MINAZ INTER TRADE PRIVATE LIMITED (CIN: U19100MH2003PTC139707) is a Private company incorporated on 25 Dec 2003. 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. 240000.00.
MINAZ INTER TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINAZ INTER TRADE PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..
Directors of MINAZ INTER TRADE PRIVATE LIMITED are MARUTI RAGHAVENDRA KAMATH, and PRABHA MARUTI KAMATH.
MINAZ INTER TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100MH2003PTC139707 and its registration number is 139707. Users may contact MINAZ INTER TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAZ INTER TRADE PRIVATE LIMITED is Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road , Mumbai, Maharashtra, India - 400010.
Current status of MINAZ INTER TRADE PRIVATE LIMITED is - Active.
| CIN | U19100MH2003PTC139707 |
| Name | MINAZ INTER TRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 139707 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-03-25 |
| Age of Company | 22 years, -1 months, 18 days |
| Activity | NIC Code: 191 NIC Description: Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 240,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINAZ INTER TRADE PRIVATE LIMITED |
| U19100MH2003PTC139707 |
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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 MINAZ INTER TRADE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02610010 | MARUTI RAGHAVENDRA KAMATH | Director | 2003-03-25 |
| 08280510 | PRABHA MARUTI KAMATH | Director | 2020-12-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08280510 | PRABHA MARUTI KAMATH | Additional Director | - | 2020-12-31 |
| 01421645 | BADAR HAMZABHAI KARIMI | Director | - | 2020-09-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEKAY AGRO TRADERS LLP | AAN-4372 | Designated Partner | 2018-10-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5455 | NAUTICA ADVISORY SERVICES LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon, Mumbai Mumbai, Maharashtra, India - 400010 |
| U28999MH1994PTC084006 | OASIS CONVERTORS PRIVATE LIMITED | 40 B, Bombay Timber Market, Signal Hill Avenue,Reay Road , Mumbai, Maharashtra, India - 400010 |
| ACA-3375 | MARITIME EXOIL CONSULTANCY LLP | 26, Floor-Grd, Plot-333, Bombay Timber Market,Signal Hill Avenue Road, Darukhana, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAC-1796 | SHIP SAFETY AND CONSULTANCY SERVICES LLP | 26, FLOOR - GRD, PLOT - 338, BOMBAY TIMBER MARKET, SIGNAL HILL AVENUE ROAD, DARUKHANA, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| U20219MH2009PTC189449 | PREMIER PALLETS PRIVATE LIMITED | 46, BOMBAY TIMBER MARKET SIGNAL HILL, EVENUE ROAD OPP. BRITANIA BISCUIT FACTORY, REAY ROAD , MUMBAI, Maharashtra, India - 400010 |
| AAR-1818 | H&B SALES LLP | 301 309,REAY CHAMBERS,SHOP NO.1,GROUND FLOOR DILIMA STREET,DOCKYARD ROAD MUMBAI, Maharashtra, India - 400010 |
| AAP-0896 | TECHNOVATE MARINE AND OFFSHORE SERVICES LLP | 15-B, The Timber Market Occupants Society, Signal Hill Avenue, Opp. Britannia, Reay Road (E) Mumbai, Maharashtra, India - 400010 |
| AAN-4077 | RNS INTERIOR WORKS LLP | Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAK-2472 | AL-FAHAD GLOBAL FOODS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT NO 114/116, MOULVI ESTATE, REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAN-5759 | ONESTEP ENTERPRISE LLP | KAKA KUNJ CHS LTD., GROUND FLOOR, SHOP NO.2, NESBIT ROAD, MAZGAON, MUMBAI, Maharashtra, India - 400010 |
