MINOTI TRADING AND AGENCIES PRIVATE LIMITED (CIN: U74999MH1985PTC035372) is a Private company incorporated on 16 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
MINOTI TRADING AND AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.MINOTI TRADING AND AGENCIES 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 MINOTI TRADING AND AGENCIES PRIVATE LIMITED are MIRA KRISHNADAS SAMPAT, RAJESH KRISHNADAS SAMPAT, ANIL KRISHNADAS SAMPAT, and SUNIL KRISHNADAS SAMPAT.
MINOTI TRADING AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1985PTC035372 and its registration number is 35372. Users may contact MINOTI TRADING AND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MINOTI TRADING AND AGENCIES PRIVATE LIMITED is 301, HARIMANGALAM, 3RD FLOOR, 2ND JAIHIND SOCIETY, 12TH N S ROAD, JVPD SCHEME, VILE PARLE, , MUMBAI, Maharashtra, India - 400049.
Current status of MINOTI TRADING AND AGENCIES PRIVATE LIMITED is - Converted to LLP.
| CIN | U74999MH1985PTC035372 |
| Name | MINOTI TRADING AND AGENCIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Mumbai |
| Registration Number | 35372 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1985-02-16 |
| Age of Company | 41 years, 3 months, 0 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINOTI INVESTMENT AND RUBBER INDUSTRIES PRIVATE LI MITED |
| MINOTI INVESTMENT AND RUBBER INDUSTRIES PRIVATE LIMITED |
| MINOTI TRADING AND AGENCIES PRIVATE LIMITED |
| MINOTI TRADING AND AGENCIES PRIVATELIMITED |
| U67120MH1985PTC035372 |
| U74999MH1985PTC035372 |
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Get a list of all litigations MINOTI TRADING AND AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINOTI TRADING AND AGENCIES. This report helps you understand the risk associated in dealing with MINOTI TRADING AND AGENCIES and its Directors better.
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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 MINOTI TRADING AND AGENCIES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03205455 | MIRA KRISHNADAS SAMPAT | Director | 1985-02-16 |
| 05178330 | RAJESH KRISHNADAS SAMPAT | Director | 1985-02-16 |
| 00999164 | ANIL KRISHNADAS SAMPAT | Director | 1985-02-16 |
| 01623122 | SUNIL KRISHNADAS SAMPAT | Director | 1985-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON MAROL INFRASTRUCTURE LLP | AAA-4206 | Partner | 2011-03-23 | Ongoing |
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-11-20 | Ongoing |
| MINOTI TRADING AND AGENCIES LLP | AAF-2047 | Designated Partner | 2016-05-12 | Ongoing |
| MINOTI TRADING AND AGENCIES LLP | AAF-2047 | Partner | - | 2016-05-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON MAROL INFRASTRUCTURE LLP | AAA-4206 | Partner | 2011-03-23 | Ongoing |
| MINOTI TRADING AND AGENCIES LLP | AAF-2047 | Partner | 2015-11-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON MAROL INFRASTRUCTURE LLP | AAA-4206 | Designated Partner | 2011-03-23 | Ongoing |
| MINOTI TRADING AND AGENCIES LLP | AAF-2047 | Designated Partner | 2015-11-23 | Ongoing |
| ANKA TRADING AND AGENCIES PVT LTD | U25110MH1989PTC052080 | Director | - | 2016-05-12 |
| ELASTOCHEMIE IMPEX PVT LTD | U25110MH1989PTC052081 | Director | - | 2016-05-12 |
| ANDHERI RUBBER INDUSTRIES (INDIA) PRIVATE LIMITED | U25190MH2008PTC179060 | Director | 2008-02-19 | Ongoing |
| VIKAS ELASTOCHEM AGENCIES PVT LTD | U51495MH1989PTC051254 | Director | - | 2011-10-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EON MAROL INFRASTRUCTURE LLP | AAA-4206 | Partner | 2011-03-23 | Ongoing |
| MINOTI TRADING AND AGENCIES LLP | AAF-2047 | Designated Partner | 2015-11-23 | Ongoing |
| SONATA RUBBER PRIVATE LIMITED | U25190MH2002PTC137007 | Whole-time director | 2002-08-28 | Ongoing |
| ANDHERI RUBBER INDUSTRIES (INDIA) PRIVATE LIMITED | U25190MH2008PTC179060 | Director | 2008-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2047 | MINOTI TRADING AND AGENCIES LLP | 301, HARIMANGALAM, 3RD FLOOR,2ND JAIHIND SOCIETY, 12TH N S ROAD, JVPD SCHEME, VILE PARLE, MUMBAI, Maharashtra, India - 400049 |
