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
MINIMAX COMMERCE PVT. LTD.
CIN: U19119CT1992PTC000035
MINIMAX COMMERCE PVT. LTD. (CIN: U19119CT1992PTC000035) is a Private company incorporated on 03 Aug 1992. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 19550000.00 and its paid up capital is Rs. 16249000.00.
MINIMAX COMMERCE PVT. LTD.'s Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINIMAX COMMERCE PVT. LTD.'s NIC code is 1911 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather.
Directors of MINIMAX COMMERCE PVT. LTD. are SHYAM SUNDER SHARMA, RAJENDRAKUMAR SHARMA, and SUNIL KUMAR SHARMA.
MINIMAX COMMERCE PVT. LTD.'s Corporate Identification Number (CIN) is U19119CT1992PTC000035 and its registration number is 35. Users may contact MINIMAX COMMERCE PVT. LTD. on its Email address - [email protected]. Registered address of MINIMAX COMMERCE PVT. LTD. is 11/146 SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001.
Current status of MINIMAX COMMERCE PVT. LTD. 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 MINIMAX COMMERCE . 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 MINIMAX COMMERCE .
Purchase full report of MINIMAX COMMERCE .
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 MINIMAX COMMERCE . 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of MINIMAX COMMERCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00854633 | SHYAM SUNDER SHARMA | Director | 1999-07-21 |
| 00856614 | RAJENDRAKUMAR SHARMA | Director | 1999-07-21 |
| 00230739 | SUNIL KUMAR SHARMA | Director | 1999-07-21 |
Past Directors & Key Managerial Personnel of MINIMAX COMMERCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00221462 | SHANTI KUMAR DHAREWA | Director | - | 2010-10-01 |
Other Directorships of SHYAM SUNDER SHARMA
Other Directorships of RAJENDRAKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERAJ CAMELLIA PRIVATE LIMITED | U01131CT1998PTC012992 | Director | 1998-08-10 | Ongoing |
| CHHATTISGARH JEWELLERS PRIVATE LIMITED | U24232CT1996PTC021782 | Director | 2010-11-01 | Ongoing |
| SUN AND SUN JEWELLERS PRIVATE LIMITED | U51398CT2015PTC001965 | Director | - | 2018-07-31 |
| PIONEER MAX BUSINESS PVT. LTD. | U65100CT1992PTC000055 | Director | 1999-07-21 | Ongoing |
Other Directorships of SHANTI KUMAR DHAREWA
Other Directorships of SUNIL KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEERAJ CAMELLIA PRIVATE LIMITED | U01131CT1998PTC012992 | Director | 1998-08-10 | Ongoing |
| SUN AND SUN COLD STORAGE PRIVATE LIMITED | U11205CT1990PTC005911 | Director | 2010-06-01 | Ongoing |
| CHHATTISGARH JEWELLERS PRIVATE LIMITED | U24232CT1996PTC021782 | Director | 2010-11-01 | Ongoing |
| SUN AND SUN REALTY PRIVATE LIMITED | U45309CT2022PTC013555 | Director | 2022-08-04 | Ongoing |
| MELODY INFRASTRUCTURE PRIVATE LIMITED | U45400WB2007PTC115533 | Director | 2007-07-16 | Ongoing |
| SUN AND SUN COLD AND TRADE PRIVATE LIMITED | U51100CT2009PTC021205 | Director | 2009-05-29 | Ongoing |
| GANGOTRI TRACON PVT LTD | U51109CT1995PTC009528 | Director | 2010-11-01 | Ongoing |
| PIONEER MAX BUSINESS PVT. LTD. | U65100CT1992PTC000055 | Director | 1999-07-21 | Ongoing |
| KESHRI NANDAN REALTIES PRIVATE LIMITED | U70102CT2012PTC000330 | Additional Director | - | 2018-09-17 |
| KESHRI NANDAN REALTIES PRIVATE LIMITED | U70102CT2012PTC000330 | Director | - | 2022-11-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309CT2022PTC013555 | SUN AND SUN REALTY PRIVATE LIMITED | 11/146, Sharma Complex, Near Chikni Mandir, Malviya Road , Raipur, Chattisgarh, India - 492001 |
| U51109CT1995PTC009528 | GANGOTRI TRACON PVT LTD | 11/146 SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001 |
| U11010CT2022PTC013822 | SOLUS FUELS AND MINERALS PRIVATE LIMITED | 11/146, Sharma Complex, Near Chikni Mandir, Malviya Road , Raipur, Chattisgarh, India - 492001 |
