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
AMIOR BULLION PRIVATE LIMITED
CIN: U74120MH2015PTC269896 As on: 2026-07-13
AMIOR BULLION PRIVATE LIMITED (CIN: U74120MH2015PTC269896) is a Private company incorporated on 05 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AMIOR BULLION PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of AMIOR BULLION PRIVATE LIMITED are TUSHAR RAJARAM PANCHAL, NASREEN AFREEN SAHIR KHAN, PRANAV ARVIND MEHTA, and KANAIYA LALJI SONI.
AMIOR BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC269896 and its registration number is 269896. Users may contact AMIOR BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIOR BULLION PRIVATE LIMITED is A - 408. VAISHALI DIAMOND ARCH Y T ROAD DAHISAR WEST , DAHISAR, Maharashtra, India - 400068.
Current status of AMIOR BULLION PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AMIOR BULLION 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 AMIOR BULLION
Purchase full report of AMIOR BULLION
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 AMIOR BULLION 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 AMIOR BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07182690 | TUSHAR RAJARAM PANCHAL | Director | 2015-11-05 |
| 07946626 | NASREEN AFREEN SAHIR KHAN | Additional Director | 2017-09-26 |
| 05328242 | PRANAV ARVIND MEHTA | Additional Director | 2017-09-26 |
| 07182673 | KANAIYA LALJI SONI | Director | 2015-11-05 |
Past Directors & Key Managerial Personnel of AMIOR BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07182683 | SAHIR JAFAR KHAN | Director | - | 2017-09-13 |
| 07182673 | KANAIYA LALJI SONI | Director | - | 2021-11-01 |
Other Directorships of SAHIR JAFAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUKSAS MINE PRIVATE LIMITED | U51909MH2016PTC287416 | Director | 2016-11-04 | Ongoing |
Other Directorships of TUSHAR RAJARAM PANCHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NASREEN AFREEN SAHIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAV ARVIND MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADALRICO STRUCTURAL AND STEEL PRIVATE LIMITED | U28112MH2012PTC234028 | Director | - | 2013-06-01 |
| SUBA REALTY PRIVATE LIMITED | U45201MH2010PTC211558 | Director | - | 2013-02-01 |
| AMIABLE PUREGOLD BULLION INDIA PRIVATE LIMITED | U74999MH2018PTC308581 | Director | 2018-04-26 | Ongoing |
Other Directorships of KANAIYA LALJI SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMIOR FINDINGS LLP | AAY-5957 | Designated Partner | 2021-09-14 | Ongoing |
| AMYA FINDINGS LLP | ACC-7415 | Designated Partner | 2023-08-30 | Ongoing |
| AMIOR GLOBAL PRIVATE LIMITED | U36999MH2021PTC372957 | Director | 2021-12-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2023PTC398845 | SAPPHIRE JEWELS PRIVATE LIMITED | 10 Vaishali Diamond Arch II,Y T. Road, South Wing, Dahisar (west), Nr Dahisar Station,Dahisar West,Mumbai,Maharashtra,400068-India |
| U36999MH2021PTC372957 | AMIOR GLOBAL PRIVATE LIMITED | 408, Vaishali Diamond Arch, Y T Road, Dahisar West , Mumbai, Maharashtra, India - 400068 |
| U36910MH2022PTC376473 | AMIOR JEWELS PRIVATE LIMITED | 408, Vaishali Diamond Arch, Y T Road, Dahisar West , Mumbai, Maharashtra, India - 400068 |
| AAY-5957 | AMIOR FINDINGS LLP | 408, Vaishali Diamond Arch, Y T Road, Dahisar (W), Mumbai, Maharashtra, India - 400068 |
| U85120MH2020PTC350625 | SURAJCHANDRA RESEARCH AND INNOVATION PRIVATE LIMITED | UNIT NO.1, SU 5A VAISHALI DIAMOND ARCH-I, Y. R. TAWDE MARG, DAHISAR WEST , MUMBAI, Maharashtra, India - 400068 |
| ACM-3612 | DHARMI JEWELS LLP | 233,VAISHALI DIAMOND ,ARCH 11 ,MHATRE WADI ROAD,OPP RAILWAY STATION ,DAHISAR WEST,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACI-4575 | SVOJAS GOLD LLP | UNIT NO.9,GROUND FLOOR, VAISHALI INDUSTRIAL PREMISES CHSL,MHATRE WADI ROAD, DIAMOND ARCH II OPP DAHISAR RAILWAY STATION,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U99999MH1997PTC105226 | KOMAL DIAMONDS PRIVATE LIMITED | B-8/30,VAISHALI DIAMOND ARCH,MAHATRA WADI ROAD, DAHISAR WEST, , MUMBAI-400068, Maharashtra, India - 000000 |
