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 INVESTRADE P LTD
CIN: U67120MH1994PTC076678 As on: 2026-07-13
MINIMAX INVESTRADE P LTD (CIN: U67120MH1994PTC076678) is a Private company incorporated on 18 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1633000.00.MINIMAX INVESTRADE P LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of MINIMAX INVESTRADE P LTD are BIPINCHANDRA SHANTILAL SHAH, and BHAVNABEN BIPIN SHAH.
MINIMAX INVESTRADE P LTD's Corporate Identification Number (CIN) is U67120MH1994PTC076678 and its registration number is 76678. Users may contact MINIMAX INVESTRADE P LTD on its Email address - [email protected]. Registered address of MINIMAX INVESTRADE P LTD is ROOM NO 2 1ST FLR45 ABDULREHMAN STREET , BOMBAY, Maharashtra, India - 400003.
Current status of MINIMAX INVESTRADE P LTD is - Strike Off.
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 INVESTRADE P 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 INVESTRADE P
Purchase full report of MINIMAX INVESTRADE P
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 INVESTRADE P 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 MINIMAX INVESTRADE P
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01810374 | BIPINCHANDRA SHANTILAL SHAH | Director | 1994-08-20 |
| 01810376 | BHAVNABEN BIPIN SHAH | Director | 1997-09-30 |
Past Directors & Key Managerial Personnel of MINIMAX INVESTRADE P
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIPINCHANDRA SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVASHREE EQUIPMENTS PRIVATE LIMITED | U74110GJ1994PTC023676 | Director | 2002-05-01 | Ongoing |
Other Directorships of BHAVNABEN BIPIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVASHREE EQUIPMENTS PRIVATE LIMITED | U74110GJ1994PTC023676 | Director | 1998-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101MH2015PTC262918 | MURAD TRADING PRIVATE LIMITED | Room No. 206, 2nd Floor, Building No.56 Abdul Rehman Street, Zaveri House , Mumbai, Maharashtra, India - 400003 |
| U52520MH2017PTC292860 | N. P. BEARINGS (INDIA) PRIVATE LIMITED | Office/Room/Gala No 9,2nd Floor, Plot No.42/44,Govind Khapar Building V.V.Chandan Street,Vadgadi,Near Masjid Station , Mumbai, Maharashtra, India - 400003 |
| U67120MH1995PTC088002 | POINTER SECURITIES PRIVATE LIMITED | ROOM NO.2,IST FLR 45,REHMAN STREET , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1987PTC044993 | JAY MAHARASHTRA METAL WORKS PVT LTD | 104 SAIFEE JUBILEE STREET, 1STFLR ROOM NO. 1 BOMBAY-3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U99999MH1976PTC019032 | BOMBAY FISHERIES PRIVATE LIMITED | 193/197 ZAKERIA MASJID STREET,KAMANI HOUSE 5TH FLOOR, ROOM NO 16, BOMBAY-3 , MUMBAI-400003, Maharashtra, India - 000000 |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| AAA-6997 | A L ASSOCON LLP | 260, NAGDEVI STREET, 2ND FLOOR ROOM NO. 6 MUMBAI, Maharashtra, India - 400003 |
| U36910MH2003PTC143418 | MIMANSA JEWELLERY PRIVATE LIMITED | YUSUF BUILDING 1ST FLOORROOM NO 15 ABDULREHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U62090MH2026PTC465993 | INNOVECTRUM TECHNOLOGIES PRIVATE LIMITED | 110,Kazi street,2nd Floor,Room No.3, Pydhonie,Mumbai,Mumbai,Maharashtra,400003-India |
| U86201MH2025OPC448651 | BONNE SANTE MAX (OPC) PRIVATE LIMITED | 181 ZAKARIA MASJID STREET,2ND FLOOR, ROOM NO.9,Mumbai,Mumbai,Maharashtra,400003-India |
