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
AMAZING MERCHANTS PRIVATE LIMITED
CIN: U70102WB2015PTC206213 As on: 2026-07-13
AMAZING MERCHANTS PRIVATE LIMITED (CIN: U70102WB2015PTC206213) is a Private company incorporated on 05 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMAZING MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMAZING MERCHANTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AMAZING MERCHANTS PRIVATE LIMITED are ANUSHREE JHUNJHUNWALA, and SHRADDHA JHUNJHUNWALA.
AMAZING MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2015PTC206213 and its registration number is 206213. Users may contact AMAZING MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAZING MERCHANTS PRIVATE LIMITED is 269/1, 1ST FLOOR NETAJI SUBHAS CHANDRA BOSE ROAD , Kolkata, West Bengal, India - 700047.
Current status of AMAZING MERCHANTS PRIVATE LIMITED is - Converted to LLP.
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 AMAZING MERCHANTS 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 AMAZING MERCHANTS
Purchase full report of AMAZING MERCHANTS
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 AMAZING MERCHANTS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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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 AMAZING MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08703511 | ANUSHREE JHUNJHUNWALA | Director | 2023-09-11 |
| 09068087 | SHRADDHA JHUNJHUNWALA | Director | 2023-09-11 |
Past Directors & Key Managerial Personnel of AMAZING MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07150050 | LAJBANTI DEBI AGARAOYAL | Director | - | 2019-02-20 |
| 08363793 | RITU DEVI JAIN | Director | - | 2023-04-20 |
| 10118831 | PRADEEP KUMAR JAIN | Director | - | 2023-11-14 |
| 10124840 | MOUMITA ROY | Director | - | 2023-11-14 |
| 06646096 | KALYAN MITRA | Director | - | 2023-04-20 |
Other Directorships of LAJBANTI DEBI AGARAOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMEROSE BUILDERS PRIVATE LIMITED | U02005WB2015PTC205983 | Director | - | 2019-02-21 |
| SHALLOT PROJECTS PRIVATE LIMITED | U70102WB2015PTC205994 | Director | - | 2019-02-21 |
| SARVACHARYA TRACOM PRIVATE LIMITED | U70102WB2015PTC205995 | Director | - | 2019-02-21 |
| DHANSUKH VYAPAAR PRIVATE LIMITED | U70102WB2015PTC205999 | Director | - | 2019-02-21 |
| REACHSMART PROJECTS PRIVATE LIMITED | U70102WB2015PTC206000 | Director | - | 2019-02-21 |
| OVERMUCH BUILDCON PRIVATE LIMITED | U70102WB2015PTC206001 | Director | - | 2019-02-21 |
| ABLAZE TRADERS PRIVATE LIMITED | U70102WB2015PTC206212 | Director | - | 2019-02-20 |
| AMBALIKA VINCOM PRIVATE LIMITED | U70102WB2015PTC206214 | Director | - | 2019-02-21 |
| DHANKAMAL MARCOM PRIVATE LIMITED | U70102WB2015PTC206215 | Director | - | 2019-02-21 |
| SURESHINE PROPERTIES PRIVATE LIMITED | U70102WB2015PTC206216 | Director | - | 2019-02-21 |
| SURESHINE TRADERS PRIVATE LIMITED | U70102WB2015PTC206217 | Director | - | 2019-02-21 |
Other Directorships of RITU DEVI JAIN
Other Directorships of ANUSHREE JHUNJHUNWALA
Other Directorships of SHRADDHA JHUNJHUNWALA
Other Directorships of PRADEEP KUMAR JAIN
Other Directorships of MOUMITA ROY
Other Directorships of KALYAN MITRA
