Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMA MINERALS PRIVATE LIMITED
CIN: U13209DL2012PTC243528 As on: 2026-07-13
AMA MINERALS PRIVATE LIMITED (CIN: U13209DL2012PTC243528) is a Private company incorporated on 11 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMA MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.AMA MINERALS PRIVATE LIMITED's NIC code is 1320 (which is part of its CIN). As per the NIC code, it is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores.
Directors of AMA MINERALS PRIVATE LIMITED are MOHD MUSTQEEM QURESHI, and ASHOK KUMAR.
AMA MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U13209DL2012PTC243528 and its registration number is 243528. Users may contact AMA MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMA MINERALS PRIVATE LIMITED is 396, MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044.
Current status of AMA MINERALS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMA MINERALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AMA MINERALS
Purchase full report of AMA MINERALS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMA MINERALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMA MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01644301 | MOHD MUSTQEEM QURESHI | Director | 2012-10-11 |
| 02065416 | ASHOK KUMAR | Director | 2012-10-11 |
Past Directors & Key Managerial Personnel of AMA MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD MUSTQEEM QURESHI
Other Directorships of ASHOK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPALA MINES AND MINERALS PRIVATE LIMITED | U14220DL2007PTC165546 | Whole-time director | - | 2016-02-29 |
| KRISHNA ARJUN BUILDTECH PRIVATE LIMITED | U45201DL2004PTC127810 | Director | - | 2016-02-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14220DL2007PTC165546 | GOPALA MINES AND MINERALS PRIVATE LIMITED | 396, Main Mathura Road, Badarpur, , New Delhi, Delhi, India - 110044 |
| U32204DL2007PTC169109 | TENON COMMUNICATIONS PRIVATE LIMITED | 396, Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U45400DL2007PTC162750 | BHADANA ESTATES PRIVATE LIMITED | 396, Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U45201DL2004PTC127810 | KRISHNA ARJUN BUILDTECH PRIVATE LIMITED | 396, Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U70109DL2007PTC165560 | GOPALA REALTORS PRIVATE LIMITED | 396, Main Mathura Road, Badarpur, , New Delhi, Delhi, India - 110044 |
| U70109DL2007PTC165526 | AMA REALTORS PRIVATE LIMITED | 396, Main Mathura Road, Badarpur, , New Delhi, Delhi, India - 110044 |
| U62200DL2007PTC162548 | BADHANA AVIATION PRIVATE LIMITED | 396, Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U74899DL1986PTC023076 | MOHAN MEET LEASING PRIVATE LIMITED | 396MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1994PTC057846 | SHIVANI PRINTERS PRIVATE LIMITED | 396 MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U52291DL2024PTC428092 | TRAVELINK COUNTY PRIVATE LIMITED | FB/B-1 Extn. Mohan Cooperative Industrial Estate Main, Mathura Road Badarpur, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U45200DL2006PTC157034 | NULOOK BUILDWELL PRIVATE LIMITED | 150 G/1, Near Central Bank of India Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U74999DL2010PTC207512 | JMD ASSOCIATES PRIVATE LIMITED | H. No. 150 G/1, Near Central Bank of India Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| ACK-3554 | RADIANTRISE ESTATES LLP | A 18, BLOCK B-1, MOHAN COOP. INDL AREA,,MATHURA ROAD, SOUTH DELHI,NEW DELHI, DELHI, INDIA -110044,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2016PTC309020 | NETPRO POWER SOLUTION PRIVATE LIMITED | H NO-G-347-A F/F MAIN 17 FUTA ROAD MOLARBAND EXTN. BADARPUR NEW DELHI-110044 , NEW DELHI, Delhi, India - 110044 |
| U62013DL2023PTC419909 | LE BIZ AUTOMATE PRIVATE LIMITED | D-17, F/F, Bareja Sadan Main Mathura Road Badarpur,New Delhi,South Delhi,Delhi,110044-India |
| U47912DL2024PTC428328 | FRUVRU HUB PRIVATE LIMITED | 3-FF Office No 21 Third Floor,Main Mathura Road Badarpur Near Sibel Cinema,New Delhi,South Delhi,Delhi,110044-India |
| U28140DL2025PTC448422 | BONVARIO PRIVATE LIMITED | Plot No. 12 & 12A, Khasra No. 15/24 & 25/1,,Badarpur, Main Mathura Road,,New Delhi,South Delhi,Delhi,110044-India |
| U74140DL2014PTC274242 | TURNTABLE IDEAS RETAIL PRIVATE LIMITED | 19/2-A, Main Mathura Road Badarpur , New Delhi, Delhi, India - 110044 |
| U16007DL2011PTC225581 | SHREE SHAKTI GANPATI AROMATICS PRIVATE LIMITED | A-19, BUDH VIHAR MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72300DL2007PTC166853 | ONE TOUCH SOFT SOLUTIONS PRIVATE LIMITED | B-2, MAIN MATHURA ROAD NEAR CEAT SHOPPEE, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U70100DL2015PTC282390 | RITESH BUILDWELL PRIVATE LIMITED | H.NO. 393 F/F MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U74899DL1993PTC054298 | DHARAM PAL CHIT FUND PRIVATE LIMITED | A 319DAULAT RAM BUILDING MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U25203DL2013PTC254598 | FACT TRADELINK PRIVATE LIMITED | PLOT NO. B-8 BAREJA SADAN,MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U45200DL2011PTC214402 | BLACK PEARL INFRATECH PRIVATE LIMITED | B-9/2, BAREJA SADAN MARKET MAIN MATHURA ROAD,BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U72200DL2014PTC274044 | TURNTABLE TECHNOLOGIES PRIVATE LIMITED | Property No. 19/2-, First Floor Main Mathura Road, Badarpur , New Delhi, Delhi, India - 110044 |
| U24119DL2003PTC123680 | NIKHIL CHEMINEERS PRIVATE LIMITED. | B-12 IST FLOOR,BAREJA SADAN MARKET MAIN MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U41000DL2007PTC161210 | JAIGURUDEV COOLING TOWERS PRIVATE LIMITED | B-10,IST FLOOR,BAREJA SADAN MKT.,MAIN MATHURA ROAD BADARPUR, , NEW DELHI, Delhi, India - 110044 |
| U41000DL2007PTC161215 | RAJ.R.O.SYSTEM PRIVATE LIMITED | 20 (BASEMENT) , CH. DHARAMVEER MARKET , MAIN MATHURA ROAD, BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U37100DL2018PTC335325 | HRD RELATIONSHIP MARKETING PRIVATE LIMITED | 348, FIRST FLOOR, MAIN MATHURA ROAD BADARPUR VILLAGE, NEAR BARAT GHAR , NEW DELHI, Delhi, India - 110044 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.