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
MINECOM MERCHANTS PRIVATE LIMITED
CIN: U52399PB2014PTC038852 As on: 2026-07-13
MINECOM MERCHANTS PRIVATE LIMITED (CIN: U52399PB2014PTC038852) is a Private company incorporated on 22 Aug 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINECOM MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.MINECOM MERCHANTS 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 MINECOM MERCHANTS PRIVATE LIMITED are NAVNEET KANSAL, HARBINDER SINGH, LUCA LAURO, and MARCO SIGNORELLI.
MINECOM MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52399PB2014PTC038852 and its registration number is 38852. Users may contact MINECOM MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINECOM MERCHANTS PRIVATE LIMITED is # 17, TOP FLOOR, PALM GROVE ORCHARD COUNTRY ANSAL API, SECTOR 115, KHARAR , MOHALI, Punjab, India - 140301.
Current status of MINECOM MERCHANTS PRIVATE LIMITED is - Strike Off.
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 MINECOM MERCHANTS 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 MINECOM MERCHANTS
Purchase full report of MINECOM MERCHANTS
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 MINECOM MERCHANTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MINECOM MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05279943 | NAVNEET KANSAL | Director | 2014-08-22 |
| 06916913 | HARBINDER SINGH | Director | 2014-08-22 |
| 06968229 | LUCA LAURO | Director | 2015-09-01 |
| 06968231 | MARCO SIGNORELLI | Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of MINECOM MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06968229 | LUCA LAURO | Additional Director | - | 2015-09-01 |
| 06968231 | MARCO SIGNORELLI | Additional Director | - | 2015-09-01 |
Other Directorships of NAVNEET KANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFI TECHNO PRIVATE LIMITED | U36103DL2016PTC290740 | Director | 2016-02-08 | Ongoing |
| GLORIOUS COLONISERS & PROMOTERS LIMITED | U45209CH2012PLC033925 | Director | 2012-07-19 | Ongoing |
| FUTUREWAY LIFE STYLE PRIVATE LIMITED | U51900CH2013PTC034782 | Director | 2013-10-17 | Ongoing |
| FUTUREWAY LIFE CARE LIMITED | U51909PB2013PLC037937 | Director | - | 2014-09-04 |
Other Directorships of HARBINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFI TECHNO PRIVATE LIMITED | U36103DL2016PTC290740 | Director | 2016-02-08 | Ongoing |
Other Directorships of LUCA LAURO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MARCO SIGNORELLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2016PTC045453 | EMERGING SPORTS PRIVATE LIMITED | 20FF PALM GROVE ORCHAR COUNTY ANSAL API SECTOR-115 ANSAL , Mohali KHARAR, Punjab, India - 140301 |
| U47912PB2017PTC046940 | INNOVATIVE SOLUTIONS AND EXPORTS PRIVATE LIMITED | #-25GF,PALM GROVE,BLOCK NO-13,ORCHARD COUNTY ANSAL LOTUS MILANGE PVT.LTD.KHARAR LANDRA ROAD, SEC-115,MOHALI,Mohali,Punjab,140301-India |
| U72900PB2021OPC052607 | HEXA CODERS (OPC) PRIVATE LIMITED | G 002, TOWER 7, ANSAL API,ORCHARD COUNTY SECTOR 115 SANTE MAJRA SAS NAGAR KHARAR , MOHALI, Punjab, India - 140301 |
| U70109PB2021PTC052623 | KAYRA HOMES BUILDERS & PROMOTERS PRIVATE LIMITED | SCO 20, GROUND FLOOR ANSAL CITY CENTRE, SECTOR 115, KHARAR , MOHALI, Punjab, India - 140301 |
| ACC-0041 | UXFLOW INFOTECH LLP | 65B, First Floor, Palm City, Sector 127,Kharar, Mohali Kharar, Punjab, India - 140301 |
| ACJ-9355 | SAMB ADVVANCE VENTURES LLP | TOP FLOOR, SCO 1011, HONEY COMPLEX,SUNNY ENCLAVE, MOHALI, SECTOR 125, MOHALI,Kharar,Rupnagar,Punjab,India-140301 |
