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MINAR BUILDERS PRIVATE LIMITED

As on: 2024-07-07

MINAR BUILDERS PRIVATE LIMITED (CIN: U70109WB2012PTC180720) is a Private company incorporated on 17 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21500000.00 and its paid up capital is Rs. 20647950.00.

MINAR BUILDERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MINAR BUILDERS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of MINAR BUILDERS PRIVATE LIMITED are NAVNEET PANDEY, and RUCHI PANDEY.

MINAR BUILDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2012PTC180720 and its registration number is 180720. Users may contact MINAR BUILDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINAR BUILDERS PRIVATE LIMITED is 131, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of MINAR BUILDERS PRIVATE LIMITED is - Active.

Basic Information

CIN U70109WB2012PTC180720
Name MINAR BUILDERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 180720
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2012-04-17
Age of Company 12 years, 10 months, 26 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 21,500,000.00
Paid-up Share Capital ₹ 20,647,950.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINAR BUILDERS PRIVATE LIMITED

Previous CINs

U70109WB2012PTC180720

Regulatory Filings of MINAR BUILDERS

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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.

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Litigation Search Report of MINAR BUILDERS

Get a list of all litigations MINAR BUILDERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINAR BUILDERS. This report helps you understand the risk associated in dealing with MINAR BUILDERS 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 MINAR BUILDERS 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 MINAR BUILDERS

