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AMIOR BULLION PRIVATE LIMITED

CIN : U74120MH2015PTC269896
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-09-2022
CINU74120MH2015PTC269896
Company NameAMIOR BULLION PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number269896
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-11-2015
Registered AddressA - 408. VAISHALI DIAMOND ARCH Y T ROAD DAHISAR WEST DAHISAR Mumbai City MH 400068 IN
Email Idthaleswararts@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05328242PRANAV ARVIND MEHTA26-09-2017
07182673KANAIYA LALJI SONI05-11-2015
07182690TUSHAR RAJARAM PANCHAL05-11-2015
07946626NASREEN AFREEN SAHIR KHAN26-09-2017
AMIOR BULLION PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-11-2015. Its Corporate Identification Number (CIN) is U74120MH2015PTC269896, and it carries the registration number 269896. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AMIOR BULLION PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A - 408. VAISHALI DIAMOND ARCH Y T ROAD DAHISAR WEST DAHISAR Mumbai City MH 400068 IN. Correspondence or inquiries may be sent to the official email address, thaleswararts@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AMIOR BULLION PRIVATE LIMITED?
    A - 408. VAISHALI DIAMOND ARCH Y T ROAD DAHISAR WEST DAHISAR Mumbai City MH 400068 IN
  • Who are the owners / directors of AMIOR BULLION PRIVATE LIMITED?
    • PRANAV ARVIND MEHTA
    • KANAIYA LALJI SONI
    • TUSHAR RAJARAM PANCHAL
    • NASREEN AFREEN SAHIR KHAN
  • How can I contact AMIOR BULLION PRIVATE LIMITED?
    thaleswararts@gmail.com
  • When was AMIOR BULLION PRIVATE LIMITED established?
    It was founded on 05-11-2015 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 17,86,700
MGT-7₹ 17,56,700
Total Penalty₹ 35,43,400
🎉90% WAIVER APPLIED
- ₹ 31,89,060
Amount Payable (10%)₹ 3,54,340
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.