Mint Estates Pvt.Ltd.
About Mint Estates Pvt.Ltd.
Data last updated: 21 July 2025
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
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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 Pvt.Ltd.
Mint Estates Pvt.Ltd. is audited by RAJIB RAJESH & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIB RAJESH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mint Estates Pvt.Ltd.
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 Mint Estates Pvt.Ltd.
Mint Estates Pvt.Ltd. is currently managed by 2 directors, with 1 former director 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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Subrata Banik
Also directs:
Bhagirathi Baraf Samity Pvt Ltd, Ajanta Rubber (India) Pvt. Ltd., Ajanta Shoes (India) Private Limited and 3 more
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Director | 22 Feb 2000 | 26 Years 5 Months | As last reported |
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Soumi Banik
Also directs:
Impakto Sports Private Limited, Bhagirathi Baraf Samity Pvt Ltd, Ajanta Rubber (India) Pvt. Ltd. and 4 more
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Director | 28 Mar 2009 | 17 Years 4 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.
Historical statement values and trend charts require an active report plan.
- 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 Pvt.Ltd.
Shareholding and ownership data for Mint Estates Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Mint Estates Pvt.Ltd.
Mint Estates Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mint Estates Pvt.Ltd.
View historical data on people associated with Mint Estates Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Mint Estates Pvt.Ltd.
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 Mint Estates Pvt.Ltd.
GST registrations and filing compliance for Mint Estates Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mint Estates Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Mint Estates Pvt.Ltd.
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 Mint Estates Pvt.Ltd.
MSME payment history for Mint Estates Pvt.Ltd.
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 Mint Estates Pvt.Ltd.
Corporate group structure for Mint Estates Pvt.Ltd.
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 Mint Estates Pvt.Ltd.
MCA filings and documents for Mint Estates Pvt.Ltd.
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 Mint Estates Pvt.Ltd.
Frequently Asked Questions about Mint Estates Pvt.Ltd.
Mint Estates Pvt.Ltd. 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 Pvt.Ltd. 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 Pvt.Ltd. was incorporated on 12 June 1995. Registered with ROC Kolkata.
The current directors of Mint Estates Pvt.Ltd. are:
- Subrata Banik - Director
- Soumi Banik - Director
The CIN (Corporate Identification Number) of Mint Estates Pvt.Ltd. 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 Pvt.Ltd. is financial services. The company specifically operates in real estate financing.