| U52219PB2023PTC059644 | TRANSVAY SOLUTION PRIVATE LIMITED | Flat No. 1104, 11th Floor At Castle-2, Block-A,,Leela Orchid Greens, Sector 115, Khunni Majra, Kharar, SAS Nagar Mohali,Kharar,Rupnagar,Punjab,140301-India |
| U77303PB2025PTC066562 | MORESTONE CONSTRUCTIONS PRIVATE LIMITED | #17, Near JTPL City, Mona,City Homes, Sector 115, Mohali,Kharar,Rupnagar,Punjab,140301-India |
| U92412PB2022OPC055834 | SKYBIRD FILM (OPC) PRIVATE LIMITED | SCO-17, Second floor, Bansa Wali Chungi Kharar, SAS Nagar,Kharar,Mohali,Punjab,140301-India |
| U55101PB2013PTC037783 | GRAND ROYAL HOSPITALITY PRIVATE LIMITED | SHOP NO. 2, FIRST FLOOR, SUNNY BUSINESS CENTER, CHANDIGARH- KHARAR- ROPAR ROAD, SECTOR 1 25, KHARAR , MOHALI, Punjab, India - 140301 |
| U74999PB2022PTC056109 | SSQUARE BUSINESS SAVEIT PRIVATE LIMITED | T5-602 ORCHARD COUNTY SECTOR-115,MOHALI,Mohali,Punjab,140301-India |
| U01403PB2006PTC057479 | CLOUDFARM PRIVATE LIMITED | Shop Sante Majra, Sector-115, world-1, Kharar,Mohali,Mohali,Punjab,140301-India |
| U31909PB2022PTC055933 | DULCIMER INNOVATIONS PRIVATE LIMITED | F 404,FOURTH FLOOR GILLCO TOWERS,SECTOR 127,KHARAR,MOHALI,Mohali,Punjab,140301-India |
| U45309PB2017PTC046889 | MISYA CONCHEM PRIVATE LIMITED | House No. 117, Sector-115, Divine World, Village Sante Majra, Kharar,MOHALI,Mohali,Punjab,140301-India |
| U70109PB2013PTC037906 | EK ONKAR INFRASTRUCTURES PRIVATE LIMITED | SHOW ROOM NO 8, TOP FLOOR ,SILVER ENCLAVE SECTOR 125, KHARAR , KHARAR, Punjab, India - 140301 |
| U80301PB2021PTC054539 | HOLISTIC STALLION PRIVATE LIMITED | SCO.56, First Floor, Gillco Valley, Sector-127, District SAS Nagar, Mohali, Kharar 14030 1 , PUNJAB, Punjab, India - 140301 |
| U69201PB2023PTC058675 | TANZANITE OUTSOURCING PRIVATE LIMITED | #146, TOP FLOOR,AMAN CITY, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,140301-India |
| ABA-6052 | OUTBOND AVIATION INDIA LLP | 72 GULMOHAR CITY BADALA ROAD SECTOR 115, KHARAR MOHALI, Punjab, India - 140301 |
| U52290PB2025PTC063774 | OUTPOSTSVC ENTERPRISES PRIVATE LIMITED | HOUSE NO.599, FIRST FLOOR, JTPL CITY,, SECTOR 115, KHARAR,Kharar,Rupnagar,Punjab,140301-India |
| U72900PB2018OPC048395 | D3HUB INFOTECH SOLUTIONS (OPC) PRIVATE LIMITED | D-1002, 10TH FLOOR, PALM VILLAGE SECTOR-126 , MOHALI, Punjab, India - 140301 |
| U72200PB2022PTC056423 | FOODGIENIC INNOVATIONS PRIVATE LIMITED | 161, SECOND FLOOR SECTOR 124 SUNNY ENCLAVE EXTENTION KHARAR , MOHALI, Punjab, India - 140301 |
| U74999PB2020PTC052121 | EFFICIENT HOUSEKEEPING PRIVATE LIMITED | Flat No. 767, Ground Floor, Gillco Palms, Sector 115, , Kharar, Punjab, India - 140301 |
| AAM-0824 | HIRISE IMMIGRATION GROUP LLP | First Floor, Cabin No. 1, Ambika Group SCO 03, Sector 115 Kharar, Punjab, India - 140301 |
| ACK-6669 | SGRRSJI BUILDERS LLP | SCO 29, FIRST FLOOR,NEW SUNNCY ENCLAVE SECTOR 125, KHARAR, MOHALI,Kharar,Rupnagar,Punjab,India-140301 |
| U74999PB2019PTC050222 | TRENDING MINDS IMMIGRATION PRIVATE LIMITED | SCO-6, 2ND FLOOR GULMOHAAR COMPEX, SECTOR 125,KHARAR , MOHALI, Punjab, India - 140301 |
| U74999PB2021PTC052970 | GOVBIZ CONSULTING PRIVATE LIMITED | Ground Floor, Flat No. 50, Paul Homes Sector 125, Mohali , Kharar, Punjab, India - 140301 |
| U85300PB2022NPL057372 | RELEASE BEYOND WALLS FOUNDATION | FLAT NO 340, SECTOR-115, SBP, CITY OF DREAMS, KHARAR , MOHALI, Punjab, India - 140301 |
| U42903PB2023PTC058207 | PUREWAL SUKH PROMOTERS PRIVATE LIMITED | SCO 31, FIRST FLOOR, SUNNY ENCLAVE,,SECTOR 125, KHARAR, MOHALI, SAS NAGAR,Kharar,Rupnagar,Punjab,140301-India |
| U65999PB2019PTC049054 | KSMAN KANDER FINANCE PRIVATE LIMITED | #26,TOP FLOOR,VILLAGE KADIMAJRA TEHSIL KHARAR,S.A.S NAGAR, , MOHALI, Punjab, India - 140301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.