Mink Tradecom Private Limited
About Mink Tradecom Private Limited
Data last updated: 27 July 2025
Mink Tradecom Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 July 2000.
Registered with ROC Ahmedabad under CIN U51502GJ2000PTC038388.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Girish Babulal Shah and Amit Bansiprasad Modi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – B1 Parisheema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2017, the company reported a revenue of ₹5,535.7 Cr, a growth of 19% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressB – B1 Parisheema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Mink Tradecom Private Limited
Mink Tradecom Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51502GJ2000PTC038388, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51502GJ2000PTC038388 | Current |
| U93000GJ2000PTC038388 | Previous |
| U67120GJ2000PTC038388 | Previous |
Business Activity of Mink Tradecom Private Limited
Mink Tradecom Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Mink Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Mink Tradecom Private Limited
Mink Tradecom Private Limited is audited by DIVYANG N PATEL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYANG N PATEL & CO. | Locked | Locked | Locked |
Complete auditor history for Mink Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mink Tradecom Private Limited
Mink Tradecom Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Babulal Shah | Director | 31 Dec 2013 | 12 Years 7 Months | As last reported |
| Amit Bansiprasad Modi | Director | 03 Mar 2012 | 14 Years 5 Months | As last reported |
Financials of Mink Tradecom Private Limited FY 2017 filings available
Mink Tradecom Private Limited reported revenue of ₹5,535.7 Cr (up 19.00% YoY) for FY 2017.
Ten-year financial statements for Mink Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mink Tradecom Private Limited
Shareholding and ownership data for Mink Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Mink Tradecom Private Limited
Mink Tradecom Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Mink Tradecom Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Mink Tradecom Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2014 | Hdfc Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Mink Tradecom Private Limited
View historical data on people associated with Mink Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mink Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mink Tradecom Private Limited
GST registrations and filing compliance for Mink Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mink Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Mink Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mink Tradecom Private Limited
MSME payment history for Mink Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mink Tradecom Private Limited
Corporate group structure for Mink Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mink Tradecom Private Limited
MCA filings and documents for Mink Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mink Tradecom Private Limited
Frequently Asked Questions about Mink Tradecom Private Limited
Mink Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Mink Tradecom Private Limited is a amalgamated private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 July 2000 and is registered under CIN U51502GJ2000PTC038388. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mink Tradecom Private Limited was incorporated on 19 July 2000. Registered with ROC Ahmedabad.
The current directors of Mink Tradecom Private Limited are:
- Girish Babulal Shah - Director
- Amit Bansiprasad Modi - Director
The CIN (Corporate Identification Number) of Mink Tradecom Private Limited is U51502GJ2000PTC038388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Mink Tradecom Private Limited is financial services. The company specifically operates in financial activities.