Mint Estates Pvt.Ltd.
About Mint Estates Pvt.Ltd.
Data last updated:
Mint Estates Pvt.Ltd. 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 real estate financing, a part of the broader financial services sector. Incorporated on 12 June 1995.
Registered with ROC Kolkata under CIN U70101WB1995PTC072065.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10.62 Lakh. It was led by directors Subrata Banik and Soumi Banik.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 68B A P C Roy Road 2Ndfloor Room No 425 P S Amherst St, Kolkata, West Bengal, India – 700009.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.11 Lakh.
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 Address68B A P C Roy Road 2Ndfloor Room No 425 P S Amherst St, Kolkata, West Bengal, India – 700009
- IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Mint Estates
Mint Estates Pvt.Ltd. is audited by RAJIB RAJESH & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIB RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mint Estates Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Mint Estates Pvt.Ltd.
Mint Estates has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subrata Banik Also directs: Bhagirathi Baraf Samity PVT LTD, Ajanta Rubber (India) PVT. LTD., Ajanta Shoes (India) Private Limited and 3 more | Director | 22 Feb 2000 | 26 Years 7 Months | As last reported |
| Soumi Banik Also directs: Impakto Sports Private Limited, Bhagirathi Baraf Samity PVT LTD, Ajanta Rubber (India) PVT. LTD. and 4 more | Director | 28 Mar 2009 | 17 Years 6 Months | As last reported |
Financials of Mint Estates Pvt.Ltd. FY 2023 filings available
Mint Estates Pvt.Ltd. reported revenue of ₹1.11 Lakh for FY 2023.
Ten-year financial statements for Mint Estates Pvt.Ltd.
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 Estates
Shareholding and ownership data for Mint Estates Pvt.Ltd.
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 Estates
Mint Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mint Estates
Employment history and EPFO contributions of people linked to Mint Estates.
Employee and EPFO history for Mint Estates Pvt.Ltd.
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 Estates
GST registrations and filing compliance for Mint Estates Pvt.Ltd.
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 Estates
Credit ratings, litigation, and regulatory alerts for Mint Estates Pvt.Ltd.
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 Estates
MSME payment history for Mint Estates Pvt.Ltd.
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 Estates
Corporate group structure for Mint Estates Pvt.Ltd.
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 Estates
MCA filings and documents for Mint Estates Pvt.Ltd.
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 Estates
Frequently Asked Questions about Mint Estates Pvt.Ltd.
Mint Estates 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.
Mint Estates is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 June 1995 and is registered under CIN U70101WB1995PTC072065. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Mint Estates was incorporated on 12 June 1995. Registered with ROC Kolkata.
The current directors of Mint Estates are:
- Subrata Banik - Director
- Soumi Banik - Director
The CIN (Corporate Identification Number) of Mint Estates is U70101WB1995PTC072065. 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 Mint Estates is financial services. The company specifically operates in real estate financing.