Mini Trading Pvt Ltd
About Mini Trading Pvt Ltd
Data last updated:
Mini Trading Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 September 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51504WB1984PTC037957.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2.88 Lakh. It is led by directors Gaurav Jain and Rajendra Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 89 Netaji Subhash Road3Rd Floor, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mini Trading Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address89 Netaji Subhash Road3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Contractual Work
To see the full contact details of Mini Trading Pvt Ltd, buy the company report.
- 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 Mini Trading Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mini Trading Pvt Ltd, buy the company report.
Board of directors of Mini Trading Pvt Ltd
Mini Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jain | Director | 15 Jun 2007 | 19 Years 4 Months | Current |
| Rajendra Kumar Jain Also directs: Swan Commercial Co Ltd, Orchid Housing Pvt Ltd | Director | 18 Sep 1984 | 42 Years 1 Months | Current |
Shareholding
The shareholding of Mini Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Mini Trading Pvt Ltd, buy the company report.
Legal cases
Mini Trading Pvt Ltd has 2 court cases on record: 1 filed by Mini Trading, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against C.E.S.C.Ltd | Disposed |
| District court, Howrah, West Bengal | Court case (1.Title Suit) | Filed against the company by Ms B. Motiram Jeweller Pvt Ltd | Disposed |
To see the full case history of Mini Trading Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mini Trading Pvt Ltd; 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 Mini Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mini Trading Pvt Ltd has 2 board changes on record since 1984: 2 appointments. The latest: Gaurav Jain was appointed as Director on 15 Jun 2007.
Frequently asked questions
Mini Trading is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 18 September 1984 (42+ years old) and is registered under CIN U51504WB1984PTC037957.
Mini Trading has 2 current directors:
- Gaurav Jain - Director
- Rajendra Kumar Jain - Director
The latest financial statements of Mini Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Mini Trading is U51504WB1984PTC037957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mini Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Mini Trading was incorporated on 18 September 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Gaurav Jain was appointed as Director on 15 Jun 2007. Rajendra Kumar Jain was appointed as Director on 18 Sep 1984.
The registered office of Mini Trading is at 89 Netaji Subhash Road3Rd Floor, Kolkata, West Bengal, India – 700001.
Mini Trading operates in the real estate industry, in the real estate leasing segment.
The compliance status of Mini Trading is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.