MINIT OVERSEAS PRIVATE LIMITED (CIN: U51101MP2003PTC015848) is a Private company incorporated on 28 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 194700.00.
MINIT OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINIT OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of MINIT OVERSEAS PRIVATE LIMITED are NISHANT PANDEY, and RITA PANDEY.
MINIT OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2003PTC015848 and its registration number is 15848. Users may contact MINIT OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIT OVERSEAS PRIVATE LIMITED is BF-4 SCHEME NO-74 C, VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010.
Current status of MINIT OVERSEAS PRIVATE LIMITED is - Active.
| CIN | U51101MP2003PTC015848 |
| Name | MINIT OVERSEAS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 15848 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-05-28 |
| Age of Company | 23 years, -1 months, 18 days |
| Activity | NIC Code: 5110 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 194,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINIT OVERSEAS PRIVATE LIMITED |
| U51101MP2003PTC015848 |
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Get a list of all litigations MINIT OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINIT OVERSEAS. This report helps you understand the risk associated in dealing with MINIT OVERSEAS 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 MINIT OVERSEAS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00315270 | NISHANT PANDEY | Director | 2003-05-28 |
| 00153445 | RITA PANDEY | Director | 2012-12-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00168914 | MAHENDRA SARIN | Director | - | 2012-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMTRAD OVERSEAS PRIVATE LIMITED | U51109MP2005PTC026523 | Director | - | 2008-03-28 |
| REUDAN SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | U63090MP2014PTC032592 | Director | - | 2019-06-15 |
| PENSEUR SERVICES PRIVATE LIMITED | U74140MP2013PTC031452 | Director | 2013-09-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMOUNT DEVICES PRIVATE LIMITED | U72200MP2010PTC025002 | Director | - | 2011-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRIM INFOTECH PRIVATE LIMITED | U72200MP2010PTC023582 | Director | 2010-05-17 | Ongoing |
| PARAMOUNT DEVICES PRIVATE LIMITED | U72200MP2010PTC025002 | Director | 2010-12-21 | Ongoing |
| PNESTEC SYSTEMS PRIVATE LIMITED | U72900MP2005PTC017282 | Director | 2008-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MP2016PTC035203 | AGYA STEEL AND ALLOY PRIVATE LIMITED | BF-2 Scheme No. 74- C Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U01100MP2021PTC056315 | VITMEDS INDIA PRIVATE LIMITED | 41-42 PU-4 SCHEME NO. 54 PU 4 BEHIND C21 MALL, VIJAY NAGAR , VIJAY NAGAR, Madhya Pradesh, India - 452010 |
| ABZ-8197 | Rising Infrareal LLP | Block No. 9, 2nd Floor, Capital Tower, Plot No. 170-171, PU-4, Scheme No. 54, Vijay Nagar, Indore (M.P.) - 452010 Indore, Madhya Pradesh, India - 452010 |
| AAL-4741 | ALIVE INTERIORS LLP | 338 AD Scheme NO. 74 C Vijay Nagar Indore, Madhya Pradesh, India - 452010 |
| AAV-3376 | GURUKRIPA LICIT SERVICES LLP | CH 268, SCHEME NO. 74 C VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| AAV-4950 | DAKSH PACKAGING SOLUTIONS LLP | CH 268, SCHEME NO. 74 C VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| AAX-9640 | GARVIT LIFESTYLE LLP | 248, Scheme No. 74C Vijay Nagar Mean Indore, Madhya Pradesh, India - 452010 |
