Amit Trade Centre PVT. LTD.
About Amit Trade Centre PVT. LTD.
Data last updated:
Amit Trade Centre PVT. LTD. was a private limited company based in Kolata, West Bengal, India, operated as a subsidiary of Torrent Properties Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 28 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070146.
Capital: an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹3.6 Cr. It was led by directors Anuj Choudhary and Ashish Choudhary.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 89 Southern Avenue Subham Building 1St Floor Flat – 1A, Kolata, West Bengal, India – 700029.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.12 Lakh, a growth of 43% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved. It operated as a subsidiary of Torrent Properties Private Limited.
As per MCA filings, the company had satisfied charges of ₹7.3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address89 Southern Avenue Subham Building 1St Floor Flat – 1A, Kolata, West Bengal, India – 700029
- IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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
CIN History of Amit Trade Centre
Amit Trade Centre has one previous CIN (Corporate Identification Number): U70146WB1995PTC070146. The current CIN is U51909WB1995PTC070146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC070146 | Current |
| U70146WB1995PTC070146 | Previous |
Auditor Details of Amit Trade Centre
Amit Trade Centre PVT. LTD. is audited by CHHAPARIA & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHHAPARIA & COMPANY | Locked | Locked | Locked |
Complete auditor history for Amit Trade Centre PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amit Trade Centre PVT. LTD.
Amit Trade Centre has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Choudhary | Director | 01 Jun 2004 | 22 Years 4 Months | As last reported |
| Ashish Choudhary | Director | 20 Nov 2008 | 17 Years 10 Months | As last reported |
Financials of Amit Trade Centre PVT. LTD. FY 2023 filings available
Amit Trade Centre PVT. LTD. reported revenue of ₹9.12 Lakh (up 43.00% YoY) for FY 2023.
Ten-year financial statements for Amit Trade Centre PVT. LTD.
Earlier years and trend charts are in the company report.
- 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 Trade Centre
Shareholding and ownership data for Amit Trade Centre PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amit Trade Centre
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2009 | State Bank of India | ₹2.8 Cr | Satisfied |
| 08 Apr 2009 | State Bank of India | ₹4.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Amit Trade Centre
Employment history and EPFO contributions of people linked to Amit Trade Centre.
Employee and EPFO history for Amit Trade Centre PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amit Trade Centre
GST registrations and filing compliance for Amit Trade Centre PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Trade Centre
Credit ratings, litigation, and regulatory alerts for Amit Trade Centre PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trade Centre
MSME payment history for Amit Trade Centre PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trade Centre
Corporate group structure for Amit Trade Centre PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Trade Centre
MCA filings and documents for Amit Trade Centre PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Trade Centre
Frequently Asked Questions about Amit Trade Centre PVT. LTD.
Amit Trade Centre 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.
Amit Trade Centre is a amalgamated private limited company in the food and beverages sector based in Kolata, West Bengal, India. It was incorporated on 28 March 1995 and is registered under CIN U51909WB1995PTC070146. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amit Trade Centre was incorporated on 28 March 1995. Registered with ROC Kolkata.
The current directors of Amit Trade Centre are:
- Anuj Choudhary - Director
- Ashish Choudhary - Director
The CIN (Corporate Identification Number) of Amit Trade Centre is U51909WB1995PTC070146. 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 Trade Centre is food and beverages. The company specifically operates in edible oils and cooking fats.