| U29297MH1992PTC069657 | STALWART INTERNATIONAL (INDIA) PRIVATE LIMITED | 201,Status, 12 Jaihind Society, N.S.Road No.12, JVPD Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U15136MH2020PTC339553 | FEARLESS FOODS PRIVATE LIMITED | Parijat, 2nd Floor, Room No. 201 N. S. Road NO. 10 JVPD Scheme, Vile Parle, West , Mumbai, Maharashtra, India - 400049 |
| U30007MH1978PTC020587 | ALPA COMPUTER CENTRE PRIVATE LIMITED | 9/10, SUKH SHANTI, 2ND FLOOR,N.S.ROAD NO.8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U17110MH1989PTC053305 | PRASIDH SYNTEX PRIVATE LIMITED | DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 , JVPD SCHEME, VILLE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAD-4574 | PRISM EDUTIVES LLP | 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAV-3128 | RAINTREE SOLUTIONS LLP | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO. 7 JVPD SCHEME JUHU MUMBAI400049 MUMBAI, Maharashtra, India - 400049 |
| AAE-3498 | KARIA REALTY ADVISORS LLP | A-31, DAKSHINA PARK SOCIETY, 10TH N S ROAD JVPD SCHEME, OPP JVPD BUS DEPOT, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAQ-2538 | JHAVERI STEEL PLATES LLP | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U24110MH1986PTC041004 | JIGNA ORGANICS PRIVATE LIMITED | 45, NIRMAL PRABHU, PRESIDENCY SOCIETY N S ROAD NO 7, JVPD SCHEME, VILE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| U25209MH1985PTC035938 | JHAVERI FLEXO INDIA PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAB-0633 | EDICON INFRAPROJECTS LLP | Abhijit Building, Flat No.5, 5th Floor, N S Road No. 11, JVPD Scheme, Juhu, Vile Parle-W Mumbai, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U24239MH1992PTC069246 | VALBLANC CHEMIE PVT LTD | 53, Siddhivinayak SP19/20, Presidency Society N.S.Road No 7, JVPD Scheme, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U29254MH2012PLC226640 | HIGH OCTANE AMUSEMENT LIMITED | 101 Status,12 Jaihind Society,N.S.Road No 12, J.V.P.D.Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| AAM-4677 | VALUABLE DREAMSCAPE LLP | 501, Arpanna,Hatkesh Co-Op Hsg Soc., Plot No 8, 5th Floor, N. S. Road 5, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| U22219MH2008PTC178917 | BALAJI ARTPRINTERS & DEVELOPERS PRIVATE LIMITED | 21,SHIVLING ,10TH N.S.ROAD,JVPD SCHEME, JUHU,VILE PARLE(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| AAK-9484 | AMRISH PURI FILMS LLP | PL-45, FL-1, JAIHIND SOCIETY, N S ROAD NO.11, JVPD SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U25200MH1997PTC108374 | AMTIK POLYMERS PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U25202MH1989PTC054630 | PRATIK PACKAGING PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U25200MH1997PTC111545 | AMTIK PACKAGING PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U29100MH2015PTC270903 | STALWART INTERNATIONAL PRIVATE LIMITED | 101 STATUS, 12 JAIHIND SOCIETY, N S ROAD NO 12, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAO-0385 | MINAM FARM FOODS LLP | 201, HAREKRISHNA PLOT NO 14 N S ROAD NO. 8, JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAO-2278 | VISH SOLAR INFRASTRUKTURE LLP | 201, HAREKRISHNA, PLOT NO. 14, N. S. ROAD NO. 8 JVPD SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAN-9242 | ICCHA TRAVELS CONSULTANCY LLP | 201, Harekrishna, Plot No.14, N. S. Road No. 8, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| U27104MH2003PLC141873 | FLAT COATERS INDIA LIMITED | Kanak, Plot No.7, N.S Road No.8, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAP-6588 | STRONGTEC INFRASTRUCTURE LLP | 71, JASMEET, 1ST FLOOR, VITHAL NAGAR 12TH ROAD, JVPD SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAM-1420 | GREENEDGE WEALTH SERVICES LLP | 901, Kamla Hub, N.S. Road No. 1 JVPD Scheme, Near Costa Coffee, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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