Mintree Traders Private Limited
About Mintree Traders Private Limited
Data last updated: 25 July 2025
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.
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Registered Address47 F Road Po – Kankinara 24 Parganas North, West Bengal, India – 743126
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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
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Board of Directors of Mintree Traders Private Limited
Mintree Traders Private Limited is currently managed by 2 directors, with 4 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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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 8 Months | As last reported |
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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 8 Months | As last reported |
Financials of Mintree Traders Private Limited FY 2018 filings available
Ten-year financial statements for Mintree Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Mintree Traders Private Limited
Mintree Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mintree Traders Private Limited
View historical data on people associated with Mintree Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mintree Traders 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 Mintree Traders Private Limited
GST registrations and filing compliance for Mintree Traders 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Mintree Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Mintree Traders 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 Mintree Traders Private Limited
MSME payment history for Mintree Traders 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
- Vendor payment signals
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Subsidiaries & Group Companies of Mintree Traders Private Limited
Corporate group structure for Mintree Traders Private Limited
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 Mintree Traders Private Limited
MCA filings and documents for Mintree Traders 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 Mintree Traders Private Limited
Frequently Asked Questions about Mintree Traders Private Limited
Mintree Traders Private Limited 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 Private Limited 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 Private Limited are:
- Nitish Kumar Jha - Director
- Vishnu Kumar Choudhary - Director
The CIN (Corporate Identification Number) of Mintree Traders Private Limited 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 Private Limited 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.