MINECS FINVEST PRIVATE LIMITED
CIN: U29249WB2002PTC095217 As on: 2026-07-13
MINECS FINVEST PRIVATE LIMITED (CIN: U29249WB2002PTC095217) is a Private company incorporated on 26 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 128150000.00 and its paid up capital is Rs. 127368000.00.
MINECS FINVEST 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.MINECS FINVEST PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of MINECS FINVEST PRIVATE LIMITED are CHOUDHARY SHIVANAND SAKET, GOPAL CHANDRA PAUL, and SONGIT KUMAR BAGRODIA.
MINECS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U29249WB2002PTC095217 and its registration number is 95217. Users may contact MINECS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINECS FINVEST PRIVATE LIMITED is 23C ASHUTOSH CHOUDHARY AVENUEK C I PLAZA 3 RD FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of MINECS FINVEST 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 MINECS FINVEST 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 MINECS FINVEST
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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 MINECS FINVEST 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 MINECS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05257544 | CHOUDHARY SHIVANAND SAKET | Director | 2020-10-27 |
| 00507563 | GOPAL CHANDRA PAUL | Director | 2003-02-20 |
| 00541046 | SONGIT KUMAR BAGRODIA | Director | 2005-12-01 |
Past Directors & Key Managerial Personnel of MINECS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00565040 | BISWANATH PAN | Director | - | 2015-09-29 |
| 01082064 | SAMRAT KUNDU | Additional Director | - | 2019-09-30 |
| 01082064 | SAMRAT KUNDU | Director | - | 2020-09-28 |
| 05257544 | CHOUDHARY SHIVANAND SAKET | Director | - | 2019-04-01 |
Other Directorships of BISWANATH PAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOVIPAS CONVEYOR TECHNOLOGIES LLP | AAF-3786 | Designated Partner | 2015-12-23 | Ongoing |
| MINOP INNOVATIVE TECHNOLOGIES PVT LTD | U10101WB2005PTC106728 | Director | - | 2019-04-02 |
| NORTHERN COALFIELDS LIMITED | U10102MP1985GOI003160 | Director | - | 2010-08-28 |
| MEGHALAYA MAHACOL MINERS PRIVATE LIMITED | U10200ML2010PTC008418 | Director | - | 2017-08-11 |
| THIESS MINECS INDIA PRIVATE LIMITED | U14108HR2005PTC075570 | Director | - | 2012-06-29 |
| IDL EXPLOSIVES LIMITED | U28132TG2010PLC070529 | Director | - | 2019-09-11 |
| DYNOMINE MACHINE MANUFACTURERS PRIVATE LIMITED | U29300WB2021PTC250587 | Director | 2021-12-30 | Ongoing |
| MAHACOL TREXIM PVT LTD | U51109WB1992PTC055720 | Director | - | 2023-10-13 |
| MINCON TECHNOLOGIES PRIVATE LIMITED | U51909WB2012PTC172615 | Additional Director | - | 2023-10-06 |
| ADVANMIND CONSULTING PRIVATE LIMITED | U74140WB2011PTC170216 | Managing Director | 2015-08-12 | Ongoing |
Other Directorships of SAMRAT KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIRIKUNJ TRADELINK PVT.LTD. | U51109WB1995PTC068423 | Additional Director | - | 2016-09-30 |
| GIRIKUNJ TRADELINK PVT.LTD. | U51109WB1995PTC068423 | Director | - | 2020-10-19 |
| ARISTO MERCHANTILE LIMITED | U51909WB1984PLC109899 | Director | 2006-05-20 | Ongoing |
| TRIVENI ROADWAYS PRIVATE LIMITED | U63090WB2008PTC123006 | Director | - | 2020-10-19 |
| VARELI TECSOFT PRIVATE LIMITED | U74110WB2008PTC121408 | Additional Director | - | 2017-01-11 |
| VARELI TECSOFT PRIVATE LIMITED | U74110WB2008PTC121408 | Director | - | 2020-11-28 |
| ADHUNIK FISCAL SERVICES LTD | U74210WB1990PLC049284 | Director | 2008-09-01 | Ongoing |
Other Directorships of CHOUDHARY SHIVANAND SAKET
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THIESS MINECS INDIA PRIVATE LIMITED | U14108HR2005PTC075570 | Director | - | 2019-03-20 |
| UNCUT SEWAGE SOLUTIONS PRIVATE LIMITED | U45301WB2008PTC130981 | Additional Director | - | 2016-09-29 |
| UNCUT SEWAGE SOLUTIONS PRIVATE LIMITED | U45301WB2008PTC130981 | Director | - | 2019-06-11 |
| TRINETRA COMMOSALES PRIVATE LIMITED | U51909WB2010PTC148435 | Director | - | 2016-01-28 |
| TRIVENI ROADWAYS PRIVATE LIMITED | U63090WB2008PTC123006 | Additional Director | - | 2020-11-02 |
| TRIVENI ROADWAYS PRIVATE LIMITED | U63090WB2008PTC123006 | Director | 2020-11-02 | Ongoing |
| TRIVENI ROADWAYS PRIVATE LIMITED | U63090WB2008PTC123006 | Director | - | 2019-04-01 |
Other Directorships of GOPAL CHANDRA PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGHALAYA MAHACOL MINERS PRIVATE LIMITED | U10200ML2010PTC008418 | Director | - | 2017-09-14 |
