Amarjyoti Exim Private Limited
About Amarjyoti Exim Private Limited
Data last updated: 11 February 2026
Amarjyoti Exim Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 06 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U52190WB2011PTC164576.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ramesh Agarwal and Naresh Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.5 2Nd Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.54 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹82 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.5 2Nd Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Amarjyoti Exim Private Limited
Amarjyoti Exim 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 Amarjyoti Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amarjyoti Exim Private Limited
Amarjyoti Exim Private Limited is audited by AGARWAL SHYAM KUMAR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL SHYAM KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amarjyoti Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amarjyoti Exim Private Limited
Amarjyoti Exim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Ramesh Agarwal | Director | 02 Jan 2012 | 14 Years 7 Months | Current |
| Naresh Agarwal | Director | 06 Jul 2011 | 15 Years 1 Months | Current |
Financials of Amarjyoti Exim Private Limited FY 2025 filings available
Amarjyoti Exim Private Limited reported revenue of ₹10.54 Cr (down 6.00% YoY) for FY 2024.
Ten-year financial statements for Amarjyoti Exim Private Limited
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Ownership and Shareholding of Amarjyoti Exim Private Limited
Shareholding and ownership data for Amarjyoti Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Amarjyoti Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2014 | Hdfc Bank Limited | ₹82 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amarjyoti Exim Private Limited
View historical data on people associated with Amarjyoti Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amarjyoti Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amarjyoti Exim Private Limited
GST registrations and filing compliance for Amarjyoti Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amarjyoti Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Amarjyoti Exim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amarjyoti Exim Private Limited
MSME payment history for Amarjyoti Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Amarjyoti Exim Private Limited
Corporate group structure for Amarjyoti Exim Private Limited
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MCA Filings & Documents of Amarjyoti Exim Private Limited
MCA filings and documents for Amarjyoti Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Amarjyoti Exim Private Limited
Frequently Asked Questions about Amarjyoti Exim Private Limited
Amarjyoti Exim Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 06 July 2011 (15+ years old) and is registered under CIN U52190WB2011PTC164576.
Amarjyoti Exim Private Limited reported revenue of ₹10.54 Cr for FY 2024 (down 6.00% YoY).
The current directors of Amarjyoti Exim Private Limited are:
- Ramesh Agarwal - Director
- Naresh Agarwal - Director
The primary industry of Amarjyoti Exim Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Amarjyoti Exim Private Limited can be reached at the registered office: Shop No.5 2Nd Floor Golden Plaza Burdwan Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.