It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveMinaxi Suppliers Pvt Ltd, a active private limited company, was established on 29 March 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U51909WB1996PTC078940. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.51 Cr and a paid-up capital of ₹8.50 Cr.
It upholds a compliant status. Its leadership includes Avinash Ramshiromani Tiwari (Director), Jashmin Ramesh Bhayani (Director), Lokanath Suryanarayan Mishra (Director). Past directors included Rajesh Kumar Daruka, Rajesh Sonu Rewale, Chandan Chakraborty. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Damayanti Appartment,Ghosh Para Jyangra, Ground Floor,Near Jyangra High School,Ba, Guihati,, Kolkata, West Bengal, 700059.
U51909WB1996PTC078940
078940
29 March 1996
₹8.51 Cr
₹8.50 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Minaxi Suppliers Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Avinash Ramshiromani Tiwari | Director | 07 Mar 2022 | Current |
| Jashmin Ramesh Bhayani | Director | 14 Jan 2012 | Current |
| Lokanath Suryanarayan Mishra | Director | 07 Mar 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Dec 2009 | Past |
| Pramod Abcsdd | Director | 15 Dec 2015 | Past |
| Pramod Abcsdd | Director | 20 Jan 2012 | Past |
| Pramod Abcsdd | Director | 31 Aug 2022 | Past |
| Pramod Abcsdd | Director | 20 Jan 2012 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Minaxi Suppliers Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 376.27% decrease in profit. The company's net worth dipped by a decrease of 0.06%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Minaxi Suppliers had a promoter holding of 30.00% and a public holding of 70.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Minaxi Suppliers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Minaxi Suppliers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Minaxi Suppliers's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Minaxi Suppliers Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Minaxi Suppliers Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Iranee Tripathy was appointed as a CFO was appointed as a CFO on 13 Sep 2023 & has been associated with this company since 2 years 3 months . was documented.
Progress on Avinash Ramshiromani Tiwari was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Progress on Lokanath Suryanarayan Mishra was appointed as a Director was appointed as a Director on 07 Mar 2022 & has been associated with this company since 3 years 9 months . was documented.
Progress on Jashmin Ramesh Bhayani was appointed as a Director was appointed as a Director on 14 Jan 2012 & has been associated with this company since 13 years 11 months . was documented.
The CIN of Minaxi Suppliers Pvt Ltd is U51909WB1996PTC078940.
Minaxi Suppliers Pvt Ltd is headquartered at Damayanti Appartment,Ghosh Para Jyangra, Ground Floor,Near Jyangra High School,Ba, Guihati,, Kolkata, West Bengal, 700059.
Minaxi Suppliers Pvt Ltd was incorporated on 29 March 1996.
The current directors of Minaxi Suppliers Pvt Ltd are
The primary industry of Minaxi Suppliers Pvt Ltd is Financial Services.
Minaxi Suppliers Pvt Ltd is unlisted.
The authorized capital of Minaxi Suppliers Pvt Ltd is ₹8.51 Cr, and the paid-up capital is ₹8.50 Cr.
The compliance status of Minaxi Suppliers Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX