Minakshi Traders Private Limited

Minakshi Traders Private Limited - trading in Nawada, Bihar, India. Directors, charges & compliance details.
CIN U51909BR2016PTC033158 Incorporated 27 December 2016 ROC Patna HQ Nawada, Bihar, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2018
₹1.92 Lakh
Latest filing
Net loss · FY 2018
₹3,657
Net margin -1.9%
EBITDA · FY 2018
-₹3,657
EBITDA margin -1.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Minakshi Traders Private Limited

Data last updated:

Minakshi Traders Private Limited was a private limited company based in Nawada, Bihar, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 December 2016.

The company was registered with the Registrar of Companies (ROC), Patna, under CIN U51909BR2016PTC033158.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Ravi Kumar Mishra (Managing Director) and Minakshi Devi.

Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House Of Priya Devi W/O – Anant Kumar Mishra Village – Sohajana Anchal – Nawada, Bihar, India – 805110.

As per the financials filed for FY 2018, the company reported a revenue of ₹1.92 Lakh. For the same year it recorded a net loss of ₹3,657 (net margin -1.9%) and EBITDA of -₹3,657 (EBITDA margin -1.9%).

Company details

CIN U51909BR2016PTC033158
Registration Number 033158
Incorporation Date 27 December 2016
ROC Patna
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Minakshi Traders Private Limited's registered office is in Nawada, Bihar.

  • Registered Address
    House Of Priya Devi W/O – Anant Kumar Mishra Village – Sohajana Anchal – Nawada, Bihar, India – 805110
  • Industry
    Trading, Wholesale, Specialty
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Minakshi Traders Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Minakshi Traders is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Minakshi Traders Private Limited, buy the company report.

Financials of Minakshi Traders Private Limited

FY 2018 filings available

Minakshi Traders Private Limited reported revenue of ₹1.92 Lakh for FY 2018.

Revenue · FY 2018
₹1.92 Lakh
Net loss · FY 2018
₹3,657 margin -1.9%
EBITDA · FY 2018
-₹3,657 margin -1.9%

Financial Statement Summary

MetricsFY 2017-18FY 2016-17
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-₹3,657
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,657
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 2017-18FY 2016-17
Profitability
EBITDA Margin-1.9%
Net Profit Margin-1.9%
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 Minakshi Traders Private Limited, buy the company report.

Board of directors of Minakshi Traders Private Limited

Minakshi Traders has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravi Kumar MishraManaging Director27 Dec 20169 Years 10 MonthsAs last reported
Minakshi DeviDirector27 Dec 20169 Years 10 MonthsAs last reported

Peer comparison

Minakshi Traders Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sedum Healthcare Private Limited₹1.92 Lakh (FY 2021)-53.0%Agra, Uttar Pradesh, India
Ansiar International Private Limited₹1.92 Lakh (FY 2022)-73.0%Agra, Uttar Pradesh, India
Kaulige Foods Private Limited₹1.92 Lakh (FY 2024)268.0%Bengaluru, Karnataka, India
Varks Metals India Private Limited₹1.92 Lakh (FY 2024)-87.0%Patna, Bihar, India
Sshambhavi Properties Private Limited₹1.92 Lakh (FY 2025)-45.0%Kolkata, West Bengal, India
Minakshi Traders Private Limitedthis company₹1.92 Lakh (FY 2018)-₹3,657-1.9%Nawada, Bihar, India
Ciao Infrastructure Private Limited₹1.92 Lakh (FY 2022)Gurgaon, Haryana, India
Bluesphereoceanus International Private Limited₹1.92 Lakh (FY 2024)Ernakulam, Kerala, India
Singh Healthcare Private Limited₹1.92 Lakh (FY 2018)Noida, Uttar Pradesh, India
Barbareek Thermoware Private Limited₹1.92 Lakh (FY 2020)-91.0%Kolkata, West Bengal, India
Vitartha Trading Private Limited₹1.92 Lakh (FY 2024)-95.0%Gaya, Bihar, India

To see the full peer comparison of Minakshi Traders Private Limited, buy the company report.

Credit ratings & regulatory alerts

Minakshi Traders Private Limited was last rated by Crisil on 17 Jan 2020.

Rating agencyRated onRating
Crisil17 Jan 2020

To see the full credit ratings and regulatory alerts of Minakshi Traders Private Limited, buy the company report.

MSME payment delays

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

Recent activity

Minakshi Traders Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Minakshi Devi was appointed as Director on 27 Dec 2016.

AGM
Minakshi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Minakshi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Patna.
Appointed
Minakshi Devi was appointed as Director.
Appointed
Ravi Kumar Mishra was appointed as Managing Director.
Incorporation
27 Dec 2016
Minakshi Traders Private Limited was registered on 27 Dec 2016 with Roc Patna & aged 9 years 10 months as per MCA records.

Frequently asked questions

Minakshi Traders 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.

Minakshi Traders was a private limited company based in Nawada, Bihar, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 December 2016 and is registered under CIN U51909BR2016PTC033158. The company has been struck off by the Registrar of Companies and is no longer operational.

Minakshi Traders had 2 directors:

The CIN (Corporate Identification Number) of Minakshi Traders is U51909BR2016PTC033158. 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 Minakshi Traders is at House Of Priya Devi WO – Anant Kumar Mishra Village – Sohajana Anchal – Nawada, Bihar, India – 805110.

Minakshi Traders was incorporated on 27 December 2016. It is registered with the Registrar of Companies, Patna.

The latest financial statements of Minakshi Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.

Minakshi Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.

The peers of Minakshi Traders by revenue are Sedum Healthcare Private Limited, Ansiar International Private Limited, Kaulige Foods Private Limited, Varks Metals India Private Limited, Sshambhavi Properties Private Limited and 5 more, all in the same principal business activity (wholesale trading).

Minakshi Devi was appointed as Director on 27 Dec 2016. Ravi Kumar Mishra was appointed as Managing Director on 27 Dec 2016.

The compliance status of Minakshi Traders is compliant as of 12 September 2026.