MINNOW TRADING COMPANY PRIVATE LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - MINNOW TRADING COMPANY PRIVATE LIMITED

Minnow Trading Company Private Limited is an unlisted private company incorporated on 25 April, 1994. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 19.50 cr and the total paid-up capital is INR 18.99 cr.

The current status of Minnow Trading Company Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Minnow Trading Company Private Limited, per our records, was held on 30 September, 2023.

Minnow Trading Company Private Limited has five directors - Kanwaljeet Singh Bawa, Gurmukh Singh Thakral, and others.

The Corporate Identification Number (CIN) of Minnow Trading Company Private Limited is U51900MH1994PTC077959. The registered office of Minnow Trading Company Private Limited is at JAY ANTARIKSH 306 THIRD FLOOR MAKWANA ROAD MAROL ANDHERI (EAST), MUMBAI, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 8 working hours (Mon-Fri).
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    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MINNOW TRADING COMPANY PRIVATE LIMITED


CIN

U51900MH1994PTC077959

Incorporation Date / Age

25 April, 1994 / 30 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 1950.0 Lacs

Paidup Capital

INR 1898.7757 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

JAY ANTARIKSH 306 THIRD FLOOR
MAKWANA ROAD MAROL ANDHERI (EAST)
MUMBAI
Mumbai City - 400059
Maharashtra - India


How to download MINNOW TRADING COMPANY PRIVATE LIMITED report

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MINNOW TRADING COMPANY PRIVATE LIMITED - Registration Details
CINU51900MH1994PTC077959
Incorporation Date / Age25 April, 1994 / 30 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 1950.0 Lacs
Paidup CapitalINR 1898.7757 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressJAY ANTARIKSH 306 THIRD FLOOR MAKWANA ROAD MAROL ANDHERI (EAST) MUMBAI Mumbai City - 400059 Maharashtra - India

FINANCIAL HIGHLIGHTS - MINNOW TRADING COMPANY PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MINNOW TRADING COMPANY PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MINNOW TRADING COMPANY PRIVATE LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Kanwaljeet Singh Bawa and Gurmukh Singh Thakral who were appointed on 01 December, 2003. They have been on the board for more than 20 years. The most recently appointed director is Bikramjit Singh Thakral, who was appointed on 15 September, 2021.


Kanwaljeet Singh Bawa has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 23 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KANWALJEET SINGH BAWA Director 01 December, 2003 Other directorships - PARAMOUNT VIDEO PRIVATE LIMITED,  RAFFLES PHARMACEUTICALS PRIVATE LIMITED,  TRUST LEASING AND FINANCE PRIVATE LIMITED,  THAKRAL ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  SOVEREIGN INVESTMENTS PRIVATE LIMITED,  THAKRAL COMPUTERS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  FUTURE WORLD (INDIA) PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  THAKRAL SERVICES (INDIA) LIMTED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  TIL INVESTMENTS PVT. LTD.,  FUTURE WORLD RETAIL PRIVATE LIMITED, 
GURMUKH SINGH THAKRAL Director 01 December, 2003 Other directorships - ZARINA DEVELOPMENTS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  SOVEREIGN INVESTMENTS PRIVATE LIMITED,  THAKRAL COMPUTERS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  FUTURE WORLD (INDIA) PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  TIL INVESTMENTS PVT. LTD.,  FUTURE WORLD RETAIL PRIVATE LIMITED, 
PURUSHOTTAM RAM YAGNIK Director 04 March, 2016 Other directorships - TRUST LEASING AND FINANCE PRIVATE LIMITED,  THAKRAL COMPUTERS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED, 
BIKRAMJIT SINGH THAKRAL Director 15 September, 2021 Other directorships - ZARINA DEVELOPMENTS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  SOVEREIGN INVESTMENTS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  THAKRAL SERVICES (INDIA) LIMTED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  FUTURE WORLD RETAIL PRIVATE LIMITED, 
NIRMALA SRIDHAR Director 31 March, 2021 Other directorships - TRUST LEASING AND FINANCE PRIVATE LIMITED,  ZARINA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ELECTRONIC SECURITY SOLUTIONS PRIVATE LIMITED,  CAREW DEVELOPMENTS PRIVATE LIMITED,  SOVEREIGN INVESTMENTS PRIVATE LIMITED,  KHAZINA DEVELOPMENTS PRIVATE LIMITED,  PARJAT DEVELOPMENTS PRIVATE LIMITED,  FUTURE WORLD (INDIA) PRIVATE LIMITED,  JAGBIR DEVELOPMENTS PRIVATE LIMITED,  NORMANDY INVESTMENTS PRIVATE LIMITED,  NETIZEN PROPERTIES PRIVATE LIMITED,  RAAYA DEVELOPMENTS PRIVATE LIMITED,  THAKRAL ONE SOLUTIONS PRIVATE LIMITED,  NORMANDY DEVELOPMENTS PRIVATE LIMITED,  THAKRAL SERVICES (INDIA) LIMTED,  WESTMINSTER DEVELOPMENTS PRIVATE LIMITED,  BHAGWAN DEVELOPMENTS PRIVATE LIMITED,  GLADE TRADING COMPANY PRIVATE LIMITED,  FUTURE WORLD RETAIL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KANWALJEET SINGH BAWA Director 01 December, 2003 View other directorships
GURMUKH SINGH THAKRAL Director 01 December, 2003 View other directorships
PURUSHOTTAM RAM YAGNIK Director 04 March, 2016 View other directorships
BIKRAMJIT SINGH THAKRAL Director 15 September, 2021 View other directorships
NIRMALA SRIDHAR Director 31 March, 2021 View other directorships
01 December, 2003
01 December, 2003
04 March, 2016
31 March, 2021

