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
AMAR TRADING CO PVT LTD
CIN: U51909WB1986PTC040186 As on: 2026-07-13
AMAR TRADING CO PVT LTD (CIN: U51909WB1986PTC040186) is a Private company incorporated on 17 Feb 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12500000.00.
AMAR TRADING CO PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMAR TRADING CO PVT LTD'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 AMAR TRADING CO PVT LTD are UJJAL DAS, and NIKHIL KUMAR DAS.
AMAR TRADING CO PVT LTD's Corporate Identification Number (CIN) is U51909WB1986PTC040186 and its registration number is 40186. Users may contact AMAR TRADING CO PVT LTD on its Email address - [email protected]. Registered address of AMAR TRADING CO PVT LTD is KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071.
Current status of AMAR TRADING CO 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 AMAR TRADING CO 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.
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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 AMAR TRADING CO 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 AMAR TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00821353 | UJJAL DAS | Director | 2009-08-20 |
| 02546743 | NIKHIL KUMAR DAS | Director | 2009-01-26 |
Past Directors & Key Managerial Personnel of AMAR TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332885 | PREM KUMAR AGARWALLA | Director | - | 2009-08-29 |
| 00523114 | ANUPAM AGARWALLA | Director | - | 2009-08-29 |
| 00821353 | UJJAL DAS | Director | - | 2009-01-28 |
| 01709741 | DINESH KUMAR PATNIA | Director | - | 2009-10-05 |
| 01709970 | RENU PATNIA | Director | - | 2009-08-29 |
Other Directorships of PREM KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANSAR DEVELOPMENT LLP | AAB-3525 | Designated Partner | - | 2019-08-31 |
| ASSOCIATED NAVIGATION LLP | AAB-3632 | Designated Partner | 2013-02-18 | Ongoing |
| PEEKAY RESOURCES LLP | AAF-9685 | Designated Partner | 2016-03-17 | Ongoing |
| PEARL DRINKS LIMITED | U15532DL1982PLC014664 | Director | 2001-12-18 | Ongoing |
| BHAVYA ENTERPRISES PRIVATE LIMITED | U40100RJ2008PTC027922 | Director | - | 2010-12-09 |
| GAUR TRADING PVT LTD | U51109WB1986PTC040185 | Director | - | 2009-08-29 |
| ASSOCIATED NAVIGATION PVT LTD | U63090WB1965PTC026548 | Director | 1992-12-18 | Ongoing |
| PEEKAY RESOURCES PVT LTD | U65110WB1992PTC055656 | Director | 1992-06-09 | Ongoing |
| DHANSAR DEVELOPMENT LTD | U70101WB1986PLC040994 | Director | 1986-07-24 | Ongoing |
Other Directorships of ANUPAM AGARWALLA
Other Directorships of UJJAL DAS
Other Directorships of DINESH KUMAR PATNIA
Other Directorships of RENU PATNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARODA COMMERCIAL PVT LTD | U51109WB1985PTC039833 | Director | - | 2009-07-01 |
| GAUR TRADING PVT LTD | U51109WB1986PTC040185 | Director | - | 2009-08-29 |
| NIKUMBH IMPEX PRIVATE LIMITED | U51109WB1998PTC088109 | Director | - | 2018-01-03 |
| ARMAAN MERCHANT PRIVATE LIMITED | U51109WB2005PTC102375 | Director | - | 2018-01-02 |
| STERLING COMMOSALES PRIVATE LIMITED | U51109WB2009PTC132728 | Director | 2022-10-15 | Ongoing |
| ALPINE VINIMAY PVT LTD | U51909WB1993PTC060912 | Director | 1999-09-04 | Ongoing |
| SANHITA BARTER PVT LTD | U51909WB1995PTC073310 | Director | - | 2020-03-02 |
| CITI ENTERPRISES & TRADERS PVT. LTD. | U51909WB1995PTC075160 | Director | 2009-12-01 | Ongoing |
| CITI ENTERPRISES & TRADERS PVT. LTD. | U51909WB1995PTC075160 | Director | - | 2009-05-11 |
| MALANCHA MARKETING PRIVATE LIMITED | U51909WB2002PTC094290 | Director | - | 2018-01-20 |
| WEST END VINIMAY PRIVATE LIMITED | U51909WB2007PTC121145 | Director | 2009-08-01 | Ongoing |
| CITICORP BUSINESS & FINANCE PVT. LTD. | U67120WB1992PTC056523 | Director | 2010-05-01 | Ongoing |
Other Directorships of NIKHIL KUMAR DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U14107WB1996PTC077127 | JANARDAN CEMENT CO. PVT LTD | 41, CHOWRINGHEE ROAD, KANAK BUILDING(ANNEX) , KOLKATA, West Bengal, India - 700071 |
