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
MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U65990MH1981PTC025987 As on: 2026-07-13
MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U65990MH1981PTC025987) is a Private company incorporated on 31 Dec 1981. 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.
MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED are PUSHPA PHATU MULCHANDANI, and PHATU ROCHIRAM MULCHANDANI.
MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC025987 and its registration number is 25987. Users may contact MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAPRISI TRADING AND INVESTMENT PRIVATE LIMITED is 8, SILVAN ROCHE, 3RD FLOOR 21 M L DAHANUKAR ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of MINAPRISI TRADING AND INVESTMENT 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 MINAPRISI TRADING AND INVESTMENT 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 MINAPRISI TRADING AND INVESTMENT
Purchase full report of MINAPRISI TRADING AND INVESTMENT
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 MINAPRISI TRADING AND INVESTMENT 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 MINAPRISI TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00294357 | PUSHPA PHATU MULCHANDANI | Director | 1981-12-31 |
| 01600890 | PHATU ROCHIRAM MULCHANDANI | Director | 1981-12-31 |
Past Directors & Key Managerial Personnel of MINAPRISI TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PUSHPA PHATU MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PMDL DESIGN PRIVATE LIMITED | U74994MH2000PTC127062 | Director | 2000-06-07 | Ongoing |
| T SILVAN AND CO PRIVATE LIMITED | U99999MH1959PTC011277 | Director | - | 2023-02-27 |
| PEEPRIYA TRADING AND INVESTMENT PVT LTD | U99999MH1981PTC025986 | Director | 1981-12-31 | Ongoing |
| PEE NARAYAN TRADING INVESTMENT PVT LTD | U99999MH1981PTC025991 | Director | 1981-12-31 | Ongoing |
Other Directorships of PHATU ROCHIRAM MULCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEEPRIYA TRADING AND INVESTMENT PVT LTD | U99999MH1981PTC025986 | Director | 1981-12-31 | Ongoing |
| PEE NARAYAN TRADING INVESTMENT PVT LTD | U99999MH1981PTC025991 | Director | 1981-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1981PTC025986 | PEEPRIYA TRADING AND INVESTMENT PVT LTD | 8, SILVAN ROCHE, 3RD FLOOR 21 M L DAHANUKAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U99999MH1981PTC025991 | PEE NARAYAN TRADING INVESTMENT PVT LTD | 8, SILVAN ROCHE, 3RD FLOOR 21 M L DAHANUKAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| U74994MH2000PTC127062 | PMDL DESIGN PRIVATE LIMITED | G1, SILVAN ROCHE 21 M L DAHANUKAR ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U24290MH2019PTC330823 | BIOSAFE NATURALS PRIVATE LIMITED | FLAT NO.8, 3RD FLOOR, SHANGRILLA BLDG M L DAHANUKAR MARG, CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAG-9752 | FUTURE EAST LLP | 8 FLOOR-G, PLOT- 8 VASANT VIHAR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA MUMBAI, Maharashtra, India - 400026 |
| AAH-5319 | BARNET INDIA MARKETING AND DISTRIBUTION LLP | 17, Floor - 8, 15 Usha Kiran, M.L.Dahanukar Marg, Carmichael Road,Cumballa Hill, Mumbai, Maharashtra, India - 400026 |
| U80904MH2021PTC354573 | PROJECT RANGEET PRIVATE LIMITED | G2, FLOOR GRD, PLOT 21,SILVAN ROCHE,ML DAHANUKAR MRG,CARMICHAEL ROAD,CUMBALLA H , MUMBAI, Maharashtra, India - 400026 |
