Amrit Malls Private Limited
About Amrit Malls Private Limited
Data last updated: 22 July 2025
Amrit Malls Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 05 January 2005.
Registered with ROC Kolkata under CIN U70101WB2005PTC100995.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vikash Somani and Jaishree Somani.
Last AGM: 03 September 2019. Financial statements filed for year ended 31 March 2019. Office: Woodburn Central 3Rd Floor 5A Woodburn Park Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.29 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹2 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressWoodburn Central 3Rd Floor 5A Woodburn Park Road, Kolkata, West Bengal, India – 700020
-
IndustryReal Estate, Real Estate Leasing
- 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 Amrit Malls Private Limited
Amrit Malls Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Amrit Malls Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Amrit Malls Private Limited
Amrit Malls Private Limited is audited by G.P. Agrawal & Co. 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 |
|---|---|---|---|
| G.P. Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Amrit Malls Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Amrit Malls Private Limited
Amrit Malls Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vikash Somani
Also directs:
Ratnabali Investment Private Limited, Ratnabali Equity Private Limited, Iac Patrons Foundation and 1 more
|
Director | 05 Jan 2005 | 21 Years 6 Months | As last reported |
| Jaishree Somani | Director | 18 May 2007 | 19 Years 2 Months | As last reported |
|
Suresh Kumar Somani
Also directs:
Ratnabali Investment Private Limited, Ratnabali Equity Private Limited, Iac Patrons Foundation and 4 more
|
Director | 05 Jan 2005 | 21 Years 6 Months | As last reported |
Financials of Amrit Malls Private Limited FY 2019 filings available
Amrit Malls Private Limited reported revenue of ₹1.29 Cr (up 301.00% YoY) for FY 2019.
Ten-year financial statements for Amrit Malls Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Amrit Malls Private Limited
Shareholding and ownership data for Amrit Malls Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Amrit Malls Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2008 | Mr. Rakesh Pandiya | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amrit Malls Private Limited
View historical data on people associated with Amrit Malls Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amrit Malls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Amrit Malls Private Limited
GST registrations and filing compliance for Amrit Malls Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Amrit Malls Private Limited
Credit ratings, litigation, and regulatory alerts for Amrit Malls Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Amrit Malls Private Limited
MSME payment history for Amrit Malls Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Amrit Malls Private Limited
Corporate group structure for Amrit Malls Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Amrit Malls Private Limited
MCA filings and documents for Amrit Malls Private Limited
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 Amrit Malls Private Limited
Frequently Asked Questions about Amrit Malls Private Limited
Amrit Malls Private Limited 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.
Amrit Malls Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 05 January 2005 and is registered under CIN U70101WB2005PTC100995. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amrit Malls Private Limited was incorporated on 05 January 2005. Registered with ROC Kolkata.
The current directors of Amrit Malls Private Limited are:
- Vikash Somani - Director
- Jaishree Somani - Director
- Suresh Kumar Somani - Director
The CIN (Corporate Identification Number) of Amrit Malls Private Limited is U70101WB2005PTC100995. 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 Amrit Malls Private Limited is real estate. The company specifically operates in real estate leasing.