Minrees Trading Private Limited
About Minrees Trading Private Limited
Data last updated:
Minrees Trading Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC331361. Its GSTIN is 27AAMCM9876B1ZY (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Minrees Fashion Private Limited. It is led by directors Manisha Nilesh Shah and Nilesh Bhailal Shah.
Its latest financial statements are for the year ended 31 March 2021. The registered office is at Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Minrees Trading 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 |
Contact details
Minrees Trading Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGala No 812, Near Shivsena Shakha Uttarshiv Kalyan Phata, Thane, Maharashtra, India – 400612
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Minrees Trading Private Limited, buy the company report.
- 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
Financials of Minrees Trading Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minrees Trading Private Limited, buy the company report.
Board of directors of Minrees Trading Private Limited
Minrees Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Nilesh Shah Also directs: Elsescope Private Limited, Rabfle Infrastructure (OPC) Private Limited, Oero Infrastructure Private Limited and 2 more | Additional Director | 18 Apr 2023 | 3 Years 6 Months | Current |
| Nilesh Bhailal Shah Also directs: Elsescope Private Limited, Oero Infrastructure Private Limited, Absam Private Limited and 4 more | Additional Director | 18 Apr 2023 | 3 Years 6 Months | Current |
Auditor
Minrees Trading Private Limited is audited by NEHA CHAUDHARY & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEHA CHAUDHARY & ASSOCIATES | FY 2021 | 327596E |
Shareholding
The shareholding of Minrees Trading Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Minrees Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Minrees Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minrees Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Minrees Trading Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Minrees Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMCM9876B1ZY | Maharashtra | Active | 10 Nov 2019 |
To see the full GST registrations and return filing status of Minrees Trading Private Limited, buy the company report.
Recent activity
Minrees Trading Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Manisha Nilesh Shah was appointed as Additional Director on 18 Apr 2023.
Frequently asked questions
Minrees Trading is an active private limited company based in Thane, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 October 2019 (7+ years old) and is registered under CIN U51909MH2019PTC331361.
Minrees Trading has 2 current directors:
- Manisha Nilesh Shah - Additional Director
- Nilesh Bhailal Shah - Additional Director
The latest financial statements of Minrees Trading on record with the MCA are for the year ended 31 March 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Minrees Trading is 27AAMCM9876B1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Minrees Trading is U51909MH2019PTC331361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Minrees Trading was incorporated on 07 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Nilesh Shah was appointed as Additional Director on 18 Apr 2023. Nilesh Bhailal Shah was appointed as Additional Director on 18 Apr 2023. Prakhar Pandey ceased to be Additional Director on 18 Apr 2023. Minrees Trading has 5 board changes on record in total.
The registered office of Minrees Trading is at Gala No 812, Near Shivsena Shakha Uttarshiv Kalyan Phata, Thane, Maharashtra, India – 400612.
Minrees Trading operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Minrees Trading is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.