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
AMANAT SALES PRIVATE LIMITED
CIN: U51101WB2010PTC150274
AMANAT SALES PRIVATE LIMITED (CIN: U51101WB2010PTC150274) is a Private company incorporated on 08 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000.00 and its paid up capital is Rs. 868250.00.
AMANAT SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMANAT SALES 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 AMANAT SALES PRIVATE LIMITED are DHEERAJ KUMAR TIWARI, and SURINDER SINGHWALIA.
AMANAT SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC150274 and its registration number is 150274. Users may contact AMANAT SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMANAT SALES PRIVATE LIMITED is OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006.
Current status of AMANAT SALES PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for AMANAT SALES 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 AMANAT SALES
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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 AMANAT SALES 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AMANAT SALES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01726753 | DHEERAJ KUMAR TIWARI | Director | 2010-08-05 |
| 06502160 | SURINDER SINGHWALIA | Director | 2013-07-25 |
Past Directors & Key Managerial Personnel of AMANAT SALES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02690753 | GOVIND SINGH | Director | - | 2012-04-20 |
| 02724920 | BISHNUMOHAN BARIK | Director | - | 2010-08-05 |
| 03557077 | JITENDR KUMAR BEHERA | Director | - | 2013-07-25 |
Other Directorships of DHEERAJ KUMAR TIWARI
Other Directorships of GOVIND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMAN DEALERS PRIVATE LIMITED | U51101WB2010PTC150295 | Director | - | 2012-04-20 |
| ASTHA MERCHANTS PRIVATE LIMITED | U51909WB2009PTC136772 | Director | - | 2010-12-22 |
| SIGNET SALES PRIVATE LIMITED | U51909WB2009PTC136775 | Director | - | 2014-02-19 |
| SUBHBIJAY MERCHANTS PRIVATE LIMITED | U51909WB2009PTC136776 | Director | - | 2010-04-16 |
| KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED | U60200WB2010PTC150275 | Director | - | 2012-05-26 |
| KESARINANDAN VANIJYA PRIVATE LIMITED | U74999WB2011PTC168099 | Director | - | 2014-03-20 |
Other Directorships of BISHNUMOHAN BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMAN DEALERS PRIVATE LIMITED | U51101WB2010PTC150295 | Director | - | 2010-08-05 |
| FLABBY TRADERS PRIVATE LIMITED | U51101WB2012PTC176898 | Director | - | 2016-11-24 |
| DIVYADESHNA DESIGNS PRIVATE LIMITED | U51909WB2012PTC176461 | Director | - | 2012-12-27 |
| SHUBHVANI BARTER PRIVATE LIMITED | U51909WB2012PTC176544 | Director | - | 2017-03-31 |
| MANGALRASHI TIE UP PRIVATE LIMITED | U51909WB2012PTC176546 | Director | - | 2017-03-06 |
| JAGMATA BARTER PRIVATE LIMITED | U51909WB2012PTC176549 | Director | - | 2017-03-06 |
| GOODSHINE BARTER PRIVATE LIMITED | U51909WB2012PTC176552 | Director | - | 2012-12-27 |
| UTPANN SAREE SALES PRIVATE LIMITED | U51909WB2012PTC179865 | Director | 2012-04-20 | Ongoing |
| DHRITI SAREE SALES PRIVATE LIMITED | U51909WB2012PTC179921 | Director | 2012-04-20 | Ongoing |
| KALIMATA SAREE EMPORIUM PRIVATE LIMITED | U51909WB2012PTC180068 | Director | - | 2016-03-06 |
| KANHA SHIPPING TRANSPORT AGENCY PRIVATE LIMITED | U60200WB2010PTC150275 | Director | - | 2012-05-26 |
Other Directorships of JITENDR KUMAR BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGALRASHI POLY PRODUCTS PRIVATE LIMITED | U25209WB2012PTC174504 | Director | - | 2013-12-14 |
| SWABHIMAN DEALERS PRIVATE LIMITED | U51101WB2010PTC150295 | Director | - | 2013-07-25 |
| NEHA DEALTRADE PRIVATE LIMITED | U51909WB2011PTC164351 | Director | - | 2013-07-25 |
| PUJA BARTER PRIVATE LIMITED | U51909WB2011PTC164400 | Director | - | 2013-07-25 |
| RAJPAD TRADERS PRIVATE LIMITED | U51909WB2012PTC174782 | Director | - | 2013-01-31 |
| UJIYARA SAREES PRIVATE LIMITED | U51909WB2012PTC174784 | Director | - | 2013-01-31 |
