• 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

      MINT COMMODITIES & DERIVATIVES LIMITED

      CIN: U67190UP2015PLC073362 As on: 2026-07-13
      Purchase Report

      MINT COMMODITIES & DERIVATIVES LIMITED (CIN: U67190UP2015PLC073362) is a Public company incorporated on 16 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      MINT COMMODITIES & DERIVATIVES 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.MINT COMMODITIES & DERIVATIVES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of MINT COMMODITIES & DERIVATIVES LIMITED are SHADAB AKHTAR SIDDIQUE, NEELABH NARAIN, DEEPAK JESLANI, and ARUN SONKER.

      MINT COMMODITIES & DERIVATIVES LIMITED's Corporate Identification Number (CIN) is U67190UP2015PLC073362 and its registration number is 73362. Users may contact MINT COMMODITIES & DERIVATIVES LIMITED on its Email address - [email protected]. Registered address of MINT COMMODITIES & DERIVATIVES LIMITED is HOUSE NO. 13, ANSAL NEST HOME, SECTOR K-1 AASHIANA, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012.

      Current status of MINT COMMODITIES & DERIVATIVES 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for MINT COMMODITIES & DERIVATIVES 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 Report

      All 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 MINT COMMODITIES & DERIVATIVES

      Purchase full report of MINT COMMODITIES & DERIVATIVES

      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 MINT COMMODITIES & DERIVATIVES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MINT COMMODITIES & DERIVATIVES
      DIN Director Name Designation Appointment Date
      07265040 SHADAB AKHTAR SIDDIQUE Director 2015-09-16
      07265050 NEELABH NARAIN Director 2015-09-16
      06932740 DEEPAK JESLANI Director 2015-09-16
      07265015 ARUN SONKER Director 2015-09-16
      Past Directors & Key Managerial Personnel of MINT COMMODITIES & DERIVATIVES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHADAB AKHTAR SIDDIQUE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELABH NARAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK JESLANI
      Company Name CIN Designation Appointment Date Cessation
      ADBHUTAM FOODS LLP AAC-7019 Designated Partner 2014-09-12 Ongoing
      Other Directorships of ARUN SONKER
      Company Name CIN Designation Appointment Date Cessation
      FAIZI. SHAMS LOGISTICS AND SERVICES LLP AAH-2662 Designated Partner 2016-08-30 Ongoing

