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MINNIE PAN (INDIA) PVT LTD

As on: 2024-06-30

MINNIE PAN (INDIA) PVT LTD (CIN: U51909WB1982PTC034982) is a Private company incorporated on 17 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20.00.

MINNIE PAN (INDIA) PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.MINNIE PAN (INDIA) PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

MINNIE PAN (INDIA) PVT LTD's Corporate Identification Number (CIN) is U51909WB1982PTC034982 and its registration number is 34982. Users may contact MINNIE PAN (INDIA) PVT LTD on its Email address - . Registered address of MINNIE PAN (INDIA) PVT LTD is 6A ACHARYA JAGADISH CHANDRABOSE RD , KOLKATA, West Bengal, India - 000000.

Current status of MINNIE PAN (INDIA) PVT LTD is - Strike Off.

Basic Information

CIN U51909WB1982PTC034982
Name MINNIE PAN (INDIA) PVT LTD
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Kolkata
Registration Number 34982
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-06-17
Age of Company 42 years, 8 months, 26 days
Activity NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 20.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINNIE PAN (INDIA) PVT LTD
MINNIE PAN INDIA PVT LTD

Previous CINs

U51909WB1982PTC034982

Regulatory Filings of MINNIE PAN (INDIA)

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Litigation Search Report of MINNIE PAN (INDIA)

Get a list of all litigations MINNIE PAN (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINNIE PAN (INDIA). This report helps you understand the risk associated in dealing with MINNIE PAN (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MINNIE PAN (INDIA) 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

Investor Complaints & Serious Complaints About MINNIE PAN (INDIA)

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

Directors & Key Managerial Personnel of MINNIE PAN (INDIA)

Current Directors & Key Managerial Personnel of MINNIE PAN (INDIA)
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of MINNIE PAN (INDIA)
DIN Director Name Designation Appointment Date Cessation
No past directors found

Companies with Similar Address

CIN Company Name Company Address
U01211WB1989PTC048004 KRISHNA DAIRY PVT LTD 75 ACHARYA JAGADISH CHANDRABOSE ROAD , KOLKATA, West Bengal, India - 000000
U24222WB1997PLC084248 HERBERTS JENSON & NICHOLSON LIMITED 225 ACHARYA JAGADISH BOSE RD. , KOLKATA, West Bengal, India - 000000
U24232WB1986PTC041345 DONPHIL & COMPANY PVT LTD. 79/8 ACHARYA JAGADISH CHANDRABOSE ROAD , KOLKATA, West Bengal, India - 000000
U30007WB1987PTC042765 INFOGRAPHICS PVT LTD 230 B ACHARYA JAGADISH CHANDRABOSE ROAD , KOLKATA, West Bengal, India - 000000
U21023WB1960PTC024722 UNIVERSAL BOOKS BINDERS PVT LTD 117,ACHARYA JAGADISH CH BOSERD , KOLKATA, West Bengal, India - 000000
U24222WB1988PTC045345 ENTEL AUDIO VISUAL PVT LTD 23OB ACHARYA JAGADISH CHANDRABOSE ROAD CALCUTTA BOSE ROAD , CALCUTTA, West Bengal, India - 000000
U27202WB1966PTC026754 EASTERN CONDUIT WORKS PVT LTD 36 EZRA RD3RD FLOOR , KOLKATA, West Bengal, India - 000000
U25201WB1986PTC041617 KISHAN CONTAINERS PVT. LTD. 135BIPLABI RASH BEHARI BOSE RD 3RD FLOOR , KOLKATA, West Bengal, India - 000000
U28992WB1986PTC041616 CHAMUNDI POLYCAN PVT. LTD. 135 B R B BOSE RD3RD FLOOR , KOLKATA, West Bengal, India - 000000
U01132WB1903PLC001120 THE NEW SAMANBAGH TEA CO LTD 20 STAND RD , KOLKATA, West Bengal, India - 000000
U15424WB1955PLC022521 THE NATIONAL SUGAR MILLS LTD 41 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 000000
U21013WB1946PLC014271 MODERN CARD BORAD AND PAPER INDUSTRIES L TD 10 MONOHARPUKUR RD , KOLKATA, West Bengal, India - 000000
U27209WB1985PTC038634 M J TUBES PVT LTD 11 BRABOURNE RD , KOLKATA, West Bengal, India - 000000
U27310WB1978PTC031486 LILUAH IRON WORKS PVT LTD 41 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 000000
U27320WB1968PTC027320 PANAGARH ENGG. WORKS PVT LTD 3 WOODBURN RD , KOLKATA, West Bengal, India - 000000
U17121WB1940PLC010210 BENGAL COTTON CULTIVATION & MILLS LTD 31 SUKANTANAGAR RD , KOLKATA, West Bengal, India - 000000
U17125WB1989PLC048036 RIKHABCHAND SOHANLALL LTD 41 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 000000
U18101WB1979PTC032300 TEXCO HOME FURNISHINGS PVT LTD G T RD , KOLKATA, West Bengal, India - 000000
U24298WB1931GAP006486 THE BENGAL SALT MANUFACTRERS ASSOCIATION 58 PUDMAPUKUR RD , KOLKATA, West Bengal, India - 000000
U27100WB1959PTC024400 INDIAN STEEL INDUSTRIES PVT LTD 5 CLIVE RD , KOLKATA, West Bengal, India - 000000
U28939WB1972PTC028269 TAUNUS ENGINEERING CO PVT LTD 41 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 000000
U29130WB1960PLC024733 ADEQWATE WEIGHERS (INDIA) LTD NETAJI SUBHAS RD , KOLKATA, West Bengal, India - 000000
U29192WB1947PTC015147 THE GOLDEN TEA CO PVT LTD 19 STRAND RD , KOLKATA, West Bengal, India - 000000
U51109WB1996PTC078084 SAHYOGI MANAGEMENT PVT LTD 25 N S RD , KOLKATA, West Bengal, India - 000000
U65929WB1991PTC050854 PRUDENTIAL SERVICES PVT. LTD. 18 N S RD , KOLKATA, West Bengal, India - 000000
U51909WB1996PTC079208 RAJDEEP COMMERCIAL PVT LTD 16 B C RD , KOLKATA, West Bengal, India - 000000
U29259WB1949PLC018210 AUTO SPARES LTD 25 N S RD , KOLKATA, West Bengal, India - 000000
U36900WB1948PLC016653 THE NATIONAL STRUCTURALS LTD 370 UPPER CHITPUT RD , KOLKATA, West Bengal, India - 000000
U01406WB1965PTC026502 KEBEMER ENGINEERING WORKS PVT LTD 104 DIAMOND HARBOUR RD , KOLKATA, West Bengal, India - 000000
U01409WB1985PTC038639 PANCHKOTI AGRICULTURE & MINERALS (INDIA) PVT LTD 10 SOUVIER ROY RD , KOLKATA, West Bengal, India - 000000
View all companies with similar address

Prosecution Details of MINNIE PAN (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINNIE PAN (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MINNIE PAN (INDIA)

Email ID: Website: Not Available Address: 6A ACHARYA JAGADISH CHANDRABOSE RD , KOLKATA, West Bengal, India - 000000

Principal Products & Services of MINNIE PAN (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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MINNIE PAN (INDIA)

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

Profit & Loss Statement of MINNIE PAN (INDIA)

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

Fund Raising Activity of MINNIE PAN (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of MINNIE PAN (INDIA)

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

Board Meetings of MINNIE PAN (INDIA)

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

Auditors of MINNIE PAN (INDIA)

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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