MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED
CIN: U72200DL2006PTC155372 As on: 2026-07-13
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED (CIN: U72200DL2006PTC155372) is a Private company incorporated on 10 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED are SUSHANT MUTTREJA, and NISHANT MUTTREJA.
MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2006PTC155372 and its registration number is 155372. Users may contact MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIMAX COMPUTERS AND SOFTWARE PRIVATE LIMITED is Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060.
Current status of MINIMAX COMPUTERS AND SOFTWARE 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 MINIMAX COMPUTERS AND SOFTWARE 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.
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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 MINIMAX COMPUTERS AND SOFTWARE 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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Current Directors & Key Managerial Personnel of MINIMAX COMPUTERS AND SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00903941 | SUSHANT MUTTREJA | Director | 2013-09-29 |
| 02776963 | NISHANT MUTTREJA | Director | 2013-09-29 |
Past Directors & Key Managerial Personnel of MINIMAX COMPUTERS AND SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02777044 | RAVNEET MUTTREJA | Additional Director | - | 2013-05-17 |
| 00049187 | DUSHYANT TYAGI | Director | - | 2013-05-17 |
| 01246230 | PANKAJ TYAGEE | Director | - | 2007-08-09 |
| 01891299 | VIKAS RAJ | Additional Director | - | 2016-03-31 |
| 00048808 | DEEPAK TYAGI | Director | - | 2013-05-17 |
| 00064718 | BALBIR SINGH UPPAL | Director | - | 2007-07-25 |
| 00064804 | JANAK RAJ SINGH | Director | - | 2007-07-25 |
| 00757621 | VARUN SAWHNEY | Director | - | 2013-05-17 |
| 00903941 | SUSHANT MUTTREJA | Additional Director | - | 2013-09-29 |
| 02776963 | NISHANT MUTTREJA | Additional Director | - | 2013-09-29 |
Other Directorships of RAVNEET MUTTREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHR LIFESTYLES PRIVATE LIMITED | U19200DL2011PTC224111 | Director | - | 2012-04-01 |
| SHR LIFESTYLES PRIVATE LIMITED | U19200DL2011PTC224111 | Whole-time director | - | 2016-08-27 |
| COSMIC STRUCTURES LIMITED | U45200DL2011PLC226531 | Director | - | 2015-01-19 |
| DOON HATCHERIES LIMITED | U70100DL1995PLC073709 | Additional Director | - | 2014-09-30 |
| DOON HATCHERIES LIMITED | U70100DL1995PLC073709 | Director | - | 2016-05-06 |
| COSMIC INTERNATIONAL STRUCTURES LIMITED | U70101DL2014PLC268938 | Director | 2014-07-17 | Ongoing |
| AR EMPORIUM PRIVATE LIMITED | U72900DL2011PTC282426 | Additional Director | - | 2016-09-30 |
| AR EMPORIUM PRIVATE LIMITED | U72900DL2011PTC282426 | Director | - | 2017-06-17 |
Other Directorships of DUSHYANT TYAGI
Other Directorships of PANKAJ TYAGEE
Other Directorships of VIKAS RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC STRUCTURES LIMITED | U45200DL2011PLC226531 | Director | - | 2012-04-01 |
| COSMIC STRUCTURES LIMITED | U45200DL2011PLC226531 | Whole-time director | - | 2015-01-09 |
| INDOHOUSING PROJECT LIMITED | U45400UP2015PLC068910 | Additional Director | - | 2015-12-23 |
| COSMIC INDIA STRUCTURE LIMITED | U70102DL2015PLC276183 | Director | 2015-02-02 | Ongoing |
| VARDHMANINDO HOUSING PROJECT LIMITED | U70102DL2015PLC290517 | Director | - | 2016-03-31 |
| ESSENTIA INFRA PROJECTS LIMITED | U70200HR2014PLC053017 | Additional Director | 2015-07-21 | Ongoing |
| SPLENDOR INFOPARK PRIVATE LIMITED | U72200DL2006PTC144562 | Additional Director | - | 2014-09-30 |
| SPLENDOR INFOPARK PRIVATE LIMITED | U72200DL2006PTC144562 | Director | - | 2016-03-31 |
| COSMIC MEDITECH PRIVATE LIMITED | U74999DL2013PTC250795 | Director | - | 2018-10-04 |
| SHERMAN ENERGY LIMITED | U74999DL2016PLC302535 | Director | - | 2021-12-20 |
| BUNIYAAD HEALTHCARE PRIVATE LIMITED | U85100DL2014PTC266636 | Director | - | 2018-10-03 |
Other Directorships of DEEPAK TYAGI
Other Directorships of BALBIR SINGH UPPAL
Other Directorships of JANAK RAJ SINGH
Other Directorships of VARUN SAWHNEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANITA INFRATECH LLP | AAB-1977 | Designated Partner | 2017-03-23 | Ongoing |
| ANITA INFRATECH LLP | AAB-1977 | Partner | - | 2017-03-22 |
| PRAKRITI INFRATECH LLP | AAQ-6735 | Designated Partner | 2019-09-26 | Ongoing |
| RUKMA HOSPITALITY LLP | ABC-0170 | Designated Partner | 2022-08-05 | Ongoing |
| PRAKRITI INFRATECH PRIVATE LIMITED | U70200DL2009PTC197372 | Director | - | 2019-09-25 |
| SAWBROS INDUSTRIES PRIVATE LIMITED | U74899DL1994PTC057661 | Director | 1994-03-02 | Ongoing |
| VEGA PRIVATE LIMITED | U74899DL1994PTC057672 | Additional Director | - | 2017-05-02 |
