Mink Fin-Vest Private Limited
About Mink Fin-Vest Private Limited
Data last updated:
Mink Fin-Vest Private Limited 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 18 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC098194.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors Raviraj Minawala Suryakant and Krishnakant Vasantlal Minawala.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No. 1 2 3 S.V.Road Santacruz ( West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Mink Fin-Vest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 1 2 3 S.V.Road Santacruz ( West), Mumbai, Maharashtra, India – 400054
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Mink Fin-Vest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mink Fin-Vest Private Limited, buy the company report.
Board of directors of Mink Fin-Vest Private Limited
Mink Fin-Vest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raviraj Minawala Suryakant Also directs: Dariya Vihar Estates Pvtltd | Director | 09 Nov 2012 | 14 Years 0 Months | As last reported |
| Krishnakant Vasantlal Minawala Also directs: Graviss Hospitality Limited, Graviss Hotels & Resorts Limited, Open Secrets and Lifestyles (India) Private Limited and 3 more | Director | 09 Nov 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Mink Fin-Vest 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 Mink Fin-Vest 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 Mink Fin-Vest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mink Fin-Vest Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Vasantlal Danabhai Minawala ceased to be Director on 01 Aug 2015.
Frequently asked questions
Mink Fin-Vest 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.
Mink Fin-Vest was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 18 March 1996 and is registered under CIN U99999MH1996PTC098194. The company has been struck off by the Registrar of Companies and is no longer operational.
Mink Fin-Vest had 2 directors:
- Raviraj Minawala Suryakant - Director
- Krishnakant Vasantlal Minawala - Director
The CIN (Corporate Identification Number) of Mink Fin-Vest is U99999MH1996PTC098194. 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 Mink Fin-Vest is at Shop No. 1 2 3 S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
Mink Fin-Vest was incorporated on 18 March 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Mink Fin-Vest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Mink Fin-Vest operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Vasantlal Danabhai Minawala ceased to be Director on 01 Aug 2015. Krishnakant Vasantlal Minawala was appointed as Director on 09 Nov 2012. Pravinchandra Danabhai Minawala ceased to be Director on 09 Nov 2012. Mink Fin-Vest has 4 board changes on record in total.
Mink Fin-Vest can be reached at its registered office: Shop No. 1 2 3 S.V.Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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