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
MINIMEX MARKETING PRIVATE LIMITED
CIN: U52390CT2008PTC020759
MINIMEX MARKETING PRIVATE LIMITED (CIN: U52390CT2008PTC020759) is a Private company incorporated on 18 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 550000.00 and its paid up capital is Rs. 525000.00.
MINIMEX MARKETING 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.MINIMEX MARKETING PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of MINIMEX MARKETING PRIVATE LIMITED are BHAVESH SHAH, and PRITI HARSHAD SHAH.
MINIMEX MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390CT2008PTC020759 and its registration number is 20759. Users may contact MINIMEX MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIMEX MARKETING PRIVATE LIMITED is MINIMEX TOWER BEHIND PILI BUILDING ,FAFADIH , RAIPUR, Chattisgarh, India - 492001.
Current status of MINIMEX MARKETING 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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Previous CINs
ZaubaCorp's company report for MINIMEX MARKETING 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 MINIMEX MARKETING
Purchase full report of MINIMEX MARKETING
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 MINIMEX MARKETING 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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Current Directors & Key Managerial Personnel of MINIMEX MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02190807 | BHAVESH SHAH | Managing Director | 2008-07-18 |
| 08878512 | PRITI HARSHAD SHAH | Director | 2020-12-15 |
Past Directors & Key Managerial Personnel of MINIMEX MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02190803 | HARSHAD KUMAR SHAH | Managing Director | - | 2020-12-15 |
| 02190805 | PRITESH HARSHAD KUMAR SHAH | Managing Director | - | 2013-02-01 |
Other Directorships of HARSHAD KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRITESH HARSHAD KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINIK MERCHANTILE PRIVATE LIMITED | U51909GJ2017PTC096559 | Director | 2017-03-28 | Ongoing |
Other Directorships of BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHPRIT IMPEX LLP | AAM-9167 | Designated Partner | 2018-07-04 | Ongoing |
Other Directorships of PRITI HARSHAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-6934 | SAINATH KITCHEN APPLIANCES LLP | C/O SHIV KUMAR SAHU NEAR PILI BUILDING , SAHU PARA, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011791 | HARI INTELLIGENCE SECURITY PRIVATE LIMITED | A-06, BEHIND RAIPUR CONVENT, KRISHNA TOWER, ASHWANI NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U37100CT2021PTC011219 | ORICON METALLURGICALS PRIVATE LIMITED | Tower Building, 1st Floor 574/50 New Shanti Nagar, Raipur , Raipur, Chattisgarh, India - 492001 |
| U24290CT2022PLC013734 | SHUBHARTI HERBAL MART AND TRAINING INSTITUTE LIMITED | SHIVAM BUILDING, NEAR OM COMPLEX FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2012PTC000359 | SUBHASH VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2012PTC000360 | VIDIT VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| AAS-1566 | SRAVIK INDIA LLP | House No. 37/410, Behind RDA Building, Jorapara RAIPUR, Chattisgarh, India - 492001 |
| U20299CT2012PTC000358 | HIMSAGAR LAMINATES PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1992PTC007024 | RAGHUVIR FERRO ALLOY PVT LTD | Nathani Building, Behind Laxmi Medical Shashtri Chowk , Raipur, Chattisgarh, India - 492001 |
| U45209CT2011PTC000010 | HVG INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | 103, Street - 3, Behind Shiv Mandir Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51397CT2011PTC022386 | MEDI GLOBE MEDICAL SYSTEMS PRIVATE LIMITED | B L TOWER, BEHIND AAROGYA HOSPITAL SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2007PTC002206 | DADU COMMERCIAL PRIVATE LIMITED | T-05, 3RD FLOOR RAHEJA TOWER, FAFADIH CHOWK. , RAIPUR, Chattisgarh, India - 492001 |
| U70102CT2012PTC000533 | BRICKS & BLOCKS INFRATECH (INDIA) PRIVATE LIMITED | BEHIND DR. SOMNATH SAHU BUILDING PUNJAB OIL MILL GALI, RAMSAGARPARA , RAIPUR, Chattisgarh, India - 492001 |
| U14200CT2010PTC021553 | KUNAL MINERALS PRIVATE LIMITED | Tower Building, 1st Floor, 574/15, New Shanti Nagar , Raipur, Chattisgarh, India - 492001 |
| U31900CT2007PTC020275 | REAL WELD PRIVATE LIMITED | B-512, 5TH FLOOR WALLFORT OZON BUILDING, FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| AAI-0168 | G S G & ASSOCIATES LLP | S-4, 2ND FLOOR, RAHEJA TOWER SITUATED AT JAIL ROAD, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U15143CT1995PTC009214 | SUMANGI AGRO PRIVATE LIMITED | 51/1070, Gayatri Gyan Mandir Road, Behind Corbiz Tower,Davada Colony , Raipur, Chattisgarh, India - 492001 |
| U52100CT2016PTC002142 | ASRA HOME SHOPPING MULTI TRADE BUSINESS PRIVATE LIMITED | H. NO. 37/367, NEXT TO AMBIKA ELECTRONICS, BEHIND RDA BUILDING, JORAPARA , RAIPUR, Chattisgarh, India - 492001 |
| U27310CT2019PTC009716 | APEX INDIA ENTERPRISES PRIVATE LIMITED | Shop No.-S-05, 2nd Floor, Raheja Tower Jail Road, Fafadih , RAIPUR, Chattisgarh, India - 492001 |
| U74999CT2021PTC011367 | RELIABLEE SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | C/O Virendra Singh Garcha Behind RDA Building INF Planning Office, Sharda , RAIPUR, Chattisgarh, India - 492001 |
| U70109CT2021PTC011489 | VOXBOURNE HNM SMARTCITY PRIVATE LIMITED | c/o Anurag Jain, T-14, S.P.Buildcon, Raheja Tower, Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U65990CT2022PTC012791 | ALGOCRAZE INVESTMENTS PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U74999CT2021PTC012562 | MASTERKEY VENTURES PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U80904CT2022PTC012645 | ADDHYANN REDEFINING EDUCATION PRIVATE LIMITED | C/o Pravin Jain,3rd Floor,C/o Abhinandan Tower, Behind Fashion House, Pandri , Raipur, Chattisgarh, India - 492001 |
| U72200CT2015PTC001753 | HYPOTENUSE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 34/315, 2ND FLOOR, VISHNU TOWER ABOVE PANDRI P.O., BEHIND MATA GARAGE, P ANDRI , RAIPUR, Chattisgarh, India - 492001 |
| U55100CT2011PTC022291 | HOTEL BABYLON CONTINENTAL PRIVATE LIMITED | GROUND FLOOR, BABYLON TOWER VIP SQUARE/CIRCLE RAIPUR-492001 , RAIPUR, Chattisgarh, India - 492001 |
| U62012CT2018PTC008575 | CLIXAHUB PRIVATE LIMITED | 319, Shyam Square, Beside LIC Building Pandri , Raipur C.G. -492001 , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT1985PTC002896 | MANISH FORGINGS PVT LTD | OPPOSIT STATE BANK OF INDIA FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2008PTC020918 | VANDANAA ISPAT & POWER PRIVATE LIMITED | VANDANA BUILDING M. G. ROAD RAIPUR , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10142637 | 2009-02-11 | - | 2009-09-23 | 3,500,000.00 | BANK OF INDIA | |
| 10212278 | 2009-09-18 | 2015-08-17 | 2022-02-14 | 6,300,000.00 | Bank of Baroda |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2024-07-01
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