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 MINAR BUILDERS

Current Directors & Key Managerial Personnel of MINAR BUILDERS
DIN Director Name Designation Appointment Date
00551949 NAVNEET PANDEY Director 2012-04-17
01963622 RUCHI PANDEY Director 2020-08-01
Past Directors & Key Managerial Personnel of MINAR BUILDERS
DIN Director Name Designation Appointment Date Cessation
06870665 TARKESHWAR UPADHYAY Director - 2020-08-01
00513900 AMIT JHUNJHUNWALA Director - 2021-01-25
Other Directorships of NAVNEET PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUCHI PANDEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARKESHWAR UPADHYAY
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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KANISHKA TRADELINK PRIVATE LIMITED U52190WB2011PTC157136 Additional Director - 2015-03-20
DEVADIDEV VINIMAY PRIVATE LIMITED U52190WB2011PTC157181 Additional Director - 2015-03-20
BRAND KING RETAIL PRIVATE LIMITED U52190WB2020PTC241512 Director 2020-11-25 Ongoing
FERMAT TRADERS PVT. LTD. U65921WB1994PTC064207 Additional Director - 2013-12-13
SRI BALAJI SPACEBUILTCON PRIVATE LIMITED U70100WB1992PTC055788 Director - 2010-03-30
ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director 2015-03-09 Ongoing
ATRI DEVELOPERS PRIVATE LIMITED U70101WB2007PTC117834 Director - 2011-03-01
LAKHDATAR REALTY PRIVATE LIMITED U70102WB2013PTC192106 Director - 2015-03-23
NEELSIMANA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192107 Director - 2015-03-26
SUKHARI APARTMENTS PRIVATE LIMITED U70102WB2013PTC192215 Director - 2015-03-26
SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Additional Director 2020-01-31 Ongoing
SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2016-01-15
MAMRAJ ENCLAVE PRIVATE LIMITED U70102WB2013PTC192217 Director - 2015-03-26
ANSUYA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192218 Director - 2015-03-20
SOBHIT VILLA PRIVATE LIMITED U70102WB2013PTC195000 Director - 2015-03-23
SWARNSATHI REALCON PRIVATE LIMITED U70102WB2013PTC195001 Director - 2015-03-26
SNOWRISE BUILDERS PRIVATE LIMITED U70102WB2013PTC195043 Director - 2014-11-03
VIVIDH NIRMAN PRIVATE LIMITED U70102WB2013PTC195142 Director - 2014-05-07
ABHIJAN REALDEV PRIVATE LIMITED U70109WB2012PTC180702 Director - 2014-01-27
FESTINO REALDEV PRIVATE LIMITED U70109WB2012PTC180704 Director - 2014-03-28
GOODPOINT REALDEV PRIVATE LIMITED U70109WB2012PTC180705 Director - 2015-03-20
GAJRUP REALDEV PRIVATE LIMITED U70109WB2012PTC180706 Director - 2015-03-20
KAMALDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180707 Director - 2015-03-20
DEVSON REALCON PRIVATE LIMITED U70109WB2012PTC180709 Director - 2015-03-20
DREAMWAY BUILDERS PRIVATE LIMITED U70109WB2012PTC180710 Director - 2015-03-20
MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Additional Director 2020-01-31 Ongoing
MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director - 2017-02-08
RITUDHARA REALCON PRIVATE LIMITED U70109WB2012PTC180721 Director - 2015-03-23
SABUJDEEP CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180722 Director - 2015-03-20
SANKRITI DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180723 Director - 2015-03-20
SHUBHANK BUILDERS PRIVATE LIMITED U70109WB2012PTC180724 Director - 2015-03-20
SOFTZONE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC180725 Director - 2015-03-20
STARWISE CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC180726 Director - 2015-03-20
TELTROY COMMODITIES PRIVATE LIMITED U74900WB2013PTC192110 Director - 2015-03-23
TELTROY TRADINGS PRIVATE LIMITED U74900WB2013PTC192133 Director - 2015-03-23
TRICKY BUSINESS PRIVATE LIMITED U74900WB2013PTC192134 Director - 2015-03-26
LAKHDATAR DEALTRADE PRIVATE LIMITED U74900WB2013PTC192136 Director - 2015-03-23
DASBHUJA DEALTRADE PRIVATE LIMITED U74900WB2013PTC192137 Director - 2015-03-23
WOODSTICK WHOLESELLERS PRIVATE LIMITED U74900WB2013PTC192152 Director - 2015-03-26
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CONSTRUCTIVE BUILDERS PRIVATE LIMITED U45400WB2007PTC116902 Director 2022-04-02 Ongoing
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DEWANSH VANIJYA PRIVATE LIMITED U52190WB2011PTC156865 Director - 2021-07-02
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KURUKSHETRA COMMOTRADE PRIVATE LIMITED U52190WB2011PTC156975 Director - 2021-07-02
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VARTAMAN BUILDERS LLP AAK-8756 - 2023-05-10
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SIMPLE BUILDERS & REALTORS PRIVATE LIMITED U45400WB2007PTC117260 Director - 2021-07-05
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FUTUREGROW CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192472 Director 2015-03-18 Ongoing
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KAILASHDHAM INFRATECH PRIVATE LIMITED U45400WB2013PTC192485 Director 2015-03-18 Ongoing
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GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Additional Director - 2014-09-30
GOODGUY INFRABUILD PRIVATE LIMITED U45400WB2013PTC192640 Director - 2015-03-26
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AKSHARVANI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192652 Director - 2015-03-26
ANIRON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192653 Additional Director - 2021-07-02
APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Additional Director - 2014-09-30
APNAPAN INFRATECH PRIVATE LIMITED U45400WB2013PTC192654 Director - 2015-03-26
MANGALNAYAK REALITIES PRIVATE LIMITED U45400WB2013PTC192655 Additional Director - 2021-07-09
PREMPUSHAP CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC192656 Additional Director - 2015-03-26
PREMPUSHAP INFRATECH PRIVATE LIMITED U45400WB2013PTC192657 Additional Director - 2015-03-26
VENERATE CONSTRUCTION PRIVATE LIMITED U45400WB2013PTC192658 Additional Director - 2015-03-18
VINAMRA NIRMAN PRIVATE LIMITED U45400WB2013PTC192659 Additional Director - 2017-02-08
VISHNUPRIYA INFRABUILD PRIVATE LIMITED U45400WB2013PTC192660 Additional Director - 2015-03-26
PRAFFUL VINIMAY PRIVATE LIMITED U51109WB2008PTC122207 Additional Director 2014-05-16 Ongoing
JASMINE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127435 Director 2020-01-27 Ongoing
VIJAYPATH VINIMAY PRIVATE LIMITED U51109WB2008PTC127745 Director 2021-07-07 Ongoing
NAGINA MANAGEMENT & EXPORTS PVT. LTD U51909WB1992PTC056219 Director 2021-07-07 Ongoing
TORSA VINIMAY PRIVATE LIMITED U51909WB2008PTC127347 Director 2021-07-07 Ongoing
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BRYAN VANIJYA PRIVATE LIMITED U51909WB2010PTC155569 Director - 2021-07-05
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SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director 2021-07-08 Ongoing
SANWARIA APARTMENTS PRIVATE LIMITED U70102WB2013PTC192216 Director - 2020-01-31
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MANGALBELA REAL ESTATES PRIVATE LIMITED U70109WB2012PTC180719 Director 2017-02-06 Ongoing
Other Directorships of AMIT JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MINAR BUILDERS

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

Charges (Secured Loans) of MINAR BUILDERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10494130 2014-05-02 - 2016-07-12 70,000,000.00 ALLAHABAD BANK
100132643 2017-09-21 2017-09-22 2020-12-04 50,000,000.00 Axis Bank Limited
100465946 2021-07-14 2022-03-31 2023-09-26 203,000,000.00 Bank of Baroda
100550031 2022-03-03 - 2023-09-26 35,000,000.00 BANK OF BARODA
100662152 2022-12-09 - 2023-09-26 80,000,000.00 bank of baroda
100793890 2023-10-03 - - 300,000,000.00 HDFC BANK LIMITED
100888752 2024-02-16 - - 30,000,000.00 HDFC BANK LIMITED
100939342 2024-05-09 - - 1,496,000.00 Indian bank

Contact Details of MINAR BUILDERS

Email ID: [email protected] Website: Not Available Address: 131, PARK STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016

Principal Products & Services of MINAR BUILDERS

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 MINAR BUILDERS

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 MINAR BUILDERS

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 MINAR BUILDERS

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 MINAR BUILDERS

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 MINAR BUILDERS

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 MINAR BUILDERS

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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