MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Amzio Trading Private Limited

U52100KL2018PTC056104ActivePrivate · Non-govt companyRoC-ErnakulamUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Amzio Trading Private Limited is a Private Non-govt company company incorporated in 2018 and based in Kerala, India. Amzio Trading Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹23.3K. The board has 4 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 2073d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-23.3K
In financial report
Open Charges
0
No encumbrances
Active Directors
4
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
Kerala
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
31 Dec 2020
2073d ago
Last Balance Sheet
31 Mar 2020
2348d ago
Latest Filing
—
Registered Email
r*****(at)gmail.com
Registered Office
ROOM No: 4/224/D, KAM TOWER, KADEKKA CHALIL KUTTIADY POST KOZHIKODE Kozhikode KL 673508 IN
AMZIO TRADING PRIVATE LIMITED
Brand AMZIO TRADING PRIVATE LIMITED · Legal entity Amzio Trading Private Limited

Explore the complete profile of AMZIO TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2018
Joined to MCA on CIN U52100KL2018PTC056104

Quick facts

Identity · Activity · Auditor · Contact
Registered office
ROOM No: 4/224/D, KAM TOWER, KADEKKA CHALIL KUTTIADY POST KOZHIKODE Kozhikode KL 673508 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
r*****(at)gmail.com
Section
Non-specialized retail trade in stores
ROC
RoC-Ernakulam
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Dec 2018 · 31 Dec 2020

Registered office location

Mapped from the MCA registered address
ROOM No: 4/224/D, KAM TOWER, KADEKKA CHALIL KUTTIADY POST KOZHIKODE Kozhikode KL 673508 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

4 activeNo resignations on record
S
Sunir
Director
5.2y · MALAPPURAM · DIN 9189172
A
Abdul
Director
5.2y · MALAPPURAM · DIN 9189601
M
Mohammed
Director
5.2y · MALAPPURAM · DIN 9189195
F
Firos
Director
5.2y · MALAPPURAM · DIN 9189173

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Amzio Trading Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Amzio Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Amzio Trading Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Amzio Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹02018-192019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—
2018-19—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2019-20———
Profit after Tax2019-20———
Net Worth2019-20-29.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19——-66.67%-57.14%1.17
2019-20——-63.49%-49.89%1.27

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Amzio Trading Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Amzio Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

30 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P58
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P10

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

5Filings, charges, board changes
05 Jun 2021
Sunir appointed as Director
05 Jun 2021
Abdul appointed as Director
05 Jun 2021
Mohammed appointed as Director
05 Jun 2021
Firos appointed as Director
26 Dec 2018
Company incorporated
Amzio Trading Private Limited registered with RoC-Ernakulam; year 2018

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Amzio Trading Private Limited

When was Amzio Trading Private Limited incorporated?
Amzio Trading Private Limited was incorporated in 2018 (around 26 Dec 2018). Its CIN is U52100KL2018PTC056104 and it is registered with RoC-Ernakulam.
Where is Amzio Trading Private Limited located?
Amzio Trading Private Limited is headquartered in Kerala, at: ROOM No: 4/224/D, KAM TOWER, KADEKKA CHALIL KUTTIADY POST KOZHIKODE Kozhikode KL 673508 IN .
What sector does Amzio Trading Private Limited operate in?
Amzio Trading Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Amzio Trading Private Limited?
Amzio Trading Private Limited has 4 active directors: Sunir (Director), Abdul (Director), Mohammed (Director), Firos (Director).
What is the paid-up capital of Amzio Trading Private Limited?
Amzio Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Amzio Trading Private Limited have any open charges?
Amzio Trading Private Limited has no open MCA-registered charges on record.
What is Amzio Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Amzio Trading Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

Related Companies in Kerala

10

Active companies with a registered address in Kerala — the entries closest to Amzio Trading Private Limited in the MCA register. Tap any card for its full profile.

Malathadam Metals Private LimitedAXIII/ 888 M A Varkey Memorial Building, Kodimatha P O Kottayam Kottayam KL 686013 IN ActiveInc 2013U52100KL2013PTC035405Cresoul Trading And Logistics Private LimitedAPullenkavumkal Annexe Ponthenpuzha PO Kottayam Kottayam KL 686544 IN ActiveInc 2015U52100KL2015PTC038936Rathickal Kootaima Trading LimitedA4/231 A PUTHENCHANTHA, VARKALA THIRUVANANTHAPURAM Thiruvananthapuram KL 695141 IN ActiveInc 2016U52100KL2016PLC039861Nre Club Resorts Private LimitedATheertham, 131/II, Puliyanoor P.O Andoor-Padinjattikara Road Kottayam Kottayam KL 686573 IN ActiveInc 2017U52100KL2017PTC051049Img Resources Private LimitedA11/14, BEHIND JUMA MASJID PO NORTH BEYPORE CALICUT Kozhikode KL 673015 IN ActiveInc 2018U52100KL2018PTC053137Nyzon Marketing (OPC) Private LimitedAC/O IBRAHIM, MORATHANA HOUSE, KADAMBAR PO, MANJESHWAR KASARAGOD Kasargod KL 671323 IN ActiveInc 2019U52100KL2019OPC060158Ourshopee India Private LimitedA27/206.A, 206.B, PAZHASSI AMSOM, NELLOONNI DESAM P.O MATTANNUR, Mattannur Kannur KL 670702 IN ActiveInc 2019U52100KL2019PTC059954Fair Sports Infrastructure Private LimitedA13/420/1DT2, ALFA HORIZON VALLARPADOM, MULAVUKKAD ERNAKULAM Ernakulam KL 682504 IN ActiveInc 2019U52100KL2019PTC060722St. Antonys Id Sp Associates Private LimitedABuilding No. 64/80 Kannathumuryil House, Near Lisie Hospital Cochin Ernakulam KL 682018 IN ActiveInc 2020U52100KL2020PTC062869Black & Brown Saveur Private LimitedADOOR NO.266, AYANIYATTU MELATHIL EZHAMKULAM PANCHAYATH, PUTHUMALA P.O PATHANAMTHITTA Pathanamthitta KL 691554 IN ActiveInc 2020U52100KL2020PTC064183