Amvi Merchandise Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Amvi Merchandise Private Limited

Amvi Merchandise Private Limited, a active private limited company, was established on 31 July 2008 in Kolkata, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U51109WB2008PTC128059. Registered under ROC Roc Kolkata Ii. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹0.10 M.

Formerly known as Shareefa Merchandise Private Limited. It upholds a compliant status. Its leadership includes Ankit Jhunjhunwala (Director), Suresh Kumar Jhunjhunwala (Director). Past directors included Vipul Desai, Ajoy Pramanick, Nitin Panchamia. It holds ₹6.03 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Philips Compound, Anil Nagar Gobindapur, Bbt Road, Maheshtala, Kolkata, West Bengal, 700141.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB2008PTC128059

  • Registration Number

    128059

  • Incorporation Date

    31 July 2008

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.03 M
Company report

Amvi Merchandise Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amvi Merchandise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Amvi Merchandise Private Limited?
Current Directors
Name Designation Appointment Date Status
Ankit Jhunjhunwala Director 26 Oct 2009 Current
Suresh Kumar Jhunjhunwala Director 26 Oct 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2009 Past
Pramod Abcsdd Director 17 Mar 2009 Past
Pramod Abcsdd Director 24 Aug 2009 Past
Pramod Abcsdd Director 27 Oct 2009 Past
Pramod Abcsdd Director 07 Jan 2009 Past
Pramod Abcsdd Director 27 Oct 2009 Past

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Financial Performance of Amvi Merchandise.

Amvi Merchandise Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Amvi Merchandise revenue growth over time
Amvi Merchandise profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Amvi Merchandise?

In 2017, Amvi Merchandise had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,033,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 0.60 Cr
Latest Charge Details
Date Lender Amount Status
22 Jul 2010 Uco Bank ₹6.03 M Open

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How Many Employees Work at Amvi Merchandise?

Unlock and access historical data on people associated with Amvi Merchandise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amvi Merchandise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Amvi Merchandise's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Amvi Merchandise
Recent Activity within the Organization
  • Annual General Meeting

    Amvi Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Amvi Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii. was recorded as a recent event.

  • Charges

    A charge with Uco Bank amounted to Rs. 6.03 M with Charge ID 10231621 was registered on 22 Jul 2010. was recorded as a recent event.

  • Director Appointment

    Ankit Jhunjhunwala was appointed as a Director was appointed as a Director on 26 Oct 2009 & has been associated with this company since 16 years 4 months . was recorded as a recent event.

  • Director Appointment

    Progress on Suresh Kumar Jhunjhunwala was appointed as a Director was appointed as a Director on 26 Oct 2009 & has been associated with this company since 16 years 4 months . was documented.

  • Company Incorporation

    Amvi Merchandise Private Limited was registered on 31 Jul 2008 with Roc Kolkata Ii & aged 17 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Amvi Merchandise Private Limited?

The CIN of Amvi Merchandise Private Limited is U51109WB2008PTC128059.

Where is Amvi Merchandise Private Limited headquartered?

Amvi Merchandise Private Limited is headquartered at Philips Compound, Anil Nagar Gobindapur, Bbt Road, Maheshtala, Kolkata, West Bengal, 700141.

When was Amvi Merchandise Private Limited incorporated?

Amvi Merchandise Private Limited was incorporated on 31 July 2008.

Who are the current directors of Amvi Merchandise Private Limited?

The current directors of Amvi Merchandise Private Limited are

What is the primary industry of Amvi Merchandise Private Limited?

The primary industry of Amvi Merchandise Private Limited is Trade.

Is Amvi Merchandise Private Limited a listed company?

Amvi Merchandise Private Limited is unlisted.

What is the capital structure of Amvi Merchandise Private Limited?

The authorized capital of Amvi Merchandise Private Limited is ₹1.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amvi Merchandise Private Limited?

The compliance status of Amvi Merchandise Private Limited is Compliant.

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