Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MINERVA BIOGENIX PRIVATE LIMITED
CIN: U51397MH2003PTC140509 As on: 2026-07-13
MINERVA BIOGENIX PRIVATE LIMITED (CIN: U51397MH2003PTC140509) is a Private company incorporated on 21 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINERVA BIOGENIX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINERVA BIOGENIX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MINERVA BIOGENIX PRIVATE LIMITED are BHANUBEN NARENDRA SANGHAVI, HITEN NARENDRA SANGHVI, and KARAN HITEN SANGHVI.
MINERVA BIOGENIX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51397MH2003PTC140509 and its registration number is 140509. Users may contact MINERVA BIOGENIX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINERVA BIOGENIX PRIVATE LIMITED is 34 B 1ST FLOORMANGALDAS BLDG NO 1 MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002.
Current status of MINERVA BIOGENIX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MINERVA BIOGENIX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MINERVA BIOGENIX
Purchase full report of MINERVA BIOGENIX
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 MINERVA BIOGENIX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINERVA BIOGENIX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01850038 | BHANUBEN NARENDRA SANGHAVI | Director | 2003-05-21 |
| 03381028 | HITEN NARENDRA SANGHVI | Director | 2011-09-05 |
| 08192190 | KARAN HITEN SANGHVI | Director | 2018-08-23 |
Past Directors & Key Managerial Personnel of MINERVA BIOGENIX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02165040 | HITESH NAROTTAM VED | Director | - | 2011-12-27 |
Other Directorships of BHANUBEN NARENDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITESH NAROTTAM VED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE BERRY INFRA PRIVATE LIMITED | U45202MH2008PTC184093 | Director | 2010-11-26 | Ongoing |
| RUSHIL MERCANTILE PRIVATE LIMITED | U51101MH2008PTC178733 | Director | 2008-05-16 | Ongoing |
| VITHIKA TRADING PRIVATE LIMITED | U52100MH2010PTC199891 | Director | 2010-02-19 | Ongoing |
| HEALTH DIALOGUE INDIA PRIVATE LIMITED | U74300MH2002PTC136395 | Additional Director | 2010-12-02 | Ongoing |
| KARYA NISTHA LABOUR CONTRACTOR PRIVATE LIMITED | U93000MH2009PTC194547 | Director | 2009-12-05 | Ongoing |
Other Directorships of HITEN NARENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUMINS PHARMACHEM PRIVATE LIMITED | U24230MH2020PTC351423 | Director | 2020-12-07 | Ongoing |
Other Directorships of KARAN HITEN SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH2020PTC338905 | BHAWANI FASHION FABRICS PRIVATE LIMITED | 253-B,2ND FLOOR,MANGALDAS MARKET BLDG.NO.3B,MANGALDAS RD,MANGALDAS MARKET , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2012PTC226329 | T.I. FORMULATIONS PRIVATE LIMITED | ROOM NO 40-B 2ND FLOOR MANGALDAS BLDG NO-I MANGALDAS ROAD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| U51420MH1989PTC052553 | TAK METAL TRADING COMPANY PVT LTD. | AGARWAL BLDG. 1ST FLOOR ROOM NO 1 DR. B J MARG BOMBAY-2 , MUMBAI-400002, Maharashtra, India - 000000 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAA-4082 | MADAN MOHAN CURTAINS LLP | 1ST FLOOR, ROOM NO. 13/14, MANHAR BLDG 66B, DADI SETH AGIARY LANE MUMBAI 400002 MUMBAI, Maharashtra, India - 400002 |
| U24119MH1990PLC057900 | ASHTEL LABORATORIES LIMITED | 190, MANGALDAS BLDG, NO. 3B,MANGALDAS ROAD BOMBAY-2 , MUMBAI, Maharashtra, India - 400002 |
