Amazing Merchants Private Limited
About Amazing Merchants Private Limited
Data last updated: 20 July 2025
Amazing Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 May 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U70102WB2015PTC206213.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anushree Jhunjhunwala and Shraddha Jhunjhunwala.
Last AGM: 12 May 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹37,500, a decline of 80% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address269/1 1St Floor, Netaji Subhas Chandra Bose Road, Kolkata, West Bengal, India – 700047
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Amazing Merchants Private Limited
Amazing Merchants Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amazing Merchants 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.
Auditor Details of Amazing Merchants Private Limited
Amazing Merchants Private Limited is audited by SURESH KUMAR PATNI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURESH KUMAR PATNI | Locked | Locked | Locked |
Complete auditor history for Amazing Merchants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Amazing Merchants Private Limited
Amazing Merchants Private Limited is currently managed by 2 directors, with 5 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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Anushree Jhunjhunwala
Also directs:
Nexovant Real Estate Llp, Homesphere Properties Llp, Silvercreek Ventures Llp and 5 more
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Director | 16 Aug 2023 | 3 Years 0 Months | As last reported |
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Shraddha Jhunjhunwala
Also directs:
Reorzo Real Estate Llp, Wellplan Tradecom Private Limited, Realshine Tradecom Private Limited and 5 more
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Director | 16 Aug 2023 | 3 Years 0 Months | As last reported |
Financials of Amazing Merchants Private Limited FY 2025 filings available
Amazing Merchants Private Limited reported revenue of ₹37,500 (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Amazing Merchants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Amazing Merchants Private Limited
Shareholding and ownership data for Amazing Merchants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Amazing Merchants Private Limited
Amazing Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amazing Merchants Private Limited
View historical data on people associated with Amazing Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amazing Merchants 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 Amazing Merchants Private Limited
GST registrations and filing compliance for Amazing Merchants 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 Amazing Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Amazing Merchants 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 Amazing Merchants Private Limited
MSME payment history for Amazing Merchants 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
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Subsidiaries & Group Companies of Amazing Merchants Private Limited
Corporate group structure for Amazing Merchants 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 Amazing Merchants Private Limited
MCA filings and documents for Amazing Merchants 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
Verified entity values are shown only after access is granted.
Recent Activity on Amazing Merchants Private Limited
Frequently Asked Questions about Amazing Merchants Private Limited
Amazing Merchants Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Amazing Merchants Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 2015 and is registered under CIN U70102WB2015PTC206213. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Amazing Merchants Private Limited is U70102WB2015PTC206213. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Amazing Merchants Private Limited are:
- Anushree Jhunjhunwala - Director
- Shraddha Jhunjhunwala - Director
The primary industry of Amazing Merchants Private Limited is real estate. The company specifically operates in real estate leasing.
Amazing Merchants Private Limited was incorporated on 05 May 2015. Registered with ROC Kolkata.