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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
MINIQUES ENTERPRISES PRIVATE LIMITED
CIN: U74999DL2016PTC301745 As on: 2026-07-13
MINIQUES ENTERPRISES PRIVATE LIMITED (CIN: U74999DL2016PTC301745) is a Private company incorporated on 21 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MINIQUES ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.MINIQUES ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MINIQUES ENTERPRISES PRIVATE LIMITED are CHAVI GARG, ANKUR BANSAL, ANIL KUMAR, and MANVI JAIN.
MINIQUES ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC301745 and its registration number is 301745. Users may contact MINIQUES ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINIQUES ENTERPRISES PRIVATE LIMITED is SHOP NO-10 DDA MARKET, NIRMAN VIHAR , DELHI, Delhi, India - 110092.
Current status of MINIQUES ENTERPRISES 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 MINIQUES ENTERPRISES 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 MINIQUES ENTERPRISES
Purchase full report of MINIQUES 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 MINIQUES ENTERPRISES 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 MINIQUES ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07504101 | CHAVI GARG | Director | 2016-06-21 |
| 07773311 | ANKUR BANSAL | Director | 2017-08-10 |
| 07932024 | ANIL KUMAR | Director | 2017-08-10 |
| 08033869 | MANVI JAIN | Additional Director | 2018-01-02 |
Past Directors & Key Managerial Personnel of MINIQUES ENTERPRISES
Other Directorships of AMAN ABBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOOLCEE PROPERTY MANAGEMENT PRIVATE LIMITED | U70102DL2015PTC286958 | Director | 2015-10-30 | Ongoing |
| MOOLCEE PROPA PRIVATE LIMITED | U70109DL2015PTC287428 | Director | 2015-11-16 | Ongoing |
| MOOLCEE CONSULTANTS PRIVATE LIMITED | U74999DL2015PTC284000 | Director | 2015-08-11 | Ongoing |
Other Directorships of CHAVI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKUR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL TOUR & TRAVELS LLP | AAJ-8104 | Designated Partner | 2017-06-28 | Ongoing |
| AANANYA LOGISTICS LLP | AAY-1613 | Designated Partner | 2021-08-12 | Ongoing |
| TANISH K DEVELOPERS PRIVATE LIMITED | U10611UR2021PTC012148 | Director | 2022-12-02 | Ongoing |
| FLUTE & BARREL PRIVATE LIMITED | U15490UR2021PTC013088 | Director | 2021-10-18 | Ongoing |
| RAMSHYAM STONES & MINERALS PRIVATE LIMITED | U26960UR2010PTC033285 | Additional Director | - | 2022-09-30 |
| RAMSHYAM STONES & MINERALS PRIVATE LIMITED | U26960UR2010PTC033285 | Director | 2021-04-16 | Ongoing |
| NARAYANANA CITY BUS OPERATIONS PRIVATE LIMITED | U60220DL2020PTC405384 | Director | 2020-12-12 | Ongoing |
| EXPRESSTRANS COACHES INDIA PRIVATE LIMITED | U60221DL2017PTC322978 | Director | 2017-08-31 | Ongoing |
| AYIT TOUR LOGISTICS PRIVATE LIMITED | U63030UR2021PTC012974 | Director | 2021-09-26 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANVI JAIN
| CIN | Company Name | Company Address |
|---|---|---|
| U10712DL2023PTC414820 | ANJANAGODARA FOODS PRIVATE LIMITED | Shop No. 12,DDA Market, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U63040DL2008PTC174567 | KAUNTEI INDIA TOURS PRIVATE LIMITED | SHOP NO-17, DDA MARKET, NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U63090DL2017OPC315801 | REVELLERS PARADISE (OPC) PRIVATE LIMITED | SHOP NO.17, D.D.A MARKET NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| U26700DL2026PTC465897 | AKSHAR OPTI CARE PRIVATE LIMITED | Office No-12, DDA Market,Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| ACE-5361 | ARUNODYA VENTURES LLP | SHOP NO. 17, B BLOCK,DDA MARKET, YOJNA VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2017PTC321051 | 9INE PLANETS MEDIA PRIVATE LIMITED | FFICE NO. 04 DDA MARKET, NEAR NIRMAN VIHAR COMMUNITY CENTRE , NIRMAN VIHAR, Delhi, India - 110092 |
