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
AMIN NITRATES PRIVATE LIMITED
CIN: U24110MH1992PTC070176 As on: 2026-07-13
AMIN NITRATES PRIVATE LIMITED (CIN: U24110MH1992PTC070176) is a Private company incorporated on 24 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2568000.00.
AMIN NITRATES 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.AMIN NITRATES PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of AMIN NITRATES PRIVATE LIMITED are SOHEL AMIN, MARYA SOHEL AMIN, HAMID KHAN SHARIF KHAN, and ADNAN SOHEL AMIN.
AMIN NITRATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1992PTC070176 and its registration number is 70176. Users may contact AMIN NITRATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMIN NITRATES PRIVATE LIMITED is 48 GENERAL MERCHANT MARKETGANDHI BAUG , NAGPUR, Maharashtra, India - 440002.
Current status of AMIN NITRATES 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 AMIN NITRATES 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.
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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 AMIN NITRATES 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 AMIN NITRATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01076337 | SOHEL AMIN | Director | 1992-12-24 |
| 01086624 | MARYA SOHEL AMIN | Director | 2020-03-17 |
| 01754449 | HAMID KHAN SHARIF KHAN | Director | 2015-01-01 |
| 09183515 | ADNAN SOHEL AMIN | Director | 2021-05-31 |
Past Directors & Key Managerial Personnel of AMIN NITRATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01086584 | KULSUM ASGHAR ALI AMIN | Director | - | 2015-01-15 |
| 01086624 | MARYA SOHEL AMIN | Director | - | 2015-01-15 |
Other Directorships of SOHEL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Director | - | 2014-11-06 |
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Managing Director | - | 2016-02-01 |
| ASIAN FUSES PRIVATE LIMITED | U24292MH2007PTC168992 | Director | 2007-03-21 | Ongoing |
| IDEAL DRILLING AND BLASTING (INDIA) PRIVATE LIMITED | U45201MH2001PTC132782 | Director | 2001-07-18 | Ongoing |
| AMIN & MERCHANT CONSTRUCTIONS PRIVATE LIMITED | U45202MH2009PTC193615 | Director | 2009-06-29 | Ongoing |
| AKALPIK GLOBAL ENERGY PRIVATE LIMITED | U74999MH2018PTC314952 | Director | 2018-09-28 | Ongoing |
Other Directorships of KULSUM ASGHAR ALI AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Director | - | 2014-06-16 |
| ASIAN FUSES PRIVATE LIMITED | U24292MH2007PTC168992 | Director | 2007-03-21 | Ongoing |
Other Directorships of MARYA SOHEL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Additional Director | - | 2014-11-29 |
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Director | - | 2006-12-01 |
| AKALPIK GLOBAL ENERGY PRIVATE LIMITED | U74999MH2018PTC314952 | Director | 2018-09-28 | Ongoing |
Other Directorships of HAMID KHAN SHARIF KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBL ENERGY LIMITED | U24292CT2002PLC015581 | Director | - | 2014-06-16 |
Other Directorships of ADNAN SOHEL AMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1993PTC072998 | AZMATE GARIB NAWAZ DEVELOPERS AND BUILDERS PVT LTD | SUT MARKETGANDHI BAUG , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2024PTC431427 | ARINDUM INDIA PRIVATE LIMITED | NEHRU CHOWK, ITWARI, NAGPUR,,MAHARASHTRA, INDIA, 440002,Nagpur,Nagpur,Maharashtra,440002-India |
| U47721MH2025PTC449680 | SHRIYAAN MNMV PHARMA PRIVATE LIMITED | CO Prashant Balkrishnaji Gaydhane FIRST FLOOR HOUSE NUMBER 1078 33 & PLOT NO 227,TULSHI NAGAR ROAD MUDHALIAR LAYOUT SHANTI NAGAR NAGPUR 440002 DIST NAGPUR INDIA,Nagpur,Nagpur,Maharashtra,440002-India |
| U21002MH2026PTC466503 | CURIOCURE HEALTHCARE PRIVATE LIMITED | PLOT NO 58, CA ROAD,GENERAL MARKET GA,Nagpur,Nagpur,Maharashtra,440002-India |
| U46497ME2026PTC473653 | M RISE GLOBAL PRIVATE LIMITED | SHOP NO A-86,WHOLE SALE GENERAL MARKET,Nagpur,Nagpur,Maharashtra,440002-India |
| U14200MH2014PTC257710 | PASARI STONES PRIVATE LIMITED | H.NO 181A W.NO 48, NEW ITWARI ROAD SF-19 NAGPUR , NAGPUR, Maharashtra, India - 440002 |
