Mink Tradecom Private Limited - Company Profile

It is a financial services private limited company based in Ahmedabad, Gujarat, India, established in 2000.
2000 Ahmedabad, Gujarat, India Amalgamated
Last Updated:
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About Mink Tradecom Private Limited

Mink Tradecom Private Limited, a amalgamated private limited company, was established on 19 July 2000 in Ahmedabad, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51502GJ2000PTC038388. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.10 Cr.

Its leadership includes Girish Babulal Shah (Director), Amit Bansiprasad Modi (Director). Past directors included Vijay Kantilal Bhatt, Jayesh Parmanand Khandwala, Parmanand Ganpatram Khandwala. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at B-B1 Parisheema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, 380006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51502GJ2000PTC038388

  • Registration Number

    038388

  • Incorporation Date

    19 July 2000

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.10 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017
  • Satisfied Charges ₹ 5.00 Cr
Company report

Mink Tradecom Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Mink Tradecom Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Mink Tradecom Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Babulal Shah Director 31 Dec 2013 Current
Amit Bansiprasad Modi Director 03 Mar 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Dec 2011 Past
Pramod Abcsdd Additional Director 03 Mar 2012 Past
Pramod Abcsdd Additional Director 19 May 2012 Past
Pramod Abcsdd Additional Director 25 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Jul 2012 Past
Pramod Abcsdd Director 12 Dec 2011 Past

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Financial Performance of Mink Tradecom.

Mink Tradecom Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Mink Tradecom revenue growth over time
Mink Tradecom profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Mink Tradecom?

In 2017, Mink Tradecom had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2014 Hdfc Bank Limited ₹5.00 Cr Satisfied

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How Many Employees Work at Mink Tradecom?

Unlock and access historical data on people associated with Mink Tradecom, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Mink Tradecom, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Mink Tradecom's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Mink Tradecom
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Mink Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Mink Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Ahmedabad. was completed.

  • Charges

    A charge registered on 14 Jul 2014 via Charge ID 10512517 with Hdfc Bank Limited was fully satisfied on 19 Feb 2015. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10512517 was registered on 14 Jul 2014. was recorded as a recent event.

  • Director Appointment

    Girish Babulal Shah was appointed as a Director was appointed as a Director on 31 Dec 2013 & has been associated with this company since 12 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Amit Bansiprasad Modi was appointed as a Director was appointed as a Director on 03 Mar 2012 & has been associated with this company since 13 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Mink Tradecom Private Limited?

The CIN of Mink Tradecom Private Limited is U51502GJ2000PTC038388.

Where is Mink Tradecom Private Limited headquartered?

Mink Tradecom Private Limited is headquartered at B-B1 Parisheema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, 380006.

When was Mink Tradecom Private Limited incorporated?

Mink Tradecom Private Limited was incorporated on 19 July 2000.

Who are the current directors of Mink Tradecom Private Limited?

The current directors of Mink Tradecom Private Limited are

What is the primary industry of Mink Tradecom Private Limited?

The primary industry of Mink Tradecom Private Limited is Financial And Insurance Service.

Is Mink Tradecom Private Limited a listed company?

Mink Tradecom Private Limited is unlisted.

What is the capital structure of Mink Tradecom Private Limited?

The authorized capital of Mink Tradecom Private Limited is ₹1.10 Cr, and the paid-up capital is ₹1.10 Cr.

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