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
DATAMINES INFRA ENGINEERS PRIVATE LIMITED
CIN: U74999UP2017PTC089232 As on: 2026-07-13
DATAMINES INFRA ENGINEERS PRIVATE LIMITED (CIN: U74999UP2017PTC089232) is a Private company incorporated on 17 Jan 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 400000.00.
DATAMINES INFRA ENGINEERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.DATAMINES INFRA ENGINEERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of DATAMINES INFRA ENGINEERS PRIVATE LIMITED are ABU OMAIR AZMI, and MOHAMMAD ABUZAR.
DATAMINES INFRA ENGINEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999UP2017PTC089232 and its registration number is 89232. Users may contact DATAMINES INFRA ENGINEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DATAMINES INFRA ENGINEERS PRIVATE LIMITED is A4-592 Oakewood Villa, Shushant Golf City , Lucknow, Uttar Pradesh, India - 226030.
Current status of DATAMINES INFRA ENGINEERS 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 DATAMINES INFRA ENGINEERS 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 DATAMINES INFRA ENGINEERS 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 DATAMINES INFRA ENGINEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09621946 | ABU OMAIR AZMI | Additional Director | 2022-05-19 |
| 01536802 | MOHAMMAD ABUZAR | Director | 2017-01-17 |
Past Directors & Key Managerial Personnel of DATAMINES INFRA ENGINEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08166315 | CHAITALI BANERJEE | Additional Director | - | 2019-11-12 |
| 01497195 | ANURAG PANDEY | Additional Director | - | 2022-05-19 |
| 07707770 | NAHEED BANO | Director | - | 2021-02-10 |
| 08049584 | MALTI PANDEY | Director | - | 2021-02-10 |
Other Directorships of CHAITALI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABU OMAIR AZMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPLEGREENVERSE CONSULTANT LLP | ABZ-3198 | Designated Partner | 2022-12-05 | Ongoing |
Other Directorships of ANURAG PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHITRONAI TECHNOLOGIES LLP | AAP-2670 | Designated Partner | 2019-05-10 | Ongoing |
| TECHNOCRAFT SOFTWARE SERVICES PRIVATE LIMITED | U45400DL2007PTC165619 | Director | - | 2011-11-05 |
| HIGHWAYS DATA ACQUISITION PRIVATE LIMITED | U93090UP2019PTC121243 | Director | 2019-09-13 | Ongoing |
Other Directorships of MOHAMMAD ABUZAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOCRAFT SOFTWARE SERVICES PRIVATE LIMITED | U45400DL2007PTC165619 | Director | 2007-07-06 | Ongoing |
| MEADOWS INFRAZONE PRIVATE LIMITED | U68200UP2023PTC181593 | Director | 2023-05-08 | Ongoing |
| LANDSQUARE TOWNSHIPS PRIVATE LIMITED | U70109UP2018PTC108150 | Director | 2018-09-20 | Ongoing |
| HIGHWAYS DATA ACQUISITION PRIVATE LIMITED | U93090UP2019PTC121243 | Director | 2019-09-13 | Ongoing |
Other Directorships of NAHEED BANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MALTI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8608 | KAMLA SS HOMES LLP | Villa No. C/02/0196, PALM SPRING VILLA,Sector -C/2, Shushant Golf City,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U74110UP2014PTC061997 | SHIVKAAL BHAIRAV PRIVATE LIMITED | villa No. D2/202 (Palm Groove Villa) Shushant Golf City, Shaheed Path , Lucknow, Uttar Pradesh, India - 226022 |
| U68200UP2026PTC247437 | SUBASH PURVANCHAL CITY PRIVATE LIMITED | Flat No Azure 1101, Royal Plaza Shaheed Path,,Sushant Golf City, Lucknow, Lucknow- 226030, Uttar Pradesh,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U15549UP2022PTC163743 | TEATREE PRODUCTS PRIVATE LIMITED | FLAT NO-201, CELEBRITY MEADOWS SHUSHANT GOLF CITY LUCKNOW,LUCKNOW,Lucknow,Uttar Pradesh,226030-India |
