Amit Trade Centre Pvt. Ltd.

Amit Trade Centre Pvt. Ltd. - food and beverages in Kolata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1995PTC070146 Incorporated 28 March 1995 ROC Kolkata HQ Kolata, West Bengal, India
Merged Private Limited Company food and beverages
Data last updated
Revenue · FY 2023
₹9.12 Lakh
▲ 43.00% YoY
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹3.6 Cr
Issued & subscribed
Open charges
None
Satisfied ₹7.3 Cr
Company age
31 yrs
Est. 1995
Employees · EPFO
4
Latest available

About Amit Trade Centre Pvt. Ltd.

Data last updated: 27 July 2025

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.

Company Details of Amit Trade Centre Pvt. Ltd.
CIN U51909WB1995PTC070146
Registration Number 070146
Incorporation Date 28 March 1995
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Parent Company Torrent Properties Private Limited
Compliance Status Active Compliant
Key People
Anuj Choudhary Director Ashish Choudhary Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    89 Southern Avenue Subham Building 1St Floor Flat – 1A, Kolata, West Bengal, India – 700029
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
Company report
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Financials, compliance, directors, charges, ownership and filings for Amit Trade Centre Pvt. Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Amit Trade Centre Pvt. Ltd.

Amit Trade Centre Pvt. Ltd. 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 Pvt. Ltd.

Amit Trade Centre Pvt. Ltd. is audited by CHHAPARIA & COMPANY 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
CHHAPARIA & COMPANY Locked Locked Locked
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Board of Directors of Amit Trade Centre Pvt. Ltd.

Amit Trade Centre Pvt. Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Anuj Choudhary
Also directs: Ashish Residency Llp, Shipova Infraprojects Llp, B.A.B. Agencies Llp and 3 more
Director 01 Jun 2004 22 Years 2 Months As last reported
Ashish Choudhary
Also directs: Ashish Residency Llp, Shipova Infraprojects Llp, B.A.B. Agencies Llp and 3 more
Director 20 Nov 2008 17 Years 8 Months As last reported
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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.

Revenue · FY 2023
₹9.12 Lakh ▲ 43.00%
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Ownership and Shareholding of Amit Trade Centre Pvt. Ltd.

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Charges & Borrowings of Amit Trade Centre Pvt. Ltd.

Open charges
₹0
Satisfied charges
₹7.3 Cr
Breakdown by lending institutions
State Bank of India₹7.30 Cr
Latest charge details
DateLenderAmountStatus
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 Pvt. Ltd.

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Employee and EPFO history for Amit Trade Centre Pvt. Ltd.

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GST Compliance of Amit Trade Centre Pvt. Ltd.

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Credit Ratings, Litigation & Regulatory Alerts for Amit Trade Centre Pvt. Ltd.

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MSME Payment Delays by Amit Trade Centre Pvt. Ltd.

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MSME payment history for Amit Trade Centre Pvt. Ltd.

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Subsidiaries & Group Companies of Amit Trade Centre Pvt. Ltd.

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Corporate group structure for Amit Trade Centre Pvt. Ltd.

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MCA Filings & Documents of Amit Trade Centre Pvt. Ltd.

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MCA filings and documents for Amit Trade Centre Pvt. Ltd.

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Recent Activity on Amit Trade Centre Pvt. Ltd.

Activity
30 Sep 2023
Amit Trade Centre Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Amit Trade Centre Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Charges
16 Aug 2021
A charge registered on 14 Nov 2009 via Charge ID 10187685 with State Bank Of India was fully satisfied on 16 Aug 2021.
Charges
10 Sep 2013
A charge registered on 08 Apr 2009 via Charge ID 10197350 with State Bank Of India was fully satisfied on 10 Sep 2013.
Charges
27 Mar 2010
A charge with State Bank Of India of Rs. 4.50 Cr registered on 08 Apr 2009 with Charge ID 10197350 was modified on 27 Mar 2010.
Charges
14 Nov 2009
A charge with State Bank Of India amounted to Rs. 2.80 Cr with Charge ID 10187685 was registered on 14 Nov 2009.

Frequently Asked Questions about Amit Trade Centre Pvt. Ltd.

Amit Trade Centre Pvt. Ltd. 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 Pvt. Ltd. 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 Pvt. Ltd. was incorporated on 28 March 1995. Registered with ROC Kolkata.

The current directors of Amit Trade Centre Pvt. Ltd. are:

The CIN (Corporate Identification Number) of Amit Trade Centre Pvt. Ltd. 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 Pvt. Ltd. is food and beverages. The company specifically operates in edible oils and cooking fats.

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