Amit Ventures Private Limited
About Amit Ventures Private Limited
Data last updated:
Amit Ventures 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 knitted textile segment of the textiles sector. It was incorporated on 03 September 1999.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U17309WB1999PTC090207.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹3.59 Lakh. It was led by directors Ram Gopal Agarwala and Amit Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 161/1 Mahatma Gandhi Roadroom No. 34, Kolkata, West Bengal, India – 700007.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Company details
Contact details
Amit Ventures Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address161/1 Mahatma Gandhi Roadroom No. 34, Kolkata, West Bengal, India – 700007
- IndustryTextile, Knitted Textile, Manufacturing
- 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
Financials of Amit Ventures Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amit Ventures Private Limited, buy the company report.
Board of directors of Amit Ventures Private Limited
Amit Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Gopal Agarwala | Director | 03 Sep 1999 | 27 Years 1 Months | As last reported |
| Amit Agarwala Also directs: Shubham Flora Sales Private Limited | Director | 03 Sep 1999 | 27 Years 1 Months | As last reported |
Legal cases
Amit Ventures Private Limited has 4 court cases on record: 3 filed by Amit Ventures, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against M/S. Metro Mark Associates Pvt. Ltd., | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by Asset Reconstruction Co. India Ltd. | Disposed |
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against Asset Reconstruction Co.India | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Asset Reconstruction Co. Ind. Ltd. | Disposed |
To see the full case history of Amit Ventures 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 Amit Ventures 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 Amit Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Ventures Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Amit Agarwala was appointed as Director on 03 Sep 1999.
Frequently asked questions
Amit Ventures 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.
Amit Ventures was a private limited company based in Kolkata, West Bengal, India. The company worked in knitted textile, within the textile industry. It was incorporated on 03 September 1999 and is registered under CIN U17309WB1999PTC090207. The company has been struck off by the Registrar of Companies and is no longer operational.
Amit Ventures had 2 directors:
- Ram Gopal Agarwala - Director
- Amit Agarwala - Director
The CIN (Corporate Identification Number) of Amit Ventures is U17309WB1999PTC090207. 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 Amit Ventures is at 1611 Mahatma Gandhi Roadroom No. 34, Kolkata, West Bengal, India – 700007.
Amit Ventures was incorporated on 03 September 1999. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amit Ventures on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Amit Ventures operated in the textile industry, in the knitted textile segment. It worked in this industry before it was struck off.
Amit Ventures has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Amit Agarwala was appointed as Director on 03 Sep 1999. Ram Gopal Agarwala was appointed as Director on 03 Sep 1999.