Minrees Trading Private Limited
About Minrees Trading Private Limited
Data last updated: 10 February 2026
Minrees Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 07 October 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U51909MH2019PTC331361.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Minrees Fashion Private Limited. It is led by directors Manisha Nilesh Shah and Nilesh Bhailal Shah.
Financial statements filed for year ended 31 March 2021. Office: Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGala No 812, Near Shivsena Shakha Uttarshiv Kalyan Phata, Thane, Maharashtra, India – 400612
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Minrees Trading Private Limited
Minrees Trading Private Limited has one previous CIN (Corporate Identification Number): U51909MH2019OPC331361. The current CIN is U51909MH2019PTC331361, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2019PTC331361 | Current |
| U51909MH2019OPC331361 | Previous |
Business Activity of Minrees Trading Private Limited
Minrees Trading Private Limited operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Minrees Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Minrees Trading Private Limited
Minrees Trading Private Limited is audited by NEHA CHAUDHARY & 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 |
|---|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Minrees 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
Verified entity values are shown only after access is granted.
Board of Directors of Minrees Trading Private Limited
Minrees Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Manisha Nilesh Shah
Also directs:
Elsescope Private Limited, Rabfle Infrastructure (Opc) Private Limited, Oero Infrastructure Private Limited and 2 more
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Additional Director | 18 Apr 2023 | 3 Years 3 Months | Current |
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Nilesh Bhailal Shah
Also directs:
Elsescope Private Limited, Oero Infrastructure Private Limited, Absam Private Limited and 4 more
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Additional Director | 18 Apr 2023 | 3 Years 3 Months | Current |
Financials of Minrees Trading Private Limited FY 2021 filings available
Ten-year financial statements for Minrees Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Minrees Trading Private Limited
Shareholding and ownership data for Minrees 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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Charges & Borrowings Minrees Trading Private Limited
Minrees Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minrees Trading Private Limited
Minrees Trading Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Minrees 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
Verified entity values are shown only after access is granted.
GST Compliance of Minrees Trading Private Limited
GST registrations and filing compliance for Minrees 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Minrees Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Minrees Trading 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
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MSME Payment Delays by Minrees Trading Private Limited
MSME payment history for Minrees 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 Minrees Trading Private Limited
Corporate group structure for Minrees Trading 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
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MCA Filings & Documents of Minrees Trading Private Limited
MCA filings and documents for Minrees 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
Verified entity values are shown only after access is granted.
Recent Activity on Minrees Trading Private Limited
Frequently Asked Questions about Minrees Trading Private Limited
Minrees Trading Private Limited is an active private limited company in the home and lifestyle sector based in Thane, Maharashtra, India. It was incorporated on 07 October 2019 (7+ years old) and is registered under CIN U51909MH2019PTC331361.
The current directors of Minrees Trading Private Limited are:
- Manisha Nilesh Shah - Additional Director
- Nilesh Bhailal Shah - Additional Director
The primary industry of Minrees Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Minrees Trading Private Limited can be reached at the registered office: Gala No 812, Near Shivsena Shakha Uttarshiv Kalyan Phata, Thane, Maharashtra, India – 400612.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gala No 812, Near Shivsena Shakha Uttarshiv Kalyan Phata, Thane, Maharashtra, India – 400612.