Amzio Trading Private Limited
About Amzio Trading Private Limited
Data last updated: 13 March 2026
Amzio Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 26 December 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U50400KL2018PTC056104.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cleevos Ventures Private Limited. It is led by directors including Sunir Babu and Firos Pottayil.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Room No: 4/224/D Kam Tower Kadekka Chalil Kuttiady Post, Kozhikode, Kerala, India – 673508.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No: 4/224/D Kam Tower Kadekka Chalil Kuttiady Post, Kozhikode, Kerala, India – 673508
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IndustryAutomotive, Auto Dealership & Trading
- 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
CIN History of Amzio Trading Private Limited
Amzio Trading Private Limited has one previous CIN (Corporate Identification Number): U50400KL2018PTC056104. The current CIN is U52100KL2018PTC056104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100KL2018PTC056104 | Current |
| U50400KL2018PTC056104 | Previous |
Business Activity of Amzio Trading Private Limited
Amzio Trading Private Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Repair & installation of machinery & equipment, motor vehicles | Locked |
Detailed business activity records for Amzio Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Board of Directors of Amzio Trading Private Limited
Amzio Trading Private Limited is currently managed by 5 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 |
|---|---|---|---|---|
| Sunir Babu | Director | 05 Jun 2021 | 5 Years 1 Months | Current |
| Firos Pottayil | Director | 05 Jun 2021 | 5 Years 1 Months | Current |
| Abdul Jabbar Pottayil | Director | 05 Jun 2021 | 5 Years 1 Months | Current |
| Mohammed Rafeeqe | Director | 05 Jun 2021 | 5 Years 1 Months | Current |
| Abdul Nazer Melethil | Director | 05 Jun 2021 | 5 Years 1 Months | Current |
Financials of Amzio Trading Private Limited FY 2020 filings available
Ten-year financial statements for Amzio Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Amzio Trading Private Limited
Amzio Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amzio Trading Private Limited
View historical data on people associated with Amzio Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amzio Trading 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
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GST Compliance of Amzio Trading Private Limited
GST registrations and filing compliance for Amzio Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Amzio Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Amzio Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amzio Trading Private Limited
MSME payment history for Amzio Trading 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
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Subsidiaries & Group Companies of Amzio Trading Private Limited
Corporate group structure for Amzio Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Amzio Trading Private Limited
MCA filings and documents for Amzio Trading 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
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Recent Activity on Amzio Trading Private Limited
Frequently Asked Questions about Amzio Trading Private Limited
Amzio Trading Private Limited is an active private limited company in the automotive sector based in Kozhikode, Kerala, India. It was incorporated on 26 December 2018 (8+ years old) and is registered under CIN U52100KL2018PTC056104.
The current directors of Amzio Trading Private Limited are:
- Sunir Babu - Director
- Firos Pottayil - Director
- Abdul Jabbar Pottayil - Director
- Mohammed Rafeeqe - Director
- Abdul Nazer Melethil - Director
The primary industry of Amzio Trading Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Amzio Trading Private Limited can be reached at the registered office: Room No: 4224D Kam Tower Kadekka Chalil Kuttiady Post, Kozhikode, Kerala, India – 673508.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No: 4224D Kam Tower Kadekka Chalil Kuttiady Post, Kozhikode, Kerala, India – 673508.