| U17120MH1994PLC077714 | UNIKE WORLD EXPORTS LIMITED | SHOP NO. 3A, GROUND FLOOR, AMISHA CHS LTD, L.M. ROAD, NAVAGAON, DAHISAR WEST , Dahisar West, Maharashtra, India - 400068 |
| ACR-0195 | H. A. GOLD LLP | 1/A, Basement No. 8,Vaishali Diamond ArchNo.1,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U52100MH2010PTC199708 | RADHE KRISHNA ARTS PRIVATE LIMITED | BU-03,VAISHALI DIAMOND ARCH NO.01, B.K.TAWADE ROAD,DAHISAR (WEST). , MUMBAI, Maharashtra, India - 400068 |
| U24230MH2003PTC139754 | S.CRANES ENGINEERING WORKS PRIVATE LIMITED | A-101/102 JETHE TOWER S.V.ROAD AMBA WADI DAHISAR EAST , Dahisar West, Maharashtra, India - 400068 |
| U43300MH2024PTC417242 | HOME TOUCH INFRACON PRIVATE LIMITED | Shop no. B-19, Sai Krupa Mall, Lower Ground Floor,L.T. Road, Opp. Dahisar Rly Station, Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAZ-0868 | HOUSE OF RAINA JEWELS LLP | 1/115, 1 ST FLOOR, VAISHALI DIAMOND ARCH, MAHATRE WADI LANE, OPP.DAHISAR STN, DAHISAR (WEST) MUMBAI, Maharashtra, India - 400068 |
| U47733MH2023PTC409964 | NEEV DIAMOND AND JEWELLERS PRIVATE LIMITED | Gala No. 9, Vaishali Diamond, Arch No.1 CHS. Ltd,,Mhatre Wadi, Balkrishna Tawde Marg, Dahisar (West),,Dahisar East,Mumbai,Maharashtra,400068-India |
| U74999MH2016PTC286542 | ENERSOLAR PRIVATE LIMITED | Unit no.9, Basement Vaishali Ind. Estate No.1, Balkrishna Tawde Road Dahisar West , Dahisar, Maharashtra, India - 400068 |
| U19209MH2023PTC398945 | EXPLO HYDROGEN ENERGY PRIVATE LIMITED | Shop No. 6, A/1 Dahisar Shree Avdoot Nagar CHS,,C. S. Road, Dahisar (East),,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAI-3529 | TREASURE INFINITY ADVISORS LLP | FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068 |
| ACA-4761 | LUMINARY GAME LABS LLP | Flat No 804, 8th Floor, A wing, Jayram Hiehgts-A Kandarpada Gagangiri ComplexLink Road, Dahisar West, Mumbai Dahisar East, Maharashtra, India - 400068 |
| AAC-4698 | MYRIAD INDUSTRIAL SOLUTIONS LLP | 903, HARITARA CHSL, CTS NO 805 A 805 B 805 1TO 9BALKRISHNA TAWDE ROAD, BHD VAISHALI IND ESTATE, DAHISAR (W), Dahisar East, Maharashtra, India - 400068 |
| ABZ-9914 | PATCHWORK QUILT LLP | 1102 JAYRAM HEIGHTS CTS NO 165/A-1,165/B KANDAR PADALINKING ROAD,DAHISAR WEST 167/B and 167/C,NR OM GAGANGIRI COMPLEX Dahisar East, Maharashtra, India - 400068 |
| U24110MH2014PTC255336 | WALNUT LIFE SCIENCES PRIVATE LIMITED | Unit No. 305 & 306, 6th Floor, The Platina, Tanvi Complex, Near Dahisar Petrol Pump, S V Road, Dahisar (E) , Dahisar West, Maharashtra, India - 400068 |
| ACN-9779 | DEDHIA SHAH & PARTNERS LLP | B-15 RAJA CHSLTD L T ROAD,DAHISAR WEST MUMBAU,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U59123MH2023PTC409849 | SAMPADANAM PRODUCTION PRIVATE LIMITED | 1, OM SHIV MATOSHRI SOC.,L T ROAD DAHISAR WEST,Dahisar West,Mumbai,Maharashtra,400068-India |
| AAH-6157 | SMARTERIORS LLP | A/1301, Viceroy Park, Tower A, Kanderpada Extn. Off Dahisar Link Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U74999MH2016PTC283378 | ESQUIRE BRANDZ PRIVATE LIMITED | A-02 MAHESH DARSHAN CO OPERATIVE HOUSING SOCIETY MITHAGAR ROAD, KANDARPADA , DAHISAR WEST, Maharashtra, India - 400068 |
| U72900MH2018PTC315716 | SHASTRARTH VENTURES PRIVATE LIMITED | 404 B, Mantri Tower Chs Ltd L T Road, Opp Vithal Mandir , Dahisar West, Maharashtra, India - 400068 |
| U74999MH2016PTC281244 | SPATIAL ALCHEMISTS PRIVATE LIMITED | A/1301, Viceroy Park, Tower A,Kanderpada Extn., Off Dahisar Link Road, Dahisar (West) , Mumbai, Maharashtra, India - 400068 |
| U43291MH2023PTC403949 | SAVIOUR RESCUEVATOR PRIVATE LIMITED | 21, 2104, Haritara Cooperative Housing Society, Balkrishna Tawde Road, BHD Vaishali Ind. Estate,Dahisar West,Dahisar West,Mumbai,Maharashtra,400068-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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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.