Amanat Sales Private Limited
About Amanat Sales Private Limited
Data last updated:
Amanat Sales Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 June 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC150274.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹8.68 Lakh. It was led by directors Surinder Singhwalia and Dheeraj Kumar Tiwari.
Its last annual general meeting (AGM) was held on 10 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Om Bhawan 54/5A Strand Road 4th Floor, Kolkata, West Bengal, India – 700006.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.69 Lakh, a decline of 30% compared to the previous year. For the same year it recorded a net loss of ₹596 (net margin -0.4%) and EBITDA of -₹596 (EBITDA margin -0.4%). Revenue has declined at a compounded annual rate (CAGR) of 80% over three years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Amanat Sales Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOm Bhawan 54/5A Strand Road 4th Floor, Kolkata, West Bengal, India – 700006
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Amanat Sales Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amanat Sales is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Amanat Sales Private Limited, buy the company report.
Financials of Amanat Sales Private Limited
FY 2018 filings availableAmanat Sales Private Limited reported revenue of ₹1.69 Lakh (down 30% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 80% over three years, including a 30% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
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| Other Income | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | -₹596 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹596 | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.4% | |||
| Net Profit Margin | -0.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Amanat Sales Private Limited, buy the company report.
Board of directors of Amanat Sales Private Limited
Amanat Sales has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Singhwalia | Director | 25 Jul 2013 | 13 Years 3 Months | As last reported |
| Dheeraj Kumar Tiwari | Director | 05 Aug 2010 | 16 Years 3 Months | As last reported |
Peer comparison
Amanat Sales Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raquel Pharmaceuticals Private Limited | ₹1.69 Lakh (FY 2020) | -88.0% | Vadodara, Gujarat, India | |||
| Mahaanidhi Evaporation Private Limited | ₹1.69 Lakh (FY 2020) | -98.0% | Vadodara, Gujarat, India | |||
| Tractor Trading Company Private Limited | ₹1.69 Lakh (FY 2025) | 509.0% | Delhi, India | |||
| HG Home Fashion Distributors Pvt.Ltd. | ₹1.69 Lakh (FY 2025) | -45.0% | Kolkata, West Bengal, India | |||
| Swagram Ayurved Private Limited | ₹1.69 Lakh (FY 2025) | -36.0% | Delhi, India | |||
| Amanat Sales Private Limitedthis company | ₹1.69 Lakh (FY 2018) | -₹596 | -0.4% | -30.0% | Kolkata, West Bengal, India | |
| Nehal Chem Private Limited | ₹1.69 Lakh (FY 2025) | -6.0% | Surat, Gujarat, India | |||
| Sonamati Farmer Producer Company Limited | ₹1.69 Lakh (FY 2024) | -14.0% | Kannod, Madhya Pradesh, India | |||
| Rero Ventures Private Limited | ₹1.69 Lakh (FY 2020) | Thiruvananthapuram, Kerala, India | ||||
| Bhu Nurture Farmer Producer Company Limited | ₹1.69 Lakh (FY 2023) | Kurukshetra, Haryana, India | ||||
| G R Creations Private Limited | ₹1.69 Lakh (FY 2025) | 443.0% | New Delhi, Delhi, India |
To see the full peer comparison of Amanat Sales Private Limited, buy the company report.
Auditor
Amanat Sales Private Limited is audited by M JHAWAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M JHAWAR & CO | FY 2017 | 0326279E |
Shareholding
The shareholding of Amanat Sales Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Amanat Sales Private Limited, buy the company report.
Legal cases
Amanat Sales Private Limited has 2 court cases on record: 2 filed by Amanat Sales. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against M/S Elder Pharmaceuticals Ltd. Cin No. L24239mh1983plc029714 | Disposed |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Ms Elder Pharmacuticals Ltd | Pending |
To see the full case history of Amanat Sales Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amanat Sales Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amanat Sales Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amanat Sales Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Jitendr Kumar Behera ceased to be Director on 25 Jul 2013.
Frequently asked questions
Amanat Sales has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Amanat Sales was a private limited company based in Kolkata, West Bengal, India. The company worked in other wholesale, within the trading industry. It was incorporated on 08 June 2010 and is registered under CIN U51101WB2010PTC150274. The company has been struck off by the Registrar of Companies and is no longer operational.
Amanat Sales had 2 directors:
- Surinder Singhwalia - Director
- Dheeraj Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Amanat Sales is U51101WB2010PTC150274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amanat Sales is at Om Bhawan 545A Strand Road 4th Floor, Kolkata, West Bengal, India – 700006.
Amanat Sales was incorporated on 08 June 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amanat Sales on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 September 2018. Year-wise statements from 2015 are in the company report.
Amanat Sales operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
The peers of Amanat Sales by revenue are Raquel Pharmaceuticals Private Limited, Mahaanidhi Evaporation Private Limited, Tractor Trading Company Private Limited, HG Home Fashion Distributors Pvt.Ltd, Swagram Ayurved Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Amanat Sales has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Jitendr Kumar Behera ceased to be Director on 25 Jul 2013. Surinder Singhwalia was appointed as Director on 25 Jul 2013. Govind Singh ceased to be Director on 20 Apr 2012. Amanat Sales has 5 board changes on record in total.
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