Amnish Mintrade Private Limited
About Amnish Mintrade Private Limited
Data last updated: 06 March 2026
Amnish Mintrade Private Limited is a private limited company based in Dhaiya, Jharkhand, India, recognised as a startup by DPIIT. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 September 2020, the company has been in operation for over 6 years.
Registered with ROC Ranchi under CIN U51909JH2020PTC015025.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Abhiruchi Sinha and Avnish Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lila Wati Sinha Arvind Prasad 302 Meera – Tower Patliputra Shiladitya Residency, Dhaiya, Jharkhand, India – 826004.
As per the financials filed for FY 2023, the company reported a revenue of ₹7.56 Lakh, a growth of 10% compared to the previous year.
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Registered AddressLila Wati Sinha Arvind Prasad 302 Meera – Tower Patliputra Shiladitya Residency, Dhaiya, Jharkhand, India – 826004
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Amnish Mintrade Private Limited
Amnish Mintrade Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Amnish Mintrade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Amnish Mintrade Private Limited
Amnish Mintrade Private Limited is audited by NIRAJ KUMAR SINGH 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 |
|---|---|---|---|
| NIRAJ KUMAR SINGH | Locked | Locked | Locked |
Complete auditor history for Amnish Mintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amnish Mintrade Private Limited
Amnish Mintrade Private Limited is currently managed by 3 directors, with 2 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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Abhiruchi Sinha
Also directs:
Bihari Artisan Private Limited
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Managing Director | 02 Sep 2020 | 5 Years 11 Months | Current |
| Avnish Kumar | Director | 09 Dec 2024 | 1 Years 8 Months | Current |
| Sanoj Kumar | Director | 25 Nov 2024 | 1 Years 8 Months | Current |
Financials of Amnish Mintrade Private Limited FY 2025 filings available
Amnish Mintrade Private Limited reported revenue of ₹7.56 Lakh (up 10.00% YoY) for FY 2023.
Ten-year financial statements for Amnish Mintrade Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amnish Mintrade Private Limited
Shareholding and ownership data for Amnish Mintrade Private Limited
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Charges & Borrowings Amnish Mintrade Private Limited
Amnish Mintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amnish Mintrade Private Limited
Amnish Mintrade Private Limited has a workforce of 0 employees as of Mar 31, 2024.
Employee and EPFO history for Amnish Mintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amnish Mintrade Private Limited
GST registrations and filing compliance for Amnish Mintrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amnish Mintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Amnish Mintrade Private Limited
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- Rating history
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MSME Payment Delays by Amnish Mintrade Private Limited
MSME payment history for Amnish Mintrade Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Amnish Mintrade Private Limited
Corporate group structure for Amnish Mintrade Private Limited
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MCA Filings & Documents of Amnish Mintrade Private Limited
MCA filings and documents for Amnish Mintrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Amnish Mintrade Private Limited
Frequently Asked Questions about Amnish Mintrade Private Limited
Amnish Mintrade Private Limited is an active private limited company in the metals and minerals sector based in Dhaiya, Jharkhand, India. It was incorporated on 02 September 2020 (6+ years old) and is registered under CIN U51909JH2020PTC015025.
Amnish Mintrade Private Limited reported revenue of ₹7.56 Lakh for FY 2023 (up 10.00% YoY).
The current directors of Amnish Mintrade Private Limited are:
- Abhiruchi Sinha - Managing Director
- Avnish Kumar - Director
- Sanoj Kumar - Director
The primary industry of Amnish Mintrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Yes, Amnish Mintrade Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Amnish Mintrade Private Limited can be reached at the registered office: Lila Wati Sinha Arvind Prasad 302 Meera – Tower Patliputra Shiladitya Residency, Dhaiya, Jharkhand, India – 826004.