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
AMIT ORES PRIVATE LIMITED
CIN: U13100WB2008PTC122854 As on: 2026-07-13
AMIT ORES PRIVATE LIMITED (CIN: U13100WB2008PTC122854) is a Private company incorporated on 20 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
AMIT ORES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AMIT ORES 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 ORES PRIVATE LIMITED are RAJESH SINGHANIA, and RAJENDRA KANODIA.
AMIT ORES PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100WB2008PTC122854 and its registration number is 122854. Users may contact AMIT ORES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIT ORES PRIVATE LIMITED is 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of AMIT ORES PRIVATE LIMITED is - Amalgamated.
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 AMIT ORES 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 AMIT ORES
Purchase full report of AMIT ORES
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 ORES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMIT ORES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175175 | RAJESH SINGHANIA | Director | 2008-02-20 |
| 00175574 | RAJENDRA KANODIA | Director | 2016-09-29 |
Past Directors & Key Managerial Personnel of AMIT ORES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175574 | RAJENDRA KANODIA | Additional Director | - | 2016-09-29 |
| 00205507 | AMIT KUMAR SARDA | Director | - | 2015-12-02 |
Other Directorships of RAJESH SINGHANIA
Other Directorships of RAJENDRA KANODIA
Other Directorships of AMIT KUMAR SARDA
| CIN | Company Name | Company Address |
|---|---|---|
| U27201WB1989PTC047681 | TERAI ISPAT & TRADING PRIVATE LIMITED | 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U15491WB1987PTC041815 | JALDACCA TEA PLANTATIONS PVT LTD | 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U15491WB1966PTC026900 | BAGDOGRA TEA COMPANY PRIVATE LIMITED | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U01132WB1916PLC002716 | THEKHARIBARI TEA CO LTD | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U01132WB1919PLC003439 | SAYEDABAD TEA CO LTD | 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45309WB2005PLC106062 | TERAI INFRASTRUCTURES LIMITED | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U52226WB1976PLC030490 | EAST INDIAN PRODUCE LTD | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55100WB1991PLC050629 | TERAI TEA RESORTS LIMITED | 10,GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55101WB2005PTC102806 | TERAI RESORTS & COUNTRY CLUB PRIVATE LIMITED | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB1993PTC060946 | TERAI OVERSEAS PRIVATE LIMITED | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U65999WB1995PTC067437 | TERAI FINANCIAL SERVICES PVT. LTD. | 10,GOVERNMENT PLACE (EAST) 1st FLOOR , KOLKATA, West Bengal, India - 700069 |
| U55101WB2007PTC114210 | KANCHAANVIEW RESORTS PRIVATE LIMITED | EZRA MANSION 10, GOVERNMENT PLACE (EAST), 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB1994PTC065834 | SHILPAM DEALCOM PVT.LTD. | EZRA MANSION 10 GOVERNMENT PLACE EAST 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB2012PTC179207 | MIDNIGHT DEVELOPER PRIVATE LIMITED | 10, GOVERNMENT PLACE (EAST) 1ST FLOOR (ALSO KNOW AS 16, HEMATA BASU SARNI) , KOLKATA, West Bengal, India - 700069 |
| U18109WB2009PTC138216 | AMIT PARIDHAN PRIVATE LIMITED | 10, GOVERNMENT PLACE (EAST), 1ST FLOOR (ALSO KNOWN AS EZRA MASION-16, HEMANT BA SU SARANI) , KOLKATA, West Bengal, India - 700069 |
| U01132WB2003PTC096894 | TERAI DOOARS TEA CO. PRIVATE LIMITED | 10,GOVERNMENT PLACE(EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70109WB2019PTC230452 | AO AND NI LAND PROPERTIES PRIVATE LIMITED | EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70200WB2019PTC230069 | ANKITKAMAL LAND PRIVATE LIMITED | EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70200WB2019PTC230249 | TRYAMBAKAM LAND PRIVATE LIMITED | EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70200WB2019PTC230253 | YAJAMAHE PROPERTIES PRIVATE LIMITED | EZRA MANSION, 10,GOVERNMENT PLACE EAST, 1ST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U70200WB2019PTC230346 | MUKSHIYA PROPERTIES PRIVATE LIMITED | EZRA MANSION, 10, GOVERNMENT PLACE EAST, 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U19115WB2014PTC199671 | ANA INDUSTRIAL SAFETY PRIVATE LIMITED | 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069 |
| U61100WB2007PTC115778 | AZZURA MARINE LINERS PRIVATE LIMITED | 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069 |
| U51909WB2011PLC164441 | GOODEARTH IMPEX LIMITED | 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069 |
| U45400WB2012PLC175632 | SAARP DREAMZ MARKETING LIMITED | 12, GOVERNMENT PLACE (EAST) 1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC116165 | KAY PEE VINCOM PRIVATE LIMITED | 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069 |
| U51909WB2013PTC189808 | DREAMVIEW VINTRADE PRIVATE LIMITED | 12 GOVERNMENT PLACE (EAST), 1ST FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U70200WB2009PTC139853 | YASHIKA REALTY PRIVATE LIMITED | 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069 |
| U63032WB2007PTC116409 | AQUA TRANSLINERS PRIVATE LIMITED | 12,GOVERNMENT PLACE (EAST), 1ST FLOOR. , KOLKATA, West Bengal, India - 700069 |
| 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.
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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.
| 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.