About Amiya Commerce & Construction Co. PVT. LTD.
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address5A Orient Row, Kolkata, West Bengal, India – 700017
- 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
The main business activity of Amiya Commerce & Construction Co is construction. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amiya Commerce & Construction Co
Amiya Commerce & Construction Co. PVT. LTD. is audited by Udai Pathak & Co for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Udai Pathak & Co | Locked | Locked | Locked |
Complete auditor history for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co. PVT. LTD.
Amiya Commerce & Construction Co has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjali Ghattak | Director | 27 May 2022 | 4 Years 4 Months | Current |
| Varsha Ghattak Also directs: Amiya Corpn India PVT LTD | Director | 01 Apr 1998 | 28 Years 6 Months | Current |
| Sabuj Ghattak Also directs: Amiya Corpn India PVT LTD | Director | 17 May 1990 | 36 Years 4 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.
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 Amiya Commerce & Construction Co
Shareholding and ownership data for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co
| 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
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 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 Amiya Commerce & Construction Co
GST registrations and filing compliance for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co
Credit ratings, litigation, and regulatory alerts for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co
MSME payment history for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co
Corporate group structure for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co
MCA filings and documents for Amiya Commerce & Construction Co. 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 Amiya Commerce & Construction Co
Frequently Asked Questions about Amiya Commerce & Construction Co. PVT. LTD.
Amiya Commerce & Construction Co 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 reported revenue of ₹123.44 Cr for FY 2024 (up 143.00% YoY).
The current directors of Amiya Commerce & Construction Co are:
- Anjali Ghattak - Director
- Varsha Ghattak - Director
- Sabuj Ghattak - Director
The primary industry of Amiya Commerce & Construction Co is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Amiya Commerce & Construction Co 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.