Minerva Impex Private Limited
About Minerva Impex Private Limited
Data last updated: 27 June 2025
Minerva Impex Private Limited was a private limited company based in New Delhi, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 June 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC237105.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Nalin Kumar Gupta and Godhan Singh Bora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 5 A 32/33 Gf Balli Pahalwan Apartment Raju Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 5 A 32/33 Gf Balli Pahalwan Apartment Raju Park Devli Road Khanpur, New Delhi, Delhi, India – 110062
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Minerva Impex Private Limited
Minerva Impex Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Minerva Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Minerva Impex Private Limited
Minerva Impex Private Limited is audited by SUNIL KAPOOR & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minerva Impex 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 Minerva Impex Private Limited
Minerva Impex Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Nalin Kumar Gupta
Also directs:
Dhampur Bio Organics Limited, Sonitron Bio Organics Private Limited, Sonitron Chemicals Private Limited and 5 more
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Director | 24 Feb 2021 | 5 Years 5 Months | As last reported |
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Godhan Singh Bora
Also directs:
Betsy Growth Finance Limited, India Greenfuel Private Limited, Atanu Builders Private Limited and 5 more
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Director | 23 Mar 2021 | 5 Years 4 Months | As last reported |
Financials of Minerva Impex Private Limited FY 2024 filings available
Ten-year financial statements for Minerva Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Minerva Impex Private Limited
Shareholding and ownership data for Minerva Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Minerva Impex Private Limited
Minerva Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minerva Impex Private Limited
View historical data on people associated with Minerva Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minerva Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Minerva Impex Private Limited
GST registrations and filing compliance for Minerva Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Minerva Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Minerva Impex 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 Minerva Impex Private Limited
MSME payment history for Minerva Impex 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 Minerva Impex Private Limited
Corporate group structure for Minerva Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Minerva Impex Private Limited
MCA filings and documents for Minerva Impex 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
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Recent Activity on Minerva Impex Private Limited
Frequently Asked Questions about Minerva Impex Private Limited
Minerva Impex Private Limited 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.
Minerva Impex Private Limited is a struck-off private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 07 June 2012 and is registered under CIN U51909DL2012PTC237105. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Minerva Impex Private Limited are:
- Nalin Kumar Gupta - Director
- Godhan Singh Bora - Director
The CIN (Corporate Identification Number) of Minerva Impex Private Limited is U51909DL2012PTC237105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Minerva Impex Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 5 A 3233 Gf Balli Pahalwan Apartment Raju Park Devli Road Khanpur, New Delhi, Delhi, India – 110062.