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
AMIMA MINES AND MINERALS PRIVATE LIMITED
CIN: U10100MH2016PTC274208 As on: 2026-07-13
AMIMA MINES AND MINERALS PRIVATE LIMITED (CIN: U10100MH2016PTC274208) is a Private company incorporated on 11 Mar 2016. 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.
AMIMA MINES AND MINERALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMIMA MINES AND MINERALS PRIVATE LIMITED's NIC code is 1010 (which is part of its CIN). As per the NIC code, it is inolved in Mining and agglomeration of hard coal [Includes under ground or open-cut mining of anthracite, bituminous or other hard coal; cleaning, sizing, pulverizing and other operations to improve the quality; operations to recover hard coal from culm banks; manufacture of briquettes or other solid fuels consisting chiefly of hard coal and in-situ gasification of coal.].
Directors of AMIMA MINES AND MINERALS PRIVATE LIMITED are MEHAAK MOTWANI, AMAAR MOTWANI, DEEPAK RAMNANI, ANKIT RAMNANI, and DELZAD FAROKH ANKLESHWARIA.
AMIMA MINES AND MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10100MH2016PTC274208 and its registration number is 274208. Users may contact AMIMA MINES AND MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIMA MINES AND MINERALS PRIVATE LIMITED is Flat No. 1, Gr. Floor, Indus Court, Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020.
Current status of AMIMA MINES AND MINERALS 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 CINs
ZaubaCorp's company report for AMIMA MINES AND 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.
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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 AMIMA MINES AND 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 AMIMA MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00953941 | MEHAAK MOTWANI | Director | 2016-03-11 |
| 00954032 | AMAAR MOTWANI | Director | 2016-03-11 |
| 02503512 | DEEPAK RAMNANI | Director | 2021-02-01 |
| 08870116 | ANKIT RAMNANI | Director | 2021-02-01 |
| 09043867 | DELZAD FAROKH ANKLESHWARIA | Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of AMIMA MINES AND MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MEHAAK MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMMA PROJECTS LLP | AAQ-3047 | Designated Partner | 2019-08-20 | Ongoing |
| ARGUS PROJECTS PRIVATE LIMITED | U45100MH2004PTC147800 | Additional Director | 2021-02-15 | Ongoing |
| AMIMA PROJECTS PRIVATE LIMITED | U45309MH2021PTC363550 | Additional Director | 2023-06-26 | Ongoing |
| ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | U74920MH2002PTC136274 | Director | 2005-01-06 | Ongoing |
| ARGUS MONITORING SERVICE PRIVATE LIMITED | U74999MH2022PTC391693 | Director | 2022-10-07 | Ongoing |
| AQUA MARINE INSTITUTE OF RESEARCH AND DEVELOPMENT FOUNDATION | U80904MH2019NPL334063 | Director | 2019-12-05 | Ongoing |
Other Directorships of AMAAR MOTWANI
Other Directorships of DEEPAK RAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAKAAL INVESTMENT CONSULTANTS PRIVATE LIMITED | U67100WB2008PTC129386 | Director | 2011-01-07 | Ongoing |
| ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | U74920MH2002PTC136274 | Director | 2009-04-01 | Ongoing |
| ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED | U74999MH2010PTC209490 | Director | 2012-07-05 | Ongoing |
| ARGUS MONITORING SERVICE PRIVATE LIMITED | U74999MH2022PTC391693 | Director | 2022-10-07 | Ongoing |
| EGIS HEALTHCARE SERVICES PRIVATE LIMITED | U85110RJ2013PTC043026 | Director | 2019-08-31 | Ongoing |
| ARGUS CMS SERVICES PRIVATE LIMITED | U93030MH2011PTC213567 | Director | 2011-12-28 | Ongoing |
Other Directorships of ANKIT RAMNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | U74920MH2002PTC136274 | Director | 2021-02-28 | Ongoing |
| ARGUS MONITORING SERVICE PRIVATE LIMITED | U74999MH2022PTC391693 | Director | 2022-10-07 | Ongoing |
Other Directorships of DELZAD FAROKH ANKLESHWARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3047 | EA INFRA LLP | INDUS COURT, GROUND FLOOR FLAT NO 1, PLOT NO 13, A ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U45100MH2004PTC147800 | ARGUS PROJECTS PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2008PTC186659 | ARGUS TECHNO (INDIA) PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2010PTC209490 | ARGUS ZENER SYSTEM INTEGRATORS PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2015PTC267840 | KAILASH MANSAROVAR PRODUCTIONS PRIVATE LIMITED | Indus Court, Ground Floor, Flat No.1 Plot No.13, A Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U93030MH2011PTC213567 | ARGUS CMS SERVICES PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74920MH2002PTC136274 | ARGUS ELECTRONIC SECURITY SYSTEMS PRIVATE LIMITED | INDUS COURT, GROUND FLOOR, FLAT NO.1, PLOT NO.13, A ROAD, CHURCHGATE MUMBAI MH 400020 IN |