| ACM-3744 | DWARIKA TECHNOLOGIES LLP | SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3751 | HOTLIGHT IMPEX LLP | Shop no. 29, Ground Floor, CSC, Block C Nirman Vihar Delhi-110092,East Delhi,East Delhi,Delhi,India-110092 |
| AAT-7212 | ARW VENTURES LLP | PVT SHOP NO 13, PLOT NO A 9/10 MADHU VIHAR, DELHI 110092. DELHI, Delhi, India - 110092 |
| AAW-1436 | IOLYMPIADS LLP | C 25 B G/F SHOP NO 2 GALI NO 10 MADHU VIHAR DELHI 110092 DELHI, Delhi, India - 110092 |
| U24304DL2020PTC364650 | PENTAGLOBE PHARMACY PRIVATE LIMITED | SHOP NO-10 LSC MARKET BLOCK A PREET VIHAR , DELHI, Delhi, India - 110092 |
| U60221DL2017PTC322978 | EXPRESSTRANS COACHES INDIA PRIVATE LIMITED | STALL NO.3, DDA MARKET, NIRMAN VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70102DL2012PTC240216 | F-ONE INFRASTRUCTURE PRIVATE LIMITED | DDA Shop No. 31, Ground Floor, CSC, Nirman Vihar , Delhi, Delhi, India - 110092 |
| U70100DL2012PTC239719 | SSPA INFRASTRUCTURE PRIVATE LIMITED | DDA Shop No. 31, Ground Floor, CSC, Nirman Vihar , Delhi, Delhi, India - 110092 |
| U74994DL2008PTC180622 | SOMYA FURNISHER PRIVATE LIMITED | DDA Shop No. 31, Ground Floor, CSC, Nirman Vihar , Delhi, Delhi, India - 110092 |
| U74140DL2012PTC232934 | NEO CONSULTING PRIVATE LIMITED | SHOP NO-25, B-BLOCK,DDA MARKET PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC232893 | NEO COMMERCE PRIVATE LIMITED | SHOP NO. 25, DDA MARKET B-BLOCK, PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74900DL2012PTC233605 | NEO LEARNINGS PRIVATE LIMITED | SHOP NO-25,B-BLOCK,DDA MARKET PREET VIHAR , DELHI, Delhi, India - 110092 |
| U74999DL2022PTC401591 | 9INE PLANETS RESEARCH AND MEDIA PRIVATE LIMITED | OFFICE NO. 04, DDA MARKET NEAR NIRMAN VIHAR COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U46309DL2023OPC420614 | TREATSWORTH FOODS (OPC) PRIVATE LIMITED | SHOP NO.G-5, PLOT NO. 10,CHETAN COMPLEX,LSC MARKET,New Delhi,New Delhi,Delhi,110092-India |
| U85500DL2026NPL464515 | SHRI NANAK SKILL AND CAPACITY BUILDING FOUNDATION | SHOP NO-2 1st FLOOR C.S.C,MARKET NO-1 MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U74899DL1994PTC062178 | APEX ELECTRO DEVICES PRIVATE LIMITED | SHOP NO. 3, PROPERTY NO. A-55-56, MAIN MARKET MADHU VIHAR, I. P. EXTENSION, DELHI-1100 92 , DELHI, Delhi, India - 110092 |
| AAD-0950 | ANGUS EXPORTS LLP | SHOP NO-13 BLOCK -B MARKET YOJANA VIHAR DELHI-110092 DELHI, Delhi, India - 110092 |
| U52609DL2020PTC371807 | AADEE INDIA LIMITED | SHOP NO.28 CSC DDA MARKET BANK ENCLAVE LAXMI NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74140DL2008FTC181616 | COWGILL BROOK INDIA PRIVATE LIMITED | SHOP NO.1/19, 2/20,DDA MARKET,HARGOVIND ENCLAVE,DELHI- 110092 , NEW DELHI, Delhi, India - 110092 |
| U72900DL2012PTC239171 | CROLOG TECHNOLOGIES PRIVATE LIMITED | BUILDING NO. C-27, PLOT NO. 6, GALI NO. 10 PATPARGANJ, NEAR MADHU VIHAR MARKET , DELHI, Delhi, India - 110092 |
| AAH-8310 | OX PRO MEDIA LLP | Shop No. 31 DDA Market Defence Enclave Delhi DELHI, Delhi, India - 110092 |
| ACF-9614 | MAKHIJA ESTATES LLP | Office No. 27, Ground Floor,DDA Market, Swasthya Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-8596 | GIISHA BEAUTY LLP | Office No. 27, Ground Floor,DDA Market, Swasthya Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| 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.