| U65100CT1992PTC000055 | PIONEER MAX BUSINESS PVT. LTD. | 11/146, SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001 |
| U01131CT1998PTC012992 | NEERAJ CAMELLIA PRIVATE LIMITED | 11/146 SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001 |
| U11205CT1990PTC005911 | SUN AND SUN COLD STORAGE PRIVATE LIMITED | 11/146 SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001 |
| U24232CT1996PTC021782 | CHHATTISGARH JEWELLERS PRIVATE LIMITED | 11/146, SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001 |
| U45201CT1997PTC011543 | MAHAMAYA GRAHNIRMAN PRIVATE LIMITED | 11/146 SHARMA COMPLEX NEAR CHIKNI MANDIR, MALVIYA ROAD , Raipur, Chattisgarh, India - 492001 |
| U51398CT2015PTC001965 | SUN AND SUN JEWELLERS PRIVATE LIMITED | 11/146, NEAR CHIKNI MANDIR MALVIYA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2004PTC016902 | SUN AND SUN TRADELINK PRIVATE LIMITED | 11/146, NEAR CHIKNI MANDIR MALVIYA ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2013PLC001088 | JSB REARING & FARMS INDIA LIMITED | SHOP NO 11 2ND FLOOR, RIO COMPLEX DEVPURI ROAD LALPUR, NEAR DHARM KANTA , RAIPUR, Chattisgarh, India - 492001 |
| U52609CT2017PTC008321 | SHIVAAYA ASTROLOGY SERVICES PRIVATE LIMITED | C/o Shri Baddhulal Ther, H. No. 15, Near Chirkuti Mandir, Near Dipika Parler , Gondwara Road, Raipur, Chattisgarh, India - 492001 |
| U45202CT2001PTC002067 | CAMELIA GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT2006PTC002070 | MATAJI DEVELOPERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U70101CT1996PTC002069 | SUPRAJA PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U74140CT1982PTC002068 | DHAM CONSULTANTS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45101CT1995PTC002097 | NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2004PTC002065 | VENKATESH GRIHA NIRMAN PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT2003PTC002066 | SEQUENCE PROPERTIES PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| U45201CT1993PTC002100 | YOGA BUILDERS PRIVATE LIMITED | Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001 |
| AAT-4743 | A N FINVEST ADVISORY LLP | Plot No. 1, Baijnath Para Road Near Sharma Bada, Main Road RAIPUR, Chattisgarh, India - 492001 |
| AAI-4995 | SINGHAL SURGI CARE LLP | Kh No 638/15,Near om Kirana&Orrange county complex Friends Nagar, Mowa, Vidhan Sabha Road,Raipur Raipur, Chattisgarh, India - 492001 |
| U70102CT2013PTC000962 | BUDHADEV INFRA ESTATE PRIVATE LIMITED | NEAR SHRI RAM MANDIR VIP ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U74140CT2006PTC018363 | TRIPTI CONSULTANCY AND SHAREBROKING PRIVATE LIMITED | ARIHANT COMPLEX, NEAR GURUDWARA, STATION ROAD , RAIPUR., Chattisgarh, India - 492001 |
| U70100CT2011PTC022500 | C.G SAI BABA LAND DEVELOPERS PRIVATE LIMITED | NEAR CHANDRA COMPLEX SHUKRAWARI BAZAR ROAD, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U29299CT2009PTC021287 | VIJETA PUMPS PRIVATE LIMITED | BAMLESHWARI COMPLEX NEAR DESHBANDHU SCHOOL STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2013PTC000935 | SHREE MAA SIDDHIDATRI REAL INFRA PRIVATE LIMITED | OLD DHAMTARI ROAD NEAR MAA SIDDHIDATRI MANDIR, DUNDA , RAIPUR, Chattisgarh, India - 492001 |
| AAZ-5647 | BLUEROLLER VENTURES LLP | 28/11,NEAR SAI MANDIR,SEC 02,GEETANJALI NAGAR RAIPUR, Chattisgarh, India - 492001 |
| U24100CT2022PTC013405 | SAJETH INDUSTRIES PRIVATE LIMITED | 57/365 HALWAI LINE , NEAR CHIKNI MANDIR , RAIPUR, Chattisgarh, India - 492001 |
| 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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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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As on: 2024-06-20
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.