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      • Complaints
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      MINAL PROPERTIES PRIVATE LIMITED

      CIN: U45200MH1992PTC068350 As on: 2026-07-13
      Purchase Report

      MINAL PROPERTIES PRIVATE LIMITED (CIN: U45200MH1992PTC068350) is a Private company incorporated on 28 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

      MINAL PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Aug 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.MINAL PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of MINAL PROPERTIES PRIVATE LIMITED are DEEPAK KOTHARI, and DIPTI KOTHARI.

      MINAL PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1992PTC068350 and its registration number is 68350. Users may contact MINAL PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAL PROPERTIES PRIVATE LIMITED is GROUND FLOOR, VAMAN TECHNO CENTRE, MAKWANA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.

      Current status of MINAL PROPERTIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MINAL PROPERTIES 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 Report

      All 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 PROPERTIES

      Purchase full report of MINAL PROPERTIES

      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 PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MINAL PROPERTIES
      DIN Director Name Designation Appointment Date
      00280323 DEEPAK KOTHARI Director 2003-07-25
      00284050 DIPTI KOTHARI Director 2003-07-25
      Past Directors & Key Managerial Personnel of MINAL PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEEPAK KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Director 2020-09-21 Ongoing
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Managing Director - 2022-05-02
      U. Y. FINCORP LIMITED L65993WB1993PLC060377 Whole-time director - 2020-09-21
      UNNAO SUGAR MILLS LIMITED U15421UP2004PLC029184 Director - 2012-04-20
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director 2013-11-15 Ongoing
      BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED U15532MH2008PLC184305 Director - 2011-05-05
      R K PAN MASALA PRIVATE LIMITED U16000TG2021PTC151549 Director - 2021-10-01
      BRIHANS LABORATORIES PRIVATE LIMITED U24100MH2009PTC304954 Director 2009-04-29 Ongoing
      RUSTIC EARTH PRIVATE LIMITED U24304MH2020PTC349329 Director 2020-11-03 Ongoing
      ALPA COMPUTER CENTRE PRIVATE LIMITED U30007MH1978PTC020587 Director 2001-04-01 Ongoing
      SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED U45200UP2016PTC086504 Director 2016-09-20 Ongoing
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Director 2002-06-27 Ongoing
      OCEAN INFRAHEIGHTS PRIVATE LIMITED U45400UP2013PTC054586 Director - 2018-07-03
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Additional Director - 2009-09-29
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director 2009-09-29 Ongoing
      ZIRCON TRADERS LIMITED U51909DL1983PLC016817 Director 2004-08-20 Ongoing
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2012-02-20
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2012-02-20 Ongoing
      GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Additional Director - 2022-09-30
      GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Director 2022-03-14 Ongoing
      U.Y. AVIATION PRIVATE LIMITED U62200MH2015PTC264319 Director 2015-05-11 Ongoing
      U.Y. AIR CARGO LIMITED U62200MH2017PLC297906 Director 2017-07-27 Ongoing
      LOTUS ACADEMY FOR MANAGEMENT AND PERSONA LITY DEVELOPMENT PRIVATE LIMITED U65910UP1997PTC022044 Director 1997-05-29 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Additional Director - 2009-09-29
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director 2015-04-21 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2014-10-01
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Managing Director - 2015-04-21
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director - 2022-05-02
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Managing Director 1998-06-11 Ongoing
      VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2008-08-20
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Additional Director - 2010-09-22
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director 2010-09-22 Ongoing
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Additional Director - 2016-09-30
      U.Y.SOFTECH PRIVATE LIMITED U72200PN2001PTC016005 Director 2016-09-30 Ongoing
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director - 2019-11-26
      Other Directorships of DIPTI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BRIHANS LABORATORIES PRIVATE LIMITED U24100MH2009PTC304954 Director - 2017-07-31
      ALPA COMPUTER CENTRE PRIVATE LIMITED U30007MH1978PTC020587 Director 2001-04-01 Ongoing
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Additional Director - 2018-09-29
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Director 2018-09-29 Ongoing
      USHA COLONISERS LIMITED U45201UP1994PLC016544 Director - 2017-07-31
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Additional Director - 2009-09-29
      VISCO AGENCIES PVT LTD U51109WB1992PTC056436 Director 2009-09-29 Ongoing
      ZIRCON TRADERS LIMITED U51909DL1983PLC016817 Director - 2014-10-01
      ZIRCON TRADERS LIMITED U51909DL1983PLC016817 Managing Director 2014-10-01 Ongoing
      LOTUS ACADEMY FOR MANAGEMENT AND PERSONA LITY DEVELOPMENT PRIVATE LIMITED U65910UP1997PTC022044 Director 1997-05-29 Ongoing
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Additional Director - 2009-09-29
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Director - 2017-07-20
      LOTUS CAPITAL FINANCIAL SERVICES LIMITED U67120WB1995PLC074390 Managing Director 2017-07-20 Ongoing
      U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) U70102MH1998PTC159415 Director - 2017-07-31
      VR2 LAND DEVELOPMENT PRIVATE LIMITED U70102MH2007PTC170645 Additional Director - 2008-08-20
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Additional Director - 2010-09-22
      ROCKSTAR REAL ESTATE PRIVATE LIMITED U70109MH2007PTC230226 Director - 2017-07-31
      U.Y. TRIENVIRO PRIVATE LIMITED U74120UP2009PTC038062 Director - 2016-02-25

