Amior Bullion Private Limited
About Amior Bullion Private Limited
Data last updated:
Amior Bullion Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015PTC269896. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kanaiya Lalji Soni and Tushar Rajaram Panchal.
The registered office is at A – 408. Vaishali Diamond Arch Y T Road Dahisar West, Mumbai, Maharashtra, India – 400068.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Amior Bullion Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 408. Vaishali Diamond Arch Y T Road Dahisar West, Mumbai, Maharashtra, India – 400068
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amior Bullion Private Limited
Year-wise financial statements and ratios of Amior Bullion Private Limited are in the company report Buy the company report.
Board of directors of Amior Bullion Private Limited
Amior Bullion has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasreen Afreen Sahir Khan | Additional Director | 26 Sep 2017 | 9 Years 1 Months | Current |
| Kanaiya Lalji Soni Also directs: Amior Findings LLP, Amya Findings LLP | Director | 05 Nov 2015 | 11 Years 0 Months | Current |
| Tushar Rajaram Panchal | Director | 05 Nov 2015 | 11 Years 0 Months | Current |
| Pranav Arvind Mehta Also directs: Amiable Puregold Bullion India Private Limited | Additional Director | 26 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Amior Bullion Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amior Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amior Bullion has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amior Bullion Private Limited, buy the company report.
Recent activity
Amior Bullion Private Limited has 6 board changes on record since 2015: 4 appointments and 2 cessations. The latest: Kanaiya Lalji Soni ceased to be Director on 01 Nov 2021.
Frequently asked questions
Amior Bullion is an active private limited company based in Mumbai, Maharashtra, India. The company works in tax consultant, within the professional services industry. It was incorporated on 05 November 2015 (11+ years old) and is registered under CIN U74120MH2015PTC269896.
Amior Bullion has 4 current directors:
- Nasreen Afreen Sahir Khan - Additional Director
- Kanaiya Lalji Soni - Director
- Tushar Rajaram Panchal - Director
- Pranav Arvind Mehta - Additional Director
No. Amior Bullion has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amior Bullion is U74120MH2015PTC269896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amior Bullion was incorporated on 05 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanaiya Lalji Soni ceased to be Director on 01 Nov 2021. Nasreen Afreen Sahir Khan was appointed as Additional Director on 26 Sep 2017. Pranav Arvind Mehta was appointed as Additional Director on 26 Sep 2017. Amior Bullion has 6 board changes on record in total.
The registered office of Amior Bullion is at A – 408. Vaishali Diamond Arch Y T Road Dahisar West, Mumbai, Maharashtra, India – 400068.
Amior Bullion operates in the professional services industry, in the tax consultant segment.
The compliance status of Amior Bullion is active non-compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
Amior Bullion can be reached at its registered office: A – 408. Vaishali Diamond Arch Y T Road Dahisar West, Mumbai, Maharashtra, India – 400068.
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