Minshi Creation Private Limited - Company overview

Minshi Creation Private Limited is an active private limited company registered with ROC Delhi I on 10 January 2012, about 14 years ago.

2012-01-10 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 39.3%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 29.3%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 58.0%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 65.1%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 262.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Minshi Creation 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Minshi Creation Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Minshi Creation Private Limited is an active private limited company registered with ROC Delhi I on 10 January 2012, about 14 years ago. Its registered office is at 230/30A, Gali No. 9A Railway Colony, Mandawali, Delhi.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Priya Gautam and Pankaj Dogra. The longest-serving is Pankaj Dogra, on the board since 2014; the most recent to join is Priya Gautam, appointed in March 2019. Three former directors are on record; the most recent to leave was Narender Kumar in December 2019. Between them, the directors also sit on the boards of 2 other companies, including Kathuria Pipes Private Limited and Safal Herbs Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Textile •••••••• ••••••••
  • Location 230/30A, Gali No. 9A Railway Colony, Mandawali, Delhi, Delhi - 110092
Legal NameMinshi Creation Private Limited
CIN / LLPINU18109DL2012PTC229799
Company No.229799
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-10
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Minshi Creation Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2019-03-15 | DIN: 08390704
P
Director | Since 2014-12-20 | DIN: 06997174

Financial Performance of Minshi Creation Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 39.3%
P&L Under ₹1 Lakh ▲ 29.3%
EBITDA Under ₹1 Lakh ▲ 58.0%
Net worth ₹1–10 Lakh ▲ 65.1%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

Financial Ratios of Minshi Creation 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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Credit Ratings, Litigation & Regulatory Alerts for Minshi Creation Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Minshi Creation 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

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MCA Filings & Documents of Minshi Creation 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 Minshi Creation Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Minshi Creation Private Limited?
MCA does not publish an "owner" field. Minshi Creation Private Limited is run by its directors, Priya Gautam and Pankaj Dogra. 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 Minshi Creation Private Limited?
Minshi Creation Private Limited has two current directors: Priya Gautam (since March 2019) and Pankaj Dogra (since December 2014).
What is CIN of Minshi Creation Private Limited?
The CIN of Minshi Creation Private Limited is U18109DL2012PTC229799. Reading it left to right: U means it is not listed, 18109 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 229799 is its registration number.
When was Minshi Creation Private Limited incorporated?
Minshi Creation Private Limited was incorporated on 10 January 2012 with ROC Delhi I. That makes it about 14 years old.
What is the registered address of Minshi Creation Private Limited?
The registered office on MCA records is 230/30A, Gali No. 9A Railway Colony, Mandawali, Delhi - 110092.
What is the current status of Minshi Creation Private Limited?
MCA shows Minshi Creation Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Minshi Creation Private Limited?
You can post to its registered office at 230/30A, Gali No. 9A Railway Colony, Mandawali, Delhi, Delhi - 110092.
What industry or business activity is Minshi Creation Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Minshi Creation Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Minshi Creation Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Minshi Creation Private Limited?
MCA shows no charges registered against Minshi Creation Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Minshi Creation Private Limited?
Yes, three former directors are on record. The most recent to leave were Narender Kumar (December 2019), Brij Kishore Chandan (January 2015) and Parveen Bansal (January 2015).
Which companies share directors with Minshi Creation Private Limited?
2 companies share directors with Minshi Creation Private Limited: Kathuria Pipes Private Limited and Safal Herbs Limited.
What is the turnover or revenue of Minshi Creation Private Limited?
Based on filed financial statements, the revenue of Minshi Creation Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is up 39.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Minshi Creation Private Limited?
For FY 2020, the net worth of Minshi Creation Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Minshi Creation 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.
Minshi Creation Private Limited - is it listed or unlisted?
Minshi Creation 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 Minshi Creation Private Limited?
Minshi Creation Private Limited is registered with ROC Delhi I.
What is the company classification of Minshi Creation Private Limited?
MCA classifies Minshi Creation 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.