Amit Goods & Suppliers Pvt.Ltd.
About Amit Goods & Suppliers Pvt.Ltd.
Data last updated: 25 July 2025
Amit Goods & Suppliers Pvt.Ltd. was a private limited company based in Kolkata, 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 07 July 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC072704.
Capital: an authorised share capital of ₹4.23 Cr and a paid-up capital of ₹4.22 Cr. It was led by directors including Achee Lal Chaupal and Sikandar Paswan.
Last AGM: 13 September 2018. Financial statements filed for year ended 31 March 2018. Office: 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹5,640.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address41 Shibtolla Street, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- 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 Amit Goods & Suppliers Pvt.Ltd.
Amit Goods & Suppliers Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Amit Goods & Suppliers Pvt.Ltd.
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 Amit Goods & Suppliers Pvt.Ltd.
Amit Goods & Suppliers Pvt.Ltd. is audited by JHUMURKUMARMUKHOPADHYAY 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 |
|---|---|---|---|
| JHUMURKUMARMUKHOPADHYAY | Locked | Locked | Locked |
Complete auditor history for Amit Goods & Suppliers Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amit Goods & Suppliers Pvt.Ltd.
Amit Goods & Suppliers Pvt.Ltd. is currently managed by 3 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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Achee Lal Chaupal
Also directs:
Prefer Abasan Private Limited
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Director | 23 Jan 2018 | 8 Years 5 Months | As last reported |
| Sikandar Paswan | Additional Director | 13 Mar 2019 | 7 Years 4 Months | As last reported |
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Sachin Goel
Also directs:
Himalaya Fincon Pvt. Ltd.
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Director | 01 Apr 2014 | 12 Years 3 Months | As last reported |
Financials of Amit Goods & Suppliers Pvt.Ltd. FY 2018 filings available
Amit Goods & Suppliers Pvt.Ltd. reported revenue of ₹5,640 for FY 2018.
Ten-year financial statements for Amit Goods & Suppliers Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amit Goods & Suppliers Pvt.Ltd.
Shareholding and ownership data for Amit Goods & Suppliers Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Amit Goods & Suppliers Pvt.Ltd.
Amit Goods & Suppliers Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amit Goods & Suppliers Pvt.Ltd.
View historical data on people associated with Amit Goods & Suppliers Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Amit Goods & Suppliers Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amit Goods & Suppliers Pvt.Ltd.
GST registrations and filing compliance for Amit Goods & Suppliers Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amit Goods & Suppliers Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Amit Goods & Suppliers Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amit Goods & Suppliers Pvt.Ltd.
MSME payment history for Amit Goods & Suppliers Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amit Goods & Suppliers Pvt.Ltd.
Corporate group structure for Amit Goods & Suppliers Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Amit Goods & Suppliers Pvt.Ltd.
MCA filings and documents for Amit Goods & Suppliers Pvt.Ltd.
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 Amit Goods & Suppliers Pvt.Ltd.
Frequently Asked Questions about Amit Goods & Suppliers Pvt.Ltd.
Amit Goods & Suppliers Pvt.Ltd. 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.
Amit Goods & Suppliers Pvt.Ltd. is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 1995 and is registered under CIN U51909WB1995PTC072704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Amit Goods & Suppliers Pvt.Ltd. are:
- Achee Lal Chaupal - Director
- Sikandar Paswan - Additional Director
- Sachin Goel - Director
The CIN (Corporate Identification Number) of Amit Goods & Suppliers Pvt.Ltd. is U51909WB1995PTC072704. 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 Amit Goods & Suppliers Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 41 Shibtolla Street, Kolkata, West Bengal, India – 700007.