| U27200MH1988PTC046773 | RHISHI STEELS AND ALLOYS PRIVATE LIMITED | 2ND FLOOR ROOM NO 1511 DARYASTAN STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2003PTC143696 | PSAMIRCO TRADING PRIVATE LIMITED | ROOM NO 1A2ND FLOOR 59 NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U28997MH1996PTC099559 | TACHEON MACHINES PRIVATE LIMITED | 84, SAIFEE JUBILEE STREET, 1ST FLOOR, ROOM NO.6, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U24110MH1970PTC014794 | ALLESTOMER POLYKEM PRIVATE LIMITED | ROOM NO 5 78/80 V VCHANDAN STREET 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| U25209MH1995PTC084957 | SHWETA AUTOPLAST PRIVATE LIMITED | ROOM NO 5 1ST FLOOR322/324 SAMUEL STREET VADGADI , MUMBAI, Maharashtra, India - 400003 |
| L99999MH1991PLC061087 | PARO SYNTEX LIMITED | 37, NAKHODA STREET, 2ND FLOOR,R.NO. 9, BOMBAY 3 , MUMBAI, Maharashtra, India - 400003 |
| AAF-9157 | SKYSTAR INTERNATIONAL LLP | Room No. 12, 4th Floor,Hasan Mansion 2nd Dhobi Street Mumbai, Maharashtra, India - 400003 |
| U51900MH2020PTC351659 | MEGASLOT TRADING PRIVATE LIMITED | ROOM NO 1 FLOOR 2 203 CHATRIWALA BUILDING ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2010PTC203205 | YURI IMPEX PRIVATE LIMITED | Room No. 108, 1st Floor, Mohammedi Manzil 102, Muttan Street , Mumbai, Maharashtra, India - 400003 |
| U67190MH2012PTC234799 | ICARIAN ADVISORS PRIVATE LIMITED | 66/68, KAZI SYED STREET, 2ND FLOOR, ROOM NO. 29, , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2013PTC244397 | HAIDERY COMPANY CONSTRUCTIONS & TRADING PRIVATE LIMITED | Room No. 4, 2nd Floor, 193, Kalim Building, Nagdevi Street, , Mumbai, Maharashtra, India - 400003 |
| U74120MH2010PTC208945 | OKAS HEALTH AND CARE (INDIA) PRIVATE LIMITED | 20, YAKUB STREET, SAFIYA MANZIL, 1st FLOOR, ROOM NO. 7, , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2015PTC262829 | ABU ADNAN IMPEX PRIVATE LIMITED | ROOM NO. 3, 2ND FLOOR, 193-KALIM BLDG., NAGDEVI STREET , MUMBAI, Maharashtra, India - 400003 |
| U92412MH2010PTC205125 | NOVA ARTS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, KARIM MANSION KAMBEKAR STREET, DONGRI , MUMBAI, Maharashtra, India - 400003 |
| AAB-0993 | PRAKHHYAT ASSETS LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAB-9567 | PRAKHHYAT MANAGEMENT SERVICES LLP | 7/11, Chunawala Building, Room No.12 1st Floor, Kolsa Street, Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAE-1310 | WEBTRENDZ E COMMERCE LLP | ROOM NO. 4, 1ST FLOOR,KAMDARMALA BUILDING, 46/60, BAPU KHOTE STREET MUMBAI, Maharashtra, India - 400003 |
| AAR-7213 | RARE EARTH METALS LLP | Room No 108 1st Floor Mohammedi CHS Manzil 102 Mutton Street Mandvi Mumbai, Maharashtra, India - 400003 |
| U70100MH2005PTC236271 | VENUE MARKETING PRIVATE LIMITED | 9, ABDUL RAHMAN STREET, YUSUF BUILDING 2ND FLOOR, ROOM NO. 36 , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80059163 | 1997-03-18 | - | 2008-10-16 | 1,000,000.00 | BANK OF MADURA LTD |
- 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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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.
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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.
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