About Amiya Commerce & Construction Co. Pvt. Ltd.
Data last updated: 14 December 2025
Amiya Commerce & Construction Co. Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 17 May 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U74210WB1990PTC049018.
Capital: an authorised share capital of ₹4.1 Cr and a paid-up capital of ₹3.6 Cr. Formerly known as Cyber Commerce & Construction Co. Pvt. Ltd. It is led by directors including Anjali Ghattak and Varsha Ghattak.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 5A Orient Row, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2024, the company reported a revenue of ₹123.44 Cr, a growth of 143% compared to the previous year.
The company has a workforce of approximately 324 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹37 Cr and satisfied charges of ₹15.77 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amiyaco.com.
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Registered Address5A Orient Row, Kolkata, West Bengal, India – 700017
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IndustryInfrastructure and Utilities, General Construction Services
- 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 Amiya Commerce & Construction Co. Pvt. Ltd.
Amiya Commerce & Construction Co. Pvt. Ltd. is engaged in the principal business activity of construction, with detailed activities including demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details for Amiya Commerce & Construction Co. Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amiya Commerce & Construction Co. Pvt. Ltd.
Amiya Commerce & Construction Co. Pvt. Ltd. is audited by Udai Pathak & Co for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Udai Pathak & Co | Locked | Locked | Locked |
Complete auditor history for Amiya Commerce & Construction Co. Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amiya Commerce & Construction Co. Pvt. Ltd.
Amiya Commerce & Construction Co. Pvt. Ltd. is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Ghattak | Director | 27 May 2022 | 4 Years 2 Months | Current |
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Varsha Ghattak
Also directs:
Amiya Corpn India Pvt Ltd
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Director | 01 Apr 1998 | 28 Years 4 Months | Current |
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Sabuj Ghattak
Also directs:
Amiya Corpn India Pvt Ltd
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Director | 17 May 1990 | 36 Years 2 Months | Current |
Financials of Amiya Commerce & Construction Co. Pvt. Ltd. FY 2024 filings available
Amiya Commerce & Construction Co. Pvt. Ltd. reported revenue of ₹123.44 Cr (up 143.00% YoY) for FY 2024.
Ten-year financial statements for Amiya Commerce & Construction Co. Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Amiya Commerce & Construction Co. Pvt. Ltd.
Shareholding and ownership data for Amiya Commerce & Construction Co. Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Amiya Commerce & Construction Co. Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2010 | Indian Bank | ₹37 Cr | Open |
| 31 Mar 2010 | Axis Bank Limited | ₹26.49 Lakh | Satisfied |
| 22 Feb 2010 | Srei Equipment Finance Private Limited | ₹11.8 Lakh | Satisfied |
| 05 Feb 2008 | Icici Bank Limited | ₹4.36 Lakh | Satisfied |
| 27 Feb 2006 | Axis Bank Limited | ₹13.55 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Amiya Commerce & Construction Co. Pvt. Ltd.
Amiya Commerce & Construction Co. Pvt. Ltd. has a workforce of 324 employees as of Mar 31, 2024.
Employee and EPFO history for Amiya Commerce & Construction Co. 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
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GST Compliance of Amiya Commerce & Construction Co. Pvt. Ltd.
GST registrations and filing compliance for Amiya Commerce & Construction Co. 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
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Credit Ratings, Litigation & Regulatory Alerts for Amiya Commerce & Construction Co. Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Amiya Commerce & Construction Co. 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
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MSME Payment Delays by Amiya Commerce & Construction Co. Pvt. Ltd.
MSME payment history for Amiya Commerce & Construction Co. 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
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Subsidiaries & Group Companies of Amiya Commerce & Construction Co. Pvt. Ltd.
Corporate group structure for Amiya Commerce & Construction Co. Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Amiya Commerce & Construction Co. Pvt. Ltd.
MCA filings and documents for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co. Pvt. Ltd.
Frequently Asked Questions about Amiya Commerce & Construction Co. Pvt. Ltd.
Amiya Commerce & Construction Co. Pvt. Ltd. is an active private limited company in the infrastructure and utilities sector based in Kolkata, West Bengal, India. It was incorporated on 17 May 1990 (36+ years old) and is registered under CIN U74210WB1990PTC049018. The company has 324 employees.
Amiya Commerce & Construction Co. Pvt. Ltd. reported revenue of ₹123.44 Cr for FY 2024 (up 143.00% YoY).
The current directors of Amiya Commerce & Construction Co. Pvt. Ltd. are:
- Anjali Ghattak - Director
- Varsha Ghattak - Director
- Sabuj Ghattak - Director
The primary industry of Amiya Commerce & Construction Co. Pvt. Ltd. is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Amiya Commerce & Construction Co. Pvt. Ltd. can be reached at the registered office: 5A Orient Row, Kolkata, West Bengal, India – 700017, or through the website amiyaco.com.
The authorised capital is ₹4.1 Cr, and the paid-up capital is ₹3.6 Cr.