Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (81), financial health (70), director (55) and company-foundation signals.
- Operating for 30+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 2 directors on the board.
- Director SANOBER SHAHZED ZAVERI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Minawala Company identity, industry, contact, and registration details from MCA and company records.
Minawala (legal name: Minawala Gems And Jewels Private Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Plot No 80 Shop No 5678, Mumbai, Maharashtra - 400054
- Website minawala.com
Current Directors of Minawala (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Minawala Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Minawala Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Metal and metal products | 100 |
Companies With Common Directors Of Minawala Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Minawala Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Minawala EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Minawala GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Minawala Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Minawala 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.
MCA Filings & Documents of Minawala 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.
What is CIN of Minawala?
When was Minawala incorporated?
Who are the current board members and directors of Minawala?
What is the registered address of Minawala?
What is the official website of Minawala?
What is the ROC code of Minawala?
What is the company classification of Minawala?
Minawala - is it listed or unlisted?
What is the current status of Minawala?
What industry or business activity is Minawala associated with?
Does Minawala have GST registrations on file?
Where can I see charges and lenders for Minawala?
How do I contact Minawala?
What is the turnover or revenue of Minawala?
How can I get the financial details of Minawala?
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.
