Mink Tradecom Private Limited
About Mink Tradecom Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 July 2000.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51502GJ2000PTC038388. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹17.56 Cr (net margin 0.3%) and EBITDA of ₹37.45 Cr (EBITDA margin 0.7%).
As per MCA filings, the company had satisfied charges of ₹5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressB – B1 Parisheema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Mink Tradecom Private Limited
The main business activity of Mink Tradecom is financial and insurance service. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Mink Tradecom Private Limited FY 2017 filings available
Mink Tradecom Private Limited reported revenue of ₹5,535.7 Cr (up 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Mink Tradecom Private Limited
Revenue rose 19% in the latest year. EBITDA rose 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Mink Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹37.45 Cr | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹17.56 Cr | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Mink Tradecom Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.7% | •••• | •••• |
| Net Profit Margin | 0.3% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Mink Tradecom are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Mink Tradecom Private Limited
Mink Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Muthoot Fincorp Limited | ₹6,584.52 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Thiruvananthapuram, Kerala, India |
| PNB Housing Finance Limited Listed | ₹6,529.66 Cr (FY 2023) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Shriram Capital Private Limited | ₹6,058.98 Cr (FY 2020) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
| Anmol Finsec Limited | ₹5,816.88 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Ahmedabad, Gujarat, India |
| Nirayu Private Limited | ₹5,722.13 Cr (FY 2022) | •••• | •••• | -2.0% | •••• | Vadodara, Gujarat, India |
| Mink Tradecom Private Limited this company | ₹5,535.7 Cr (FY 2017) | •••• | •••• | 19.0% | •••• | Ahmedabad, Gujarat, India |
| Dhananjay Share Traders Private Limited | ₹5,532.65 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Ahmedabad, Gujarat, India |
| RHC Holding Private Limited | ₹5,522.55 Cr (FY 2016) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Creditaccess Grameen Limited Listed | ₹5,172.66 Cr (FY 2024) | •••• | •••• | 46.0% | •••• | Bangalore, Karnataka, India |
| Sbi Cards and Payment Services Limited Listed | ₹5,144.36 Cr (FY 2018) | •••• | •••• | 53.0% | •••• | New Delhi, Delhi, India |
| Shanghvi Finance Private Limited | ₹5,059.13 Cr (FY 2024) | •••• | •••• | 118.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Mink Tradecom by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Mink Tradecom Private Limited
Mink Tradecom Private Limited is audited by DIVYANG N PATEL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIVYANG N PATEL & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Babulal Shah | Director | 31 Dec 2013 | 12 Years 9 Months | As last reported |
| Amit Bansiprasad Modi | Director | 03 Mar 2012 | 14 Years 7 Months | As last reported |
Ownership and Shareholding of Mink Tradecom Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Mink Tradecom Private Limited
Mink Tradecom Private Limited has 1 court case on record: 1 filed by Mink Tradecom. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Ors | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Mink Tradecom Private Limited
Employment history and EPFO contributions of people linked to Mink Tradecom.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Mink Tradecom Private Limited
Mink Tradecom has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
CIN History of Mink Tradecom Private Limited
Mink Tradecom 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 |
Recent Activity on Mink Tradecom Private Limited
Mink Tradecom Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Girish Babulal Shah ceased to be Additional Director on 25 Sep 2014.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Mink Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Mink Tradecom Private Limited
Mink Tradecom has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mink Tradecom Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Mink Tradecom Private Limited
Mink Tradecom 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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 July 2000 and is registered under CIN U51502GJ2000PTC038388. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Mink Tradecom was incorporated on 19 July 2000. It is registered with the Registrar of Companies, Ahmedabad.
Mink Tradecom had 2 directors:
- Girish Babulal Shah - Director
- Amit Bansiprasad Modi - Director
The CIN (Corporate Identification Number) of Mink Tradecom is U51502GJ2000PTC038388. 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 Tradecom is at B – B1 Parisheema Complexc G Road Ellisbridge, Ahmedabad, Gujarat, India – 380006.
Mink Tradecom reported revenue of ₹5,535.7 Cr for FY 2017 (up 19% YoY).
Mink Tradecom has an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr.
Mink Tradecom reported a net profit of ₹17.56 Cr (net margin 0.3%) and EBITDA of ₹37.45 Cr (EBITDA margin 0.7%) for FY 2017, as per its filed financial statements.
No. Mink Tradecom has 2 GST registrations on record and all of them are cancelled or inactive.
Mink Tradecom operated in the financial services industry, in the financial activities segment.