MERCHANDISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMVI MERCHANDISE PRIVATE LIMITED is PHILIPS COMPOUND, ANIL NAGAR GOBINDAPUR, BBT ROAD, MAHESHTALA , KOLKATA, West Bengal, India - 700141.

      Current status of AMVI MERCHANDISE 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for AMVI MERCHANDISE 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 Report

      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 AMVI MERCHANDISE

      Purchase full report of AMVI MERCHANDISE

      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 AMVI MERCHANDISE 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 AMVI MERCHANDISE
      DIN Director Name Designation Appointment Date
      02433025 SURESH KUMAR JHUNJHUNWALA Director 2009-10-26
      02433047 ANKIT JHUNJHUNWALA Director 2009-10-26
      Past Directors & Key Managerial Personnel of AMVI MERCHANDISE
      DIN Director Name Designation Appointment Date Cessation
      02183436 NIRMAL CHAND SURANA Director - 2009-01-12
      02432944 ANITA JHUNJHUNWALA Director - 2010-05-20
      02490708 SANJEEV AGARWAL Director - 2009-10-27
      00529762 BINAY KUMAR CHORARIA Director - 2009-01-07
      01649832 NITIN PANCHAMIA Director - 2009-08-24
      Other Directorships of NIRMAL CHAND SURANA
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2018-02-09
      ARCH REAL ESTATES & DEVELOPERS PRIVATE LIMITED U45400WB2008PTC127850 Director 2008-07-24 Ongoing
      BLUEVIEW APARTMENT PRIVATE LIMITED U45400WB2010PTC147042 Director - 2018-03-10
      PUSPANJALI NIRYAAT PRIVATE LIMITED U45400WB2010PTC147050 Director - 2018-03-10
      CITISTAR ABASAN PRIVATE LIMITED U45400WB2010PTC147103 Director - 2017-09-29
      NAVRANG NIRMAN PRIVATE LIMITED U45400WB2010PTC147105 Director - 2017-09-29
      SUCCESS COMPLEX PRIVATE LIMITED U45400WB2010PTC147218 Director - 2017-09-29
      JORDAR REAL ESTATE PRIVATE LIMITED U45400WB2012PTC183751 Director 2012-12-10 Ongoing
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Additional Director - 2009-09-30
      HONEY COMMERCIAL PRIVATE LIMITED. U51101WB2008PTC126922 Director - 2014-06-30
      NAVRANG TRADECOMM PRIVATE LIMITED U51101WB2010PTC145804 Director - 2011-03-30
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2014-06-30
      IMAGINE DEALCOM PRIVATE LIMITED U51101WB2010PTC145817 Director - 2016-02-26
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Additional Director - 2018-03-03
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2017-06-05
      GAUTAMI TRADING PRIVATE LIMITED U51101WB2010PTC150177 Director - 2015-08-31
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      ARCADE SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150179 Director - 2018-03-19
      DYNAMIC DEALMARK PRIVATE LIMITED U51101WB2010PTC150221 Director - 2012-01-13
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Additional Director - 2009-09-30
      MAA VAISHNOV VYAPAAR PRIVATE LIMITED U51109WB2008PTC124831 Director - 2014-06-30
      VINDHYAWASINI TRADECOM PRIVATE LIMITED U51109WB2008PTC124884 Additional Director - 2014-06-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Additional Director - 2009-09-30
      AVISKAAR VANIJYA PRIVATE LIMITED U51109WB2008PTC126727 Director - 2014-06-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Additional Director - 2009-09-30
      TWEETY VINIMAY PRIVATE LIMITED U51109WB2008PTC126911 Director - 2014-06-30
      SHREEPARNA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC127226 Director - 2011-07-25
      ARCH TRADE & AGENCIES PRIVATE LIMITED U51109WB2008PTC127420 Director - 2018-03-19
      HONEY SUPPLIERS PRIVATE LIMITED U51109WB2009PTC135997 Director - 2010-05-03
      BIOSTAR VANIJYA PRIVATE LIMITED U51109WB2010PTC145818 Director - 2016-02-26
      RANBHUMI SUPPLIERS PRIVATE LIMITED U51900WB2008PTC129923 Director - 2010-04-13
      VF ENTERPRISE PRIVATE LIMITED U51909GJ2008PTC085129 Director - 2008-10-22