| MINSOL LIMITED | U27205WB1983PLC035637 | Director | - | 2019-09-01 |
| MINSOL LIMITED | U27205WB1983PLC035637 | Whole-time director | 2019-09-01 | Ongoing |
| MINSOL MOIRA MINE PRIVATE LIMITED | U43121WB2023PTC263794 | Director | 2023-07-25 | Ongoing |
Other Directorships of SONGIT KUMAR BAGRODIA
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-9768 | MINSOL INDIA LLP | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700019 |
| U46909WB2010PTC156387 | NEGOTIUN TRADERS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700019-India |
| U74900WB2010PTC156055 | METROPOLITAN TECHNIKS PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA 3rd Floor,,KOLKATA,Kolkata,West Bengal,700019-India |
| U10300WB2011PTC162572 | MINSOL INDIA PRIVATE LIMITED | 23C ASHUTOSH CHOWDHURY AVENUE KCI PLAZA, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC079080 | SUNMAN VINCOM PVT LTD | 23C Ashutosh Chowdhury Avenue KCI Plaza 3rd Floor , Kolkata, West Bengal, India - 700019 |
| U29300WB2021PTC250587 | DYNOMINE MACHINE MANUFACTURERS PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE,KCI PLAZA 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148433 | SAMRAT COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC148435 | TRINETRA COMMOSALES PRIVATE LIMITED | 23C, ASHUTOSH CHOWDHURY AVENUE, KCI PLAZA, 3RD FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U26942WB1992PTC055399 | KESORAM REFRACTORIES PVT LTD | 1/1 ASHUTOSH CHOWDHURY AVENUE FLAT NO- 3C, 3RD FLOOR , Kolkata, West Bengal, India - 700019 |
| U25995WB2026PTC288387 | JAISWAL BATH EMPORIUM PRIVATE LIMITED | c/o SANDIP JAISWAL,54/3, Hazra Rd, 3rd floor,Kolkata,Kolkata,West Bengal,700019-India |
| U68100WB2024PTC269571 | ARYAN DEVELOPER PRIVATE LIMITED | 3C, 3rd Floor, Mukti World,,9/3B Leela Roy Sarani,Kolkata,Kolkata,West Bengal,700019-India |
| U25199WB1973PTC029074 | TARA RUBBER WORKS PVT LTD | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. , KOLKATA, West Bengal, India - 700019 |
| U51909WB2008PTC126101 | WINNING EDGE IMPEX PRIVATE LIMITED | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. , KOLKATA, West Bengal, India - 700019 |
| U61100WB2000PTC092604 | LIME LITE STOCK BROKING PRIVATE LIMITED | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. , KOLKATA, West Bengal, India - 700019 |
| U65921WB1994PTC064929 | SIMPLEX FINTRADE PVT. LTD. | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. , KOLKATA, West Bengal, India - 700019 |
| U63090WB2008PTC125597 | STI LOGISTICS PRIVATE LIMITED | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70102WB2010PTC143782 | STI DEVELOPERS PRIVATE LIMITED | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR. , KOLKATA, West Bengal, India - 700019 |
| U70102WB2010PTC143783 | STI PROJECTS PRIVATE LIMITED | 22, ASHUTOSH CHOUDHARY AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U65191WB1994PLC065401 | SIJBERIA INDUSTRIES LIMITED | KCI PLAZA,7TH FLOOR, 23C ASHUTOSH CHOWD , KOLKATA, West Bengal, India - 700019 |
| L24110WB1960PLC024910 | KANORIA CHEMICALS & INDUSTRIES LTD | KCI PLAZA 6TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108266 | IGT TRADERS LTD. | KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U17232WB2006PLC108268 | KV DEALERS LTD | KCI PLAZA, 23C ASHUTOSH CHOUDHURY AVENUE 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U51109WB1996PTC078611 | NISSAN VINIMAY PVT LTD | KCI PLAZA, 4TH FLOOR 23C ASHUTOSH CHOWDHURY AVENUE , KOLKATA, West Bengal, India - 700019 |
| U70101WB2006PLC108267 | SIJBERIA DEVELOPERS LIMITED | 23C ASHUTOSH CHOUDHURY AVENUE KCI PLAZA, 7TH FLOOR, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC104702 | BALMORAL DEVELOPERS PRIVATE LIMITED | KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE, , KOLKATA, West Bengal, India - 700019 |
| U70101WB2005PTC106589 | PASIRI BUILDERS PVT LTD | KCI PLAZA, 7TH FLOOR, 23C ASHUTOSH CHOWDHARY AVENUE , KOLKATA, West Bengal, India - 700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U18129WB2008PTC125853 | EXCEL RAPIDTECH PRIVATE LIMITED | 3C, 3rd Floor, Mukti World 9/3B Leela Roy Sarani , Kolkata, West Bengal, India - 700019 |
| U25209WB1990PTC049997 | IPW CONTAINERS PVT LTD | 3C, 3RD FLOOR, MUKTI WORLD 9/3 B, LEELA ROY SARANI, , KOLKATA, West Bengal, India - 700019 |
| 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 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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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.