Mintree Traders Private Limited
About Mintree Traders Private Limited
Data last updated:
Mintree Traders Private Limited was a private limited company based in Kankinara, West Bengal, 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 diversified business activities, a part of the broader business services sector. Incorporated on 30 November 2017.
Registered with ROC Kolkata under CIN U74999WB2017PTC223662.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitish Kumar Jha and Vishnu Kumar Choudhary.
Last AGM: 25 August 2018. Financial statements filed for year ended 31 March 2018. Office: 47 F Road Po – Kankinara 24 Parganas North, West Bengal, India – 743126.
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address47 F Road Po – Kankinara 24 Parganas North, West Bengal, India – 743126
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Mintree Traders Private Limited
Mintree Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Kumar Jha Also directs: Megacity Tradelink Private Limited, Ipsita Infra Private Limited, Coronation Impex Private Limited and 5 more | Director | 05 Dec 2018 | 7 Years 9 Months | As last reported |
| Vishnu Kumar Choudhary Also directs: Megacity Tradelink Private Limited, Ipsita Infra Private Limited, Coronation Impex Private Limited and 5 more | Director | 05 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Mintree Traders Private Limited FY 2018 filings available
Ten-year financial statements for Mintree Traders Private 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.
Charges & Borrowings of Mintree Traders
Mintree Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mintree Traders
Employment history and EPFO contributions of people linked to Mintree Traders.
Employee and EPFO history for Mintree Traders Private 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 Mintree Traders
GST registrations and filing compliance for Mintree Traders Private 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 Mintree Traders
Credit ratings, litigation, and regulatory alerts for Mintree Traders Private 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 Mintree Traders
MSME payment history for Mintree Traders Private 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 Mintree Traders
Corporate group structure for Mintree Traders Private 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 Mintree Traders
MCA filings and documents for Mintree Traders Private 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 Mintree Traders
Frequently Asked Questions about Mintree Traders Private Limited
Mintree Traders 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.
Mintree Traders is a struck-off private limited company in the business services sector based in Kankinara, West Bengal, India. It was incorporated on 30 November 2017 and is registered under CIN U74999WB2017PTC223662. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mintree Traders are:
- Nitish Kumar Jha - Director
- Vishnu Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Mintree Traders is U74999WB2017PTC223662. 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 Mintree Traders is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 47 F Road Po – Kankinara 24 Parganas North, West Bengal, India – 743126.