      RANBHUMI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC267841 Director - 2011-02-24
      RANBHUMI DEALERS PRIVATE LIMITED U51909MH2008PTC268264 Director - 2011-02-24
      LANI COMMERCIALS PRIVATE LIMITED U51909MH2008PTC268417 Director - 2011-02-14
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Additional Director - 2009-09-30
      UPCOMING DEALERS PRIVATE LIMITED U51909WB2008PTC125000 Director - 2014-03-12
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Additional Director - 2009-09-30
      AGGRESSIVE DEALERS PRIVATE LIMITED U51909WB2008PTC125060 Director - 2014-06-30
      CAPTIVATE COMMERCIALS PRIVATE LIMITED U51909WB2008PTC127000 Additional Director - 2014-06-30
      SUJATA TRADECOM PRIVATE LIMITED U51909WB2008PTC127161 Director - 2014-06-30
      SHREEPARNA VINIMAY PRIVATE LIMITED U51909WB2008PTC127228 Director - 2011-07-25
      NIRMAL DEALERS PRIVATE LIMITED U51909WB2008PTC127788 Director - 2011-01-05
      NIRMAL TRADECOM PRIVATE LIMITED U51909WB2008PTC127791 Director - 2012-03-06
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Additional Director - 2012-09-29
      ARCH TRADECOMM PRIVATE LIMITED U51909WB2008PTC127849 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      YESHA VANIJYA PRIVATE LIMITED U51909WB2008PTC128075 Director - 2009-01-09
      SURYA DEALERS PRIVATE LIMITED U51909WB2008PTC129276 Director - 2008-10-22
      RANBHUMI COMMERCIALS PRIVATE LIMITED U51909WB2008PTC130285 Director - 2011-02-14
      RANBHUMI MARKETING PRIVATE LIMITED U51909WB2008PTC130318 Director - 2009-06-28
      YUTHIKA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC131334 Director - 2011-02-14
      RELIABLE COMMOSALE PRIVATE LIMITED U51909WB2009PTC136002 Director - 2010-06-23
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2012-01-13
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Additional Director - 2018-03-03
      CORNFLOWER MARKETING PRIVATE LIMITED U51909WB2010PTC150654 Director - 2014-06-30
      JUNIPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC150655 Director - 2014-06-30
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director - 2018-03-19
      BLUESTONE MARKETING PRIVATE LIMITED U51909WB2011PTC163614 Director - 2012-02-03
      HAPLINE COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182490 Additional Director - 2014-06-30
      MOONLIFE SUPPLIERS PRIVATE LIMITED U51909WB2012PTC187812 Director 2012-10-31 Ongoing
      JALKAMAL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC203771 Additional Director 2015-05-02 Ongoing
      ROLEGOLD INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC163120 Director - 2011-11-16
      BLUELAND TOWERS PRIVATE LIMITED U70102WB2012PTC187811 Director - 2018-03-19
      SNOWBIRD BUILDERS PRIVATE LIMITED U70102WB2013PTC197330 Director - 2016-02-26
      WATERSIDE ENCLAVE PRIVATE LIMITED U70102WB2013PTC197333 Director - 2014-06-30
      DAYTIME ENCLAVE PRIVATE LIMITED U70102WB2013PTC197671 Director - 2014-06-30
      HOUSEHOLD CONCLAVE PRIVATE LIMITED U70102WB2013PTC197699 Director - 2016-02-26
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Additional Director - 2010-09-30
      RAJAT NIRMAN PVT LTD U70109WB1992PTC054558 Director - 2014-06-30
      KRIPA EXPORTS PVT. LTD. U70109WB1993PTC061281 Director - 2009-10-11
      MOONSHINE PROMOTERS PRIVATE LIMITED U70109WB2012PTC185536 Director 2012-09-06 Ongoing
      BARDIA ENCLAVE PRIVATE LIMITED U70109WB2012PTC185537 Director - 2013-09-06
      Other Directorships of ANITA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      AMVI FASHIONS PRIVATE LIMITED U18109WB2010PTC141293 Director 2010-01-22 Ongoing
      AMVI CREATIONS PRIVATE LIMITED U18204WB2010PTC143976 Director 2010-03-19 Ongoing
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2012-07-02
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Whole-time director - 2018-12-03
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2012-11-19
