Amvi Merchandise Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Amvi Merchandise Profile

Key Indicators

  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.03 M

About Amvi Merchandise

Amvi Merchandise Private Limited (AMPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 July 2008 and has a history of 16 years and seven months. Its registered office is in 24 Parganas, West Bengal, India.

The Corporate was formerly known as Shareefa Merchandise Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹6.03 M.

Suresh Jhunjhunwala and Ankit Jhunjhunwala serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB2008PTC128059

  • Company No.

    128059

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jul 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Amvi Merchandise Private Limited

Explore comprehensive data for Amvi Merchandise Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Amvi Merchandise?

Board Members (2)

NameDesignationAppointment DateStatus
Ankit Jhunjhunwala Country flag representing In Director 26-Oct-2009Current
Suresh Jhunjhunwala Country flag representing In Director 26-Oct-2009Current

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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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 Indicator graph

Charges (Loans)

Open Charges

₹6.03 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Uco Bank : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
22 Jul 2010Uco Bank₹6.03 MOpen

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 growth trends for Amvi Merchandise Private Limited

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

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

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 2024 as per latest MCA records.

  • Balance Sheet

    Amvi Merchandise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

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

  • Director Appointment

    Suresh Kumar Jhunjhunwala was appointed as a Director was appointed as a Director on 26 Oct 2009 & has been associated with this company since 15 years 4 months .

  • 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 15 years 4 months .

  • Company Incorporation

    Amvi Merchandise Private Limited was registered on 31 Jul 2008 with Roc Kolkata & aged 16 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Amvi Merchandise Private Limited?

    Amvi Merchandise Private Limited was incorporated on 31 Jul 2008.

  • What is authorized share capital and paid-up capital of Amvi Merchandise Private Limited?

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

  • Who are the current board members & directors of Amvi Merchandise Private Limited?

    Currently 2 directors are associated with Amvi Merchandise Private Limited.

    • Suresh Kumar Jhunjhunwala
    • Ankit Jhunjhunwala

  • What is the registered address of Amvi Merchandise Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amvi Merchandise Private Limited is Philips Compound Anil Nagar Gobindapur Bbt Road, Maheshtala India, Kolkata, West Bengal, 700141.

  • What is the corporate identification number (CIN) and company number of Amvi Merchandise Private Limited?

    The corporate identification number (CIN) of Amvi Merchandise Private Limited is U51109WB2008PTC128059 and the company number is 128059 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Amvi Merchandise Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Amvi Merchandise Private Limited amount to ₹ 6.03 M.

  • When was the last Balance Sheet of Amvi Merchandise Private Limited filed with the ROC?

    The most recent Balance Sheet for Amvi Merchandise Private Limited was filed with the ROC on 31 Mar 2024.

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