Minawala Gems And Jewels Private Limited - Company overview

Minawala is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH1996PTC100135). Business overview…

1996-06-10 Mumbai, Maharashtra Active Unlisted Active Compliant
MG Minawala Gems And Jewels Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.72 cr
COMPANY AGE
30 Years 1 Months
since 1996-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
3.97 cr
SATISFIED CHARGES
3
6.91 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-24 22:20:46

Company Health Scores

Health scores for Minawala 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (70), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANOBER SHAHZED ZAVERI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Minawala

Minawala is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U36910MH1996PTC100135). Business overview includes Consumer Goods (Watches & Jewelry Manufacturing), incorporated on June 10, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Watches & Jewelry Manufacturing
  • Location Plot No 80 Shop No 5678, Mumbai, Maharashtra - 400054
  • Website minawala.com
CIN / LLPINU36910MH1996PTC100135
Company No.100135
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-06-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Minawala

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Minawala (2)

S
Director | Since 1996-06-10 | DIN: 00347479
S
Director | Since 1996-06-10 | DIN: 00352622

Charges of Minawala

Others : 6.50 cr
Yes Bank Limited : 4.38 cr
Standard Chartered Bank : 5.00 Lakh
Open Charges: 4 Satisfied Charges: 3
Open 3.97 cr
Satisfied 6.91 cr
LenderAmountStatus
Yes Bank Limited
Creation Date: 25 Sep 2023
40.00 Lakh Open
Yes Bank Limited
Creation Date: 24 Jan 2023
50.00 Lakh Open
Yes Bank Limited
Creation Date: 03 Nov 2021
3.48 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Minawala
What is CIN of Minawala?
The Corporate Identification Number (CIN) for Minawala is U36910MH1996PTC100135. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 100135 as per MCA.
When was Minawala incorporated?
Minawala was incorporated 30 years 1 month ago on 10 Jun 1996.
What is paid-up capital and authorised share capital of Minawala?
The paid-up capital of Minawala is ₹ 17,200,200.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Minawala?
Minawala shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Minawala?
As per Ministry of Corporate Affairs (MCA), the registered address of Minawala is Plot No 80 Shop No 5678, Apsara Bldg 7Th S V Road Near Akbar Ali, Mumbai, Maharashtra, 400054, India.
What is the official website of Minawala?
The official website of Minawala is https://minawala.com.
What is the ROC code of Minawala?
Minawala ROC code is Roc Mumbai I.
What is the company classification of Minawala?
Minawala is classified as Private Limited Indian Non-Government Company.
Minawala - is it listed or unlisted?
Minawala is a Unlisted company.
What is the current status of Minawala?
Minawala is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Minawala associated with?
Minawala lists activity aligned with: Consumer Goods - Watches & Jewelry Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Minawala have GST registrations on file?
Minawala shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Minawala?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Minawala.
How do I contact Minawala?
Use the official website at https://minawala.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Minawala?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Minawala?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.