| U47721MH2024PTC428515 | GOMTESH PHARMA PRIVATE LIMITED | Shop No 5, Mahalaxmi Complex, CA Road, Itwari, Foot ware, Nagpur Maharashtra, India,,Nagpur,Nagpur,Maharashtra,440002-India |
| U01110MH1991PTC061403 | WISTARIA FARMS PRIVATE LIMITED | 44 J C APARTMENTSGANDHI BAUG , NAGPUR, Maharashtra, India - 440002 |
| U24230MH1994PLC076735 | HOUSEHOLD PHARMACEUTICALS LIMITED | Shop No. 44, General Market Gandhibag , NAGPUR, Maharashtra, India - 440002 |
| U74995MH1996PTC101990 | FLAMAAR INTERNATIONAL PRIVATE LIMITED | THAWRE SADANOPP POLICE COLONY GANDHI BAUG , NAGPUR, Maharashtra, India - 440002 |
| U17120MH1991PTC061474 | CHAWLA SADI PRIVATE LIMITED | OPP WHOLESALE CLOTH MARKETGANDHI BAGH JAGANNATH ROAD , NAGPUR, Maharashtra, India - 440002 |
| U51101MH2013PTC240000 | J N K EXPORTS PRIVATE LIMITED | ABDUL KHALIQUE ABDUL QUADAR BUDDHUKHA MUNARA GANDHI BAUG , NAGPUR, Maharashtra, India - 440002 |
| U55101MH2019PTC322233 | TIRUBALA FOODS AND BEVERAGES PRIVATE LIMITED | 93, West Gate, General Market, Medical Market,Fawara Sq, Gandhibagh , NAGPUR, Maharashtra, India - 440002 |
| ACG-0945 | LILADIYA CONSTRUCTION LLP | Bharat Chambers 77,Central Avenue Nagpur-440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| ACN-6428 | SHIVAY INFRA VENTURES LLP | 17 MASKASATH PARWARPURA KARANI MASALEWALI GANAGPUR NAGPUR 440002,Nagpur,Nagpur,Maharashtra,India-440002 |
| U80200PN2024OPC231938 | SWAPNAPURN MULTIPLE CARRIER SOLUTIONS (OPC) PRIVATE LIMITED | H. NO. 1169, NAGPUR CITY,ITWARI NAGPUR NIKALAS MAN,Nagpur,Nagpur,Maharashtra,440002-India |
| AAZ-2080 | S. J. SAINI INFRA LLP | 1149,CENTRAL AVENUE NAGPUR 440002 NAGPUR, Maharashtra, India - 440002 |
| U68100MH2023PTC409766 | MAHALAXMI HITECH PRIVATE LIMITED | F. N 64 ABC India Ltd,Near Telephone Office,Nagpur,Nagpur,Maharashtra,440002-India |
| U15110MH2001PTC132368 | NAKODA FRUIT PRODUCTS PRIVATE LIMITED | F.N.64 ABC INDIA LTD. Near Telephone Office, Nagpur , Nagpur, Maharashtra, India - 440002 |
| U65990MH2019PLC327433 | GYANESHWARI NIDHI LIMITED | HOUSE NO. 1/A/22 LALGANG SWEEPER COLONY, NAGPUR 440002 , NAGPUR, Maharashtra, India - 440002 |
| U65990MH2022PLN392135 | SHIVMAHAL URBAN NIDHI LIMITED | C/O Smt nalinibai Krisinarao Shilone Abhishe, Chitnanispura, Nagpur-440002 , Nagpur, Maharashtra, India - 440002 |
| U66190MH2023PTC399823 | QUIDO FIN-TECH SERVICES PRIVATE LIMITED | C/O SHRI DAYALAL B JAISWAL,HOTEL INDIA SUN CA ROAD,Nagpur,Nagpur,Maharashtra,440002-India |
| U24110MH2021PTC362897 | AYUKA WELLNESS PRIVATE LIMITED | H.NO. 583 B/H MANGO HOTEL LODHI PURA NAGPUR 440002 , nagpur, Maharashtra, India - 440002 |
| U52520MH2021PTC363269 | TRIDHAY DIVINITY PRIVATE LIMITED | H.NO. 583 B/H MANGO HOTEL LODHI PURA NAGPUR 440002 , nagpur, Maharashtra, India - 440002 |
| U62090MH2025PTC460948 | VERIFYALL SOLUTIONS PRIVATE LIMITED | SARVODAYA CLOTH MARKET,GANDHIBAGH, NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U72900PN2019OPC184190 | TINKERSIO SOLUTIONS (OPC) PRIVATE LIMITED | 596 ZENDA SQ NAIK ROAD NR GANPATI MANDIR MAHAL, NAGPUR - 440002 , NAGPUR, Maharashtra, India - 440002 |
| U62099MH2025PTC437490 | SANBEY FINTECH PRIVATE LIMITED | P NO 138 LALGANJ,BANGLADESH NAGPUR,Nagpur,Nagpur,Maharashtra,440002-India |
| U63122MH2024PTC421661 | V.J. OUTDOOR MEDIA PRIVATE LIMITED | PLOT NO.912, CHITNISPURA,,Mahal, Nagpur,Nagpur,Nagpur,Maharashtra,440002-India |
| U85500MH2025NPL442125 | LATE BHANUTAI GADKARI EDUCATION FOUNDATION | House No.-17,Mahal, Nagpur (Urban),Nagpur,Nagpur,Maharashtra,440002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10277946 | 2011-03-23 | - | 2018-07-20 | 3,000,000.00 | PUNJAB NATIONAL BANK | |
| 80002461 | 2003-12-19 | 2006-03-29 | 2018-07-20 | 29,000,000.00 | PUNJAB NATIONAL BANK | |
| 90164421 | 2003-12-08 | 2004-10-29 | 2018-07-03 | 2,200,000.00 | NAGPUR NAGRIK SAHAKARI BANK LTD. | |
| 90165188 | 1996-05-16 | - | - | 401,400.00 | M.S. SUNDARAM FINANCE LTD; | |
| 100084095 | 2017-02-02 | - | - | 3,000,000.00 | PUNJAB NATIONAL BANK |
- 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.