Amaresh Trading Private Limited
About Amaresh Trading Private Limited
Data last updated: 25 July 2025
Amaresh Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 June 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC163668.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹7.95 Lakh. It was led by directors Ramesh Kumar Nathany and Kanak Kumar Oswal.
Last AGM: 31 August 2023. Financial statements filed for year ended 31 March 2023. Office: 18 Rabindra Sarani 5Th Floor Room No – 513 Poddar Court Gate No – 2, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.61 Cr, a growth of 6% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address18 Rabindra Sarani 5Th Floor Room No – 513 Poddar Court Gate No – 2, Kolkata, West Bengal, India – 700001
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amaresh Trading Private Limited
Amaresh Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Amaresh Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Amaresh Trading Private Limited
Amaresh Trading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Kumar Nathany
Also directs:
Pyretic Trading & Finance Co Ltd
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Director | 30 Mar 2019 | 7 Years 3 Months | As last reported |
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Kanak Kumar Oswal
Also directs:
Shailja Jewellers Private Limited
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Director | 16 Mar 2021 | 5 Years 3 Months | As last reported |
Financials of Amaresh Trading Private Limited FY 2023 filings available
Amaresh Trading Private Limited reported revenue of ₹1.61 Cr (up 6.00% YoY) for FY 2023.
Ten-year financial statements for Amaresh Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Amaresh Trading Private Limited
Shareholding and ownership data for Amaresh Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Amaresh Trading Private Limited
Amaresh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amaresh Trading Private Limited
View historical data on people associated with Amaresh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amaresh Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Amaresh Trading Private Limited
GST registrations and filing compliance for Amaresh Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Amaresh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Amaresh Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amaresh Trading Private Limited
MSME payment history for Amaresh Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Amaresh Trading Private Limited
Corporate group structure for Amaresh Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Amaresh Trading Private Limited
MCA filings and documents for Amaresh Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amaresh Trading Private Limited
Frequently Asked Questions about Amaresh Trading Private Limited
Amaresh Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Amaresh Trading Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 13 June 2011 and is registered under CIN U52190WB2011PTC163668. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amaresh Trading Private Limited was incorporated on 13 June 2011. Registered with ROC Kolkata.
The current directors of Amaresh Trading Private Limited are:
- Ramesh Kumar Nathany - Director
- Kanak Kumar Oswal - Director
The CIN (Corporate Identification Number) of Amaresh Trading Private Limited is U52190WB2011PTC163668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amaresh Trading Private Limited is trading. The company specifically operates in retail trading.