AM MINING INDIA PRIVATE LIMITED

LEI: 984500D5A881E68A4474

Entity

Legal Name

Legal Name Language Code

Legal Address

AMNS House, AMNS Township, 27th Km, Surat Hazira Road, Hazira, Hajira, Surat, Gujarāt (IN-GJ), 394270 INDIA

Headquarters Address

Smartworks Corporate Park, Corporate Twin Towers Tower A, 4th Floor Sector 125, Plot 1 &, 2 NOIDA, Uttar Pradesh (IN-UP), 201301 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U13209GJ2019PTC162544

Entity Legal Form Code

Private Limited Company (YSP9)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-31 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-06 00:00:00

Recorded Date

2025-07-12 09:26:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300YE4GGCB02Z7057

Relationship Periods

Relationship Period 1

Start Date

2019-03-31 00:00:00

End Date

2020-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-10-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-04-06 13:59:46

Last Update Date

2025-07-12 09:26:04

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300YE4GGCB02Z7057

Relationship Periods

Relationship Period 1

Start Date

2019-03-31 00:00:00

End Date

2020-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-10-31 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2021-04-06 13:59:46

Last Update Date

2025-07-12 09:26:04

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2021-04-06 13:59:46

Last Update Date

2025-07-12 09:26:04

Next Renewal Date

2026-05-04 20:20:25

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U13209GJ2019PTC162544

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000754

Validation Authority Entity ID

07AASCA8837A1ZH