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MINERVA MERCHANDISING COMPANY PRIVATE LIMITED




Minerva Merchandising Company Private Limited is a Private incorporated on 12 June 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 900,000 and its paid up capital is Rs. 900,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Minerva Merchandising Company Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Minerva Merchandising Company Private Limited are Thomas Thomas Valy, Bob James Valy and Lovely Sebastian.

Minerva Merchandising Company Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC193265 and its registration number is 193265.Its Email address is [email protected] and its registered address is 601, PUSHPAKUNJ, 'A' ROAD, CHURCHGATE, MUMBAI Mumbai City MH 400020 IN.

Current status of Minerva Merchandising Company Private Limited is - Active.

Company Details

CIN

U51109MH2009PTC193265

Company Name

MINERVA MERCHANDISING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

193265

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 June 2009

Age of Company

14 years, 10 month, 13 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹900,000

Paid up capital

₹900,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MINERVA MERCHANDISING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

601, PUSHPAKUNJ, 'A' ROAD, CHURCHGATE, MUMBAI Mumbai City MH 400020 IN

Director Details

DIN Director Name Designation Appointment Date

01070831

THOMAS THOMAS VALY

Director

12 June 2009

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GOFRESH FARM PRODUCTS LLP

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06 June 2016

VANILLE INDE EXPORTS PRIVATE LIMITED

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09 September 2004

SPAN RUBBER PRODUCTS PRIVATE LIMITED

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02 August 1996

VALY ENGINEERING COMPANY INDIA PRIVATELIMITED

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06 May 1994

PAXSON INDUSTRIES PRIVATE LIMITED

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18 May 2016

VALY HABITATS PRIVATE LIMITED

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27 June 2007

WOOD DEN PRIVATE LIMITED

Director

04 July 2005

VALY IMPEX PRIVATE LIMITED

Wholetime Director

02 April 2007

PRABHAT ROADWAYS PVT LTD

Director

08 July 1987

MMC PRODUCTS PRIVATE LIMITED

Director

17 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02696253

BOB JAMES VALY

Additional Director

02 July 2009

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Other Companies Associated with

Company Designation Appointment Date

GOFRESH FARM PRODUCTS LLP

Designated Partner

06 June 2016

PAXSON INDUSTRIES PRIVATE LIMITED

Director

18 May 2016

VALY IMPEX PRIVATE LIMITED

Director

12 October 2015

MMC PRODUCTS PRIVATE LIMITED

Director

17 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06375981

LOVELY SEBASTIAN

Additional Director

21 August 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Lovely Sebastian is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109MH2009PTC193265
MINERVA MERCHANDISING COMPANY PRIVATE LIMITED 601, PUSHPAKUNJ, 'A' ROAD, CHURCHGATE, MUMBAI Mumbai City MH 400020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10388848

2012-11-03

2016-03-01

2019-05-24

5,300,000

THE SOUTH INDIAN BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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