Minerva Retail Private Limited
About Minerva Retail Private Limited
Data last updated:
Minerva Retail Private Limited was a private limited company based in Gurgaon, Haryana, 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 retail trade segment of the e-commerce sector. It was incorporated on 11 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590HR2012PTC046182.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Puneet Mishra and Amit Soneja.
The registered office was at 1602 T – 12 Valley View Estate Gurgaon – Faridabad R, Oad, Haryana, India – 122002.
Company details
Contact details
Minerva Retail Private Limited's registered office is in Gurgaon, Haryana.
- Registered Address1602 T – 12 Valley View Estate Gurgaon – Faridabad R, Oad, Haryana, India – 122002
- IndustryE-Commerce, Retailers, Online Store
- 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
Financials of Minerva Retail Private Limited
Year-wise financial statements and ratios of Minerva Retail Private Limited are in the company report Buy the company report.
Board of directors of Minerva Retail Private Limited
Minerva Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puneet Mishra | Director | 11 Jun 2012 | 14 Years 4 Months | As last reported |
| Amit Soneja Also directs: Jda Texworld Private Limited, Casamine Private Limited | Director | 03 Nov 2012 | 13 Years 11 Months | As last reported |
| Akanksha Sharma Also directs: Akm Global HR Tech Private Limited | Director | 11 Jun 2012 | 14 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Minerva Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minerva Retail 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 Minerva Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minerva Retail Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Amit Soneja was appointed as Director on 03 Nov 2012.
Frequently asked questions
Minerva Retail 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 Retail was a private limited company based in Gurgaon, Haryana, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 11 June 2012 and is registered under CIN U52590HR2012PTC046182. The company has been struck off by the Registrar of Companies and is no longer operational.
Minerva Retail had 3 directors:
- Puneet Mishra - Director
- Amit Soneja - Director
- Akanksha Sharma - Director
The CIN (Corporate Identification Number) of Minerva Retail is U52590HR2012PTC046182. 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 Minerva Retail is at 1602 T – 12 Valley View Estate Gurgaon – Faridabad R, Oad, Haryana, India – 122002.
Minerva Retail was incorporated on 11 June 2012. It is registered with the Registrar of Companies, Delhi.
Minerva Retail operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Amit Soneja was appointed as Director on 03 Nov 2012. Akanksha Sharma was appointed as Director on 11 Jun 2012. Puneet Mishra was appointed as Director on 11 Jun 2012.
Minerva Retail can be reached at its registered office: 1602 T – 12 Valley View Estate Gurgaon – Faridabad R, Oad, Haryana, India – 122002.
Minerva Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.