| U52310MH1940PTC003080 | U D MORARJI INVESTMENT PRIVATE LIMITED | GRD-FLOOR, PLOT. NO 8, VASANT VIHAR, M L DAHANUKAR MARG, CARMICHEL ROAD, CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAZ-6186 | JIMDAN ENTERPRISES LLP | 11, The Cliff Building, 4th Floor, M.L.Dahanukar Road, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| ACW-1449 | SRJB FAMILY LLP | 801 Floor-8 RA REALTY VEN,M L DAHANUKAR MARG,Mumbai,Mumbai,Maharashtra,India-400026 |
| U68100MH2024PTC417316 | RKM CORPORATION PRIVATE LIMITED | 24, Floor -12, 15, Usha KIran,,M L Dahanukar Marg, Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U46498MH2024PTC417188 | KAVEESH FINE JEWELS PRIVATE LIMITED | 24, Floor -12, 15 Usha Kiran,,M L Dahanukar Marg , Carmichael Road,Mumbai,Mumbai,Maharashtra,400026-India |
| ACH-3874 | CAC MERCHANDISING LLP | The Cliff Building, 4th Floor, Plot-11, M.L. Dahanukar Marg,,Carmichael Road, Cumballa Hill,Mumbai,Mumbai,Maharashtra,India-400026 |
| U65990MH1967PTC013839 | KIMAVANTI PRIVATE LIMITED | VASANT VIHAR8 M L DAHANUKAR ROAD , MUMBAI, Maharashtra, India - 400026 |
| AAD-5689 | WALCHAND VENTURES LLP | NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| U70109MH2016PTC282928 | HOMIE SOLUTIONS PRIVATE LIMITED | 9,FLOOR-GRD,16 VIJAY APARTMENT,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA , MUMBAI, Maharashtra, India - 400026 |
| AAW-6896 | 72 VENTURES LLP | 9 FLOOR 5, 17C, RUSHILLA CHS,M L DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026 |
| AAM-6403 | SIMONE DUBASH INTERIORS LLP | GROUND FLOOR, PLOT - 25, NORMANDIE BUILDING, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400026 |
| U55100MH2019PTC322676 | GOLDEN BREW RESTAURANTS PRIVATE LIMITED | 44,FLOOR-22,15,USHA KIRAN,M L DAHANUKAR MARG,CARMICHAEL ROAD,CUMBALLA HILL, , MUMBAI, Maharashtra, India - 400026 |
| U67190MH1994PTC076101 | JAGVIN FINANCIAL SERVICES PRIVATE LIMITED | 1, Floor- GRD, 13, Seagull, M. L. Dahanukar Marg, Byramji Gamadai Road, Cumballa Hill, , Mumbai, Maharashtra, India - 400026 |
| U67120MH1995PTC092051 | JAGVIN INVESTMENTS PRIVATE LIMITED | 1, Floor- GRD, 13, Seagull, M. L. Dahanukar Marg, Byramji Gamadai Road, Cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74210PN1987PTC043650 | VISTA TECHNICAL SERVICES PVT LTD | 12, Floor 6, 15 Usha Kiran, M. L. Dahanukar Marg, Carmichael Road, Cumballa hill , Mumbai, Maharashtra, India - 400026 |
| AAJ-3539 | AVESTHA FUND MANAGEMENT LLP | Floor - GRD, Plot - 25, Normandie Building, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAR-9681 | WISHMAN CONSULTANTS LLP | 17, 1ST FLOOR, 13, GULISTAN, BYRAMJI GAMADIA ROAD OFF. M.L. DAHANUKAR MARG, CUMBALA HILL MUMBAI, Maharashtra, India - 400026 |
| U36911MH1991PTC060595 | BASIC JEWELLERY INDIA PRIVATE LIMITED | 33, Floor-3, Land Mark, Byramji Gamadia Road, Off M. L. Dahanukar Marg, cumballa Hill , Mumbai, Maharashtra, India - 400026 |
| U74999MH2016PTC272427 | GENEPRINT HEALTHCARE PRIVATE LIMITED | B-3B, 2ND FLOOR, SHREE SADAN, M. L. DAHANUKAR MARG CARMICHAEL ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| AAQ-0657 | KISNA FOODS LLP | 103, Floor – 1, Plot – 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U65100MH2007PTC338989 | VINDATO INVESTMENT PRIVATE LIMITED | 102,FLOOR-1,PLOT-1/736,INDIRA APARTMENT M L DAHANUKAR MARG, CARMICHAEL ROAD,CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74140MH2002PTC136802 | MOSAIC CAPITAL SERVICES PRIVATE LIMITED | 201, 2nd Floor, Plot 1/736, Indira Apartment, M L Dahanukar Marg, Carmichael Road, Cum balla Hill , Mumbai, Maharashtra, India - 400026 |
| 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.