M.I.N Multitrade Private Limited - Company overview

Registered with ROC Nagpur on 31 August 2018, M.I.N Multitrade Private Limited is an active private limited company that has been around for…

2018-08-31 Nagpur, Maharashtra Active Unlisted
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MM M.I.N Multitrade Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2020
PROFIT / LOSS
-
▲ 100.0%
FY 2020
EBITDA
-
FY 2020
NET WORTH
Under ₹1 Lakh
▼ -11.1%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 0.0%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 1 Months
since 2018-08-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for M.I.N Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 5.00).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About M.I.N Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Nagpur on 31 August 2018, M.I.N Multitrade Private Limited is an active private limited company that has been around for about 8 years. The registered office is at C/O Bhauraoji Meshram, Plot No.558, Deshpande Layout, Wardhaman Nagar, Nagpur, Maharashtra.

In its MCA filings the main business is listed as retail Trading.

Sangita Meshram Milindkumar and Irfan Pathan Ismail are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Imagination Holidays Club Limited and Imagination Infra & Resort (India) Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Electrnoics •••••••• •••••••• ••••••••
  • Location C/O Bhauraoji Meshram, Plot No.558, Deshpande Layout, Wardhaman Nagar, Nagpur, Maharashtra - 440008
Legal NameM.I.N Multitrade Private Limited
CIN / LLPINU52603MH2018PTC313341
Company No.313341
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-08-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active Compliance-

Current Directors of M.I.N Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2018-08-31 | DIN: 08082125
I
Director | Since 2018-08-31 | DIN: 08081601

Financial Performance of M.I.N Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue -
P&L - ▲ 100.0%
EBITDA -
Net worth Under ₹1 Lakh ▼ -11.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading0

Companies With Common Directors Of M.I.N Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of M.I.N Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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MSME Payment Delays by M.I.N Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of M.I.N Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about M.I.N Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M.I.N Multitrade Private Limited?
MCA does not publish an "owner" field. M.I.N Multitrade Private Limited is run by its directors, Sangita Meshram Milindkumar and Irfan Pathan Ismail. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of M.I.N Multitrade Private Limited?
M.I.N Multitrade Private Limited has two current directors: Sangita Meshram Milindkumar (since August 2018) and Irfan Pathan Ismail (since August 2018).
What is CIN of M.I.N Multitrade Private Limited?
The CIN of M.I.N Multitrade Private Limited is U52603MH2018PTC313341. Reading it left to right: U means it is not listed, 52603 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 313341 is its registration number.
When was M.I.N Multitrade Private Limited incorporated?
M.I.N Multitrade Private Limited was incorporated on 31 August 2018 with ROC Nagpur. That makes it about 8 years old.
What is the registered address of M.I.N Multitrade Private Limited?
The registered office on MCA records is C/O Bhauraoji Meshram, Plot No.558, Deshpande Layout, Wardhaman Nagar, Nagpur, Maharashtra - 440008.
What is the current status of M.I.N Multitrade Private Limited?
MCA shows M.I.N Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for M.I.N Multitrade Private Limited?
You can post to its registered office at C/O Bhauraoji Meshram, Plot No.558, Deshpande Layout, Wardhaman Nagar, Nagpur, Maharashtra - 440008.
What industry or business activity is M.I.N Multitrade Private Limited associated with?
Its MCA filings list the main business as retail Trading.
What is paid-up capital and authorised share capital of M.I.N Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did M.I.N Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for M.I.N Multitrade Private Limited?
MCA shows no charges registered against M.I.N Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left M.I.N Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with M.I.N Multitrade Private Limited?
4 companies share directors with M.I.N Multitrade Private Limited. Among them are Imagination Holidays Club Limited, Imagination Infra & Resort (India) Limited, Imagination Nidhi Limited and 1 more.
What is the net worth of M.I.N Multitrade Private Limited?
For FY 2020, the net worth of M.I.N Multitrade Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of M.I.N Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
M.I.N Multitrade Private Limited - is it listed or unlisted?
M.I.N Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of M.I.N Multitrade Private Limited?
M.I.N Multitrade Private Limited is registered with ROC Nagpur.
What is the company classification of M.I.N Multitrade Private Limited?
MCA classifies M.I.N Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.