Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINAL FINANCES PRIVATE LIMITED
CIN: U65990MH1986PTC041791 As on: 2026-07-13
MINAL FINANCES PRIVATE LIMITED (CIN: U65990MH1986PTC041791) is a Private company incorporated on 04 Dec 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1228400.00.
MINAL FINANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINAL FINANCES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MINAL FINANCES PRIVATE LIMITED are VINIT NAVINCHANDRA PIPARIYA, NILESH P PAREKH, and MILESH PRAVINCHANDRA PAREKH.
MINAL FINANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1986PTC041791 and its registration number is 41791. Users may contact MINAL FINANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAL FINANCES PRIVATE LIMITED is FLAT NO. 2, BLDG NO. 3, GHANSHYAM BAUG CAMA LANE, GHATKOPAR(WEST) , MUMBAI, Maharashtra, India - 400086.
Current status of MINAL FINANCES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MINAL FINANCES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINAL FINANCES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINAL FINANCES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINAL FINANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02709458 | VINIT NAVINCHANDRA PIPARIYA | Director | 2009-08-31 |
| 03060220 | NILESH P PAREKH | Director | 2016-09-20 |
| 03151404 | MILESH PRAVINCHANDRA PAREKH | Director | 2016-09-20 |
Past Directors & Key Managerial Personnel of MINAL FINANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00863894 | RAJESH BHOGILAL VORA | Director | - | 2010-09-30 |
| 01085554 | UMA AMIT BHANSALI | Director | - | 2009-11-30 |
| 02140721 | BHADHRESH CHHAGANLAL SHAH | Director | - | 2019-04-26 |
| 03060220 | NILESH P PAREKH | Additional Director | - | 2016-09-20 |
| 03151404 | MILESH PRAVINCHANDRA PAREKH | Additional Director | - | 2016-09-20 |
Other Directorships of RAJESH BHOGILAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDAS JEWELS PVT LTD | U52393MH1993PTC070634 | Director | 1993-02-04 | Ongoing |
Other Directorships of UMA AMIT BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI ABHINAVA KAIPU REALTY & INFRA PRIVATE LIMITED | U70100MH2008PTC187915 | Director | - | 2020-10-19 |
Other Directorships of BHADHRESH CHHAGANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO EURO INDCHEM LIMITED | L24100MH1990PLC057190 | Director | - | 2012-03-20 |
| DAVES CONSULTANCY PRIVATE LIMITED | U74140MH1988PTC050048 | Additional Director | - | 2019-09-30 |
| DAVES CONSULTANCY PRIVATE LIMITED | U74140MH1988PTC050048 | Director | 2019-09-30 | Ongoing |
Other Directorships of VINIT NAVINCHANDRA PIPARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHANTINATH PHARMA-CHEM PRIVATE LIMITED | U24200MH1996PTC104457 | Director | 2002-05-20 | Ongoing |
| SUGANDH AGENCIES PRIVATE LIMITED | U51900MH1988PTC047582 | Director | 2002-05-20 | Ongoing |
| SYNCHROTECH SERVICES PRIVATE LIMITED | U74999MH1988PTC045945 | Director | 2002-05-20 | Ongoing |
Other Directorships of NILESH P PAREKH
Other Directorships of MILESH PRAVINCHANDRA PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNSHINE RAY EXIM LLP | AAG-2220 | Designated Partner | 2016-06-09 | Ongoing |
| ETHICAL STANDARD LEASING LLP | AAN-1136 | Designated Partner | 2018-08-07 | Ongoing |
| VERO LUSSO LUXURIES LLP | AAN-4092 | Designated Partner | 2018-10-09 | Ongoing |
| TREASURE TROVE LEASING LLP | AAN-8551 | Designated Partner | - | 2019-12-16 |
| INFINIAA DEKORS LLP | AAP-5922 | Partner | 2019-06-12 | Ongoing |
| FLOWER MERCHANTS PRIVATE LIMITED | U51101WB2010PTC146329 | Director | - | 2020-01-25 |
| GENTLE TRADECOMM PRIVATE LIMITED | U51101WB2010PTC146418 | Director | - | 2020-01-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36100MH2022PTC375525 | JOYFLA ADHESIVE & POLYMER PRIVATE LIMITED | Flat No.163,Kalpataru Aura Bldg No.3, Wing H,LBS Marg,Ghatkopar West , Mumbai, Maharashtra, India - 400086 |
| U74120MH2015PTC264461 | RNT WELLNESS PRIVATE LIMITED | FLAT NO 182, KALPATARU AURA BLDG NO 3H, PHASE 1 LBS MARG, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U51109MH2011PTC213719 | FLUTE MULTITRADING PRIVATE LIMITED | Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west ) , Mumbai, Maharashtra, India - 400086 |
| U66120MH2011PTC216909 | ASHIMA INFRAPROJECTS PRIVATE LIMITED | Flat no.64 Kalpataru Aura BLDG No 3G Opp R-City Mall LBS Marg Ghatkopar (west ) , Mumbai, Maharashtra, India - 400086 |
