Mint Commodities & Derivatives Limited
About Mint Commodities & Derivatives Limited
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Mint Commodities & Derivatives Limited is a public limited company based in Lucknow, Uttar Pradesh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 16 September 2015, the company has been in operation for over 11 years.
Registered with ROC Kanpur under CIN U67190UP2015PLC073362.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Arun Sonker and Neelabh Narain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 13 Ansal Nest Home Sector K – 1 Aashiana Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 13 Ansal Nest Home Sector K – 1 Aashiana Kanpur Road, Lucknow, Uttar Pradesh, India – 226012
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Mint Commodities & Derivatives Limited
Mint Commodities & Derivatives has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sonker | Director | 16 Sep 2015 | 11 Years 0 Months | Current |
| Neelabh Narain | Director | 16 Sep 2015 | 11 Years 0 Months | Current |
| Shadab Akhtar Siddique | Director | 16 Sep 2015 | 11 Years 0 Months | Current |
| Deepak Jeslani | Director | 16 Sep 2015 | 11 Years 0 Months | Current |
Financials of Mint Commodities & Derivatives Limited FY 2025 filings available
Ten-year financial statements for Mint Commodities & Derivatives Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Mint Commodities & Derivatives
Shareholding and ownership data for Mint Commodities & Derivatives Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mint Commodities & Derivatives
Mint Commodities & Derivatives Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mint Commodities & Derivatives
Employment history and EPFO contributions of people linked to Mint Commodities & Derivatives.
Employee and EPFO history for Mint Commodities & Derivatives Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mint Commodities & Derivatives
GST registrations and filing compliance for Mint Commodities & Derivatives Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mint Commodities & Derivatives
Credit ratings, litigation, and regulatory alerts for Mint Commodities & Derivatives Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Mint Commodities & Derivatives
MSME payment history for Mint Commodities & Derivatives Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mint Commodities & Derivatives
Corporate group structure for Mint Commodities & Derivatives Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Mint Commodities & Derivatives
MCA filings and documents for Mint Commodities & Derivatives Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mint Commodities & Derivatives
Frequently Asked Questions about Mint Commodities & Derivatives Limited
Mint Commodities & Derivatives is an active public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 16 September 2015 (11+ years old) and is registered under CIN U67190UP2015PLC073362.
The current directors of Mint Commodities & Derivatives are:
- Arun Sonker - Director
- Neelabh Narain - Director
- Shadab Akhtar Siddique - Director
- Deepak Jeslani - Director
The primary industry of Mint Commodities & Derivatives is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Mint Commodities & Derivatives can be reached at the registered office: House No. 13 Ansal Nest Home Sector K – 1 Aashiana Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at House No. 13 Ansal Nest Home Sector K – 1 Aashiana Kanpur Road, Lucknow, Uttar Pradesh, India – 226012.