      Other Directorships of SURESH KUMAR JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      AMVI FASHIONS PRIVATE LIMITED U18109WB2010PTC141293 Director 2010-01-22 Ongoing
      AMVI CREATIONS PRIVATE LIMITED U18204WB2010PTC143976 Director - 2010-06-22
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2012-07-02
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Managing Director - 2018-12-03
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2012-11-19
      Other Directorships of ANKIT JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      AMVI FASHIONS PRIVATE LIMITED U18109WB2010PTC141293 Director 2010-01-22 Ongoing
      AMVI CREATIONS PRIVATE LIMITED U18204WB2010PTC143976 Director - 2010-06-22
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Director - 2012-07-02
      AMVI COMMERCIALS PRIVATE LIMITED U51109WB2008PTC127418 Whole-time director 2012-07-02 Ongoing
      VAMASA TRADING PRIVATE LIMITED U51909WB2019PTC231509 Director 2019-11-13 Ongoing
      AMVI ENCLAVE PRIVATE LIMITED U70109WB2010PTC140765 Director - 2012-11-19
      EUREKA CREATION PRIVATE LIMITED U74900WB2010PTC142551 Director - 2011-09-12
      Other Directorships of SANJEEV AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RUMAAN TRADING PRIVATE LIMITED U01100WB2012PTC175979 Director - 2018-03-05
      A. V. M. DESIGNERS PRIVATE LIMITED U17120WB2010PTC142549 Director - 2011-08-05
      AYAAN CREATION PRIVATE LIMITED U17120WB2010PTC142743 Additional Director - 2012-02-10
      NAVTECH DESIGNER PRIVATE LIMITED U17122WB2008PTC130286 Director - 2012-01-09
      MAKINGLIFE FASHION PRIVATE LIMITED U17200WB2008PTC130387 Director - 2011-01-18
      HAPPY E BUSINESS PRIVATE LIMITED U51109WB2005PTC102672 Director - 2018-03-28
      BVM TRADING PRIVATE LIMITED U52190WB2009PTC140362 Director 2009-12-17 Ongoing
      SNOWBLUE FASHIONS & BEAUTY LOUNGE PRIVATE LIMITED U74110WB2012PTC173243 Director - 2019-04-26
      SHIPSECURE LOGISTICS PRIVATE LIMITED U74110WB2017PTC220958 Director - 2019-04-26
      AMIYA FASHIONS PRIVATE LIMITED U74900WB2009PTC137912 Director - 2012-05-10
      EMBODY EXIM PRIVATE LIMITED U74900WB2009PTC140433 Director - 2010-08-26
      KULAGA TRADING PRIVATE LIMITED U74900WB2010PTC142462 Director 2010-02-19 Ongoing
      ISHAN CREATION PRIVATE LIMITED U74999WB2010PTC142546 Director - 2012-07-06
      REALSUNRISE FASHIONS PRIVATE LIMITED U74999WB2012PTC173228 Director - 2012-06-18
      Other Directorships of BINAY KUMAR CHORARIA
      Company Name CIN Designation Appointment Date Cessation
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Additional Director - 2015-09-30
      ARCH ESTATES PRIVATE LIMITED U45400WB2007PTC116787 Director - 2017-05-02
      ARCH APARTMENTS PRIVATE LIMITED U45400WB2007PTC116788 Director - 2014-03-12
      AVINANDAN VINIMAY PRIVATE LIMITED U51101WB2010PTC145816 Director - 2021-01-29
      QUANTUM COMMODEAL PRIVATE LIMITED U51101WB2010PTC146112 Director - 2016-12-07
      EXTENT SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150075 Director - 2012-02-27
      BHUSHAN TIE UP PRIVATE LIMITED U51101WB2010PTC150076 Director - 2013-07-23
      SUCCESS DEALMARK PRIVATE LIMITED U51101WB2010PTC150135 Director - 2014-06-30
      ALIGHT COMMODEAL PRIVATE LIMITED U51101WB2010PTC150136 Director - 2014-06-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Additional Director - 2011-09-30
      ADVENTURE COMMOTRADE PRIVATE LIMITED U51101WB2010PTC150175 Director - 2013-07-15
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Additional Director - 2011-09-30
      AMRIT DEALCOM PRIVATE LIMITED U51101WB2010PTC150178 Director - 2012-01-13
      BONUS VANIJYA PRIVATE LIMITED U51101WB2010PTC150213 Director - 2014-06-30
      CAPRICON AGENCIES PRIVATE LIMITED U51101WB2010PTC150216 Director - 2012-01-13
      CAPTAIN DEALCOM PRIVATE LIMITED U51101WB2010PTC150218 Director - 2011-07-07
      COMBINED TRADELINKS PRIVATE LIMITED U51101WB2010PTC150219 Director - 2012-01-19
      COMPASS SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150220 Director 2010-06-04 Ongoing
