Minrani International Private Limited
About Minrani International Private Limited
Data last updated:
Minrani International Private Limited was a private limited company based in Ponda, Goa, 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 service-based operations segment of the business services sector. It was incorporated on 24 February 2009.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2009PTC006018.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sandil Kumar Swami and Anand Minrani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at S – 1 2nd Floor Indira Apartment Dhavali, Ponda, Goa, India – 403401.
Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
Company details
Contact details
Minrani International Private Limited's registered office is in Ponda, Goa.
- Registered AddressS – 1 2nd Floor Indira Apartment Dhavali, Ponda, Goa, India – 403401
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Minrani International Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Minrani International Private Limited, buy the company report.
Board of directors of Minrani International Private Limited
Minrani International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandil Kumar Swami | Director | 24 Feb 2009 | 17 Years 8 Months | As last reported |
| Anand Minrani | Director | 24 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
Minrani International Private Limited has 9 court cases on record: 2 filed by Minrani International, 7 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (IPC) | Filed against the company by Mukand Limited | Pending |
| Bombay High Court | Court case (AAR) | Filed against the company by Amogh Siddhi Infrastructure Pvt. Ltd., THR. Director Nandu Wajekar., | Disposed |
| District court, North Goa, Goa | Court case (IPC) | Filed against the company by Mukand Limited | Disposed |
| District court, North Goa, Goa | Court case (IPC) | Filed against the company by Mukand Limited | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S. Morgan Industries Ltd, Rep by C.V. Kumar | Disposed |
To see the full case history of Minrani International 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 Minrani International 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 Minrani International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minrani International Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Anand Minrani was appointed as Director on 24 Feb 2009.
Frequently asked questions
Minrani International 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.
Minrani International was a private limited company based in Ponda, Goa, India. The company worked in other services, within the business services industry. It was incorporated on 24 February 2009 and is registered under CIN U74999GA2009PTC006018. The company has been struck off by the Registrar of Companies and is no longer operational.
Minrani International had 2 directors:
- Sandil Kumar Swami - Director
- Anand Minrani - Director
The CIN (Corporate Identification Number) of Minrani International is U74999GA2009PTC006018. 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 Minrani International is at S – 1 2nd Floor Indira Apartment Dhavali, Ponda, Goa, India – 403401.
Minrani International was incorporated on 24 February 2009. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Minrani International on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Minrani International operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Minrani International has 9 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending. Most are in the district courts.
Anand Minrani was appointed as Director on 24 Feb 2009. Sandil Kumar Swami was appointed as Director on 24 Feb 2009.
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