Minimart Tie-Up Private Limited

Minimart Tie-Up Private Limited - trading in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2007PTC114692 Incorporated 27 March 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Authorised capital
₹1.53 Cr
Registered with MCA
Paid-up capital
₹1.53 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

About Minimart Tie-Up Private Limited

Data last updated:

Minimart Tie-Up Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 March 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC114692.

The company had an authorised share capital of ₹1.53 Cr and a paid-up capital of ₹1.53 Cr. It was led by directors Ritesh Kumar Neema and Lilaram Golani.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 36/1A Gorcha Road 1st Floor Near Gariahat Tram Depot Gariahat, Kolkata, West Bengal, India – 700019.

Company details

CIN U51909WB2007PTC114692
Registration Number 114692
Incorporation Date 27 March 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated

Contact details

Minimart Tie-Up Private Limited's registered office is in Kolkata, West Bengal.

  • Registered Address
    36/1A Gorcha Road 1st Floor Near Gariahat Tram Depot Gariahat, Kolkata, West Bengal, India – 700019
  • Industry
    Trading, Specialty, Wholesale
Comprehensive company report
Minimart Tie-Up Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Minimart Tie-Up Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Minimart Tie-Up Private Limited, buy the company report.

Board of directors of Minimart Tie-Up Private Limited

Minimart Tie-Up has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ritesh Kumar NeemaDirector28 Mar 201412 Years 7 MonthsAs last reported
Lilaram GolaniDirector18 Dec 201015 Years 10 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Minimart Tie-Up 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 Minimart Tie-Up Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Minimart Tie-Up Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Ritesh Kumar Neema ceased to be Additional Director on 30 Sep 2014.

AGM
Minimart Tie-Up Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Filing
Minimart Tie-Up Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Ceased
Ritesh Kumar Neema ceased to be Additional Director.
Ceased
Gitanjali Ashutosh Maheshwari ceased to be Director.
Appointed
Ritesh Kumar Neema was appointed as Director.
Ceased
Uttam Kumar Jain ceased to be Director.
Ceased
Anil Kumar Fogla ceased to be Director.
Appointed
Lilaram Golani was appointed as Director.
Ceased
Shreerang Choudhary ceased to be Director.
Ceased
Shyam Sunder Choudhary ceased to be Director.
Incorporation
27 Mar 2007
Minimart Tie-Up Private Limited was registered on 27 Mar 2007 with Roc Kolkata & aged 19 years 7 months as per MCA records.

Frequently asked questions

Minimart Tie-Up has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Minimart Tie-Up was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 27 March 2007 and is registered under CIN U51909WB2007PTC114692. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Minimart Tie-Up was incorporated on 27 March 2007. It is registered with the Registrar of Companies, Kolkata.

Minimart Tie-Up had 2 directors:

The CIN (Corporate Identification Number) of Minimart Tie-Up is U51909WB2007PTC114692. 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 Minimart Tie-Up is at 361A Gorcha Road 1st Floor Near Gariahat Tram Depot Gariahat, Kolkata, West Bengal, India – 700019.

The latest financial statements of Minimart Tie-Up on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.

Minimart Tie-Up operated in the trading industry, in the specialty segment.

Ritesh Kumar Neema ceased to be Additional Director on 30 Sep 2014. Gitanjali Ashutosh Maheshwari ceased to be Director on 28 Mar 2014. Ritesh Kumar Neema was appointed as Director on 28 Mar 2014. Minimart Tie-Up has 8 board changes on record in total.

Minimart Tie-Up can be reached at its registered office: 361A Gorcha Road 1st Floor Near Gariahat Tram Depot Gariahat, Kolkata, West Bengal, India – 700019.