Amvi Enterprises Limited
About Amvi Enterprises Limited
Data last updated: 13 February 2026
Amvi Enterprises Limited is a public limited company based in Delhi, Delhi, India, a subsidiary of Aptitude Tradex Private Limited. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 April 2015, the company has been in operation for over 11 years.
Registered with ROC Delhi under CIN U65923DL2015PLC278842.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Ratish Jha and Ragni Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 36 2Nd Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.
It operates as a subsidiary of Aptitude Tradex Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 36 2Nd Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Amvi Enterprises Limited
Amvi Enterprises Limited has one previous CIN (Corporate Identification Number): U65923DL2015PLC278842. The current CIN is U74110DL2015PLC278842, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2015PLC278842 | Current |
| U65923DL2015PLC278842 | Previous |
Business Activity of Amvi Enterprises Limited
Amvi Enterprises Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Amvi Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Amvi Enterprises Limited
Amvi Enterprises Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Ratish Jha | Additional Director | 04 Aug 2018 | 8 Years 0 Months | Current |
| Ragni Jha | Director | 06 Jun 2020 | 6 Years 2 Months | Current |
| Kajal Kumari | Director | 25 Jan 2024 | 2 Years 6 Months | Current |
Financials of Amvi Enterprises Limited FY 2025 filings available
Ten-year financial statements for Amvi Enterprises Limited
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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Charges & Borrowings Amvi Enterprises Limited
Amvi Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amvi Enterprises Limited
View historical data on people associated with Amvi Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amvi Enterprises Limited
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 Amvi Enterprises Limited
GST registrations and filing compliance for Amvi Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Amvi Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Amvi Enterprises 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
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MSME Payment Delays by Amvi Enterprises Limited
MSME payment history for Amvi Enterprises 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
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Subsidiaries & Group Companies of Amvi Enterprises Limited
Corporate group structure for Amvi Enterprises 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
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MCA Filings & Documents of Amvi Enterprises Limited
MCA filings and documents for Amvi Enterprises 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
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Recent Activity on Amvi Enterprises Limited
Frequently Asked Questions about Amvi Enterprises Limited
Amvi Enterprises Limited is an active public limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 08 April 2015 (11+ years old) and is registered under CIN U74110DL2015PLC278842.
The current directors of Amvi Enterprises Limited are:
- Ratish Jha - Additional Director
- Ragni Jha - Director
- Kajal Kumari - Director
The primary industry of Amvi Enterprises Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Amvi Enterprises Limited can be reached at the registered office: G – 36 2Nd Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at G – 36 2Nd Floor Vijay Chowk Laxmi Nagar, Delhi, Delhi, India – 110092.