Minerva Impex Private Limited
About Minerva Impex Private Limited
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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
- 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
Minerva Impex operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Minerva Impex
Minerva Impex Private Limited is audited by SUNIL KAPOOR & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNIL KAPOOR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minerva Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Minerva Impex Private Limited
Minerva Impex 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 |
|---|---|---|---|---|
| Nalin Kumar Gupta Also directs: Dhampur Bio Organics Limited, Sonitron Bio Organics Private Limited, Sonitron Chemicals Private Limited and 5 more | Director | 24 Feb 2021 | 5 Years 7 Months | As last reported |
| Godhan Singh Bora Also directs: Betsy Growth Finance Limited, India Greenfuel Private Limited, Atanu Builders Private Limited and 5 more | Director | 23 Mar 2021 | 5 Years 6 Months | As last reported |
Financials of Minerva Impex Private Limited FY 2024 filings available
Ten-year financial statements for Minerva Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Minerva Impex
Shareholding and ownership data for Minerva Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Minerva Impex
Minerva Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minerva Impex
Employment history and EPFO contributions of people linked to Minerva Impex.
Employee and EPFO history for Minerva Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minerva Impex
GST registrations and filing compliance for Minerva Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Minerva Impex
Credit ratings, litigation, and regulatory alerts for Minerva Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minerva Impex
MSME payment history for Minerva Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minerva Impex
Corporate group structure for Minerva Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minerva Impex
MCA filings and documents for Minerva Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Minerva Impex
Frequently Asked Questions about Minerva Impex Private Limited
Minerva Impex 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 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 are:
- Nalin Kumar Gupta - Director
- Godhan Singh Bora - Director
The CIN (Corporate Identification Number) of Minerva Impex 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 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.