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AMIT MINES PRIVATE LIMITED

CIN: U13100WB2006PTC220371 As on: 2026-07-13

AMIT MINES PRIVATE LIMITED (CIN: U13100WB2006PTC220371) is a Private company incorporated on 24 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 23960000.00.

AMIT MINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIT MINES PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of AMIT MINES PRIVATE LIMITED are AMIT KUMAR SINGH, ARVIND KUMAR SINGH, and PRIYANKA KUMARI.

AMIT MINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100WB2006PTC220371 and its registration number is 220371. Users may contact AMIT MINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIT MINES PRIVATE LIMITED is 238/B, A.J.C. BOSE ROAD 3RD FLOOR, FL-A3 , KOLKATA, West Bengal, India - 700020.

Current status of AMIT MINES 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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Previous Names

Previous CINs

ZaubaCorp's company report for AMIT MINES 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.

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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 AMIT MINES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMIT MINES
DIN Director Name Designation Appointment Date
01193574 AMIT KUMAR SINGH Director 2006-05-24
02155056 ARVIND KUMAR SINGH Director 2011-06-16
05288772 PRIYANKA KUMARI Additional Director 2024-03-05
Past Directors & Key Managerial Personnel of AMIT MINES
DIN Director Name Designation Appointment Date Cessation
01959250 ARJUN SINGH Director - 2014-08-18
Other Directorships of AMIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
TRIAM IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266971 Director 2023-12-22 Ongoing
NAKSHIT IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266978 Director 2023-12-22 Ongoing
TAKSHVI ISPAT PRIVATE LIMITED U24105WB2023PTC267109 Director 2023-12-28 Ongoing
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director 2009-09-29 Ongoing
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director appointed in casual vacancy - 2009-09-29
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2024-05-05
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Managing Director 2020-10-21 Ongoing
AMIT METALIKS LIMITED U27109WB2004PLC099772 Director - 2016-08-01
AMIT METALIKS LIMITED U27109WB2004PLC099772 Managing Director 2016-08-01 Ongoing
AMIT METALIKS LIMITED U27109WB2004PLC099772 Managing Director - 2016-07-31
SUMANGAL ISPAT PRIVATE LIMITED U27109WB2004PTC100131 Director - 2009-08-28
TAKSHVI TMT MILLS PRIVATE LIMITED U27310WB2013PTC197186 Director 2013-09-12 Ongoing
AMAK METALIKS PRIVATE LIMITED U27320WB2019PTC232679 Director 2019-06-28 Ongoing
ORBIT ROYALE OWNERS ASSOCIATION U45200WB2016NPL216879 Director 2017-09-01 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Additional Director - 2017-09-25
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director 2017-09-25 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director - 2016-12-22
BUDHIYA AGENCIES PVT.LTD. U51109WB1994PTC065427 Director 2008-09-16 Ongoing
PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director 2009-02-18 Ongoing
ATP HEALTHCARE PRIVATE LIMITED U85190WB2019PTC230337 Director 2019-02-11 Ongoing
Other Directorships of ARJUN SINGH
Company Name CIN Designation Appointment Date Cessation
EMINENCE GLOBAL INFRASTRUCTURE PRIVATE LIMITED U14290BR2018PTC037354 Director - 2018-05-15
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director appointed in casual vacancy - 2015-01-05
AMIT METALIKS LIMITED U27109WB2004PLC099772 Director - 2014-08-16
ARCON PROJECT PRIVATE LIMITED U45200BR2011PTC017101 Director 2011-06-15 Ongoing
SAMRAT VIJAY CONSTRUCTION PRIVATE LIMITED U45201BR2008PTC013767 Director - 2023-09-30
3K INFRASTRUCTURES LIMITED U45209TG2007PLC056880 Additional Director - 2011-09-02
WRIGGLE INFRATECH PRIVATE LIMITED U70109DL2015PTC277719 Director 2017-04-10 Ongoing
ARCON SHIVAJEE INFRA MINES & SERVICES PRIVATE LIMITED U74999BR2018PTC038535 Director - 2022-07-15
SQUAD MINDS MANAGEMENT PRIVATE LIMITED U74999BR2019PTC044616 Additional Director 2022-05-02 Ongoing
Other Directorships of ARVIND KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
NAKSHIT IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266978 Additional Director 2024-03-07 Ongoing
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Additional Director - 2009-09-29
SHIVSHAKTI SPONGE IRON LIMITED U27106WB2000PLC091763 Director 2009-09-29 Ongoing
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director 2020-10-21 Ongoing
AMIT METALIKS LIMITED U27109WB2004PLC099772 Director 2008-05-16 Ongoing
TAKSHVI TMT MILLS PRIVATE LIMITED U27310WB2013PTC197186 Director 2013-09-12 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director - 2016-12-17
BUDHIYA AGENCIES PVT.LTD. U51109WB1994PTC065427 Director 2009-01-13 Ongoing
PRAKASH CRESEC PVT. LTD. U67120WB1996PTC115855 Director 2011-09-01 Ongoing
Other Directorships of PRIYANKA KUMARI
Company Name CIN Designation Appointment Date Cessation
TRIAM IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266971 Director 2023-12-22 Ongoing
NAKSHIT IRON & STEEL PRIVATE LIMITED U24105WB2023PTC266978 Director 2023-12-22 Ongoing
TAKSHVI ISPAT PRIVATE LIMITED U24105WB2023PTC267109 Director 2023-12-28 Ongoing
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Additional Director - 2021-11-30
TAKSHVI INFRA PRIVATE LIMITED U45400WB2013PTC198313 Director 2021-11-30 Ongoing
COSMAT VINCOM PRIVATE LIMITED U51109WB2008PTC127755 Director 2013-01-02 Ongoing
KHERAPATI VINCOM PRIVATE LIMITED U51109WB2008PTC128253 Director 2013-01-09 Ongoing
MIHIR VANIJYA PRIVATE LIMITED U51909WB2008PTC131521 Additional Director - 2016-09-30
MIHIR VANIJYA PRIVATE LIMITED U51909WB2008PTC131521 Director 2016-09-30 Ongoing
SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Additional Director - 2016-09-30
SHREEJAY COMMOSALES PRIVATE LIMITED U51909WB2010PTC147442 Director 2016-09-30 Ongoing
ATP HEALTHCARE PRIVATE LIMITED U85190WB2019PTC230337 Director 2019-02-11 Ongoing
SURI EDUCATIONAL PRIVATE LIMITED U85303WB2023PTC264738 Whole-time director 2023-09-04 Ongoing

