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AMPHIBIOUS FINVEST PRIVATE LIMITED




Amphibious Finvest Private Limited is a Private incorporated on 27 June 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 27,500,000 and its paid up capital is Rs. 27,316,100. 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.]

Amphibious Finvest Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Amphibious Finvest Private Limited are Hoshiyar Singh Rawat and Jyoti Vig.

Amphibious Finvest Private Limited's Corporate Identification Number is (CIN) U51109WB1996PTC080241 and its registration number is 80241.Its Email address is [email protected] and its registered address is 24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 KOLKATA WB 700016 IN.

Current status of Amphibious Finvest Private Limited is - Active.

Company Details

CIN

U51109WB1996PTC080241

Company Name

AMPHIBIOUS FINVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

80241

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 June 1996

Age of Company

27 years, 9 month, 1 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹27,500,000

Paid up capital

₹27,316,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMPHIBIOUS FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.merfinconsultants.com (Incorrect website?)

Address:

24 PARK STREET PARK CENTRE, GROUND FLOOR, ROOM NO. 24 KOLKATA WB 700016 IN

Director Details

DINDirector NameDesignationAppointment Date

07569102

HOSHIYAR SINGH RAWAT

Director

24 August 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

EFTHALIA MERCANTILES PRIVATE LIMITED

Director

24 August 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07569126

JYOTI VIG

Director

15 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

EFTHALIA MERCANTILES PRIVATE LIMITED

Director

15 March 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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