| U32109MH1999PTC119513 | SANITEC (INDIA) PRIVATE LIMITED | B-39 MANGALDAS BLDG NO 12ND FLOOR MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAR-2558 | PURPLE GLOW LLP | Shop No.191,1st Floor Mangaldas Building 3/B,Mangaldas Road Mumbai, Maharashtra, India - 400002 |
| U24230MH1987PTC045101 | GOLDSTAR CHEMICALS PRIVATE LIMITED | PUSHPAWATI BLDG., NO. 1, 1ST FLOOR,568, CHIRA BAZAR,GIRGAON ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U99999MH1987PTC043851 | SAHIB TEX PRIVATE LIMITED | ROOM NO.10,BLDG NO.14/16 1ST FLOOR,POPATWADI,KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1992PTC069074 | TAPARIA SYNTEX PVT LTD | 5A/B, JAIHIND BUILDING NO. 1, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002 |
| U67120MH2004PTC147831 | UPTURN SECURITIES PRIVATE LIMITED | ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| ACK-1958 | RIBBON & SHOES LLP | 48, BLDG NO.1, 2ND FLOOR,,MANGALDAS MARKET, LOHAR CHAWL,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74900MH2012PTC229527 | I. GEMS AND JEWELS PRIVATE LIMITED | R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002 |
| ABC-4253 | S. Himatlal Healthcare LLP | UNIT NO. B-13, GROUND FLOOR, MANGALDAS BUILDING NO.1,MANGALDAS MARKET, PRINCESS STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| U65990MH2000PTC123852 | MSP SECURITIES PRIVATE LIMITED | R NO 6, 1ST FLOOR, 12/16-ATHAKERSHI GOPALJI BLDG, 1ST CROSS OLD HANUMAN LANE, , MUMBAI 400002, Maharashtra, India - 000000 |
| AAN-1137 | VARADA VINAYAK HOSPITALITY AND SERVICES LLP | Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| U17110MH2004PTC145289 | BHAWANI TEXFAB PRIVATE LIMITED | 254-B MANGALDAS BLDG NO 3-BMANGALDLAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAN-0554 | AMRUTRAJ DEVELOPERS LLP | B 331, Building No. 4, 1st Floor, Mangaldas Lane Mumbai, Maharashtra, India - 400002 |
| AAJ-8112 | SHAMIK & SANGHVI DEVELOPERS LLP | 25 RAMWADI GYAN BUILDING 1ST FLOOROFFICE NO 34 KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| AAA-4751 | M.B.RAYON LLP | ROOM NO. 30, 1ST FLOOR, VITTHAL SADAN BLDG,342, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAC-0912 | ACCFIN SERVICES LLP | OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAI-2166 | AASHA TRADE EXIM LLP | OFFICE NO 07, 1ST FLOOR ,SOHRAB BLDG, 499/505, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U52399MH2010PTC206374 | AKSHAJ MARKETING PRIVATE LIMITED | 294/B, KALBADEVI ROAD, 1ST FLOOR, OFFICE NO. 7, GOWINDWADI , MUMBAI, Maharashtra, India - 400002 |
| U52599MH2010PTC206122 | TELEMATRIX MULTITRADE PRIVATE LIMITED | 294/B, KALBADEVI ROAD 1ST FLOOR, OFFICE NO. 07 GOINDWADI , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2003PTC140568 | SHUBH SAGAR TEXTILES PRIVATE LIMITED | 118/119 2ND FLOORMANGALDAS BLDG NO 2 9TH MANGALDAS ROAD , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2007PTC167150 | SHARDHA FABTEX PRIVATE LIMITED | 384, J, BABHOL KARWADI, 1ST FLOOR, ROOM NO. 34, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAA-8144 | MAAK TRADELINK LLP | ROOM NO -207, 1ST FLOOR, MANGALDAS BLDG 3/C 54, KITCHEN GAR DEN LANE, MUMBAI, Maharashtra, India - 400002 |
| AAB-2439 | SAFA TOOLS INDUSTRIES LLP | ROOM NO. 16, 1ST FLOOR MISTRY BLDG, 635 J.S.S. ROAD, DHOBI TALAO MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10291836 | 2011-06-01 | - | - | 14,900,000.00 | HDFC BANK LIMITED |
- 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.
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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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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.