Minecom Merchants Private Limited
About Minecom Merchants Private Limited
Data last updated:
Minecom Merchants Private Limited was a private limited company based in Mohali, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 August 2014.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52399PB2014PTC038852.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Luca Lauro and Marco Signorelli.
Its last annual general meeting (AGM) was held on 01 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at # 17 Top Floor Palm Grove Orchard Country Ansal Api Sector 115 Kharar, Mohali, Punjab, India – 140301.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Minecom Merchants Private Limited's registered office is in Mohali, Punjab.
- Registered Address# 17 Top Floor Palm Grove Orchard Country Ansal Api Sector 115 Kharar, Mohali, Punjab, India – 140301
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Minecom Merchants Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Minecom Merchants Private Limited, buy the company report.
Board of directors of Minecom Merchants Private Limited
Minecom Merchants has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Luca Lauro | Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
| Marco Signorelli | Director | 06 Sep 2014 | 12 Years 1 Months | As last reported |
| Harbinder Singh Also directs: Lifi Techno Private Limited | Director | 22 Aug 2014 | 12 Years 2 Months | As last reported |
| Navneet Kansal Also directs: Lifi Techno Private Limited, Futureway Life Style Private Limited | Director | 22 Aug 2014 | 12 Years 2 Months | As last reported |
Legal cases
Minecom Merchants Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Baba Healthcare Pvt Ltd | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Maruti Office Suppliers Limited | Disposed |
To see the full case history of Minecom Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minecom Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Minecom Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minecom Merchants Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Luca Lauro ceased to be Additional Director on 01 Sep 2015.
Frequently asked questions
Minecom Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Minecom Merchants was a private limited company based in Mohali, Punjab, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 August 2014 and is registered under CIN U52399PB2014PTC038852. The company has been struck off by the Registrar of Companies and is no longer operational.
Minecom Merchants had 4 directors:
- Luca Lauro - Director
- Marco Signorelli - Director
- Harbinder Singh - Director
- Navneet Kansal - Director
The CIN (Corporate Identification Number) of Minecom Merchants is U52399PB2014PTC038852. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Minecom Merchants is at # 17 Top Floor Palm Grove Orchard Country Ansal Api Sector 115 Kharar, Mohali, Punjab, India – 140301.
Minecom Merchants was incorporated on 22 August 2014. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Minecom Merchants on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 01 September 2015. Year-wise statements from 2015 are in the company report.
Minecom Merchants operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Minecom Merchants has 3 court cases on record: 3 filed against it.
Luca Lauro ceased to be Additional Director on 01 Sep 2015. Marco Signorelli ceased to be Additional Director on 01 Sep 2015. Luca Lauro was appointed as Director on 06 Sep 2014. Minecom Merchants has 6 board changes on record in total.