It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveAmvi 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Philips Compound, Anil Nagar Gobindapur, Bbt Road, Maheshtala, Kolkata, West Bengal, 700141.
U51109WB2008PTC128059
128059
31 July 2008
₹1.20 M
₹0.10 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Jhunjhunwala | Director | 26 Oct 2009 | Current |
| Suresh Kumar Jhunjhunwala | Director | 26 Oct 2009 | Current |
| 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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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%.
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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.
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₹6,033,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2010 | Uco Bank | ₹6.03 M | Open |
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Amvi Merchandise Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Amvi Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
The activity A charge with Uco Bank amounted to Rs. 6.03 M with Charge ID 10231621 was registered on 22 Jul 2010. was completed.
The activity 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 1 month . was completed.
The activity 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 1 month . was completed.
Progress on Amvi Merchandise Private Limited was registered on 31 Jul 2008 with Roc Kolkata & aged 17 years 4 months as per MCA records. was documented.
The CIN of Amvi Merchandise Private Limited is U51109WB2008PTC128059.
Amvi Merchandise Private Limited is headquartered at Philips Compound, Anil Nagar Gobindapur, Bbt Road, Maheshtala, Kolkata, West Bengal, 700141.
Amvi Merchandise Private Limited was incorporated on 31 July 2008.
The current directors of Amvi Merchandise Private Limited are
The primary industry of Amvi Merchandise Private Limited is Trade.
Amvi Merchandise Private Limited is unlisted.
The authorized capital of Amvi Merchandise Private Limited is ₹1.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Amvi Merchandise Private Limited is Compliant.
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