Minolta Trading Private Limited
About Minolta Trading Private Limited
Data last updated: 21 July 2025
Minolta Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 12 January 1999.
Registered with ROC Kolkata under CIN U51109WB1999PTC088620.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹49.02 Lakh. It was led by directors Arjun Panja and Abhijit Banerjee.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 25 Amarabati 1St Floor P.O. – Sodepur, Kolkata, West Bengal, India – 700110.
As per the financials filed for FY 2019, the company reported a revenue of ₹29,586, a decline of 98% compared to the previous year.
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 AddressD – 25 Amarabati 1St Floor P.O. – Sodepur, Kolkata, West Bengal, India – 700110
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Minolta Trading Private Limited
Minolta Trading Private Limited has one previous CIN (Corporate Identification Number): U99999WB1999PTC088620. The current CIN is U51109WB1999PTC088620, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1999PTC088620 | Current |
| U99999WB1999PTC088620 | Previous |
Auditor Details of Minolta Trading Private Limited
Minolta Trading Private Limited is audited by SUBRATA SAHA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBRATA SAHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minolta Trading 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
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Board of Directors of Minolta Trading Private Limited
Minolta Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Arjun Panja | Director | 01 Aug 2019 | 7 Years 0 Months | As last reported |
| Abhijit Banerjee | Director | 01 May 2000 | 26 Years 3 Months | As last reported |
Financials of Minolta Trading Private Limited FY 2018 filings available
Minolta Trading Private Limited reported revenue of ₹29,586 (down 98.00% YoY) for FY 2019.
Ten-year financial statements for Minolta Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Minolta Trading Private Limited
Shareholding and ownership data for Minolta Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Minolta Trading Private Limited
Minolta Trading Private Limited has 5 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Minolta Trading Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Minolta Trading Private Limited
Minolta Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minolta Trading Private Limited
View historical data on people associated with Minolta Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minolta Trading 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
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GST Compliance of Minolta Trading Private Limited
GST registrations and filing compliance for Minolta Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Minolta Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Minolta Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Minolta Trading Private Limited
MSME payment history for Minolta Trading 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
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Subsidiaries & Group Companies of Minolta Trading Private Limited
Corporate group structure for Minolta Trading 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 Minolta Trading Private Limited
MCA filings and documents for Minolta Trading 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 Minolta Trading Private Limited
Frequently Asked Questions about Minolta Trading Private Limited
Minolta Trading 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.
Minolta Trading Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 12 January 1999 and is registered under CIN U51109WB1999PTC088620. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Minolta Trading Private Limited was incorporated on 12 January 1999. Registered with ROC Kolkata.
The current directors of Minolta Trading Private Limited are:
- Arjun Panja - Director
- Abhijit Banerjee - Director
The CIN (Corporate Identification Number) of Minolta Trading Private Limited is U51109WB1999PTC088620. 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 Minolta Trading Private Limited is trading. The company specifically operates in other wholesale.