Mint Street Estates Private Limited
About Mint Street Estates Private Limited
Data last updated: 27 February 2026
Mint Street Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 July 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC172695.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nazir Ahmed Amenuddin Sayed and Ahtesham Abdulla Munshi.
Last AGM: 28 April 2023. Financial statements filed for year ended 31 March 2023. Office: 96/98 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address96/98 Mint Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Diversified Financial Services
- 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 Street Estates Private Limited
Mint Street Estates Private Limited is audited by PRAVEEN MANIYAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN MANIYAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Mint Street Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mint Street Estates Private Limited
Mint Street Estates Private Limited is currently managed by 2 directors, with 5 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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Nazir Ahmed Amenuddin Sayed
Also directs:
Mehmoodshah Trading Llp
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Additional Director | 22 Oct 2014 | 11 Years 9 Months | Current |
| Ahtesham Abdulla Munshi | Additional Director | 10 Jun 2017 | 9 Years 2 Months | Current |
Financials of Mint Street Estates Private Limited FY 2023 filings available
Ten-year financial statements for Mint Street Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Mint Street Estates Private Limited
Shareholding and ownership data for Mint Street Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Mint Street Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2016 | State Bank of India | ₹20 Cr | Open |
| 07 Oct 2014 | Others | ₹4 Cr | Open |
| 27 Feb 2015 | Lakshmi Vilas Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Mint Street Estates Private Limited
View historical data on people associated with Mint Street Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mint Street Estates 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 Mint Street Estates Private Limited
GST registrations and filing compliance for Mint Street Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Mint Street Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Mint Street Estates 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
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MSME Payment Delays by Mint Street Estates Private Limited
MSME payment history for Mint Street Estates 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
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Subsidiaries & Group Companies of Mint Street Estates Private Limited
Corporate group structure for Mint Street Estates Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Mint Street Estates Private Limited
MCA filings and documents for Mint Street Estates 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
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Recent Activity on Mint Street Estates Private Limited
Frequently Asked Questions about Mint Street Estates Private Limited
Mint Street Estates Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2007 (19+ years old) and is registered under CIN U45200MH2007PTC172695.
The current directors of Mint Street Estates Private Limited are:
- Nazir Ahmed Amenuddin Sayed - Additional Director
- Ahtesham Abdulla Munshi - Additional Director
The primary industry of Mint Street Estates Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Mint Street Estates Private Limited can be reached at the registered office: 9698 Mint Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 9698 Mint Road Fort, Mumbai, Maharashtra, India – 400001.