Mina Commotrade Private Limited.
About Mina Commotrade Private Limited.
Data last updated: 09 January 2026
Mina Commotrade Private Limited. is a private limited company based in Siliguri, West Bengal, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 05 February 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U51109WB2008PTC122381.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.63 Lakh. It is led by directors including Debabrata Sarkar and Omprakash Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Block – B Lower Ground Shop No. 04 Shelcon Plaza Sevoke Road, Siliguri, West Bengal, India – 734001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBlock – B Lower Ground Shop No. 04 Shelcon Plaza Sevoke Road, Siliguri, West Bengal, India – 734001
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IndustryBusiness Services, Commission Agents, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Mina Commotrade Private Limited.
Mina Commotrade Private Limited. is audited by SUMIT RATAN KUMAR AGARWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMIT RATAN KUMAR AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mina Commotrade Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Mina Commotrade Private Limited.
Mina Commotrade Private Limited. is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debabrata Sarkar | Director | 24 Feb 2012 | 14 Years 5 Months | Current |
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Omprakash Agarwal
Also directs:
Shelcon Estate Llp, Shelcon Realtors Llp, Helpful Tradelink Private Limited and 5 more
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Director | 04 Jun 2025 | 1 Years 2 Months | Current |
| Sujit Kumar Raha | Director | 24 Feb 2012 | 14 Years 5 Months | Current |
Financials of Mina Commotrade Private Limited. FY 2025 filings available
Ten-year financial statements for Mina Commotrade Private Limited.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Mina Commotrade Private Limited.
Shareholding and ownership data for Mina Commotrade Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Mina Commotrade Private Limited.
Mina Commotrade Private Limited. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Mina Commotrade Private Limited.'s business expansion strategy and organizational complexity.
Charges & Borrowings Mina Commotrade Private Limited.
Mina Commotrade Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mina Commotrade Private Limited.
View historical data on people associated with Mina Commotrade Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Mina Commotrade Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Mina Commotrade Private Limited.
GST registrations and filing compliance for Mina Commotrade Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Mina Commotrade Private Limited.
Credit ratings, litigation, and regulatory alerts for Mina Commotrade Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mina Commotrade Private Limited.
MSME payment history for Mina Commotrade Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Mina Commotrade Private Limited.
Corporate group structure for Mina Commotrade Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mina Commotrade Private Limited.
MCA filings and documents for Mina Commotrade Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mina Commotrade Private Limited.
Frequently Asked Questions about Mina Commotrade Private Limited.
Mina Commotrade Private Limited. is an active private limited company in the business services sector based in Siliguri, West Bengal, India. It was incorporated on 05 February 2008 (18+ years old) and is registered under CIN U51109WB2008PTC122381.
The current directors of Mina Commotrade Private Limited. are:
- Debabrata Sarkar - Director
- Omprakash Agarwal - Director
- Sujit Kumar Raha - Director
The primary industry of Mina Commotrade Private Limited. is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Mina Commotrade Private Limited. can be reached at the registered office: Block – B Lower Ground Shop No. 04 Shelcon Plaza Sevoke Road, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹26.63 Lakh.
The company has its registered office at Block – B Lower Ground Shop No. 04 Shelcon Plaza Sevoke Road, Siliguri, West Bengal, India – 734001.