Amazon Mining Private Limited - Company overview

Amazon Mining Private Limited was incorporated on 19 February 2015 and is registered with ROC Delhi I.

2015-02-19 New Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -97.4%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▼ -60.0%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▼ -40.5%
FY 2023
NET WORTH
₹1–10 Lakh
▲ 7.9%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -23.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 8 Months
since 2015-02-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Amazon Mining Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Amazon Mining Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Amazon Mining Private Limited was incorporated on 19 February 2015 and is registered with ROC Delhi I. It is an active private limited company, now about 11 years old. Its registered office is at Rz-152, Gali No-3, Raj Nagar-Ii Palam, New Delhi, Delhi.

Its filings describe the main line of business as mining Support Services activities, which made up 100% of turnover.

It has two directors - Ankita Khurana and Raj Kumar Khurana - and both have been on the board since the day it was set up. One former director, Amit Khurana, left in March 2020. The same directors also sit on the board of Arcadia Mining & Minerals Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Rz-152, Gali No-3, Raj Nagar-Ii Palam, New Delhi, Delhi - 110077
Legal NameAmazon Mining Private Limited
CIN / LLPINU14290DL2015PTC276935
Company No.276935
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-02-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Amazon Mining Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Ankita Khurana
Director | Since 2015-02-19 | DIN: 07054163
R
Raj Kumar Khurana
Director | Since 2015-02-19 | DIN: 06418371

Financial Performance of Amazon Mining Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▼ -97.4%
P&L Under ₹1 Lakh ▼ -60.0%
EBITDA Loss · Under ₹1 Lakh ▼ -40.5%
Net worth ₹1–10 Lakh ▲ 7.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Mining and quarryingMining Support Services activities100

Companies With Common Directors Of Amazon Mining Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arcadia Mining & Minerals Private Limited 1 Shared Director

Financial Ratios of Amazon Mining Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Amazon Mining Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Amazon Mining Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Amazon Mining Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Amazon Mining Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Amazon Mining Private Limited?
MCA does not publish an "owner" field. Amazon Mining Private Limited is run by its directors, Ankita Khurana and Raj Kumar Khurana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Amazon Mining Private Limited?
Amazon Mining Private Limited has two current directors: Ankita Khurana (since February 2015) and Raj Kumar Khurana (since February 2015).
What is CIN of Amazon Mining Private Limited?
The CIN of Amazon Mining Private Limited is U14290DL2015PTC276935. Reading it left to right: U means it is not listed, 14290 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 276935 is its registration number.
When was Amazon Mining Private Limited incorporated?
Amazon Mining Private Limited was incorporated on 19 February 2015 with ROC Delhi I. That makes it about 11 years old.
What is the registered address of Amazon Mining Private Limited?
The registered office on MCA records is Rz-152, Gali No-3, Raj Nagar-Ii Palam, New Delhi, Delhi - 110077.
What is the current status of Amazon Mining Private Limited?
MCA shows Amazon Mining Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Amazon Mining Private Limited?
You can post to its registered office at Rz-152, Gali No-3, Raj Nagar-Ii Palam, New Delhi, Delhi - 110077.
What industry or business activity is Amazon Mining Private Limited associated with?
Its MCA filings list the main business as mining Support Services activities (100% of turnover).
What is paid-up capital and authorised share capital of Amazon Mining Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Amazon Mining Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Amazon Mining Private Limited?
MCA shows no charges registered against Amazon Mining Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Amazon Mining Private Limited?
Yes, one former director is on record. Amit Khurana (March 2020) left.
Which companies share directors with Amazon Mining Private Limited?
Arcadia Mining & Minerals Private Limited shares at least one director with Amazon Mining Private Limited.
What is the turnover or revenue of Amazon Mining Private Limited?
Based on filed financial statements, the revenue of Amazon Mining Private Limited for FY 2023 was in the ₹1–10 Lakh range. That is down 97.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Amazon Mining Private Limited?
For FY 2023, the net worth of Amazon Mining Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Amazon Mining Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Amazon Mining Private Limited - is it listed or unlisted?
Amazon Mining Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Amazon Mining Private Limited?
Amazon Mining Private Limited is registered with ROC Delhi I.
What is the company classification of Amazon Mining Private Limited?
MCA classifies Amazon Mining Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.