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
AMVS VANIJYA PRIVATE LIMITED
CIN: U51909WB2012PTC184492 As on: 2026-07-13
AMVS VANIJYA PRIVATE LIMITED (CIN: U51909WB2012PTC184492) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMVS VANIJYA 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.AMVS VANIJYA PRIVATE LIMITED'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 AMVS VANIJYA PRIVATE LIMITED are RAJEEV KUMAR DAS, and NITISH KUMAR.
AMVS VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184492 and its registration number is 184492. Users may contact AMVS VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMVS VANIJYA PRIVATE LIMITED is Victoria Enclave 1947, Garia Main Road , South 24 Parganas, West Bengal, India - 700084.
Current status of AMVS VANIJYA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMVS 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 AMVS VANIJYA
Purchase full report of AMVS VANIJYA
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 AMVS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMVS VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06740009 | RAJEEV KUMAR DAS | Director | 2023-10-14 |
| 09658065 | NITISH KUMAR | Director | 2022-12-15 |
Past Directors & Key Managerial Personnel of AMVS VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06740009 | RAJEEV KUMAR DAS | Additional Director | - | 2023-09-29 |
| 09658065 | NITISH KUMAR | Additional Director | - | 2023-03-31 |
| 00694304 | AJAY KUMAR LOHIA | Director | - | 2023-03-20 |
| 01635462 | MANOJ KUMAR LOHIA | Director | - | 2023-03-20 |
| 02570552 | VIJAY KR LOHIA | Director | - | 2023-03-20 |
| 06568589 | SANDIP KUMAR | Additional Director | - | 2023-03-31 |
| 06568589 | SANDIP KUMAR | Director | - | 2023-09-30 |
Other Directorships of RAJEEV KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAAR MONOTICS PRIVATE LIMITED | U13100JH2021PTC016330 | Director | 2021-04-05 | Ongoing |
| PALKOT DIVERSE ENERGY LIMITED | U40106JH2014PLC002102 | Director | - | 2017-01-09 |
| LADONAS INFRASTRUCTURE PRIVATE LIMITED | U70100WB2018PTC227963 | Director | 2022-07-06 | Ongoing |
Other Directorships of NITISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA COAL AND TRANSPORTING PRIVATE LIMITED | U23101JH2019PTC013202 | Director | 2022-10-20 | Ongoing |
Other Directorships of AJAY KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOHIA WIRES PRIVATE LIMITED | U28112WB2009PTC136491 | Director | 2009-07-03 | Ongoing |
| SCORPIO TIE UP PRIVATE LIMITED | U51101WB2009PTC132713 | Director | 2010-05-28 | Ongoing |
| ISWAR GANGA PVT LTD | U51103WB1985PTC039424 | Director | - | 2010-09-18 |
| LOHIA VANIJYA PRIVATE LIMITED | U51109WB2007PTC115515 | Director | 2007-05-04 | Ongoing |
| AMVS CONSTRUCTIONS PRIVATE LIMITED | U70109WB2012PTC179469 | Director | - | 2012-10-03 |
| AMVS DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC180500 | Director | - | 2012-10-03 |
| OPTIMIX CONSULTANCY PRIVATE LIMITED | U74140WB2007PTC115581 | Director | - | 2011-11-25 |
| AMVS CONSULTANTS PRIVATE LIMITED | U74140WB2012PTC180501 | Director | - | 2012-10-03 |
Other Directorships of MANOJ KUMAR LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MONGA ENGINEERING & MFG CO PVT LTD | U27101WB1965PTC026543 | Director | 2018-01-15 | Ongoing |
| LOHIA WIRES PRIVATE LIMITED | U28112WB2009PTC136491 | Director | 2009-07-03 | Ongoing |
| SCORPIO TIE UP PRIVATE LIMITED | U51101WB2009PTC132713 | Director | 2010-05-28 | Ongoing |
| LOHIA VANIJYA PRIVATE LIMITED | U51109WB2007PTC115515 | Director | 2007-05-04 | Ongoing |
| AMVS CONSTRUCTIONS PRIVATE LIMITED | U70109WB2012PTC179469 | Director | - | 2012-09-06 |
| AMVS DEVELOPERS PRIVATE LIMITED | U70109WB2012PTC180500 | Director | - | 2012-09-06 |
| AMVS CONSULTANTS PRIVATE LIMITED | U74140WB2012PTC180501 | Director | - | 2012-09-06 |