| AAQ-4145 | SSI SPECIAL STEEL LLP | PLOT NO 144, GROUND FLOOR, KASSARA STREET 3RD LANE, DARUKHANA REAY ROAD, MUMBAI, Maharashtra, India - 400010 |
| AAX-8594 | K-MAXX TRADING LLP | Shop no 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| ABD-0947 | SAI INFRATECH LIFTERS LLP | 265,SHOP NO.3 AND 4,GRD FLOOR,BARRISTER NATH PAI MARG,NEW REAY ROAD CHS Mumbai, Maharashtra, India - 400010 |
| AAK-2494 | AL-FAHAD GOAT FARMS LLP | GALA NO 4, GROUND FLOOR, SUNDERDAS MILL COMPOUND, PLOT-114/116, MOULVI COMPOUND , REAY ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U92412MH2001PTC133228 | SURI SPORTS INDUSTRIES PRIVATE LIMITED | GALA NO.6-7, BOMBAY TIMBER MARKET SIGNAL HILL AVENUE ROAD, REAY ROAD BRIDGE(EAST) MUMBAI MH 400010 IN |
| AAB-3116 | GOLD SUKH LIFESCAPES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAB-3055 | GOLD SUKH INFRASTRUCTURES LLP | SHREE MANGALAM HOUSE, GROUND FLOOR, KHARWA GALI,HATI BAUG, D.N. SINGH ROAD NO.4, LOVE LANE, MAZGAON, MUMBAI Mumbai, Maharashtra, India - 400010 |
| AAU-8157 | METALLICA BUILDING PRODUCTS LLP | 118, GROUND FLOOR, PLOT NO 117 LAKADI BUNDER ROAD, DARUKHANA, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAA-6418 | STARTECH EARTHMOVING EQUIPMENTS LLP | KHOTANIJAT BUILDING, GROUND AND 1ST FLOOR, 198, REAY ROAD, ATLAS MILL COMPOUND, MUMBAI, Maharashtra, India - 400010 |
| AAB-9527 | SARA STAR CONSTRUCTION LLP | KHOTANIJAT BUILDING GROUND AND 1ST FLOOR 198 REAY ROAD, ATLAS MILL COMPOUND MUMBAI, Maharashtra, India - 400010 |
| AAJ-0187 | YETT INFRA FAB LIMITED LIABILITY PARTNER SHIP | FLOOR GROUND, CORNER OF TANK BR BOAT HARD ROAD, DARUKHANA, PLOT NO.1695 MUMBAI, Maharashtra, India - 400010 |
| U17110MH1997PTC108523 | SHIV KAMBESHWAR FABRICS PRIVATE LIMITED | 51 COPPER SMITH STREETHAJIKASAM BLDG SHOP NO 2 GROUND FLR DOCKYARD ROAD , MUMBAI, Maharashtra, India - 400010 |
| U23203MH2015PTC263889 | AMIGO PETRO PRODUCTS PRIVATE LIMITED | 27, MAZGAON TERRACE, 2ND FLOOR, FLAT NO. 35, NESBIT ROAD, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U27200MH2006PTC159384 | MAPLE METCHEM PRIVATE LIMITED | GALA NO. 1,2,3,4, GROUND FLOOR, LAXMI INDUSTRIAL ESTATE, MAZGAON ROAD, , MUMBAI, Maharashtra, India - 400010 |
| U24240MH2003PTC143380 | STAR BIO SOURCE PRIVATE LIMITED | GALA NO. 1,2,3,4, GROUND FLOOR, LAXMI INDUSTRIAL ESTATE, MAZGAON ROAD, , MUMBAI, Maharashtra, India - 400010 |
| AAW-6081 | MANSH REVIVING LIVES LLP | Shop No.1, Gr Floor, Anam Apartment, Barrister Nathpai Street, Nr. Dockyard Road Rly Station Mumbai, Maharashtra, India - 400010 |
| AAP-4377 | SHUBH SHALINI LIFESCAPES LLP | Shree Mangalam House, Ground Floor, Kharwa Gali, Hathi Baug, D. N. Road No.4, Love Lane,Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAV-8617 | TOURS & TALES LLP | Shop No.2, Ground Floor, A2 Wing, Sarkar Residency Dr. Mascarenhas Rd, Nr.Rangwala Compound, Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAK-0980 | LAITH DEVELOPERS LLP | SHOP NO 19, FLOOR 1, PLOT 14, NANDA DHAM K R MHATRE MARG, REAY RD RLY STN, MAZGAO MUMBAI, Maharashtra, India - 400010 |
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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.
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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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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.
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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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