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Minnow Trading Company Private Limited

Established in 1994, Minnow Trading Company Private Limited has 32 years of operational experience. Minnow Trading Company Private Limited holds the CIN U51900MH1994PTC077959 and registration number 77959. It is officially registered under the category of company limited by shares. Minnow Trading Company Private Limited’s authorized capital amounts to ₹19.50 crore. The paid-up share capital amounts to ₹18.99 crore.

Mainly engaged in other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. This entity is registered in Mumbai, India. The official address of incorporation is Jay Antariksh 306 Third Floor Makwana Road Marol Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400059. The entity is active and conducting operations. The firm is identified under PAN AABCM0207B. For inquiries or official matters, please email minnow@thakral-india.co.in.

Company Overview

CIN
U51900MH1994PTC077959
Date of Incorporation
25/04/1994
Company Status
Active
RoC
Mumbai
Registration Number
077959
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹19,50,00,000.00
Paid up Capital
₹18,98,77,570.00
Activity
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
E-mail
minnow@thakral-india.co.in
PAN
AABCM0207B

GST Numbers

StateGST NumberStatus
Maharashtra27AABCM0207B1ZAActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE2IW601018MINNOW TRADING COMPANY PRIVATE LIMITED EQ - 12/10/2026MINNOW TRADING/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
01/12/2003Kanwaljeet Singh Bawa00234162DirectorView other directorships
01/12/2003Gurmukh Singh Thakral00309449DirectorView other directorships
04/03/2016Purushottam Ram Yagnik00926539DirectorView other directorships
31/03/2021Nirmala Sridhar07076059DirectorView other directorships
15/09/2021Bikramjit Singh Thakral01995374DirectorView other directorships
01/03/2024Ekta Khandelwal*****0800HCompany Secretary

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 6 of 6 connections.

Directors 6

Latest Documents

Category:
DateTitleSize
04/12/2024
Form MGT-7-04122024_signed
 -
28/10/2024
Form AOC-4(XBRL)-28102024
 -

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Address

Jay Antariksh 306 Third Floor Makwana Road Marol Andheri (east), Mumbai City, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Minnow Trading Company Private Limited?
The incorporation date of Minnow Trading Company Private Limited is 25/04/1994.
What is the authorized share capital and paid-up capital of Minnow Trading Company Private Limited?
The authorized share capital of Minnow Trading Company Private Limited is ₹19,50,00,000.00. The paid-up capital is ₹18,98,77,570.00.
Who are the current board members & directors of Minnow Trading Company Private Limited?

The current board member of Minnow Trading Company Private Limited are:

  • Kanwaljeet Singh Bawa
  • Bikramjit Singh Thakral
  • Purushottam Ram Yagnik
  • Gurmukh Singh Thakral
  • Nirmala Sridhar
  • Ekta Khandelwal
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 City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Minnow Trading Company Private Limited?
The Corporate Identification Number of Minnow Trading Company Private Limited is U51900MH1994PTC077959.