Mina Exports Ltd.
About Mina Exports Ltd.
Data last updated:
Mina Exports Ltd. was a public limited company based in Delhi, 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 specialised services segment of the trading and commerce sector. It was incorporated on 27 November 1987.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1987PLC029911.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹200.
The registered office was at A – 89 Maya Puri Phase – II Revariline New Delhi, Delhi, India.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
CIN history
Mina Exports has one previous CIN (Corporate Identification Number): U99999DL1987PTC029911. The current CIN is U51909DL1987PLC029911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1987PLC029911 | Current |
| U99999DL1987PTC029911 | Previous |
Contact details
Mina Exports Ltd.'s registered office is in Delhi.
- Registered AddressA – 89 Maya Puri Phase – II Revariline New Delhi, Delhi, India
- IndustryTrading, Specialty, 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 Mina Exports Ltd.
Year-wise financial statements and ratios of Mina Exports Ltd. are in the company report Buy the company report.
Board of directors of Mina Exports Ltd.
No directors are listed for Mina Exports in the MCA records available to us.
Legal cases
Mina Exports Ltd. has 2 court cases on record: 1 filed by Mina Exports, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Union of India the Apparel Export Promotion Council Director Sahyog 58, Nehru Place , District: New Delhi , , Delhi and 3 others | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Mina Exports Ltd., 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 Mina Exports Ltd.; 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 Mina Exports Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Mina Exports 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.
Mina Exports was a public limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 27 November 1987 and is registered under CIN U51909DL1987PLC029911. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Mina Exports is U51909DL1987PLC029911. 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 Mina Exports is at A – 89 Maya Puri Phase – II Revariline New Delhi, Delhi, India.
Mina Exports was incorporated on 27 November 1987. It is registered with the Registrar of Companies, Delhi.
Mina Exports operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Mina Exports has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Mina Exports can be reached at its registered office: A – 89 Maya Puri Phase – II Revariline New Delhi, Delhi, India.
Mina Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.