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Additional Director - 2018-09-29
      VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2022-07-27
      DYNAMIC VANIJYA PRIVATE LIMITED U51109WB2005PTC105207 Director - 2022-10-29
      ELITE VYAPAAR PRIVATE LIMITED U51109WB2005PTC105208 Director - 2021-02-06
      DYNAMIC VYAPAAR PRIVATE LIMITED U51109WB2005PTC105209 Director - 2022-10-29
      RANBHUMI VYAPAAR PRIVATE LIMITED U51109WB2006PTC111782 Director - 2022-10-26
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Additional Director - 2009-09-30
      SINDHU TIE-UP PRIVATE LIMITED. U51109WB2008PTC126880 Director - 2014-06-30
      ANNABELLA EMBROIDERIES PRIVATE LIMITED U51109WB2008PTC128056 Director - 2008-12-18
      SHIVSHANKAR TRADECOMM PRIVATE LIMITED U51900WB2008PTC127159 Director - 2014-06-30
      PUJA TRADECOMM PRIVATE LIMITED U51900WB2008PTC127162 Director - 2015-05-05
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Additional Director - 2017-09-30
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director 2017-09-30 Ongoing
      DISHA MERCHANTS PRIVATE LIMITED U51909WB2004PTC097946 Director - 2012-03-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Additional Director - 2009-09-30
      ALOKANANDA AGENCIES PRIVATE LIMITED. U51909WB2008PTC126876 Director - 2014-06-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Additional Director - 2009-09-30
      PARADISE DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC126891 Director - 2014-06-30
      SIYONA TRADERS PRIVATE LIMITED U51909WB2008PTC128041 Director - 2009-02-27
      ACCORD VINTRADE PRIVATE LIMITED U51909WB2010PTC145807 Director - 2011-11-09
      EXTENT COMMERCIAL PRIVATE LIMITED U51909WB2010PTC146111 Director - 2011-08-22
      SPARK DEALTRADE PRIVATE LIMITED U51909WB2010PTC146113 Director - 2016-12-07
      STRONG COMMOSALES PRIVATE LIMITED U51909WB2010PTC146116 Director - 2014-06-30
      SUMAN DEALERS PRIVATE LIMITED U51909WB2010PTC146117 Director - 2011-08-22
      LONGVIEW COMMODEAL PRIVATE LIMITED U51909WB2010PTC146118 Director - 2011-08-22
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Additional Director - 2011-09-30
      SKIPPER DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC153757 Director - 2015-05-05
      ACHIEVER DEALCOM PRIVATE LIMITED U51909WB2010PTC153759 Director 2010-10-04 Ongoing
      SURUCHI SALES PRIVATE LIMITED U51909WB2010PTC155680 Director - 2021-02-02
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Additional Director - 2018-09-29
      MORAL COMMODEAL PRIVATE LIMITED U51909WB2011PTC163744 Director 2018-09-29 Ongoing
      ARIHANT EFILING CONSULTANCY PRIVATE LIMITED U51909WB2011PTC167951 Director 2011-09-21 Ongoing
      MOTIVE TRADELINK PRIVATE LIMITED U51909WB2011PTC169777 Director - 2012-03-26
      SUPARNA TRADELINK PRIVATE LIMITED U51909WB2011PTC169783 Director - 2012-01-24
      PANCHDHAN SALES PRIVATE LIMITED U51909WB2013PTC197715 Director - 2017-02-02
      TEENLOK MARKETING PRIVATE LIMITED U51909WB2013PTC197771 Director - 2015-05-05
      OVERGROW RETAILS PRIVATE LIMITED U51909WB2013PTC198963 Director - 2018-02-23
      BACHHAWAT SHARE BROKING PVT LTD U67120WB1999PTC090870 Director 2002-01-25 Ongoing
      WATERSIDE DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197326 Director - 2014-06-30
      SUNROOF DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197445 Director - 2014-06-30
      HOUSEHOLD RESIDENCY PRIVATE LIMITED U70102WB2013PTC197704 Director - 2014-06-30
      UPLIFT ENCLAVE PRIVATE LIMITED U70102WB2013PTC197708 Director - 2014-06-30
      VISHADHAM HIGHRISE PRIVATE LIMITED U70102WB2013PTC198965 Director - 2018-02-28
      LABHESHWARI HOMES PRIVATE LIMITED U70102WB2013PTC199103 Director - 2018-02-23
      ANGELIQUE HOUSING PROJECT PRIVATE LIMITED U70102WB2014PTC203233 Additional Director - 2016-11-30
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Additional Director - 2018-09-29
