Minimax Investrade P Ltd
About Minimax Investrade P Ltd
Data last updated:
Minimax Investrade P Ltd was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 18 February 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC076678.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹16.33 Lakh. It was led by directors Bhavnaben Bipin Shah and Bipin Shantilal Shah.
The registered office was at Room No 2 1st Flr45 Abdulrehman Street, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Minimax Investrade P Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No 2 1st Flr45 Abdulrehman Street, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Minimax Investrade P Ltd
Year-wise financial statements and ratios of Minimax Investrade P Ltd are in the company report Buy the company report.
Board of directors of Minimax Investrade P Ltd
Minimax Investrade P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavnaben Bipin Shah Also directs: Devashree Equipments Private Limited | Director | 30 Sep 1997 | 29 Years 1 Months | As last reported |
| Bipin Shantilal Shah Also directs: Devashree Equipments Private Limited | Director | 20 Aug 1994 | 32 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Mar 1997 | 80059163 | Bank of Madura Ltd | ₹10 Lakh | Satisfied |
To see the full charge records of Minimax Investrade P Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Minimax Investrade P Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Icici Bank Ltd. | Disposed |
To see the full case history of Minimax Investrade P 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 Minimax Investrade P 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 Minimax Investrade P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minimax Investrade P Ltd has 2 board changes on record since 1994: 2 appointments. The latest: Bhavnaben Bipin Shah was appointed as Director on 30 Sep 1997.
Frequently asked questions
Minimax Investrade P 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.
Minimax Investrade P was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 February 1994 and is registered under CIN U67120MH1994PTC076678. The company has been struck off by the Registrar of Companies and is no longer operational.
Minimax Investrade P had 2 directors:
- Bhavnaben Bipin Shah - Director
- Bipin Shantilal Shah - Director
The CIN (Corporate Identification Number) of Minimax Investrade P is U67120MH1994PTC076678. 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 Minimax Investrade P is at Room No 2 1st Flr45 Abdulrehman Street, Mumbai, Maharashtra, India – 400003.
Minimax Investrade P was incorporated on 18 February 1994. It is registered with the Registrar of Companies, Mumbai.
Minimax Investrade P operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Minimax Investrade P has 1 court case on record: 1 filed against it.
Bhavnaben Bipin Shah was appointed as Director on 30 Sep 1997. Bipin Shantilal Shah was appointed as Director on 20 Aug 1994.
Minimax Investrade P has no open charges and satisfied charges of ₹10 Lakh as per latest MCA filings.
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