| U92419MH2018PTC314650 | IMMERGE KNOWLEDGE LABS PRIVATE LIMITED | Flat No.32,FloorNo.6,Plot No.5,Jay Mahal A Road,Near ChurchgateStation,Churchgate , MUMBAI, Maharashtra, India - 400020 |
| AAM-3013 | CANDOUR JEWELS LLP | Flat No.4, 1st Floor, Framroz Court, Plot No. 205, N.S. Bose Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U74120MH2014PTC251736 | AAYUMI PRODUCTIONS PRIVATE LIMITED | Flat No.4, 1st Floor, Framroz Court, Plot No.205 N S Bose Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| ACM-7464 | RBR ADVISORS LLP | Plot no 51, Flat no-8, Floor-1, Vishwa Mahal,,The Vishwa CHSL, P M Shukla Road, Near Churchgate Station,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAP-5296 | SAKUNAM TRADING LLP | Flat No. 26, 4th Floor, Indus Court, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U74999MH2022PTC391693 | ARGUS MONITORING SERVICE PRIVATE LIMITED | 1, FLOOR-GRD, PLOT-13, INDUS COURT, SITARAM DEORA MARG, A ROAD CHURCHGATE RL , MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315097 | AL BAIG ENTERPRISES BUILDERS & DEVELOPERS PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U45309MH2018PTC315521 | VKAN INFRA REALTY PRIVATE LIMITED | 13, Floor No-2, Plot No-97, Edena Bldg, Maharshi Karve Road,New Marine Lines, , CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| U65990MH1972PTC015560 | AMAL INVESTMENTS PRIVATE LIMITED | Flat no 13 Sixth Floor ,Ivorine Building Plot no 132,Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51900MH1994PTC081965 | BABEL TRADING COMPANY PRIVATE LIMITED | Flat no-13,Sixth Floor, Ivorine Building Plot no 132,154, Maharshi Karve Road,Mumbai , Mumbai, Maharashtra, India - 400020 |
| U51909MH2008PTC178102 | TEJAS MERCANTILE PRIVATE LIMITED | Flat no-13, Sixth Floor, Ivorine Building, Plot No-143,154 Maharshi Karve Road, Mumbai , Mumbai, Maharashtra, India - 400020 |
| AAO-6452 | WABI SABI ENERGY LLP | Flat No. 20 Jay Mahal 4th Floor, Plot 15 Jay Mahal Sitaram Deora Marg, A Road Churchgate Rly Station Mumbai, Maharashtra, India - 400020 |
| AAC-9226 | NINE ONE VENTURES LLP | FLAT NO. 9, LILY COURT ROAD NO. 4, 2ND FLOOR, CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U51200MH2016PTC281571 | INFINITE INNOVATION PRIVATE LIMITED | FLAT NO.9, 2ND FLOOR, LILY COURT ROAD NO.4, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1994PTC076974 | HARROW TRADING COMPANY PRIVATE LIMITED | Flat no 13, Sixth Floor, Ivorine Building, Plot no 132,Maharshi Karve Road , Mumbai, Maharashtra, India - 400020 |
| AAK-9346 | WTP MUSIC LLP | Flat No 5, 2nd Floor, Rajesh Mansion, Plot No 140, Maharishi Karve Road, Churchgate MUMBAI, Maharashtra, India - 400020 |
| AAD-6828 | JAMABA TRAVELS LLP | 2A, Ground Floor, Plot no. 22, Ishwar Bhavan, Sitaram Deora Marg, A Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAK-3475 | REVERA DEVELOPERS LLP | Flat No. 102, 1st Floor, 10-A, Sharda Building Opp. Jai Hind College, Church Gate, A Road, Mumbai, Maharashtra, India - 400020 |
| U55200MH1987PTC043376 | ABHISHEK MOTELSAND RESORTS PRIVATE LIMITED | A-3, 1ST FLOOR, PLOT NO. 64,A, KEVAL MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURC HGATE , MUMBAI, Maharashtra, India - 400020 |
| U45400MH2015PTC261872 | EMERALD EMPEROR CONSTRUCTION PRIVATE LIMITED | 19, 4 Floor, Plot No - 12, Sharda, Sitaram Deora Marg, A road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45400MH2015PTC260575 | ARUNKUMAR INFRACON PRIVATE LIMITED | 19, 4 Floor, Plot No - 12, Sharda, Sitaram Deora Marg, A road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74900MH2013PTC241109 | SUNSUKI TRADING & EXPORT PRIVATE LIMITED | Lily Court, 2nd Floor, Flat no.8 JTS Road, Opp. Ritz Hotel, Churchgate , Mumbai, Maharashtra, India - 400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100485268 | 2021-09-28 | - | - | 500,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100485271 | 2021-09-28 | - | - | 500,000.00 | SHRIRAM TRANSPORT FINANCE COMPANY LIMITED | |
| 100744585 | 2023-07-10 | - | - | 1,000,000.00 | SHRIRAM FINANCE LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.