      CIN Company Name Company Address
      AAZ-4045 ANV DISTRIBUTOR INDIA LLP H NO 42, ANSAL NEST, SECTOR K1 ASHIYANA KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
      U80903UP2020PTC135089 MAA SARASWATI EDUCATION PRIVATE LIMITED H. NO. K1/1364, SECTOR - K AASHIANA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U16220UP2025OPC233392 GARDEN GLAM TOWNSHIP (OPC) PRIVATE LIMITED H. No K1/53, Ansal Nest Ashiyana Group, Kanpur road,,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U24246UP2006PTC032071 BHAGYODAYA MULTI SERVICES MERCHANDISE PRIVATE LIMITED MMD1/195,SECTOR-D-1 CDA COLONYKANPUR ROAD LUCKNOW-226012 , KANPUR ROAD LUCKNOW-226012, Uttar Pradesh, India - 000000
      U74120UP2010PLC042616 SANSAR AGROTECH LAND DEVELOPERS COMPANY LIMITED SECTOR-K,K-1,IIND FLOOR, VANDANA COMPLEX (AASIYANA POWER HOUSE CROSSING),LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74120UP2012PTC049898 SANSAR MART RETAILS PRIVATE LIMITED SECTOR-K, K-1 2ND FLOOR, VANDANA COMPLEX,(AASIYANA POWER HOUSE CROSSING) LDA COLONY,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U43900UP2023PTC192842 JRS BUILDWELL PRIVATE LIMITED H.No 42,ANSAL NEST SECTOR k-1,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U86900UP2025PTC215963 OMEDIS BIOTECH PRIVATE LIMITED H.No 616 Sector K, Kanpur Road,,Aashiana,,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U86900UP2025PTC216816 SYMBIOME MEDTECH PRIVATE LIMITED H.No 616 Sector K, Kanpur Road,,Aashiana,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U01130UP2020PTC129108 SWAX VENTURES PRIVATE LIMITED K-1/52, Ansal Nest, Ashiyana Colony, Kanpur Road, , Lucknow, Uttar Pradesh, India - 226012
      U21098UP2013PTC054466 PURVANCHAL TELEINFRA PRIVATE LIMITED 48 ANSAL SECTOR K 1-48 ASHIYANA COLONEY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U70100UP2019PTC114817 RS INFRA CONSTRUCTION PRIVATE LIMITED H.NO-1557, SECTOR K-1, ASHIYANA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U01110UP2016PTC088078 ACTIVEGROWTH AGRICULTURE PRIVATE LIMITED HOUSE NO. C-1 TAKSHILA APARTMENT SECTOR-G LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2017PTC098209 GRAVITYX VISION PRIVATE LIMITED SS II SECTOR D-1 HOUSE NO 387 LDA COLONY KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U65999UP2017PLC098124 FDE FINANCE LIMITED PLOT NO.12, SMRATI VIHAR , SECTOR K-1 LDA COLONY, KANPUR ROAD YOJNA, , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2016PTC084077 IMCMETALS PRIVATE LIMITED BUILDING NO 12 ,SMRITI VIHAR COLONY SECTOR K-1, LDA COLONY,KANPUR ROAD YOJNA , LUCKNOW, Uttar Pradesh, India - 226012
      U31909UP2020PTC132302 BS CLAP PRIVATE LIMITED K1/1557 SECTOR K1 ASHIYANA KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U70109UP2017PTC093029 NIVEDITA ALLIED AND CONSULTANCY SERVICES PRIVATE LIMITED K-1/1571, SECTOR K-1 ASHIYANA, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2020PTC138389 EKAKIVEDAM MISSION PRIVATE LIMITED K-1/32, ANSAL NEST, SECTOR-K1 ASHIYANA COLONEY , LUCKNOW, Uttar Pradesh, India - 226012
      U85300UP2020NPL136911 EKAKIVEDAM FOUNDATION K-1/32, ANSAL NEST, SECTOR-K1 ASHIYANA COLONEY , LUCKNOW, Uttar Pradesh, India - 226012
      U74999UP2018PTC103483 RESPECT ADVENT PRIVATE LIMITED K1/1564A, SECTOR-K1, ASHIYANA COLONEY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U47912UP2018PTC110710 ODARA INDUSTRIES PRIVATE LIMITED H.No. C1,SECTOR- D1, LDA COLONY KANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226012-India
      U47912UP2023PTC180340 HERBZON INDIA PRIVATE LIMITED M-1/1466 SECTOR M1 ANSAL ANGAN,ASHIYANA KANPUR ROAD,Lucknow,Lucknow,Uttar Pradesh,226012-India
      U93000UP2017PTC098509 SOUTHALL TECHNOLOGIES PRIVATE LIMITED K-1 1487 SECTOR K1 AHIYANA KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U51909UP2019PTC119442 REOX INDUSTRIES PRIVATE LIMITED No. 1/125 Sector N-1 Ashiyana Kanpur Road , Lucknow, Uttar Pradesh, India - 226012
      AAA-7703 EMERALDS INFOTAINMENT LLP H NO ED-1/888, SECTOR D1 LDA COLONY,KANPUR ROAD, LUCKNOW, Uttar Pradesh, India - 226012
      AAD-4005 DEVASHRAY INFRAHEIGHT LLP H. NO B-1/29, SECTOR D-1, LDA COLONY KANPUR ROAD LUCKNOW, Uttar Pradesh, India - 226012
      U74120UP2012PTC051538 SANSAR CORE RETAILS BUSINESS PVT.LTD. SECTOR-K, K-1 2ND FLOOR, VANDANA COMPLEX LDA COLONY, KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      U93030UP2014PTC065722 MEDHAJ NEWS PRIVATE LIMITED CP-150,SECTOR-D-1,POWER HOUSE,POWER HOUSE CHAURAHA,ASHIYANA,KANPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99