Other Directorships of VIJAY KR LOHIA
Other Directorships of SANDIP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKSHYA COAL AND TRANSPORTING PRIVATE LIMITED | U23101JH2019PTC013202 | Director | 2022-06-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58200WB2025OPC277323 | TATSAT BODHAA (OPC) PRIVATE LIMITED | C/404, VICTORIA GREENS,,385, GARIA MAIN ROAD,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U47912WB2023PTC261719 | TAVADA MARKETING PRIVATE LIMITED | A1-302,VICTORIA GREENS,,GARIA MAIN ROAD KOLKATTA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U46306WB2025PTC282465 | STIRLING TEA PRIVATE LIMITED | 2770 GARIA MAIN ROAD,HALOSIA PROJECT GARIA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U46411WB2025PTC283516 | GARMEZA PRIVATE LIMITED | C/O Babulal Show, Garia,Main Road, PO Garia,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U46411WB2025PTC282019 | TEXROWELL TRADING PRIVATE LIMITED | C/O Tapan Pramanik, Garia Main Road,,P.O. Garia,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| ACQ-8274 | ASHIRBAD INFRASTRUCTURE LLP | 4945,South High Apartment,,Gr Flr, Garia Main Road,South 24 Parganas,South 24 Parganas,West Bengal,India-700084 |
| U71200WB2023PTC264640 | EQM EMINENT PRIVATE LIMITED | 1301,BOALIA,P .O-GARIA, P.S.-NARENDRAPUR,KOLKATA, South 24 Parganas, South 24 Parganas, South 24 Parganas,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U82990WR2026PTC292651 | WECAN NANO VENTURES PRIVATE LIMITED | 2771, GARIA MAIN ROAD,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U62013WB2024PTC269041 | INFINOSTECH PRIVATE LIMITED | 146, BORAL MAIN ROAD,,GARIA,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U55100WB2022PTC253739 | MEJOR COMIDA HOSPITALITY PRIVATE LIMITED | 467, Garia Main Road,,Ground floor,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| ACE-5483 | RITESH KAMANI WEALTH ADVISERS LLP | 1530, GARIA MAIN ROAD,SATYAM SHIVAM SUNDARAM,South 24 Parganas,South 24 Parganas,West Bengal,India-700084 |
| U46901WB2025PTC281805 | BALOTIE TRADING PRIVATE LIMITED | C/O Tapan Pramanik,,Garia Main Road,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274115 | AVIRO ABASAN PRIVATE LIMITED | PREMISES NO. 333, GARIA MAIN ROAD,MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274368 | AVIRO GRANITE PRIVATE LIMITED | PREMISES NO. 333, GARIA MAIN ROAD,MAHAMAYATALLA,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274376 | AVIRO INFOCOM PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274387 | AVIRO GALAXY PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274406 | AVIRO NIKETAN PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274409 | AVIRO HOUSING PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274413 | AVIRO APARTMENT PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274426 | AVIRO ECOSPACE PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274431 | AVIRO TOWERS PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274433 | AVIRO PLAZA PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274434 | AVIRO PLANTATION PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274435 | AVIRO RESORT PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274455 | AVIRO EVERLINE PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274472 | AVIRO CAMPAIGN PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274473 | AVIRO CONSTRUCTION PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274474 | AVIRO PLANNER PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-India |
| U68100WB2024PTC274475 | AVIRO BIOFIRM PRIVATE LIMITED | PREMISES NO. 333, GARIA,MAIN ROAD, MAHAMAYATALLA,South 24 Parganas,South 24 Parganas,West Bengal,700084-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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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.