CIN Company Name Company Address
U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U27109WB2002PTC095337 VSP UDYOG PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020
ACW-4398 TRIAM BUILDMART LLP 238/B A.J.C BOSE ROAD,3RD FLOOR, FL-A3 KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U70102WB2010PTC155440 CONCORD FORTUNE SEAWAYS PRIVATE LIMITED 238A,A.J.C. Bose Road 5th Floor, Unit Nos. 5A, 5B & 5C , Kolkata, West Bengal, India - 700020
U27310WB2013PTC197186 TAKSHVI TMT MILLS PRIVATE LIMITED 238B, A. J. C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U27106WB2000PLC091763 SHIVSHAKTI SPONGE IRON LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U45400WB2013PTC198313 TAKSHVI INFRA PRIVATE LIMITED 238B, A. J. C. Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB2008PTC131521 MIHIR VANIJYA PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51909WB2010PTC147442 SHREEJAY COMMOSALES PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51109WB2008PTC127755 COSMAT VINCOM PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U51109WB2008PTC128253 KHERAPATI VINCOM PRIVATE LIMITED 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
U67120WB1996PTC115855 PRAKASH CRESEC PVT. LTD. 238/B, A.J.C Bose Road 3rd Floor , Kolkata, West Bengal, India - 700020
AAX-9366 SECURE WATERMARK LLP 303, MARBLE ARCH, 3RD FLOOR, FL 303 236B A J C BOSE ROAD KOLKATA, West Bengal, India - 700020
U63010WB2009PTC135282 CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
ACP-7142 NEHANAVITA ESTATES LLP 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
AAP-7928 TOPGRAIN ADVISORY SERVICES LLP 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
U27106WB1995PTC067134 NAVEEN MERICO ENGINEERING CO. PRIVATE LIMITED 238/A A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U72501WB2018PTC225790 CLOUDWOOD INFOTECH PRIVATE LIMITED FL-4B, 238B, A.J.C. BOSE ROAD, , KOLKATA, West Bengal, India - 700020
L74999WB2012PLC181106 NEWEVER TRADE WINGS LIMITED 238B, A.J.C BOSE ROAD, UNIT 4B, FOURTH FLOOR , KOLKATA, West Bengal, India - 700020
U45201WB1998PTC087808 BRC CONSTRUCTION CO PRIVATE LIMITED 238A A.J.C.BOSE ROAD SECOND FLOOR ,SUIT 2B , KOLKATA, West Bengal, India - 700020
U15549WB2010PTC154991 ALFRED BEVERAGES PRIVATE LIMITED 238B, A. J. C. BOSE ROAD 4TH FLOOR, UNIT 4B , KOLKATA, West Bengal, India - 700020
U45202WB1995PTC069008 SINGHANIA DEVELOPERS PVT LTD 2ND FLOOR, SUITE-2B 238A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U24139WB1988PTC043942 YODEVA FOAMS PVT LTD FLAT NO.-2B, 2ND FLOOR 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC127370 SRIJAN TIE-UP PRIVATE LIMITED FLAT NO.- 2B, 2ND FLOOR, 238A, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2011PTC156724 SQUARE FOUR HOUSING & INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED 238A, A.J.C BOSE ROAD 2ND FLOOR , SUITE 2B. , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10084595 2007-11-29 2008-10-10 2015-12-28 70,000,000.00 State Bank of India
