Amaresh Trading Private Limited
About Amaresh Trading Private Limited
Data last updated:
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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 13 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC163668. Its GSTIN is 19AAJCA8084E1ZE (West Bengal).
The company had 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.
Its last annual general meeting (AGM) was held on 31 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹17.69 Lakh (net margin 11%) and EBITDA of ₹17.71 Lakh (EBITDA margin 11%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 9% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
Company details
Contact details
Amaresh Trading 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 Address18 Rabindra Sarani 5th Floor Room No – 513 Poddar Court Gate No – 2, Kolkata, West Bengal, India – 700001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Amaresh Trading 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 Amaresh Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Amaresh Trading Private Limited, buy the company report.
Financials of Amaresh Trading Private Limited
FY 2023 filings availableAmaresh Trading Private Limited reported revenue of ₹1.61 Cr (up 6% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA fell 27% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹17.71 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹17.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11% | ||||
| Net Profit Margin | 11% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Amaresh Trading Private Limited, buy the company report.
Board of directors of Amaresh Trading Private Limited
Amaresh Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Kumar Nathany Also directs: Pyretic Trading & Finance Co Ltd | Director | 30 Mar 2019 | 7 Years 6 Months | As last reported |
| Kanak Kumar Oswal Also directs: Shailja Jewellers Private Limited | Director | 16 Mar 2021 | 5 Years 7 Months | As last reported |
Peer comparison
Amaresh Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Choudhary Finlease Private Limited | ₹1.61 Cr (FY 2022) | -75.0% | Delhi, India | |||
| Wetc Intelligent Solutions Private Limited | ₹1.61 Cr (FY 2022) | 84.0% | Mumbai, Maharashtra, India | |||
| MLJ Enterprises Private Limited | ₹1.61 Cr (FY 2025) | 10.0% | Gurgaon, Haryana, India | |||
| Shoptribe Private Limited | ₹1.61 Cr (FY 2024) | 308.0% | Mumbai, Maharashtra, India | |||
| Lounge Dreams Clothing Private Limited | ₹1.61 Cr (FY 2025) | 84.0% | Noida, Uttar Pradesh, India | |||
| Amaresh Trading Private Limitedthis company | ₹1.61 Cr (FY 2023) | ₹17.69 Lakh | 11% | 6.0% | Kolkata, West Bengal, India | |
| Barjata E-Retail Private Limited | ₹1.61 Cr (FY 2024) | 713.0% | Una, Himachal Pradesh, India | |||
| Join Hands Innovative Solution Private Limited | ₹1.61 Cr (FY 2025) | -39.0% | Gautam Budh Nagar, Uttar Pradesh, India | |||
| Amrj Retail Private Limited | ₹1.61 Cr (FY 2018) | 71464.0% | Gurgaon, Haryana, India | |||
| Renee Enterprises Private Limited | ₹1.61 Cr (FY 2025) | 90.0% | Pune, Maharashtra, India | |||
| La Mano Essence Private Limited | ₹1.61 Cr (FY 2024) | 1114.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Amaresh Trading Private Limited, buy the company report.
Shareholding
The shareholding of Amaresh Trading 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 Amaresh Trading Private Limited, buy the company report.
Legal cases
Amaresh Trading Private Limited has 4 court cases on record: 4 filed by Amaresh Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against The Union of India and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Amaresh Trading 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 Amaresh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amaresh Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAJCA8084E1ZE | West Bengal | Active | 02 Jul 2018 |
To see the full GST registrations and return filing status of Amaresh Trading Private Limited, buy the company report.
Recent activity
Amaresh Trading Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Megha Murarka ceased to be Director on 15 Nov 2021.
Frequently asked questions
Amaresh Trading 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in retail trading, within the trading industry. It was incorporated on 13 June 2011 and is registered under CIN U52190WB2011PTC163668. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amaresh Trading was incorporated on 13 June 2011. It is registered with the Registrar of Companies, Kolkata.
Amaresh Trading had 2 directors:
- Ramesh Kumar Nathany - Director
- Kanak Kumar Oswal - Director
The CIN (Corporate Identification Number) of Amaresh Trading is U52190WB2011PTC163668. 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 Amaresh Trading is at 18 Rabindra Sarani 5th Floor Room No – 513 Poddar Court Gate No – 2, Kolkata, West Bengal, India – 700001.
The latest financial statements of Amaresh Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 August 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Amaresh Trading is 19AAJCA8084E1ZE, registered in West Bengal.
Amaresh Trading operated in the trading industry, in the retail trading segment.
The peers of Amaresh Trading by revenue are Choudhary Finlease Private Limited, Wetc Intelligent Solutions Private Limited, MLJ Enterprises Private Limited, Shoptribe Private Limited, Lounge Dreams Clothing Private Limited and 5 more, all in the same principal business activity (retail trading).
Amaresh Trading has 4 court cases on record: 4 filed by the company. Most are in the high courts.