Minvera Traders Limited
About Minvera Traders Limited
Data last updated:
Minvera Traders Limited was a public limited company based in Mumbai, Maharashtra, 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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 31 March 1953.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1953PLC009021.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,500.
The registered office was at 164 Fanas Wadi 5th Floor, Mumbai, Maharashtra, India – 400002.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address164 Fanas Wadi 5th Floor, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Minvera Traders Limited
Financial statements from 2015
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.
Board of Directors of Minvera Traders Limited
No directors are listed for Minvera Traders in the MCA records available to us.
Charges & Borrowings of Minvera Traders Limited
Minvera Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minvera Traders Limited
Employment history and EPFO contributions of people linked to Minvera Traders.
Employee and EPFO history
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.
Recent Activity on Minvera Traders Limited
Credit Ratings, Litigation & Regulatory Alerts for Minvera Traders Limited
Credit ratings, litigation, and regulatory alerts
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 Minvera Traders Limited
MSME payment history
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 Minvera Traders Limited
Corporate group structure
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.
GST Compliance of Minvera Traders Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Minvera Traders Limited
MCA filings and documents
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.
Frequently Asked Questions about Minvera Traders Limited
Minvera 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.
Minvera Traders was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 31 March 1953 and is registered under CIN U51900MH1953PLC009021. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Minvera Traders is U51900MH1953PLC009021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Minvera Traders is at 164 Fanas Wadi 5th Floor, Mumbai, Maharashtra, India – 400002.
Minvera Traders was incorporated on 31 March 1953. It is registered with the Registrar of Companies, Mumbai.
Minvera Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,500.
Minvera Traders operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Minvera Traders is not listed on any stock exchange. It is an unlisted company.
Minvera Traders can be reached at its registered office: 164 Fanas Wadi 5th Floor, Mumbai, Maharashtra, India – 400002.