| U00659MP1996PLC011335 | M.S.FINCAP LIMITED | CH-230-SCHEME NO.74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15122MP2006PTC018764 | SQUASHLIFE FOODS AND BEVERAGES PVT LTD | 304-AD, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15490MP2018PTC046102 | ASHAARUN FROZEN FOODS PRIVATE LIMITED | 211 DKN SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U24299MP2021PTC057798 | PA-MAX FERTILIZERS PRIVATE LIMITED | DH -202, Scheme No 74 C Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U22121MP2006PLC018854 | FRONTRUNNER COMMUNICATION LIMITED | CF-12, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U29100MP2011PTC026036 | MKS AUTO ELECTRIC COMPONENTS PRIVATE LIMITED | DH-130, Scheme No. 74-C Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U04520MP2004PTC016791 | ANUKRITI ENGINEERS AND CONSULTANTS PRIVATE LIMITED | 228, B.G. SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U01407MP2015PTC034696 | BHUVAN GREEN HOUSE PRIVATE LIMITED | 322- DK- 1, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U01400MP2015PTC034673 | HARI OM BIOGREEN HOUSE PRIVATE LIMITED | 322- DK- 1, SCHEME NO. 74-C VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| U15549MP2020PTC053377 | ALTER VEGAN FOODS PRIVATE LIMITED | B.F.- 9 ,SCHEME NUMBER 74 C, VIJAY NAGAR, , INDORE, Madhya Pradesh, India - 452010 |
| U01135MP1982PTC002094 | ALIVE INTERIORS PVT LTD | AD-338, SCHEME NO.74-C. VIJAY NAGAR, , INDORE ., Madhya Pradesh, India - 452010 |
| U27209MP2019PTC050405 | DISTINCT WELDTECH PRIVATE LIMITED | 1 DH SCHEME NO 74-C SECTOR D VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAZ-6830 | BACHCHAN ENTERPRISES LLP | 17. B.G.17,SEC. B,,SCHEME NO.74 C VIJAY NAGAR Indore, Madhya Pradesh, India - 452010 |
| U31900MP2019PTC048451 | NOVORBIS ITUS PRIVATE LIMITED | 3rd Floor, Prestige Vihar Scheme No. 74-C, Vijay Nagar , INDORE, Madhya Pradesh, India - 452010 |
| U31900MP2019PTC047413 | EV URJAA PRIVATE LIMITED | 3 rd Floor, Prestige Vihar Scheme no. 74 C, Vijay Nagar , INDORE, Madhya Pradesh, India - 452010 |
| AAL-6437 | SAPLING EDUVENTURE LLP | 41, 42 2nd Floor, PU 4, Scheme No.54 Behind C-21 Mall, Vijay Nagar, INDORE, Madhya Pradesh, India - 452010 |
| U80302MP2013PTC030045 | COUNTRYSIDE EDUCATION CONSULTANCY PRIVATE LIMITED | House no 74 Ekta Nagar, Vijay Nagar Area, Scheme No. 54 , Indore, Madhya Pradesh, India - 452010 |
| U22122MP2006PTC018446 | GEETANJALI BUILDCON PRIVATE LIMITED | Block No. 5, 2nd Floor, Capital Tower, Plot No. 169A, PU-4, Scheme No. 54, Vijay Nagar, , Indore, Madhya Pradesh, India - 452010 |
| U24211MP2006PTC019084 | GAYATRI PEST MANAGEMENT PRIVATE LIMITED | 31-DB SLICE NO. 4 SCHEME NO. 78 VIJAY NAGAR , INDORE, Madhya Pradesh, India - 452010 |
| AAX-1717 | PAKIZA REAL ESTATE LLP | PLOT NO. 3, PU 4, SCHEME NO. 54 VIJAY NAGAR, A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| AAV-4879 | PLUMAX MARKETING LLP | PLOT NO. 349, 350, SCHEME NO. 54, PU 4 NEAR RETINA HOSPITAL, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| L74200MP2011PLC025904 | EKI ENERGY SERVICES LIMITED | 201, PLOT NO. 48., SCHEME NO. 78,PART-II, VIJAY NAGAR (NEAR BRILLIANT CONVENTION C ENTRE) , INDORE, Madhya Pradesh, India - 452010 |
| U22190MP2012PTC029771 | CRISP STORIES PRIVATE LIMITED | 513, Satguru Parinay Building, Opp. C-21 Mall, Scheme No. 54, Vijay Nagar Indore , Indore, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10605230 | 2015-11-07 | - | - | 300,000.00 | Canara Bank | |
| 100033595 | 2016-02-16 | - | - | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 100152684 | 2018-01-16 | - | - | 1,500,000.00 | CENTRAL BANK OF INDIA | |
| 100164925 | 2018-02-16 | - | - | 3,000,000.00 | CENTRAL BANK OF INDIA |
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.
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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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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 |
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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 |
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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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