NIRMALA SRIDHAR

Director

15 September, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
RAGHAV COMMERCIAL LTD It was formed in year 1977 in West Bengal . The company currently has a paid up capital of INR 19.00 cr.
1977 West Bengal 19.00 cr Buy financial reports
BANNERET TRADING PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 19.01 cr.
2008 Maharashtra 19.01 cr Buy financial reports
AADHI ENTERPRISES PRIVATE LIMITED It was formed in year 2014 in Tamil Nadu . The company currently has a paid up capital of INR 18.96 cr.
2014 Tamil Nadu 18.96 cr Buy financial reports
LETRA GRAPHIX PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 18.92 cr.
1997 Gujarat 18.92 cr Buy financial reports
KRUPA CHATON MANUFACTURING COMPANY PRIVATE LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 19.06 cr.
1987 Maharashtra 19.06 cr Buy financial reports
GOPANI INTERNATIONAL PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 19.08 cr.
1994 Maharashtra 19.08 cr Buy financial reports
PI KUMIAI PRIVATE LIMITED It was formed in year 2017 in Haryana . The company currently has a paid up capital of INR 19.10 cr.
2017 Haryana 19.10 cr Buy financial reports
TRADERS PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 19.11 cr.
2001 Gujarat 19.11 cr Buy financial reports
FUTUREBAZAAR INDIA LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 19.16 cr.
2006 Maharashtra 19.16 cr Buy financial reports
R S I PRIVATE LIMITED It was formed in year 1958 in West Bengal . The company currently has a paid up capital of INR 18.81 cr.
1958 West Bengal 18.81 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MINNOW TRADING COMPANY PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MINNOW TRADING COMPANY PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MINNOW TRADING COMPANY PRIVATE LIMITED

  • What is the Incorporation date of MINNOW TRADING COMPANY PRIVATE LIMITED?

    The Incorporation Date of MINNOW TRADING COMPANY PRIVATE LIMITED is 25 April, 1994.

  • What is authorized share capital of MINNOW TRADING COMPANY PRIVATE LIMITED?

    The authorized share capital of MINNOW TRADING COMPANY PRIVATE LIMITED is INR 1950.0 Lacs.

  • What is the paid-up capital of MINNOW TRADING COMPANY PRIVATE LIMITED?

    The paid up capital of the MINNOW TRADING COMPANY PRIVATE LIMITED is INR 1898.7757 Lacs.

  • What is the registered address of MINNOW TRADING COMPANY PRIVATE LIMITED?

    The registered address of MINNOW TRADING COMPANY PRIVATE LIMITED is JAY ANTARIKSH 306 THIRD FLOOR
    MAKWANA ROAD MAROL ANDHERI (EAST)
    MUMBAI
    Mumbai City - 400059
    Maharashtra - India.

  • What is the CIN number of MINNOW TRADING COMPANY PRIVATE LIMITED?

    The CIN number of MINNOW TRADING COMPANY PRIVATE LIMITED is U51900MH1994PTC077959.

  • Who are the directors of MINNOW TRADING COMPANY PRIVATE LIMITED?

    Minnow Trading Company Private Limited has five directors - Kanwaljeet Singh Bawa, Gurmukh Singh Thakral, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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