Minnow Trading Company Private Limited
About Minnow Trading Company Private Limited
Data last updated: 13 March 2026
Minnow Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Thakral Investments Holdings (Mauritius) Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 April 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC077959.
Capital: an authorised share capital of ₹19.5 Cr and a paid-up capital of ₹18.99 Cr. It is led by directors including Kanwaljeet Singh Bawa and Nirmala Sridhar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jay Antariksh 306 Third Floor Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059.
It operates as a subsidiary of Thakral Investments Holdings (Mauritius) Limited. Its group structure includes 4 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJay Antariksh 306 Third Floor Makwana Road Marol Andheri (East), Mumbai, Maharashtra, India – 400059
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Minnow Trading Company Private Limited
Minnow Trading Company Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Minnow Trading Company Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Minnow Trading Company Private Limited
Minnow Trading Company Private Limited is audited by RAMANAND & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMANAND & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minnow Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Minnow Trading Company Private Limited
Minnow Trading Company Private Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
Financials of Minnow Trading Company Private Limited FY 2025 filings available
Ten-year financial statements for Minnow Trading Company Private Limited
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- Income statements
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Ownership and Shareholding of Minnow Trading Company Private Limited
Shareholding and ownership data for Minnow Trading Company Private Limited
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Group Structure of Minnow Trading Company Private Limited
Minnow Trading Company Private Limited has 4 subsidiary companies. This group structure data is as of FY 2021. The corporate group structure reflects Minnow Trading Company Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bhagwan Developments Private Limited | U45201KA1996PTC020614 | Locked |
| Carew Developments Private Limited | U45201KA1996PTC020664 | Locked |
| Parjat Developments Private Limited | U70102KA1996PTC019776 | Locked |
| Jagbir Developments Private Limited | U70102KA1996PTC019780 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Minnow Trading Company Private Limited
Minnow Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minnow Trading Company Private Limited
View historical data on people associated with Minnow Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minnow Trading Company Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Minnow Trading Company Private Limited
GST registrations and filing compliance for Minnow Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Minnow Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Minnow Trading Company Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Minnow Trading Company Private Limited
MSME payment history for Minnow Trading Company 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
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Subsidiaries & Group Companies of Minnow Trading Company Private Limited
Corporate group structure for Minnow Trading Company Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Minnow Trading Company Private Limited
MCA filings and documents for Minnow Trading Company 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
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Recent Activity on Minnow Trading Company Private Limited
Frequently Asked Questions about Minnow Trading Company Private Limited
Minnow Trading Company Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 1994 (32+ years old) and is registered under CIN U51900MH1994PTC077959.
The current directors of Minnow Trading Company Private Limited are:
- Kanwaljeet Singh Bawa - Director
- Nirmala Sridhar - Director
- Purushottam Ram Yagnik - Director
- Gurmukh Singh Thakral - Director
- Bikramjit Singh Thakral - Director
The primary industry of Minnow Trading Company Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Minnow Trading Company Private Limited can be reached at the registered office: Jay Antariksh 306 Third Floor Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.
The authorised capital is ₹19.5 Cr, and the paid-up capital is ₹18.99 Cr.
The company has its registered office at Jay Antariksh 306 Third Floor Makwana Road Marol Andheri East, Mumbai, Maharashtra, India – 400059.