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MINERVA TRADELINK PRIVATE LIMITED




Minerva Tradelink Private Limited is a Private incorporated on 09 June 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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 Tradelink Private Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Minerva Tradelink Private Limited are Jaipal Singh, Yatin Shah, .

Minerva Tradelink Private Limited's Corporate Identification Number is (CIN) U51100MH1999PTC120252 and its registration number is 120252.Its Email address is minerva_tradelinkpvtltd@rediffmail.com and its registered address is SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN .

Current status of Minerva Tradelink Private Limited is - Active.

Company Details

CIN

U51100MH1999PTC120252

Company Name

MINERVA TRADELINK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

120252

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 June 1999

Age of Company

23 years, 5 month, 22 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

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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

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Contact Details

Email ID: minerva_tradelinkpvtltd@rediffmail.com

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Address:

SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

07785356

JAIPAL SINGH

Director

10 April 2017

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11 April 2022

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NOVA TRADING PRIVATE LIMITED

Additional Director

29 September 2018

SHRAMIK MULTITRADE PRIVATE LIMITED

Director

08 April 2017

SHOHUM TECHNOLOGIES PRIVATE LIMITED

Director

07 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00993544

YATIN SHAH

Wholetime Director

09 June 1999

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Other Companies Associated with

Company Designation Appointment Date

IMPERIAL MARKTRADE (INDIA) PRIVATELIMITED

Director

08 July 1999

UTILITY IMPEX PRIVATE LIMITED

Director

10 January 2020

MARSHAL MULTITRADE PRIVATE LIMITED

Director

15 January 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2002PTC136381
SHRAMIK MULTITRADE PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN
U51100MH1999PTC120252
MINERVA TRADELINK PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EAST THANE Thane MH 401105 IN
U17115MH1997PTC112402
FRAME IMPEX PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN
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E-DP MARKETING PRIVATE LIMITED Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander East Thane Thane MH 401105 IN
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AJNADHARA SERVICES PRIVATE LIMITED SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK BHAYANDER EAST, THANE Thane MH 401105 IN
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SWASTIK EQUITY SERVICES LLP Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East), Thane Thane Thane MH 401105 IN
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SABOO HOLDINGS (MUMBAI) PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN
U93000MH2005PTC158112
SWASTIK EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 IN
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NAVKAR EQUITY SERVICES PRIVATE LIMITED Shop No.19, Ground Floor, Ostwal Ornate Bldg. No.1 Jesal Park, Bhayander (East) Thane Thane MH 401105 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

No charges found

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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