• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MINIMAX GMBH & CO. KG

      FCRN: F06304 As on: 2026-07-13

      Minimax GmbH & Co. KG is a foreign company incorporated on 16 Jan 2018. It's Foreign Company Registration Number (FCRN) is F06304.Its country of incorporation is ROC Delhi I.Minimax GmbH & Co. KG can be contacted at its Email address: [email protected] or its registered address: Office No T 7, 3rd floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

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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 GMBH & CO. KG 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 MINIMAX GMBH & CO. KG
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MINIMAX GMBH & CO. KG
      DIN Director Name Designation Appointment Date Cessation
      07528453 STEPHAN BOOCK Authorised Representative - 2018-05-05
      Other Directorships of STEPHAN BOOCK
      Company Name CIN Designation Appointment Date Cessation
      M X SYSTEMS INTERNATIONAL PRIVATE LIMITED U74210MH2005FTC155727 Additional Director - 2017-06-30

      CIN Company Name Company Address
      U15549MH2019PTC321323 STORIA FOODS & BEVERAGES PRIVATE LIMITED OFFICE NO S7-3, 7TH FLOOR, PINNACLE BUSINESS PARK, SHANTI NAGAR, MAHAKALI CAVES ROAD, ANDHE RI (EAST), , MUMBAI, Maharashtra, India - 400093
      U74210MH2005FTC155727 M X SYSTEMS INTERNATIONAL PRIVATE LIMITED T/7, 3rd floor, Pinnacle Business Park, Mahakali Caves Rd, Andheri East , Mumbai, Maharashtra, India - 400093
      U99999MH1994PTC076534 BIGSHARE SERVICES PRIVATE LIMITED Pinnacle Business Park, Office no S6-2 ,6th floor, Mahakali Caves Road , Next to Ahura Centre, Andheri East , Mumbai, Maharashtra, India - 400093
      U63030MH2019PTC326028 GETGO LOGISTICS PRIVATE LIMITED S-7, 2nd Floor, Pinnacle Business Park Mahakali Caves Road,Next to Ahura Centre , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093
      U72200MH2022PTC386679 QUANTUMX GLOBAL PRIVATE LIMITED Office No. S7, 2nd, floor, Pinnacle Business Park, Mahakali Caves Rd, Shanti Nagar, Andheri (East), , Mumbai, Maharashtra, India - 400093
      AAG-1441 STORIA FOODS & BEVERAGES LLP PINNACLE BUSINESS PARK, UNIT NO: S7-3,7TH FLOOR, MAHAKALI CAVES RD, SHANTI NAGAR, ANDHERI EAST, MUMBAI, Maharashtra, India - 400093
      U24290MH2022PTC390388 SAVIGRO LIFETECH PRIVATE LIMITED S-7, 2nd Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U46631MH2016PTC273229 USHA EDIBLES PRIVATE LIMITED F NO.3, 4TH FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U51399MH1994PTC079011 DESIGNER WATCHES PRIVATE LIMITED office no SR-02 SERVICE FLR PINNACLE BUSINESS PARK MAHAKALI CAVES ROAD MIDC ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U21001MH2024PTC436217 JIVETSSA HEALTHCARE PRIVATE LIMITED Office No. 724, 7th Floor, The Summit Business Park,,Andheri Kurla Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
      ACL-5578 GURUKAJ DEVELOPERS LLP AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U51900MH2018PTC309971 TMD EXPORTS PRIVATE LIMITED OFFICE NO. F5-2, 5TH FLOOR PINNACLE BUSINESS PARK MAHAKALI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      U46900MH2025PTC462059 BESTRADING ENTERPRISES PRIVATE LIMITED S8, SECOND FLOOR, PINNACLE BUSINESS PARK,,MAHAKALI CAVES ROAD, NEXT TO AHURA CENTRE ANDHERI EAST MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India
      U74110MH2011PTC308873 CIRCUS ELEPHANTS VIDEO SOLUTIONS PRIVATE LIMITED Unit No. S6-1, 6th Floor, Pinnacle Business Park Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U74999MH2019PTC328562 DIGITAL REFRESH NETWORKS PRIVATE LIMITED Unit No. S6-1, 6th Floor, Pinnacle Business Park, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U31900MH2019PLC329317 PM CONA INDUSTRIES LIMITED 3rd Floor, 302 Brahans Business Park, Mahakali Caves Road, Near Sun Pharma Andheri East, Mumbai,Mumbai,Mumbai City,Maharashtra,400093-India
      U74110MH2011PTC224387 SPIRAEA SERVICES PRIVATE LIMITED Office No. S7, 2nd, floor, Pinnacle Bussiness Park Mahakali Caves Rd, Shanti Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400093
      ABA-7444 CLYSDALE ENTERTAINMENT LLP S7 13, 7th Floor, B Wing, Pinnacle Business Park, Mahakali Road, Andheri East, MIDC Mumbai, Maharashtra, India - 400093
      ABB-1615 MAADFAM STUDIOS LLP S6-4, 6th Floor, Pinnacle Business Park,,Mahakali Caves Road, Andheri East, MIDC,Mumbai,Mumbai,Maharashtra,India-400093
      U70200MH2025PTC444005 VITTIYA INSIGHTS PRIVATE LIMITED OFFICE NO. 18, 19 & 20, GROUND FLOOR, TECHNOPOLIS KNOWLEDGE PARK,MAHAKALI CAVES ROAD, CHAKALA, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2025NPL441234 ELIOS FOUNDATION S6-3, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
      ACA-5335 ANAN JEWELS INDIA LLP Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093
      U72900MH2021FTC360293 MULTISTREAM TECHNOLOGIES PRIVATE LIMITED S7 -11, 7th Floor, Pinnaacle Business Park, Mahakali Caves Rd, Andheri East, Mumbai 400093 , Mumbai, Maharashtra, India - 400093
      U25190MH2010PTC203378 BHARAT PLASTOPACK PRIVATE LIMITED 3 T 13, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093
      U74900MH2015FTC261370 VALSIR PLUMBING TECHNOLOGIES INDIA PRIVATE LIMITED S7/8, PINNACLE BUSINESS PARK MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
      AAQ-8702 MISSING P ADVERTISING AND MARKETING LLP F 1/8, First floor, Pinnacle Business Park Mahakali Caves Road, Andheri East, Mumbai, Maharashtra, India - 400093
      AAT-9772 DESIGNER WORLD OF MANUFACTURING AND TRAD ING LLP F1 8, FIRST FLOOR, PINNACLE BUSINESS PARK, MAHAKALI CAVES ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U45202MH2009PTC198144 HPC REALTY PRIVATE LIMITED T-6, Pinnacle Business Park, Shanti Nagar, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 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

      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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