Minnow Trading Company Private Limited
Develops and trades in real estate and property, incorporated in 1994 in Mumbai.
1994 | Mumbai, Maharashtra (India) | Active
Minnow Trading Company Profile
Key Indicators
- Authorised Capital ₹ 19.50 Cr
- Paid Up Capital ₹ 18.99 Cr
- Company Age 31 Year, 15 Days
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth 29.92%
- Ebitda 91.74%
- Net Worth -0.33%
- Total Assets 3.65%
About Minnow Trading Company
Minnow Trading Company Private Limited (MTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 1994 and has a history of 31 years. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 19.50 Cr and a paid-up capital of Rs 18.99 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Minnow Trading Company Private Limited India is Ekta Khandelwal as COMPANY SECRETARY. Nirmala Sridhar, Kanwaljeet Bawa, Gurmukh Thakral, and Two other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PTC077959
- Company No.
077959
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Minnow Trading Company Private Limited
Explore comprehensive data for Minnow Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Minnow Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ekta Khandelwal | Company Secretary | 19-Mar-2024 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nirmala Sridhar  | Director | 31-Mar-2021 | Current |
| Kanwaljeet Bawa | Director | 01-Dec-2003 | Current |
Gurmukh Thakral  | Director | 01-Dec-2003 | Current |
| Purushottam Yagnik | Director | 04-Mar-2016 | Current |
| Bikramjit Thakral | Director | 15-Sep-2021 | Current |
Financial Performance of Minnow Trading Company.
Minnow Trading Company Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 29.92% increase in profit. The company's net worth dipped by a decrease of 0.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Minnow Trading Company?
In 2021, Minnow Trading Company had a promoter holding of 100.00%. The company had 4 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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- Normandy Investments Private Limited
Nirmala Sridhar, Kanwaljeet Bawa and 2 more are mutual person
- Sovereign Investments Private Limited
Nirmala Sridhar, Kanwaljeet Bawa and 2 more are mutual person
- Bhagwan Developments Private Limited
Nirmala Sridhar, Kanwaljeet Bawa and 2 more are mutual person
- Carew Developments Private Limited
Nirmala Sridhar, Kanwaljeet Bawa and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Minnow Trading Company?
Unlock and access historical data on people associated with Minnow Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Minnow Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Minnow Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Minnow Trading Company
Recent activity within the organization
- Annual General Meeting
Minnow Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Minnow Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ekta Khandelwal was appointed as a Company Secretary was appointed as a Company Secretary on 19 Mar 2024 & has been associated with this company since 1 year 1 month .
- Director Appointment
Bikramjit Singh Thakral was appointed as a Director was appointed as a Director on 15 Sep 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Nirmala Sridhar was appointed as a Director was appointed as a Director on 31 Mar 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Purushottam Ram Yagnik was appointed as a Director was appointed as a Director on 04 Mar 2016 & has been associated with this company since 9 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Minnow Trading Company Private Limited?
Minnow Trading Company Private Limited was incorporated on 25 Apr 1994.
What is authorized share capital and paid-up capital of Minnow Trading Company Private Limited?
The authorized share capital of Minnow Trading Company Private Limited is ₹ 19.50 Cr and paid-up capital is ₹ 18.99 Cr.
Who are the current board members & directors of Minnow Trading Company Private Limited?
Currently 6 directors are associated with Minnow Trading Company Private Limited.
- Nirmala Sridhar
- Kanwaljeet Singh Bawa
- Gurmukh Singh Thakral
- Purushottam Ram Yagnik
- Bikramjit Singh Thakral
- Ekta Khandelwal
What is the registered address of Minnow Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Minnow Trading Company Private Limited is Jay Antariksh 306 Third Floor Makwana Road Marol Andheri (East) India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Minnow Trading Company Private Limited?
The corporate identification number (CIN) of Minnow Trading Company Private Limited is U51900MH1994PTC077959 and the company number is 077959 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Minnow Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Minnow Trading Company Private Limited has experienced an downturn of -0.33%.
When was the last Balance Sheet of Minnow Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Minnow Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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