About Amit Mines Private Limited
Data last updated: 22 December 2025
Amit Mines Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 May 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U13100WB2006PTC220371.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors including Arvind Kumar Singh and Amit Kumar Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 238/B A.J.C. Bose Road 3Rd Floor Fl – A3, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹246.51 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 69 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1,244.05 Cr and satisfied charges of ₹276.42 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website amitalliance.com.
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Registered Address238/B A.J.C. Bose Road 3Rd Floor Fl – A3, Kolkata, West Bengal, India – 700020
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IndustryMetals and Minerals, Metal Retail & Distribution, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amit Mines Private Limited
Amit Mines Private Limited has one previous CIN (Corporate Identification Number): U13100OR2006PTC008749. The current CIN is U13100WB2006PTC220371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U13100WB2006PTC220371 | Current |
| U13100OR2006PTC008749 | Previous |
Business Activity of Amit Mines Private Limited
Amit Mines Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Amit Mines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Amit Mines Private Limited
Amit Mines Private Limited is audited by V. N. PUROHIT & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. N. PUROHIT & CO. | Locked | Locked | Locked |
Complete auditor history for Amit Mines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amit Mines Private Limited
Amit Mines Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Arvind Kumar Singh
Also directs:
Amit Metaliks Limited, Takshvi Tmt Mills Private Limited, Budhiya Agencies Pvt.Ltd. and 1 more
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Director | 16 Jun 2011 | 15 Years 0 Months | Current |
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Amit Kumar Singh
Also directs:
Triam Buildmart Llp, Nakshit Iron & Steel Private Limited, Amit Metaliks Limited and 5 more
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Managing Director | 24 May 2006 | 20 Years 1 Months | Current |
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Priyanka Kumari
Also directs:
Triam Buildmart Llp, Nakshit Iron & Steel Private Limited, Amak Metaliks Private Limited and 5 more
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Director | 22 Feb 2024 | 2 Years 4 Months | Current |
Financials of Amit Mines Private Limited FY 2024 filings available
Amit Mines Private Limited reported revenue of ₹246.51 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Amit Mines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Amit Mines Private Limited
Shareholding and ownership data for Amit Mines Private Limited
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- FII and DII holdings
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Group Structure of Amit Mines Private Limited
Amit Mines Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Amit Mines Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Amit Mines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2025 | State Bank of India | ₹199.45 Cr | Open |
| 19 Oct 2024 | Others | ₹378 Cr | Open |
| 05 Oct 2024 | Others | ₹11.01 Cr | Open |
| 30 Jan 2024 | Axis Bank Limited | ₹51.41 Cr | Open |
| 07 Jul 2022 | Others | ₹309.42 Cr | Open |
Total charge records: 42 View all charges
Employees and EPFO Compliance at Amit Mines Private Limited
Amit Mines Private Limited has a workforce of 69 employees as of Apr 09, 2024.
Employee and EPFO history for Amit Mines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Amit Mines Private Limited
GST registrations and filing compliance for Amit Mines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Amit Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Amit Mines Private Limited
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- Rating history
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MSME Payment Delays by Amit Mines Private Limited
MSME payment history for Amit Mines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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- Vendor payment signals
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Subsidiaries & Group Companies of Amit Mines Private Limited
Corporate group structure for Amit Mines Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Amit Mines Private Limited
MCA filings and documents for Amit Mines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amit Mines Private Limited
Frequently Asked Questions about Amit Mines Private Limited
Amit Mines Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 24 May 2006 (20+ years old) and is registered under CIN U13100WB2006PTC220371. The company has 69 employees.
Amit Mines Private Limited reported revenue of ₹246.51 Cr for FY 2025 (down 5.00% YoY).
The current directors of Amit Mines Private Limited are:
- Arvind Kumar Singh - Director
- Amit Kumar Singh - Managing Director
- Priyanka Kumari - Director
The primary industry of Amit Mines Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Amit Mines Private Limited can be reached at the registered office: 238B A.J.C. Bose Road 3Rd Floor Fl – A3, Kolkata, West Bengal, India – 700020, or through the website amitalliance.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.4 Cr.