Amay Vanijya Private Limited
About Amay Vanijya Private Limited
Data last updated:
Amay Vanijya Private Limited was a private limited company based in Shibpur, 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 trading and distribution segment of the trading and commerce sector. It was incorporated on 06 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2012PTC175284.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Pal and Subhasish Roy.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 59/1 Nilratan Mukherjee Road Near Baishnabpara Bhanga Masjid, Shibpur, West Bengal, India – 711102.
As per the financials filed for FY 2016, the company reported a revenue of ₹14,180, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.78 Lakh and EBITDA of -₹1.76 Lakh.
Company details
Contact details
Amay Vanijya Private Limited's registered office is in Shibpur, West Bengal.
- Registered Address59/1 Nilratan Mukherjee Road Near Baishnabpara Bhanga Masjid, Shibpur, West Bengal, India – 711102
- IndustryTrading, Wholesale, Other Wholesale
- 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 Amay Vanijya 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 |
Financials of Amay Vanijya Private Limited
FY 2016 filings availableAmay Vanijya Private Limited reported revenue of ₹14,180 (down 100% YoY) for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
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| Cost of Materials Consumed | ||
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| Depreciation and Amortisation | ||
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| Total Expenses | ||
| EBITDA | -₹1.76 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹1.78 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
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| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
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| Return on Equity (ROE) | ||
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To see the full financial statements and ratios of Amay Vanijya Private Limited, buy the company report.
Board of directors of Amay Vanijya Private Limited
Amay Vanijya has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Pal Also directs: Amalie Management Private Limited, Justify Distributors Private Limited, Brijbhumi Dealer Private Limited and 4 more | Director | 10 Oct 2014 | 12 Years 0 Months | As last reported |
| Subhasish Roy | Director | 06 Mar 2012 | 14 Years 7 Months | As last reported |
Peer comparison
Amay Vanijya 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 |
|---|---|---|---|---|---|---|
| Bhagalpur Living Looms Producer Company Limited | ₹14,220 (FY 2020) | -98.0% | Bhagalpur, Bihar, India | |||
| Malik Timber Private Limited | ₹14,202 (FY 2024) | 9.0% | New Delhi, Delhi, India | |||
| Jalan Agencies Limited | ₹14,200 (FY 2024) | 10.0% | Gorakhpur, Uttar Pradesh, India | |||
| Gdrai Steel Private Limited | ₹14,200 (FY 2025) | -81.0% | Delhi, India | |||
| Modvat Merchandise Pvt Ltd | ₹14,200 (FY 2022) | 15.0% | Kolkata, West Bengal, India | |||
| Amay Vanijya Private Limitedthis company | ₹14,180 (FY 2016) | -₹1.78 Lakh | -100.0% | Shibpur, West Bengal, India | ||
| Sino Diesel Automotive Private Limited | ₹14,165 (FY 2025) | -100.0% | Delhi, India | |||
| Kerdos Multisource (OPC) Private Limited | ₹14,155 (FY 2024) | -91.0% | Pune, Maharashtra, India | |||
| Oshnic Biomedics Private Limited | ₹14,140 (FY 2021) | -99.0% | Nagpur, Maharashtra, India | |||
| Canelush Foods Private Limited | ₹14,130 (FY 2025) | 78.0% | Meerut, Uttar Pradesh, India | |||
| Evercrete Construction Materials Private Limited | ₹14,127 (FY 2018) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Amay Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amay Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amay Vanijya 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 Amay Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amay Vanijya Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Debarshi Banerjee ceased to be Director on 10 Oct 2014.
Frequently asked questions
Amay Vanijya 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.
Amay Vanijya was a private limited company based in Shibpur, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 06 March 2012 and is registered under CIN U52190WB2012PTC175284. The company has been struck off by the Registrar of Companies and is no longer operational.
Amay Vanijya had 2 directors:
- Pankaj Pal - Director
- Subhasish Roy - Director
The CIN (Corporate Identification Number) of Amay Vanijya is U52190WB2012PTC175284. 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 Amay Vanijya is at 591 Nilratan Mukherjee Road Near Baishnabpara Bhanga Masjid, Shibpur, West Bengal, India – 711102.
Amay Vanijya was incorporated on 06 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Amay Vanijya on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Amay Vanijya operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of Amay Vanijya by revenue are Bhagalpur Living Looms Producer Company Limited, Malik Timber Private Limited, Jalan Agencies Limited, Gdrai Steel Private Limited, Modvat Merchandise Pvt Ltd and 5 more, all in the same principal business activity (wholesale trading).
Debarshi Banerjee ceased to be Director on 10 Oct 2014. Pankaj Pal was appointed as Director on 10 Oct 2014. Subhasish Roy was appointed as Director on 06 Mar 2012.
Amay Vanijya can be reached at its registered office: 591 Nilratan Mukherjee Road Near Baishnabpara Bhanga Masjid, Shibpur, West Bengal, India – 711102.