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7792 | PURBASA REALTORS LLP | 1ST FLOOR,269/1 NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACK-3931 | ALPIC PROPERTIES LLP | 1ST FLOOR,269/1 NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACO-8410 | GOPALPURAM DEALERS LLP | 269/1, 1ST FLOOR,NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACO-8753 | SAMDRISTI INFRATECK LLP | 269/1, 1ST FLOOR,NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACO-8754 | SARVACHARYA VYAPAR LLP | 269/1, 1ST FLOOR,NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACO-9369 | AMAZING MERCHANTS LLP | 269/1, 1ST FLOOR,NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACI-3021 | REFULGENT BUILDCON LLP | 1ST FLOOR , 269/1,NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACH-8102 | ORCHID LAND & BUILDING LLP | 1ST FLOOR , 269/1,NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACO-6614 | AADITHYAVARNAM PROJECTS LLP | 269/1, 1ST FLOOR,NETAJI SUBHAS CHANDRA BOSE ROAD NAKTALA,Kolkata,Kolkata,West Bengal,India-700047 |
| U70200WB2010PTC151590 | PURBASA REALTORS PRIVATE LIMITED | 1ST FLOOR 269/1 NETAJI SUBHAS CHANDRA BOSE ROAD , Kolkata, West Bengal, India - 700047 |
| U70100WB2018PTC229327 | SAMDRISTI INFRATECK PRIVATE LIMITED | 269/1, 1ST FLOOR NETAJI SUBHAS CHANDRA BOSE ROAD , Kolkata, West Bengal, India - 700047 |
| U70109WB2018PTC229198 | GOPALPURAM DEALERS PRIVATE LIMITED | 269/1, 1ST FLOOR NETAJI SUBHAS CHANDRA BOSE ROAD , Kolkata, West Bengal, India - 700047 |
| U70200WB2018PTC227294 | SARVACHARYA VYAPAR PRIVATE LIMITED | 269/1, 1ST FLOOR NETAJI SUBHAS CHANDRA BOSE ROAD , Kolkata, West Bengal, India - 700047 |
| U70109WB2019PTC232975 | AADITHYAVARNAM PROJECTS PRIVATE LIMITED | 269/1, 1ST FLOOR NETAJI SUBHAS CHANDRA BOSE ROAD NAKTALA , Kolkata, West Bengal, India - 700047 |
| ACI-2116 | SUMPTUOUS RESIDENCY LLP | 1ST FLOOR 269/1,NETAJI SUBHAS CHANDRA BOSE,Kolkata,Kolkata,West Bengal,India-700047 |
| ACH-8059 | MARS LAND AND BUILDINGS LLP | 1ST FLOOR,269/1 NETAJI SUBHASH CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACK-5924 | DAZZLING BUILDCON LLP | 269/1 NETAJI SUBHAS CHANDRA BOSE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700047 |
| ACK-5942 | SILVERTON REALCON LLP | 269/1 NETAJI SUBHAS CHANDRA BOSE ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700047 |
| ACP-0659 | MUSKARAS VYAPAAR LLP | 1ST FLOOR ,,269/1 NETAJI SUBHASH CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| ACI-1958 | NEXTGEN HOUSING LLP | 1ST Floor , 269/1 NETAJI SUBHAS CHNADRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| U85100WB2007PTC115368 | BNS CLINIC & HEALTHCARE PRIVATE LIMITE | 414/1, NETAJI SUBHAS CHANDRA BOSE ROAD 1ST FLOOR, GARIA , KOLKATA, West Bengal, India - 700047 |
| U32109WB2022PTC259409 | KAUSHIKI INFOTECH SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, FLAT-1A, 364/14 NETAJI SUBHAS CHANDRA BOSE ROAD, , Kolkata, West Bengal, India - 700047 |
| ACH-9674 | LUSTROUS BUILDCON LLP | IST FLOOR,269/1 NETAJI SUBHAS CHANDRA BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700047 |
| U10712WB2026PTC288113 | POOGLY INDIA PRIVATE LIMITED | 279/A, 1st Floor, Netaji, Subhas Chandra Bose Road,Kolkata,Kolkata,West Bengal,700047-India |
| ACN-8944 | BEAMING VENTURES LLP | 1st Floor , 269/1,Netaji Subhas Ch Bose Rd,Kolkata,Kolkata,West Bengal,India-700047 |
| ACA-6884 | REJET AGENTS LLP | 269/1, 1ST FLOORNETAJI SUBHAS CHANDRA BOSE ROAD Kolkata, West Bengal, India - 700047 |
| ACA-7301 | REORZO REAL ESTATE LLP | 269/1, 1ST FLOORNETAJI SUBHAS CHANDRA BOSE ROAD Kolkata, West Bengal, India - 700047 |
| U45309WB2017PTC222744 | SAACHI REALITY PRIVATE LIMITED | 348/52, NETAJI SUBHAS CHANDRA BOSE ROAD 1/78,NAKTALA GOVERNMENT SCHEME-1,GROUND FLOOR , KOLKATA, West Bengal, India - 700047 |
| U74103WB2025PTC277697 | VATALKS CONSULTING PRIVATE LIMITED | 374/2A, NETAJI SUBHAS CHANDRA BOSE ROAD,LP- 127/1 2ND FLOOR,Kolkata,Kolkata,West Bengal,700047-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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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.