Minfinite Merchantile Private Limited

Minfinite Merchantile Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2022PTC382955 Incorporated 19 May 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹3 Lakh
Registered with MCA
Paid-up capital
₹3 Lakh
Issued & subscribed
Open charges
₹100 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Minfinite Merchantile Private Limited

Data last updated: 27 February 2026

Minfinite Merchantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 May 2022.

Registered with ROC Mumbai under CIN U51909MH2022PTC382955.

Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Anuja Parikh Ajay and Ajay Parikh Krishnakant.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹100 Cr on record.

Company Details of Minfinite Merchantile Private Limited
CIN U51909MH2022PTC382955
Registration Number 382955
Incorporation Date 19 May 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Anuja Parikh Ajay Director Ajay Parikh Krishnakant Director Nihar Parikh Ajay Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Unit No 1201 – B And Unit No 1201 – Ab 12B Floor Tower 2B One World Centre, Off Senapati Bapat Marg Plot No 841 Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Trading, Specialty, Wholesale
Company report
Minfinite Merchantile Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Minfinite Merchantile Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Minfinite Merchantile Private Limited

Minfinite Merchantile Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Anuja Parikh Ajay
Also directs: Tejal Merchantile Private Limited
Director 19 May 2022 4 Years 1 Months Current
Ajay Parikh Krishnakant
Also directs: Vyox Labs Private Limited, Tejal Merchantile Private Limited, Iris Merchantile Private Limited
Director 19 May 2022 4 Years 1 Months Current
Nihar Parikh Ajay
Also directs: Vyox Labs Private Limited, Tejal Merchantile Private Limited, Gift Trunk Llp and 2 more
Director 19 May 2022 4 Years 1 Months Current
View all directors

Financials of Minfinite Merchantile Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Minfinite Merchantile Private Limited

Open charges
₹100 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹100.00 Cr
Latest charge details
DateLenderAmountStatus
29 Jan 2026 Others ₹100 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Minfinite Merchantile Private Limited

View historical data on people associated with Minfinite Merchantile Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Minfinite Merchantile Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Minfinite Merchantile Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Minfinite Merchantile Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Minfinite Merchantile Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Minfinite Merchantile Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Minfinite Merchantile Private Limited

MSME Payment Delays by Minfinite Merchantile Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Minfinite Merchantile Private Limited

Subsidiaries & Group Companies of Minfinite Merchantile Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Minfinite Merchantile Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Minfinite Merchantile Private Limited

MCA Filings & Documents of Minfinite Merchantile Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Minfinite Merchantile Private Limited

Charges
29 Jan 2026
A charge with Others amounted to Rs. 10,000.00 Lakh with Charge ID 101235707 was registered on 29 Jan 2026.
Activity
30 Sep 2025
Minfinite Merchantile Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Minfinite Merchantile Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
19 May 2022
Anuja Parikh Ajay was appointed as a Director on 19 May 2022 & has been associated with this company since 4 years 1 month.
Directors
19 May 2022
Ajay Parikh Krishnakant was appointed as a Director on 19 May 2022 & has been associated with this company since 4 years 1 month.
Directors
19 May 2022
Nihar Parikh Ajay was appointed as a Director on 19 May 2022 & has been associated with this company since 4 years 1 month.

Frequently Asked Questions about Minfinite Merchantile Private Limited

Minfinite Merchantile Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2022 (4+ years old) and is registered under CIN U51909MH2022PTC382955.

The current directors of Minfinite Merchantile Private Limited are:

The primary industry of Minfinite Merchantile Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Minfinite Merchantile Private Limited can be reached at the registered office: Unit No 1201 – B And Unit No 1201 – Ab 12B Floor Tower 2B One World Centre, Off Senapati Bapat Marg Plot No 841 Lower Parel, Mumbai, Maharashtra, India – 400013.

The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.

The company has its registered office at Unit No 1201 – B And Unit No 1201 – Ab 12B Floor Tower 2B One World Centre, Off Senapati Bapat Marg Plot No 841 Lower Parel, Mumbai, Maharashtra, India – 400013.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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