Minerva Tradelink Private Limited
About Minerva Tradelink Private Limited
Data last updated:
Minerva Tradelink Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 09 June 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1999PTC120252. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yatin Shah (Whole-Time Director) and Jaipal Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2 Ground Floor Chsl Bulding Jesal Park, Thane, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹39.79 Cr, a decline of 28% compared to the previous year. For the same year it recorded a net loss of ₹38.5 Cr (net margin -96.8%) and EBITDA of -₹38.5 Cr (EBITDA margin -96.8%). Revenue has declined at a compounded annual rate (CAGR) of 53% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No. 2 Ground Floor Chsl Bulding Jesal Park Road Cts No. 1 Bhayander Ea, St, Thane, Maharashtra, India – 401105
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Minerva Tradelink Private Limited
The main business activity of Minerva Tradelink is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Minerva Tradelink Private Limited FY 2018 filings available
Minerva Tradelink Private Limited reported revenue of ₹39.79 Cr (down 28% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Minerva Tradelink Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 53% over three years, including a 28% fall in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Minerva Tradelink Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹39.79 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹38.5 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹38.5 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Minerva Tradelink Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -96.8% | •••• | •••• | •••• |
| Net Profit Margin | -96.8% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Minerva Tradelink are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Minerva Tradelink Private Limited
Minerva Tradelink Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| O.M.S. Tamarind Merchants Private Limited | ₹39.94 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Madurai, Tamil Nadu, India |
| Gurukrupa Cotgin Private Limited | ₹39.9 Cr (FY 2024) | •••• | •••• | 115.0% | •••• | Nagpur, Maharashtra, India |
| Paras Rice Products Private Limited | ₹39.87 Cr (FY 2025) | •••• | •••• | -68.0% | •••• | Delhi, India |
| Geetanjali Foodproducts Private Limited | ₹39.86 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Begusarai, Bihar, India |
| Al - Sufiyan Exports Private Limited | ₹39.84 Cr (FY 2024) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Minerva Tradelink Private Limited this company | ₹39.79 Cr (FY 2018) | •••• | •••• | -28.0% | •••• | Thane, Maharashtra, India |
| Parul Foods Specialities Private Limited | ₹39.76 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Vaibhavlaxmi Dairy Products Private Limited | ₹39.71 Cr (FY 2024) | •••• | •••• | -22.0% | •••• | Delhi, India |
| Ratnapriya Impex Private Limited | ₹39.68 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Delhi, India |
| Jorini Hospitality Private Limited | ₹39.64 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| KNK Distributors Private Limited | ₹39.63 Cr (FY 2025) | •••• | •••• | 153.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Minerva Tradelink by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Minerva Tradelink Private Limited
Minerva Tradelink Private Limited is audited by PRITESH CHHAJED AND COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRITESH CHHAJED AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minerva Tradelink Private Limited
Minerva Tradelink has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaipal Singh Also directs: Vama Energy Private Limited, Nova Trading Private Limited, Impetus Marktrade India Private Limited and 1 more | Director | 10 Apr 2017 | 9 Years 5 Months | Current |
| Yatin Shah Also directs: Vartika Mercantile Private Limited, Imperial Marktrade (India) Private Limited, Marshal Multitrade Private Limited and 1 more | Whole-Time Director | 09 Jun 1999 | 27 Years 4 Months | Current |
Ownership and Shareholding of Minerva Tradelink Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Minerva Tradelink Private Limited
Minerva Tradelink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Minerva Tradelink Private Limited
Minerva Tradelink Private Limited has 1 court case on record: 1 filed by Minerva Tradelink. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed by the company against Assistant Commissioner of Income Tax-12 (3)(2) | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Minerva Tradelink Private Limited
Employment history and EPFO contributions of people linked to Minerva Tradelink.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Minerva Tradelink Private Limited
Minerva Tradelink has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Recent Activity on Minerva Tradelink Private Limited
Minerva Tradelink Private Limited has 7 board changes on record since 1999: 2 appointments and 5 cessations. The latest: Jaipal Singh ceased to be Additional Director on 29 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Minerva Tradelink Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minerva Tradelink Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minerva Tradelink Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Minerva Tradelink Private Limited
Minerva Tradelink has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minerva Tradelink Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Minerva Tradelink Private Limited
Minerva Tradelink is an active private limited company based in Thane, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 09 June 1999 (27+ years old) and is registered under CIN U51100MH1999PTC120252.
Minerva Tradelink reported revenue of ₹39.79 Cr for FY 2018 (down 28% YoY).
Minerva Tradelink has 2 current directors:
- Yatin Shah - Whole-Time Director
- Jaipal Singh - Director
Minerva Tradelink reported a net loss of ₹38.5 Cr (net margin -96.8%) and EBITDA of -₹38.5 Cr (EBITDA margin -96.8%) for FY 2018, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Minerva Tradelink is -53% over three years. In the latest year (FY 2018) revenue fell 28%. CAGR is the steady yearly rate that links the first and the last year.
No. Minerva Tradelink has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Minerva Tradelink is U51100MH1999PTC120252. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minerva Tradelink has 1 court case on record: 1 filed by the company.
Minerva Tradelink was incorporated on 09 June 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Minerva Tradelink by revenue are O.M.S. Tamarind Merchants Private Limited, Gurukrupa Cotgin Private Limited, Paras Rice Products Private Limited, Geetanjali Foodproducts Private Limited, Al - Sufiyan Exports Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Jaipal Singh ceased to be Additional Director on 29 Sep 2017. Jaipal Singh was appointed as Director on 10 Apr 2017. Chandresh Arvindkumar Shukla ceased to be Additional Director on 08 Feb 2017. Minerva Tradelink has 7 board changes on record in total.