| ACM-1119 | BLESSAURA REALTORS LLP | Block-D/302, Celebrity Greens, Shushant Golf City,Ansal Api, Sultanpur Road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U68200UP2025PTC222408 | ASHISH ENGINEERING PROJECT PRIVATE LIMITED | Villa No. E-2/71, Sector E, Pocket 2, Sushant Golf City,Ansal API, Sultanpur road, Lucknow,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U68100UP2023PTC188125 | PROPERTY KUMBH INDIA PRIVATE LIMITED | C/O M/s AZURE, SECTOR-D/01, ROYAL PLAZA,SUSHANT GOLF CITY, SULTANPUR ROAD LUCKNOW UTTAR PRADESH -226030,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U46593UP2025PTC232609 | OCS OORJA GREEN PRIVATE LIMITED | FLAT NO. AZURE- 304,SHUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| ACW-8718 | LCGC TECHNOLOGIES LLP | C/O PLATINUM MALL PVT LTD,SHUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACG-1686 | ADDY MEDIA TECH LLP | C-9/22 PINEWOOD VILLA,SUSHANT GOLF CITY ANSAL API,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U68200UP2025PTC226117 | IRON CRATES CONSTRUCTIONS PRIVATE LIMITED | D/2/23 SECTOR-D, POCKET-2,SHUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U68200UP2025PTC229175 | ANUSHAA GLOBAL SOLUTIONS PRIVATE LIMITED | VILLA-28 RISHITA MULBERRY,SECT C7 SUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| ACI-9629 | NINE JADE INFRABUILD LLP | B/01059 PALM VILLA SHAHED PATH,SUSHANT GOLF CITY ANSAL AP,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACI-9650 | NINE SKYLINE INFRABUILD LLP | B/01/059, PALM VILLA SHAHED PATH,SUSHANT GOLF CITY ANSAL AP,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ABC-4810 | SMJ REALTORS LLP | C3 01, PALM SPRING VILLA,SEC C2, SUSHANT GOLF CITY,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| ACJ-2906 | NINE PLUMERIA INFRABUILD LLP | B/01/059, PALM VILLA SHAHED PATH,SUSHANT GOLF CITY ANSAL AP,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U26401UP2024PTC211022 | NEOTRIVOTX SYSTEMS PRIVATE LIMITED | Shop no. 327, 1st floor, shopping square 1, sector D,shushant golf City,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U52100UP2021PTC148009 | PARCHOON DESI PRODUCTS PRIVATE LIMITED | D/03/223, Palm Groove Villa, Sector D, Pocket 03, Sushant Golf City, Lucknow , Lucknow, Uttar Pradesh, India - 226030 |
| U64990UP2022PTC163477 | BANIDHAN TRADING PRIVATE LIMITED | 1107 P2 Sushant golf city Anshal Sushant Golf city,Lucknow,Lucknow,Uttar Pradesh,226030-India |
| U70102UP2015PTC068852 | PRADYUT INDUSTRIES PRIVATE LIMITED | 311,FELIX SQUARE ,SUSHANT GOLF CITY SUSHANT GOLF CITY ,U.P. 226030 , LUCKNOW, Uttar Pradesh, India - 226030 |
| ACI-8837 | TYAGI REALTY HUB LLP | 405, Fourth Floor, Tower-11, Felix Square, Ibb-2, Sushant Golf City,Sultanpur Road, Sushant Golf City,Lucknow,Lucknow,Uttar Pradesh,India-226030 |
| U45400UP2015PTC071577 | FAIRY INFRAZONE PRIVATE LIMITED | C/2/50 Shushant Golf City, , Lucknow, Uttar Pradesh, India - 226030 |
| AAF-3098 | JMD CONCRETE WORKS LLP | G-304, CELEBRITY GARDEN, SHUSHANT GOLF CITY, SHAHEED PATH, LUCKNOW, Uttar Pradesh, India - 226030 |
| AAN-9223 | NEOEXCEL LLP | 414, Skyline Plaza III, Shushant Golf City, Ansal API Lucknow, Uttar Pradesh, India - 226030 |
| AAV-8079 | BREWED AND CHEWED LLP | B 1/32, PALM VILLA SUSHANT GOLF CITY, ANSAL API LUCKNOW, Uttar Pradesh, India - 226030 |
| U45400UP2012PLC054007 | PRATAP INFRATEL LIMITED | 138, Sector - A4 Sushant Golf City Ansal , Lucknow, Uttar Pradesh, India - 226030 |
| U68200UP2023PTC185621 | MERADOOR BUILDERS PRIVATE LIMITED | HOUSE NO.-E/01/004 SECTOR SHUSHANT GOLF CITY , Lucknow, Uttar Pradesh, India - 226030 |
| U50102UP2016PTC076698 | VMA WHEELS PRIVATE LIMITED | A/04/254,OAKWOOD VILLA,SUSHANT GOLF CITY SULTANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226030 |
| U45309UP2018OPC102267 | CABY INFRAVISION AND SOLUTIONS (OPC) PRIVATE LIMITED | J/07/27, SECTOR-J, POCKET-7, SHUSHANT GOLF CITY, , LUCKNOW, Uttar Pradesh, India - 226030 |
| 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.
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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.