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Minaz Inter Trade Private Limited

U19100MH2003PTC139707ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Minaz Inter Trade Private Limited is a Private Non-govt company company incorporated in 2003 and based in Maharashtra, India. Minaz Inter Trade Private Limited operates in Other (NIC 19100) with authorized capital of ₹5.00 L and paid-up capital of ₹2.40 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹2.40 L
48% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Maharashtra
Sector
Other
NIC 19100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.40 L
48% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
e**********(at)gmail.com
Registered Office
Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road Mumbai Mumbai City MH 400010 IN
MINAZ INTER TRADE PRIVATE LIMITED
Brand MINAZ INTER TRADE PRIVATE LIMITED · Legal entity Minaz Inter Trade Private Limited

Explore the complete profile of MINAZ INTER TRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2003
Joined to MCA on CIN U19100MH2003PTC139707

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road Mumbai Mumbai City MH 400010 IN
NIC code
19100
Statutory auditor
In filing report
Registered email
e**********(at)gmail.com
Section
Other
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Mar 2003 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road Mumbai Mumbai City MH 400010 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
P
Prabha
Director
5.7y · Mumbai · DIN 8280510

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Minaz Inter Trade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Minaz Inter Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Minaz Inter Trade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Minaz Inter Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Minaz Inter Trade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Minaz Inter Trade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Minaz Inter Trade Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Minaz Inter Trade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Minaz Inter Trade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Minaz Inter Trade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Minaz Inter Trade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Minaz Inter Trade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Minaz Inter Trade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Minaz Inter Trade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

25 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
3rd quartile · P25
Compliance Health
96
96
96
Bottom quartile · P20

Top 10 in Other

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Moil Limited
Maharashtra · Inc 1962
Paid-up
Revenue
A · 96
06
Seya Industries Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Jet Airways (India) Limited
Maharashtra · Inc 1992
Paid-up
Revenue
A · 96
08
Jbf Industries Limited
Dadra & Nagar Haveli · Inc 1982
Paid-up
Revenue
A · 96
09
Eros International Media Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
31 Dec 2020
Prabha appointed as Director
25 Mar 2003
Company incorporated
Minaz Inter Trade Private Limited registered with RoC-Mumbai; year 2003

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Minaz Inter Trade Private Limited

When was Minaz Inter Trade Private Limited incorporated?
Minaz Inter Trade Private Limited was incorporated in 2003 (around 25 Mar 2003). Its CIN is U19100MH2003PTC139707 and it is registered with RoC-Mumbai.
Where is Minaz Inter Trade Private Limited located?
Minaz Inter Trade Private Limited is headquartered in Maharashtra, at: Shop No 27, Ground Floor, Bombay Timber Mkt Signal Hill Avenue, Reay Road Mumbai Mumbai City MH 400010 IN .
What sector does Minaz Inter Trade Private Limited operate in?
Minaz Inter Trade Private Limited operates in the Other sector (NIC code 19100), classified as Non-govt company.
Who are the directors of Minaz Inter Trade Private Limited?
Minaz Inter Trade Private Limited has 1 active director: Prabha (Director).
What is the paid-up capital of Minaz Inter Trade Private Limited?
Minaz Inter Trade Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹2.40 L.
Does Minaz Inter Trade Private Limited have any open charges?
Minaz Inter Trade Private Limited has no open MCA-registered charges on record.
What is Minaz Inter Trade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Minaz Inter Trade Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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