MINTEL GROUP LIMITED is a foreign company incorporated on 21 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04211.Its country of incorporation is United Kingdom.MINTEL GROUP LIMITED can be contacted at its Email address: [email protected] or its registered address: A-992 IRIS Lodha Paradise, Majiwada , Thane, Maharashtra, India - 400601.
| Foreign Company Registration Number | F04211 |
| Name | MINTEL GROUP LIMITED |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2011-09-21 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2011-09-21 |
| Age of Company | 13 years, 5 months, 22 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Mintel Group Limited |
| F04211 |
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Get a list of all litigations MINTEL GROUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINTEL GROUP. This report helps you understand the risk associated in dealing with MINTEL GROUP and its Directors better.
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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 MINTEL GROUP 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0687 | NATURE'S BOUNTY PROPERTIES LLP | FLAT NO. 203, 2ND FLOOR IRIS, A WING LODHA PARADISE, MAJIWADE, THANE (W) THANE, Maharashtra, India - 400601 |
| AAD-5077 | AARADHANA BUILDERS AND DEVELOPERS LLP | Ft- A- 203, Irise Bldg., Lodha Paradise, Majiwada Thane, Maharashtra, India - 400601 |
| AAD-5071 | JAYA SHELTERS LLP | Ft- A- 203, Irise Bldg., Lodha Paradise, Majiwada Thane, Maharashtra, India - 400601 |
| AAD-5070 | BK CREATORS LLP | Ft- A- 203, Irise Bldg., Lodha Paradise, Majiwada Thane, Maharashtra, India - 400601 |
| AAF-6397 | HAWANAA INFRASTRUCTURES LLP | Ft- A- 203, Irise Bldg., Lodha Paradise, Majiwada Thane, Maharashtra, India - 400601 |
| AAF-6854 | HAWAI INFRASTRUCTURES LLP | Ft- A- 203, Irise Bldg., Lodha Paradise, Majiwada Thane, Maharashtra, India - 400601 |
| U15490MH2022PTC378743 | PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED | Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601 |
| AAG-6734 | HAPPY CUSTOMERS HOSPITALITY LLP | C 304 OLYMPIA LODHA PARADISE EASTERN EXPRESS HIGHWAY MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| AAX-9375 | GRORIGHT FINANCIAL SERVICES LLP | UNIT NO-122 1ST FLOOR, BOULEVARD MALL LODHA PARADISE PH 1 MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601 |
| AAR-5851 | ARJUN STRATEGIC ADVISORS LLP | C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601 |
| AAG-3720 | PROPERIC ASSET ADVISORY LLP | B 201, Athene, Lodha Paradise, Opp Lodha World School, Majiwada, Thane, Maharashtra, India - 400601 |
| U11100MH2014PTC252851 | URJA THERMAL SOLUTIONS PRIVATE LIMITED | SHO NO.0141, 1ST FLOOR, LODHA BOULEVARD MALL LODHA PARADISE, MAJIWADA, ESTERN EXPRESS HIGHWAY , THANE, Maharashtra, India - 400601 |
| AAB-1250 | CONEY IT SERVICES LLP | ATLAS B 604 LODHA PARADISE, MAJIWADA, THANE (WEST) THANE, Maharashtra, India - 400601 |
| AAY-7989 | POTOFWEALTH NURTURING LLP | A 602, PICCADILLY, SHIV SAI PARADISE MAJIWADA, THANE. THANE, Maharashtra, India - 400601 |
| U23200MH2020PTC350720 | YEEAN PETROLEUM TRADING PRIVATE LIMITED | FLAT NO 504 FLORENTINA LODHA PARADISE MAJIWADA THANE WEST , THANE, Maharashtra, India - 400601 |
| AAV-3675 | SYNTHESIS ENT MEDISURG CENTRE LIMITED LI ABILITY PARTNERSHIP | R NO 701, ODESSY BLDG, B WING LODHA PARADISE, MAJIWADA THANE THANE, Maharashtra, India - 400601 |
| AAL-1048 | ILLUMINATI CAPITAL SERVICES LLP | 201, FORTUNA C LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601 |
| AAQ-8398 | COGNIZANCE TRAINING AND DEVELOPMENT LLP | 2403 CLAREMONT A LODHA LUXURIA MAJIWADA THANE, Maharashtra, India - 400601 |
| AAG-6539 | ROYALE JP CONSULTANCY LLP | C 601 OLYMPIA LODHA PARADISE MAJIWADA THANE, Maharashtra, India - 400601 |
| U74990MH2011PTC219671 | LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED | 2403, CLAREMONT A LODHA LUXURIA, MAJIWADA, , THANE, Maharashtra, India - 400601 |
| AAN-9892 | SUDEVI INTELLECT LLP | SHOP NO.148, BOULEVARD MAJIWADA, LODHA PARADISE, THANE, Maharashtra, India - 400601 |
| U24296MH2021PTC355443 | INSTANCE GLOBAL PHARMACARE PRIVATE LIMITED | D-201, Atlas, Lodha Paradise, Majiwada, , Thane, Maharashtra, India - 400601 |
| U01409MH2022PTC393940 | FARGROW VENTURES PRIVATE LIMITED | Flat no.404, Alexandra Lodha Paradise, Majiwada , Thane, Maharashtra, India - 400601 |
| ACB-1931 | BAPAT DEVELOPERS LLP | FT-A- 203 IRIS CHS LTDLODHA PARAADISE, MAJIWADA Thane, Maharashtra, India - 400601 |
| AAN-8026 | ALL INDIA LIFTERS LLP | A1303, MAXIMUS, LODHA PARADISE, MAJIWADE, THANE WEST, Maharashtra, India - 400601 |
| AAL-1198 | FALCON SPORTS LLP | 1204, VALENTINA, LODHA PARADISE, OFF. EASTERN EXPRESS HIGHWAY, MAJIWADA, THANE, Maharashtra, India - 400601 |
| AAV-8983 | EYE IN THE SKY TECHNOLOGIES LIMITED LIAB ILITY PARTNERSHIP | FLAT 1001 BLDG 4, FAIRFIELD A LODHA, LUXURIA MAJIWADA, THANE, Maharashtra, India - 400601 |
| AAG-8598 | SIDDHIVINAYAK LIFELINE LLP | 201/ D WING ATLAS BLDG , LODHA PARADISE,MAJIWADA THANE, Maharashtra, India - 400601 |
| U31402MH2021PTC364567 | VIDYUTALAYA ENERGY STORAGE SYSTEMS PRIVATE LIMITED | 705, Fortuna-B, Lodha Paradise near Majiwada Flyover , Thane, Maharashtra, India - 400601 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
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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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