| VEGA PRIVATE LIMITED | U74899DL1994PTC057672 | Director | - | 2016-11-15 |
| ARPIT COMPUTRONICS PRIVATE LIMITED | U74899DL1995PTC064211 | Director | - | 2017-11-30 |
Other Directorships of SUSHANT MUTTREJA
Other Directorships of NISHANT MUTTREJA
| CIN | Company Name | Company Address |
|---|---|---|
| U45209DL2012PTC235544 | COSMICK EAGLE REALTORS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U45400DL2013PTC247060 | COSMIC TOWNPLANNERS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U55101DL2013PTC249493 | COSMIC HOTELS AND RESORTS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72200DL2004PTC130124 | AMPLEX TECHNOLOGY PARK PRIVATE LIMITED | Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72200DL2006PTC144562 | SPLENDOR INFOPARK PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70102DL2013PTC254233 | EAGLE TECHNOINFRA PARK PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70102DL2014PTC270375 | COSMIC SAI PROJECTS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70109DL2013PTC257346 | SUN INFRAREALITY PRIVATE LIMITED | Plot No.2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70100DL2013PTC254958 | R 794 FIRST FLOOR INFRA PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70100DL2013PTC256438 | SAIMATA INFRACON PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U70101DL2013PTC260003 | COSMIC INFRADEVELOPERS PRIVATE LIMITED | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U85100DL2014NPL272335 | MISSION INDIA DEVELOPMENT FORUM | Plot No 2, Second Floor,DDA Local Shopping Complex M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2009PTC190842 | REDEFINE MARCOM PRIVATE LIMITED | 4, DDA Comercial Complex,Plot No-22, M.O.R. Land New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| AAE-2355 | NIDUS SCIENTIFIC LLP | GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U85110DL2008PLC177230 | INTEGRIS MEDTECH LIMITED | 1st Floor, Metro Tower LSC, M.O.R Land, New Rajinder Nagar,New Delhi,Delhi,110060-India |
| U33112DL2002PTC113960 | ADVANCE THERAPEUTICS PRIVATE LIMITED | 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar , New Delhi, Delhi, India - 110060 |
| ACF-7076 | ADVANCE THERAPEUTICS LLP | 2nd Floor, Metro Tower LSC, M.O.R. Land, New Rajendra Nagar,New Delhi,West Delhi,Delhi,India-110060 |
| U45200DL2007PTC158639 | NEW DELHI LAND CONSORTIUM PRIVATE LIMITED | Plot No 47,Basement and First Floor DDA Site No. 1,Shanker Road,New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| ACM-3927 | ANOOP & JUNG SOLUTIONS LLP | PLOT NO. 22,SECOND FLOOR, SHOP NO 27 NEW RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| U32509DL2025PTC441712 | TRANSLUMINA THERAPEUTICS PRIVATE LIMITED | Plot No. 1 Ground Floor,LSC M.O.R Land,New Delhi,Central Delhi,Delhi,110060-India |
| U65929DL1998PTC095278 | KARTIK LEASING AND FINANCE PRIVATE LIMITED | 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. , NEW DELHI, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U29297DL2008PLC173509 | UNICORN DENMART LIMITED | 3, LOCAL SHOPPING CENTRE, MOR LAND NEAR J-BLOCK DDA MKT, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U55101DL2007PTC165125 | KSM HOTEL CONNECTIONS INDIA PRIVATE LIMITED | PLOT NO. 43, 4TH FLOOR, DDA SITE -1 SHANKAR ROAD, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70109DL2013PTC249113 | SOUTHERN BUILDERS DEVELOPERS AND CONTRACTORS PRIVATE LIMITED | E-10 Upper Ground Floor Block-E L.S.C. DDA Market M.O.R Land New Rajinde r Nagar , Delhi, Delhi, India - 110060 |
| U73200DL2024PTC426109 | DIGILAND MEDIA PRIVATE LIMITED | PLOT NO.75, T/F, DDA SITE-1, M-BLOCK,,SHANKAR ROAD, NEW RAJENDRA NAGAR, DELHI-110060,New Delhi,Central Delhi,Delhi,110060-India |
| U33309DL2020PTC364238 | TRANSHEALTH PRIVATE LIMITED | 1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar , Delhi, Delhi, India - 110060 |
| U33100DL2021PTC389727 | TRANSVALVE HEALTH PRIVATE LIMITED | 1ST FLOOR, METRO TOWER LSC M.O.R LAND NEW RAJINDER NAGAR , Delhi, Delhi, India - 110060 |
| U74899DL1995PTC068386 | PROMPT AIR & SEA CARGO PRIVATE LIMITED | SHOP NO 13 PLOT NO 22DDA MARKET NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10277343 | 2011-03-13 | - | - | 7,800,000.00 | CORPORATION BANK | |
| 10278913 | 2011-03-13 | - | - | 25,000.00 | CORPORATION BANK |
- 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.
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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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| Deferred Tax |
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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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| 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.