| GUNSAGAR RETAILERS PRIVATE LIMITED | U52190WB2012PTC176198 | Director | - | 2013-07-25 |
| ESHNI VINCOM PRIVATE LIMITED | U52190WB2012PTC177355 | Director | - | 2012-12-19 |
Other Directorships of SURINDER SINGHWALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWABHIMAN DEALERS PRIVATE LIMITED | U51101WB2010PTC150295 | Director | 2013-07-25 | Ongoing |
| RAJPAD TRADERS PRIVATE LIMITED | U51909WB2012PTC174782 | Director | - | 2017-10-16 |
| UJIYARA SAREES PRIVATE LIMITED | U51909WB2012PTC174784 | Director | - | 2017-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U50401WB2011PTC170222 | BLUEFOX MERCHANTS PRIVATE LIMITED | OM BHAWAN, 4TH FLOOR, 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U52190WB2012PTC176198 | GUNSAGAR RETAILERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC152146 | SISHMAHAL COMMOTRADE PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC157863 | DIMENSION DEALERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2011PTC162820 | PROSPECTUS SAREE KENDRA PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC176092 | VIDYAVAAN FASHIONS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC180080 | BAKRATUNDA SAREE DEALERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51101WB2010PTC150295 | SWABHIMAN DEALERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51101WB2012PTC176898 | FLABBY TRADERS PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2012PTC176849 | AVIMA SAREES PRIVATE LIMITED | OM BHAWAN , 54/5A STRAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52290WB2025PTC279412 | HIGHWAYXPRESS TRANSPORT PRIVATE LIMITED | 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U52290WB2025PTC279537 | TRANSPRESSO TRANSPORT PRIVATE LIMITED | 54/5A, OM BHAWAN STRAND ROAD,,3RD FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U15549WB2021PTC248940 | KRISHIV AGRO PRIVATE LIMITED | 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U74102WB2025PTC281115 | AGRIINTERIOORS DESIZN TELLERS PRIVATE LIMITED | Om Bhawan, 1st floor,FL-F04C 54/5A Strand Road,Kolkata,Kolkata,West Bengal,700006-India |
| U45400WB2011PTC161330 | KLC HOMES PRIVATE LIMITED | OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2012PTC181530 | PB EDIBLE OIL PRODUCTS PRIVATE LIMITED | OM BHAWAN, 54/5A, STRAND ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006 |
| AAH-1176 | ASVR FOOD CHAIN LLP | 54/5A STRAND ROAD, OM BHAWAN 2ND FLOOR, ROOM NO 9C KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC180068 | KALIMATA SAREE EMPORIUM PRIVATE LIMITED | C/O KRUSHNA BARIK, OM BHAWAN , 54/5A STAND ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15431WB1994PTC064029 | KHATU AGRO PRODUCTS PVT. LTD. | 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U52100WB2016PTC209350 | MOMENTOUS MERCHANTILE PRIVATE LIMITED | 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC137520 | RANPRIYA COMMODEAL PRIVATE LIMITED | Om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC139767 | SIDHIDATA DISTRIBUTOR PRIVATE LIMITED | om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006 |
| U51909WB2010PTC150578 | GULMOHAR DEALCOM PRIVATE LIMITED | om Bhawan 54/5A Strand Road , KOLKATA, West Bengal, India - 700006 |
| U70102WB2015PTC207622 | AKUL MERCHANTS PRIVATE LIMITED | 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U70102WB2015PTC207678 | GUNAGRAHIN MERCHANTILES PRIVATE LIMITED | 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U93090WB2021PTC249203 | B2S SERVICES PRIVATE LIMITED | 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U65999WB1995PTC069723 | AMBA VINIYOG PVT.LTD. | OM BHAVAN, 3rd FLOOR 54/5A STRAND ROAD , KOLKATA, West Bengal, India - 700006 |
| U31909WB2022PTC251348 | PRORAV ENERGIZING SOLUTIONS PRIVATE LIMITED | 1ST -FR , FL-F04C, 54/5A STRAND ROAD OM BHAWAN , KOLKATA, West Bengal, India - 700006 |
| U52290WB2026PTC287667 | TRANVISTA TRANSPORT PRIVATE LIMITED | 3RD FLOOR,,54/5/A, STRAND ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.