Minarco Trading Private Limited
About Minarco Trading Private Limited
Data last updated:
Minarco Trading Private Limited is a private limited company based in Kozhikode, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 22 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74110KL2013PTC034807. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Manalco Trading Private Limited. It is led by directors Kuzhupalli Ganesh and Rintu.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 7/720 Landworld Centre Building S.M. Street, Kozhikode, Kerala, India – 673001.
As per the financials filed for FY 2020, the company reported a revenue of ₹31.81 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹10,108 (net margin -0.3%) and EBITDA of -₹8,821 (EBITDA margin -0.3%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Minarco Trading has one previous CIN (Corporate Identification Number): U51432KL2013PTC034807. The current CIN is U74110KL2013PTC034807, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2013PTC034807 | Current |
| U51432KL2013PTC034807 | Previous |
Contact details
Minarco Trading Private Limited's registered office is in Kozhikode, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address7/720 Landworld Centre Building S.M. Street, Kozhikode, Kerala, India – 673001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
To see the full contact details of Minarco Trading Private Limited, buy the company report.
- 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
Business activity
The main business activity of Minarco Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Minarco Trading Private Limited, buy the company report.
Financials of Minarco Trading Private Limited
FY 2020 filings availableMinarco Trading Private Limited reported revenue of ₹31.81 Lakh (up 1911% YoY) for FY 2020.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹31.81 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹8,821 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10,108 | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
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To see the full financial statements and ratios of Minarco Trading Private Limited, buy the company report.
Board of directors of Minarco Trading Private Limited
Minarco Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuzhupalli Ganesh | Director | 07 Nov 2018 | 7 Years 11 Months | Current |
| Rintu | Director | 07 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Minarco Trading Private Limited is compared with the 3 companies closest to it by revenue in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Green Diajewels Private Limited | ₹32.06 Lakh (FY 2025) | -3.0% | Surat, Gujarat, India | |||
| Minarco Trading Private Limitedthis company | ₹31.81 Lakh (FY 2020) | -₹10,108 | -0.3% | 1911.0% | Kozhikode, Kerala, India | |
| SVP Jewellers Private Limited | ₹31.75 Lakh (FY 2025) | -57.0% | Delhi, India | |||
| Sanskar Jewels Private Limited | ₹30.57 Lakh (FY 2025) | -87.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Minarco Trading Private Limited, buy the company report.
Auditor
Minarco Trading Private Limited is audited by A A K K & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A A K K & ASSOCIATES | FY 2020 | 013928S |
Shareholding
The shareholding of Minarco Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Minarco Trading Private Limited, buy the company report.
Legal cases
Minarco Trading Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Commercial suit | Filed against the company by an individual | Pending |
To see the full case history of Minarco Trading 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 Minarco Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Minarco Trading has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Minarco Trading Private Limited, buy the company report.
Recent activity
Minarco Trading Private Limited has 16 board changes on record since 2013: 9 appointments and 7 cessations. The latest: Sujithkumar Penothil ceased to be Director on 10 Jun 2019.
7 earlier events are in the company report.
Frequently asked questions
Minarco Trading is an active private limited company based in Kozhikode, Kerala, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 22 August 2013 (13+ years old) and is registered under CIN U74110KL2013PTC034807.
Minarco Trading has 2 current directors:
- Kuzhupalli Ganesh - Director
- Rintu - Director
The latest financial statements of Minarco Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Minarco Trading has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Minarco Trading is U74110KL2013PTC034807. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minarco Trading has 1 court case on record: 1 filed against it. 1 is pending.
Minarco Trading was incorporated on 22 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Minarco Trading by revenue are Green Diajewels Private Limited, SVP Jewellers Private Limited, Sanskar Jewels Private Limited, all in the Consumer Products industry (Watches and Jewellery Manufacturers), with the same principal business activity (retail trading).
Sujithkumar Penothil ceased to be Director on 10 Jun 2019. Thazhath Koroonda Hafik ceased to be Director on 10 Jun 2019. Rajeeve Kuzhipally ceased to be Managing Director on 08 Nov 2018. Minarco Trading has 16 board changes on record in total.
The registered office of Minarco Trading is at 7720 Landworld Centre Building S.M. Street, Kozhikode, Kerala, India – 673001.
Minarco Trading operates in the consumer goods industry, in the watches and jewelry manufacturing segment.