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
AMIT VANIJYA PVT.LTD.
CIN: U51909WB1995PTC072705 As on: 2026-07-13
AMIT VANIJYA PVT.LTD. (CIN: U51909WB1995PTC072705) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21865930.00.
AMIT VANIJYA 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.AMIT VANIJYA 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 AMIT VANIJYA PVT.LTD. are LALIT KUMAR JAIN, MANISH KUMAR KARN, and RAJENDRA KUMAR SARAOGI.
AMIT VANIJYA PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC072705 and its registration number is 72705. Users may contact AMIT VANIJYA PVT.LTD. on its Email address - [email protected]. Registered address of AMIT VANIJYA PVT.LTD. is 236B, A.J.C. BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of AMIT VANIJYA 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 AMIT VANIJYA . 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 AMIT VANIJYA .
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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 AMIT VANIJYA . 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIT VANIJYA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00433511 | LALIT KUMAR JAIN | Director | 2006-09-28 |
| 09435293 | MANISH KUMAR KARN | Additional Director | 2021-03-01 |
| 00007503 | RAJENDRA KUMAR SARAOGI | Director | 2006-09-28 |
Past Directors & Key Managerial Personnel of AMIT VANIJYA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00051469 | VINOD KUMAR SETHI | Director | - | 2007-11-26 |
| 00051487 | SARLA DEVI SETHI | Director | - | 2007-11-26 |
| 01328676 | RABINDRA BACHHAWAT | Additional Director | - | 2015-09-30 |
| 01328676 | RABINDRA BACHHAWAT | Director | - | 2019-11-06 |
Other Directorships of VINOD KUMAR SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSKAR MERCANTILES PRIVATE LIMITED | U51109WB2008PTC128997 | Director | 2019-09-03 | Ongoing |
| NIVEDAN INVESTMENTS & TRADING COMPANY PVT LTD | U65993WB1991PTC051199 | Director | 2008-02-01 | Ongoing |
| VINSAR FINANCIAL SERVICES PRIVATE LIMITED | U67190WB2016PTC209929 | Director | 2016-02-24 | Ongoing |
| VINSAR ADVISORY SERVICES PRIVATE LIMITED | U74900WB2013PTC199066 | Director | 2013-12-16 | Ongoing |
Other Directorships of SARLA DEVI SETHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVEDAN INVESTMENTS & TRADING COMPANY PVT LTD | U65993WB1991PTC051199 | Director | 2008-02-01 | Ongoing |
| VINSAR FINANCIAL SERVICES PRIVATE LIMITED | U67190WB2016PTC209929 | Director | 2016-02-24 | Ongoing |
| VINSAR ADVISORY SERVICES PRIVATE LIMITED | U74900WB2013PTC199066 | Director | 2013-12-16 | Ongoing |
Other Directorships of LALIT KUMAR JAIN
Other Directorships of RABINDRA BACHHAWAT
Other Directorships of MANISH KUMAR KARN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCH APARTMENTS PRIVATE LIMITED | U45400WB2007PTC116788 | Additional Director | 2022-02-04 | Ongoing |
| IMAGINE DEALCOM PRIVATE LIMITED | U51101WB2010PTC145817 | Director | 2022-08-06 | Ongoing |
| ELITE TIE-UP PRIVATE LIMITED | U51109WB2005PTC105194 | Additional Director | 2022-11-30 | Ongoing |
| ADARSH COMMODEAL PRIVATE LIMITED | U51909WB2010PTC152404 | Additional Director | - | 2023-09-29 |
| ADARSH COMMODEAL PRIVATE LIMITED | U51909WB2010PTC152404 | Director | 2022-10-01 | Ongoing |
| TEENLOK MARKETING PRIVATE LIMITED | U51909WB2013PTC197771 | Director | 2022-08-06 | Ongoing |
| SHYAM STOCKS & FINANCIERS PVT LTD | U67120WB1995PTC068543 | Director | 2022-08-06 | Ongoing |
| DAYTIME PLAZA PRIVATE LIMITED | U70102WB2013PTC197696 | Additional Director | 2023-11-17 | Ongoing |
| UPRIGHT RESIDENCY PRIVATE LIMITED | U70102WB2013PTC198836 | Additional Director | 2023-12-26 | Ongoing |
Other Directorships of RAJENDRA KUMAR SARAOGI
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC153757 | SKIPPER DISTRIBUTORS PRIVATE LIMITED | 6TH FLOOR, MARBLE ARCH 236B A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U70101WB2006PTC111151 | TANUJ PROPERTIES PRIVATE LIMITED | 238A, A.J.C. BOSE ROAD, 6TH FLOOR, ROOM NO. 6A, , KOLKATA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U67120WB1994PLC224302 | GRD SECURITIES LIMITED | 238A A.J.C. BOSE ROAD 6TH FLOOR , Kolkata, West Bengal, India - 700020 |
| U74999WB2004PLC224351 | GRD COMMODITIES LIMITED | 238A, A.J.C. BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC109455 | NABO TRACOM PVT LTD | 229, A.J.C.BOSE ROAD CRESCENT TOWERS, 6TH FLOOR, UNIT-J , KOLKATA, West Bengal, India - 700020 |
| U74140WB1989PLC046633 | G.RAJ AND COMPANY CONSULTANTS LTD | Marbal Arch, 2nd Floor, FL-201A 236B A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U99999WB1999PTC272886 | SANSUI PETROCHEM PRIVATE LIMITED | ROOM NO. 618, 6TH FLOOR, KRISHNA BUILDING,,224, A.J.C. BOSE ROAD,,Kolkata,Kolkata,West Bengal,700020-India |
| ACL-4231 | BALCHAND REAL ESTATE LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| ACL-4232 | GANGADHAR HOUSING LLP | 5th Floor, Room No. A1,A2, 234/3A FMC Fortuna,A.J.C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U72900WB2022PTC253498 | SMATO INCYGYS PRIVATE LIMITED | UNIT - 1C , 1ST FLOOR 238A, A. J. C. BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U70102WB2010PTC155440 | CONCORD FORTUNE SEAWAYS PRIVATE LIMITED | 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020 |
| ACY-1059 | VAHA VENTURES LLP | Room No. A-12 5th Floor,234/3A A J C Bose Road,Kolkata,Kolkata,West Bengal,India-700020 |
| U13999WB1991PTC050791 | SHIYAJI SILK MILLS PRIVATE LIMITED | ROOM NO. 12-A 5TH FLOOR 234/3A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700020-India |
| ACS-2460 | ZENITH GLOBAL COMMODITY LLP | 234/3A, A.J.C. BOSE ROAD,FMC FORTUNA, A-5 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U01162WB2023PTC265760 | BENGAL FIBRES PRIVATE LIMITED | A9, 5th Floor,FMC Fortuna,,234/3A, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U43299WB2025PTC283939 | AMBICA NIRMAAN PRIVATE LIMITED | 234/3A, A.J.C. Bose Road, FMC Fortuna, 4th Floor, Room No. A5,Kolkata,Kolkata,West Bengal,700020-India |
| U45400WB2007PTC116963 | BLUE MOON NIRMAN PRIVATE LIMITED | 229, A.J.C. BOSE ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700020 |
| U15316WB2007PTC115854 | NAMAN HEALTH FOOD INDUSTRIES PRIVATE LIMITED | 226\1, A J C BOSE ROAD 6TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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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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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.