| U55209MH2018PTC307217 | SALTWORTH HOSPITALITY PRIVATE LIMITED | Flat No. 1602, 16th Foor, Vista -2 Bldg CST No.50, L.B.S.Marg, Ghatkopar - West , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2020PTC348488 | PROMFGMEDIA PRIVATE LIMITED | Flat No 34,Floor No 3,wing 3-I,Kalpataru Aura-3-I, LBS Marg,Ghatkopar (west) , Mumbai, Maharashtra, India - 400086 |
| U72900MH2017PTC291261 | VARANGITA IT SOLUTIONS PRIVATE LIMITED | Flat No. 17, Mehta Building, 2nd Floor, 26 Kirol Road, Cama Lane, , Ghatkopar West, Maharashtra, India - 400086 |
| U37100MH2020PTC336026 | SEVEN OCEANS SCRAP AND WASTE PRIVATE LIMITED | 302, Bldg No.-2, Chirag Nagar, CTS No. 2 L.B.S. Marg, Ghatkopar (West), , MUMBAI, Maharashtra, India - 400086 |
| ACF-2137 | NAT EXTRACT LLP | FLAT NO. 12, PARUL BLDG., PLOT NO. 6, HEENA PARUL CHS LTD,,MANEKLAL ESTATE, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| ACI-8248 | D2J GATEWAYS LLP | A/21 KALPATARU AURA BLDG NO.3A, PHASE II,CTS NO.168A ETC, LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,India-400086 |
| U63030MH2020PTC337572 | ACCORD GLOBAL LOGISTICS PRIVATE LIMITED | FLAT NO 309 3RD FLR KUNTAL BLDG L.B.S. MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U51909MH2016PTC288422 | VRUSHIKA MERCANTILE AND TRADING PRIVATE LIMITED | Flat No. 17, Mehta Building, 2nd Floor, 26 Kirol Road, Cama Lane, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U74999MH2017PTC290019 | ALTOGETHER TRADING PRIVATE LIMITED | Flat No. 17, Mehta Building, 2nd Floor, 26 Kirol Road, Cama Lane, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U72900MH2021PTC356076 | LINKAI SOFTWARE PRIVATE LIMITED | FLAT-203 KALPATARU AURA BLDG, NO3E GHATKOPAR WEST, OPP R CITY MALL,LBS MARG , MUMBAI, Maharashtra, India - 400086 |
| L85100MH1973PLC289209 | ASPIRA PATHLAB & DIAGNOSTICS LIMITED | Flat NO.2 , R.D. Shah Bldg,Shraddhanand Road Opp. Ghatkopar Railway Station, Ghatkopa r (West) , Mumbai, Maharashtra, India - 400086 |
| AAN-3035 | GOOD LIFE ENTERPRISES LLP | A-3, Dadia CHSL, Sundaram Hansoti Road, Cama Lane, Plot No.19, Opp. New SNDT School, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| AAU-1363 | MSV UNITED LLP | FLAT NO 303 FLOOR 3 WING T 2 REDWOOD THE ORCHARD RESIDENCY LBS MARG NR R CITY MALL GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400086 |
| U85320MH2019PTC327687 | PROWISE HEALTHCARE INDIA PRIVATE LIMITED | FLT NO - H/164,PATARU AURA BLDG NO. 3H PHASE II,CTS NO. 168A ETC, L B S MARG , GHATKOPAR MUMBAI, Maharashtra, India - 400086 |
| U63090MH2010PTC210525 | SHRI SUMUKHANAND TRANSLOGISTIC SERVICES PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U63040MH2008PTC188812 | DOLPHIN UMESH TRAVELS PRIVATE LIMITED | FLAT NO2, PLOT NO. 52, PRIYANAJALI CHS LTD, JAGDUSHA NAGAR, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| AAQ-2340 | GBR SPACES LLP | FLAT NO 31, 3RD FLOOR, G WING KALPATARU, BUILDING NO1, LBS MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| U74120MH2013PTC249244 | ISCREAM CORPORATE SERVICES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, TOWER NO 7, ELM THE ORCHRD RESIDENCY, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U01407MH2010PTC204246 | BLOSSOM FRESH PRODUCE PRIVATE LIMITED | FLAT NO.-15, 3RD FLOOR, PLOT NO.-24 SRI NARAYANA CHS,RIFLE RANGE, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086 |
| U74999MH2018PTC308334 | INDRAJ INFRASTRUCTURE INDIA PRIVATE LIMITED | FLAT NO.602, BLDG NO.3-E, 6TH FLOOR,SWAGAT CHS LTD DAMODAR PARK,L.B.S MARG, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086 |
| U51900MH1995PTC087387 | CRYSTAL OVERSEAS PRIVATE LIMITED | BUILDING NO 2, WING - B,FLAT NO 42, KALPATARU AURA L.B.S. MARG,OPP: R-CITY MALL,GHATKOPAR - WEST , MUMBAI, Maharashtra, India - 400086 |
| ACA-4636 | Brain Game Technology LLP | Room No 2, Molana Chwl No 5, Gavdevi Road,Ghatkopar (west) Mumbai Maharashtra 400086 Mumbai, Maharashtra, India - 400086 |
| ABB-6627 | AASHTE WAREHOUSING PARK LLP | FLAT NO. 1902, 19TH FLOOR, THE ADDRESS WADHWA GROUP, VISTA -2 BLDG, L.B..S. MARG,CTS NO. 50, 50/1 TO 7 , 50/35 TO 44 OF VI, GHATKOPAR W Mumbai, Maharashtra, India - 400086 |
| ACM-8664 | SEGMENTS.GTR LLP | FLAT NO. 704, FLOOR NO. 7, A WING, PRINCE APARTMENT, ABOVE ICICI BANK, GHATKOPAR WEST, MUMBAI 400086.,Mumbai,Mumbai,Maharashtra,India-400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.