      ADRICH TECHNOLOGIES PRIVATE LIMITED U72900WB2016PTC216221 Director 2018-09-29 Ongoing
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Additional Director - 2018-09-29
      LAVANAYA SECURITIES AND TECHNOLOGIES PRIVATE LIMITED U74110WB2016PTC216189 Director - 2023-09-26
      Other Directorships of NITIN PANCHAMIA
      Company Name CIN Designation Appointment Date Cessation
      MAHARAJA ALUMINIUM PRIVATE LIMITED U27203WB2007PTC118217 Director 2007-08-30 Ongoing

      CIN Company Name Company Address
      U18204WB2010PTC143976 AMVI CREATIONS PRIVATE LIMITED PHILIPS COMPOUND, ANIL NAGAR GOBINDAPUR, BBT ROAD, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      AAG-6673 SHREE NITYA LOGISTIC LLP F1-188/1/NEW, B.B.T. ROAD BENANI NAGAR, BENIRPOOL, MAHESHTALA KOLKATA, West Bengal, India - 700141
      U63090WB2007PTC116602 MPY LOGISTICS PRIVATE LIMITED 11, ANIL NAGAR, BUDGE BUDGE TRUNK ROAD, P. O. GOBINDAPUR (M), RAMPUR, P. S. MAHE SHTALA , KOLKATA, West Bengal, India - 700141
      U45201WB2020PTC241197 SREERAM CONSTRUCTION & INNOVATION PRIVATE LIMITED C4-112/D/NEW, PAHARPUR ROAD, VILL-RAMPUR PO-MAHESHTALA,GOBINDAPUR, PS-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U74110WB2017PTC221591 SEAVISION MARITIME PRIVATE LIMITED K3-783, BENEPUKUR ROAD MAHESHTALA, GOBINDAPUR , Kolkata, West Bengal, India - 700141
      U01403WB2012PTC182052 SATARUPA AGRO PRIVATE LIMITED CHANDAN NAGAR, B. B. T. ROAD P.O. & P. S.- MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U45400WB2010PTC154587 URBAN BUILDTECH PRIVATE LIMITED 15-17A/201/3A, B.B.T. ROAD CHAKMIR, MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U52520WB2022PTC251664 ONE STOP VISION SOLUTION PRIVATE LIMITED C/O DILIP SAMANTA, GROUND FLOOR PUJADEEP APPT. BBT ROAD, PO&PS- MAHESHTALA, , KOLKATA, West Bengal, India - 700141
      U80904WB2018PTC227934 MAHESHTALA SKILLS PRIVATE LIMITED C2- 162/175 NORTH JAGTALA B.B.T. ROAD PO-PS MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2019PTC229634 NOCNEX CHEMICALS PRIVATE LIMITED C2-54/127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2019PTC229742 SUKSESS CHEMICALS PRIVATE LIMITED C2-54, 127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S.-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U51909WB2019PTC229931 YOCNEX CHEMICALS PRIVATE LIMITED C2-54/127, Budge Budge Trunk Road, P.O. GOBINDAPUR, P.S-MAHESHTALA , KOLKATA, West Bengal, India - 700141
      U60230WB2009PTC137534 MAHAVIR ROADWAYS PRIVATE LIMITED JAYASHREE TEA COMPLEX, 3RD FLOOR, RAMPORE P. O.-GOBINDAPUR, P. S. -MAHESHTALA, B. B. T. ROAD , KOLKATA, West Bengal, India - 700141
      U72900WB2021PTC250554 RERA INFOTECH PRIVATE LIMITED J3-36/98, SUKANTA PALLY P.O(M)GOBINDAPUR B.B.T ROAD ,LP-44/11 , Kolkata, West Bengal, India - 700141
      U52390WB2010PTC143973 RED CHILLIES MERCANTILE PRIVATE LIMITED Village Shampamirja Nagar, Rampur, B. B. T. Road P.O. Gobindapur, P.S. Mahestala, South 2 4 Parganas , Kolkata, West Bengal, India - 700141
      U52190WB2022OPC256359 ALEYAH TAXTILES (OPC) PRIVATE LIMITED C/O MD JUNAID, 15-17A/201/3A BBT ROAD CHAKMIR MAHESHTALA, LP-21/1/43/1 , KOLKATA, West Bengal, India - 700141
      U34300WB2022OPC258339 MONGALCHANDI ENGINEERING (OPC) PRIVATE LIMITED C/O TAPASHI DAS, BL-17 , HARILUT ROAD MAHESHTALA, KOLKATA-700141 , KOLKATA, West Bengal, India - 700141
      U29100WB2018PTC229043 PKP ENGINEERING TECHNOLOGIES PRIVATE LIMITED D2-78/ NEW CHANDAN NAGAR (MAHESHTALA) B.B.T. ROAD, , Thakurpukur Mahestola, West Bengal, India - 700141
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10231621 2010-07-22 - - 6,033,000.00 UCO BANK

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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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      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
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      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

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