Minnow Trading Company Private Limited

Develops and trades in real estate and property, incorporated in 1994 in Mumbai.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Minnow Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 19.50 Cr
  • Paid Up Capital ₹ 18.99 Cr
  • Company Age 30 Year, 9 Months
  • 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 30 years and nine months. 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

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 Country flag representing In Director 31-Mar-2021 Current
Kanwaljeet Bawa Country flag representing In Director 01-Dec-2003 Current
Gurmukh Thakral Country flag representing Sg Director 01-Dec-2003 Current
Purushottam Yagnik Country flag representing In Director 04-Mar-2016 Current
Bikramjit Thakral Country flag representing Sg 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
3.65%
Profit or Loss
29.92%
Net Worth
-0.33%
EBITDA
91.74%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Minnow Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 10 months 21 days .

    19 Mar 2024

  • 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 4 months .

    15 Sep 2021

  • 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 3 years 10 months .

    31 Mar 2021

  • 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 8 years 11 months .

    04 Mar 2016

Frequently asked questions

  • Minnow Trading Company Private Limited was incorporated on 25 Apr 1994.

  • The authorized share capital of Minnow Trading Company Private Limited is ₹ 19.50 Cr and paid-up capital is ₹ 18.99 Cr.

  • 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
  • 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.

  • 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).

  • 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%.

  • The most recent Balance Sheet for Minnow Trading Company Private Limited was filed with the ROC on 31 Mar 2024.

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