Minsuch Impex Private Limited
About Minsuch Impex Private Limited
Data last updated: 23 July 2025
Minsuch Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 15 April 2010.
Registered with ROC Ahmedabad under CIN U51502GJ2010PTC060279.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. Formerly known as Madhav Gangotri Chemical and Fertilizer Limited and Minsuch Impex Limited. It was led by directors Chirag Shah and Nima Chirag Shah.
Last AGM: 25 July 2023. Financial statements filed for year ended 31 March 2023. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.35 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShopno3 Upperlevel Aarambh Complex 9 Garden Colony Nr. Associates Petrol Pump C G Road Pa, Nchvati, Ahmedabad, Gujarat, India – 380009
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IndustryTrading, Retailers, Retail Trading
- 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
Name History of Minsuch Impex Private Limited
Minsuch Impex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Madhav Gangotri Chemical And Fertilizer Limited, and Minsuch Impex Limited. The current legal name is Minsuch Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Minsuch Impex Private Limited | Current |
| Madhav Gangotri Chemical And Fertilizer Limited | Previous |
| Minsuch Impex Limited | Previous |
CIN History of Minsuch Impex Private Limited
Minsuch Impex Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51502GJ2010PTC060279, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51502GJ2010PTC060279 | Current |
| U24120GJ2010PLC060279 | Previous |
| U51502GJ2010PLC060279 | Previous |
Business Activity of Minsuch Impex Private Limited
Minsuch Impex 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 Minsuch Impex 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 Minsuch Impex Private Limited
Minsuch Impex Private Limited is audited by D.A.RUPAWALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D.A.RUPAWALA | Locked | Locked | Locked |
Complete auditor history for Minsuch Impex 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 Minsuch Impex Private Limited
Minsuch Impex 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 |
|---|---|---|---|---|
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Chirag Shah
Also directs:
Kruhad Minsuch Private Limited
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Director | 15 Apr 2010 | 16 Years 4 Months | As last reported |
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Nima Chirag Shah
Also directs:
Kruhad Minsuch Private Limited
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Director | 01 Dec 2014 | 11 Years 8 Months | As last reported |
Financials of Minsuch Impex Private Limited FY 2023 filings available
Minsuch Impex Private Limited reported revenue of ₹12.35 Lakh for FY 2017.
Ten-year financial statements for Minsuch Impex 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 Minsuch Impex Private Limited
Shareholding and ownership data for Minsuch Impex 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 Minsuch Impex Private Limited
Minsuch Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minsuch Impex Private Limited
View historical data on people associated with Minsuch Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Minsuch Impex 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 Minsuch Impex Private Limited
GST registrations and filing compliance for Minsuch Impex 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 Minsuch Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Minsuch Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minsuch Impex Private Limited
MSME payment history for Minsuch Impex 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 Minsuch Impex Private Limited
Corporate group structure for Minsuch Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minsuch Impex Private Limited
MCA filings and documents for Minsuch Impex 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 Minsuch Impex Private Limited
Frequently Asked Questions about Minsuch Impex Private Limited
Minsuch Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Minsuch Impex Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 April 2010 and is registered under CIN U51502GJ2010PTC060279. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Minsuch Impex Private Limited are:
- Chirag Shah - Director
- Nima Chirag Shah - Director
The CIN (Corporate Identification Number) of Minsuch Impex Private Limited is U51502GJ2010PTC060279. 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 Minsuch Impex Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Shopno3 Upperlevel Aarambh Complex 9 Garden Colony Nr. Associates Petrol Pump C G Road Pa, Nchvati, Ahmedabad, Gujarat, India – 380009.