10186225 2009-10-27 - 2014-02-15 2,166,000.00 ANDHRA BANK
10270794 2011-01-11 - 2014-02-15 925,000.00 ANDHRA BANK
10281942 2011-03-28 - 2016-11-19 60,000,000.00 ANDHRA BANK
10301595 2011-06-21 - 2016-11-19 60,000,000.00 BANK OF BARODA
10302909 2011-06-28 - 2017-07-10 90,000,000.00 ORIENTAL BANK OF COMMERCE
10519559 2014-08-09 2022-09-28 - 1,887,700,000.00 State Bank of India
10603909 2015-08-28 - - 410,000,000.00 BANK OF BARODA
100102250 2017-05-19 - - 2,600,000.00 BANK OF BARODA
100122952 2017-09-11 - - 29,318,400.00 Axis Bank Limited
100123451 2017-09-16 - - 33,527,880.00 ICICI BANK LIMITED
100135765 2017-10-26 - 2021-11-30 17,568,000.00 INDUSIND BANK LTD.
100135767 2017-10-22 - 2021-11-30 5,876,000.00 INDUSIND BANK LTD.
100201540 2018-08-14 - - 3,442,261.00 ICICI BANK LIMITED
100203045 2018-07-30 - 2021-09-21 15,345,900.00 SREI EQUIPMENT FINANCE LIMITED
100204220 2018-04-06 - 2022-05-11 8,250,000.00 INDUSIND BANK LTD.
100204223 2018-03-26 - - 3,398,000.00 INDUSIND BANK LTD.
100205908 2018-09-15 - 2021-11-23 3,251,024.00 SREI EQUIPMENT FINANCE LIMITED
100271295 2019-06-04 - 2021-07-13 10,000,000.00 BANK OF BARODA
100314287 2019-12-06 - 2023-06-26 497,200,000.00 State Bank of India
100314968 2019-12-26 - 2023-09-28 117,900,000.00 Canara Bank
100334329 2020-03-05 - - 329,100,000.00 UNION BANK OF INDIA
100334514 2020-04-02 - 2021-03-03 30,000,000.00 State Bank of India
100339739 2020-05-15 - - 3,900,000.00 Canara Bank
100340009 2020-05-14 - - 13,900,000.00 Union Bank of India (e Andhra Bank)
100341261 2020-04-23 - - 35,000,000.00 Bank of Baroda
100349083 2020-05-26 - 2023-05-23 13,200,000.00 PUNJAB NATIONAL BANK
100377744 2020-05-14 - 2023-09-28 12,800,000.00 Canara Bank
100390895 2020-07-13 - 2023-06-26 52,700,000.00 State Bank of India
100398725 2020-10-29 - 2024-04-24 230,000,000.00 State Bank of India
100462826 2021-03-06 - - 8,800,000.00 UNION BANK OF INDIA
100470151 2021-07-30 - 2023-06-26 67,000,000.00 State Bank of India
100491202 2021-09-27 - - 39,700,000.00 Bank of Baroda
100526773 2021-12-08 - - 50,000,000.00 Canara Bank
100574880 2022-03-31 - - 19,800,000.00 Bank of Baroda
100596493 2022-07-07 - - 3,094,200,000.00 UNION BANK OF INDIA
100661181 2022-12-12 - - 100,000,000.00 Canara Bank
100860811 2024-01-30 - - 514,100,000.00 Axis Bank Limited
100889307 2024-03-27 - - 1,250,000,000.00 State Bank of India

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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