| U01400WB2009PTC139310 | U.K. AGRITECH PRIVATE LIMITED | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2004PTC099513 | VENTEX VINIMAY PRIVATE LIMITED | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC132106 | HONESTY DISTRIBUTORS PRIVATE LIMITED | KANAK BUILDING (ANNEX), 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC139724 | BINAPANI COMMOTRADE PRIVATE LIMITED | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2005PTC103760 | KUBER TIEUP PRIVATE LIMITED | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1985PTC039833 | NARODA COMMERCIAL PVT LTD | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1986PTC040185 | GAUR TRADING PVT LTD | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1994PTC063902 | INCAB COMMODEAL PVT. LTD. | KANAK BUILDING (ANNEX) 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U92412WB2010PTC155635 | U. K. FILMS PRIVATE LIMITED | 'Kanak Building (Annex)' 41, Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U70101WB2004PTC100742 | KAMRUP REAL ESTATES PRIVATE LIMITED | 41,CHOWRINGHEE ROAD KANAK BUILDING (ANNEXE BUILDING) , KOLKATA, West Bengal, India - 700071 |
| U43299WB2025PTC277217 | URBAN CREST DEVELOPERS PRIVATE LIMITED | 41, CHOWRINGHEE ROAD,KANAK BUILDING,Kolkata,Kolkata,West Bengal,700071-India |
| U46900WB2022PTC258950 | MASKAN PROPERTIES PRIVATE LIMITED | 41, CHOWRINGHEE ROAD KANAK BUILDING,KOLKATA,Kolkata,West Bengal,700071-India |
| U56102WB2025PTC280955 | VIOLETTE CAFE PRIVATE LIMITED | 41 CHOWRINGHEE ROAD,KANAK BUILDING,Kolkata,Kolkata,West Bengal,700071-India |
| U68200WB2025PTC278278 | FORLOOP VENTURES PRIVATE LIMITED | 41, Chowringhee Road,Kanak Building,Kolkata,Kolkata,West Bengal,700071-India |
| ABB-1526 | Golden Rise Realty LLP | 41, Chowringhee Road, Kanak Building,,Russell Street,Kolkata,Kolkata,West Bengal,India-700071 |
| U15314WB2007PTC113813 | ORBIT COMMODITIES PRIVATE LIMITED | 41 CHOWRINGHEE ROAD KANAK BUILDING , KOLKATA, West Bengal, India - 700071 |
| U27106WB2009PTC140544 | U.K. STEELS PRIVATE LIMITED | KANAK BUILDING 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U36911WB2002PTC095164 | GOLD SMITHS MARKETING CO. PRIVATE LIMITED | KANAK BUILDING 41, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC136605 | SUGANDH SALES PRIVATE LIMITED | 41, CHOWRINGHEE ROAD KANAK BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC136737 | PAWAPURI DISTRIBUTORS PRIVATE LIMITED | 41, CHOWRINGHEE ROAD KANAK BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC122033 | ZED MERCHANTS PRIVATE LIMITED | 41, CHOWRINGHEE ROAD, KANAK BUILDING, , KOLKATA, West Bengal, India - 700071 |
| U55100WB2017PTC219127 | GLENBURN HOSPITALITY PRIVATE LIMITED | Kanak Building 41,Chowringhee Road , Kolkata, West Bengal, India - 700071 |
| U70102WB2013PTC189608 | AAR 9(NINE) INDIA REAL ESTATE PRIVATE LIMITED | 41, CHOWRINGHEE ROAD KANAK BUILDING , KOLKATA, West Bengal, India - 700071 |
| U74991WB2009PTC136563 | VENTEX TEA (INDIA) PRIVATE LIMITED | 41, CHOWRINGHEE ROAD KANAK BUILDING , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC114244 | SUDARSHAN COMMERCIAL PRIVATE LIMITED | KANAK BUILDING (ANNEX) 41, CHOWRANGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U70109WB2020PTC240153 | WALNUT INFRACON PRIVATE LIMITED | KANAK BUILDING , 41 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC122036 | OCTAGON AGENCIES PRIVATE LIMITED | 41 CHOWRINGHEE ROAD KONARK BUILDING , KOLKATA, West Bengal, India - 700071 |
| U72200WB2012PTC180408 | DATUMSOFTEK INDIA PRIVATE LIMITED | 41, J. L. Nehru Road, Kanak Building , Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10196254 | 2009-11-27 | 2013-03-14 | - | 111,900,000.00 | IDBI Bank Limited |
- 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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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.