      CIN Company Name Company Address
      U24100MH2009PTC304954 BRIHANS LABORATORIES PRIVATE LIMITED Vaman Techno Centre, 7th Floor, Makwana Road, Off Andheri-kurla Road, Marol Naka, Andh eri (East) , Mumbai, Maharashtra, India - 400059
      U47212MH2023PTC411557 TLI AGRITRADE PRIVATE LIMITED 6th floor, Vaman Techno Centre, Marol Makwana Road,JB Nagar, Marol Circle, Gamdevi, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U55101MH2002PTC416960 CULINARY BRANDS INDIA PRIVATE LIMITED 6th Floor, Vaman Techno Centre Makwana Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U67100MH2021PTC373884 POLICY GURU INSURANCE SERVICES PRIVATE LIMITED 3rd Floor, A-Wing, Vaman Techno Centre, Marol Makwana Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      U15532MH2008PLC184305 BRIMA SAGAR MAHARASHTRA DISTILLERIES LIMITED 7TH, FLOOR VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI -EAST , MUMBAI, Maharashtra, India - 400059
      U70102MH1998PTC159415 U.Y. INDUSTRIES PRIVATE LIMITED (TRF.) 7th,FLOOR,VAMAN TECHNO CENTRE,MAROL MAKAWANA ROAD, OFF, ANDHERI KURLA ROAD, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059
      U67190MH2022PTC382360 CAREPAL FINTECH PRIVATE LIMITED 2nd Floor A-Wing Vaman Techno Center,Marol Makwana Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U63040MH2004PTC147239 FOREVER TRAVEL DISTRIBUTION PRIVATE LIMITED 5th Floor, Vaman Centre, Marol Makwana Road, Andheri East, , Mumbai, Maharashtra, India - 400059
      U74999MH1962PLC012315 EWAC ALLOYS LIMITED 6th Floor, Vaman Techno Centre Marol Makwana Road, Andheri (E) , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC299926 DOORBUSTER MARKETERS PRIVATE LIMITED 4th Floor, Vaman Techno Centre Makwana Road, Marol , Andhei East , Mumbai, Maharashtra, India - 400059
      F03504 WEATHERFORD DRILLING INTERNATIONAL (BVI) LTD. A-603, Vaman Techno Centre, Marol Makwana Road, JB Nagar Marol, Andheri East, Behind Star Plus,, , Mumbai, Maharashtra, India - 400059
      F06417 WEATHERFORD DRILLING INTERNATIONAL HOLDINGS (BVI) LIMITED A-603, Vaman Techno Centre, Marol Makwana Road, JB Nagar Marol, Andheri East, Behind Star Plus, , Mumbai, Maharashtra, India - 400059
      U93000MH2008PTC177636 SIGUE SUPPORT SERVICES PRIVATE LIMITED Unit 4A, AWFIS, Vaman Techno Center,6th Floor Marol Naka, Makwana Road, Andheri-East , Mumbai, Maharashtra, India - 400059
      U17120MH1987PTC043280 ISS SUPPORT SERVICES PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U74999MH2019FTC320193 C3CONTROLS INDUSTRIAL AUTOMATION INDIA PRIVATE LIMITED Office No.001, Ground Floor (G01), Town Centre II Andheri- Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059
      U31909MH2022FTC395219 LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059
      L67190MH2019PLC323318 JUSTO REALFINTECH LIMITED 2nd floor, A wing, Indiana business centre,,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India
      U72900MH2018FTC304956 ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059
      AAA-5235 SILVERSPOT TRADING LLP Acme Plaza, Ground Floor,Andheri Kurla Road, Andheri- East, Mumbai- 400059 Mumbai, Maharashtra, India - 400059
      U74140MH2005PTC163481 ISS FACILITY SERVICES INDIA PRIVATE LIMITED Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U74999MH2017PTC303241 CONTROLCASE INFOSEC PRIVATE LIMITED Unit No. 407, 4th Floor, Corporate Centre, JB Nagar Andheri Kurla Road, Andheri East Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U72200MH2004PTC146029 CONTROLCASE INTERNATIONAL PRIVATE LIMITED Unit No. 408, B wing, 4th Floor, Corporate Centre,JB Nagar Andheri Kurla Road, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059
      U08101MH2020PTC347499 GEMINOX PRIVATE LIMITED 6th Floor Part, Corporate Centre Andheri Kurla Road,Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India
      U51909MH2022PTC388461 WILYBOO VENTURES PRIVATE LIMITED Vaman Center, 5th Floor, Makwana Road, Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059
      U63000MH2013PTC243080 TRANSMATE LOGISTICS PRIVATE LIMITED G-2, GROUND FLOOR, 401, NIRMA PLAZA MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74999MH2005PTC290055 BERGWERFF ORGANIC INDIA PRIVATE LIMITED GROUND FLOOR, RIGHT SIDE , A WING, INDIANA HOUSE, MAKWANA ROAD, MAROL NAKA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      U22219MH2006PTC160067 I B S BIOINFORMATICS PRIVATE LIMITED 24, Apurva Estate, Makwana Lane,Near Marol Naka, Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059
      U72200MH2006PTC160054 INTELLIGENT BUSINESS SYSTEMS PRIVATE LIMITED 24,Apurva Estate, Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059
      U72200MH2006PTC160064 IBS BESPOKE SOLUTIONS PRIVATE LIMITED 24, Apurva Estate, Makwana Lane,Near Marol Naka Opp Vaman Centre,Andheri-Kurla Road,Andh eri(East) , Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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