Amplus Exim Private Limited
About Amplus Exim Private Limited
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Amplus Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 08 December 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U46610WB2023PTC266664.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Vicky Kumar and Smriti Sriwastaw.
The registered office is at Kolkata, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1st Floor Block D, B No 1/3 Holding No 1733, Kolkata, West Bengal, India – 700055
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Amplus Exim Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Amplus Exim Private Limited
Amplus Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vicky Kumar Also directs: Amplus Resources Private Limited | Director | 08 Dec 2023 | 2 Years 10 Months | Current |
| Smriti Sriwastaw | Director | 08 Dec 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Amplus Exim Private Limited
Amplus Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amplus Exim Private Limited
Employment history and EPFO contributions of people linked to Amplus Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Amplus Exim Private Limited
Amplus Exim Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Smriti Sriwastaw was appointed as Director on 08 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Amplus Exim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Amplus Exim Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Amplus Exim Private Limited
Corporate group structure
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.
GST Compliance of Amplus Exim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Amplus Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Amplus Exim Private Limited
Amplus Exim is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 08 December 2023 (3+ years old) and is registered under CIN U46610WB2023PTC266664.
Amplus Exim has 2 current directors:
- Vicky Kumar - Director
- Smriti Sriwastaw - Director
The CIN (Corporate Identification Number) of Amplus Exim is U46610WB2023PTC266664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amplus Exim was incorporated on 08 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Smriti Sriwastaw was appointed as Director on 08 Dec 2023. Vicky Kumar was appointed as Director on 08 Dec 2023.
The registered office of Amplus Exim is at 1st Floor Block D, B No 13 Holding No 1733, Kolkata, West Bengal, India – 700055.
Amplus Exim has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
No. Amplus Exim is not listed on any stock exchange. It is an unlisted company.
The compliance status of Amplus Exim is compliant as of 31 July 2026. The company is actively filing with the Registrar of Companies.
Amplus Exim can be reached at its registered office: 1st Floor Block D, B No 13 Holding No 1733, Kolkata, West Bengal, India – 700055.