Mint Commodities & Derivatives Limited - Company overview

Mint Commodities & Derivatives Limited is an active public limited company registered with ROC Kanpur on 16 September 2015, about 11 years a…

2015-09-16 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP

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

REVENUE
-
FY 2021
PROFIT / LOSS
-
FY 2021
EBITDA
-
FY 2021
NET WORTH
₹10–50 Lakh
▼ -0.1%
FY 2021
TOTAL ASSETS
₹10–50 Lakh
▼ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
11 Years 0 Months
since 2015-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Mint Commodities & Derivatives 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 6.00).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Mint Commodities & Derivatives Limited Company identity, industry, contact, and registration details from MCA and company records.

Mint Commodities & Derivatives Limited is an active public limited company registered with ROC Kanpur on 16 September 2015, about 11 years ago. The registered office is at House No. 13, Ansal Nest Home, Sector K-1 Aashiana, Kanpur Road, Lucknow, Uttar Pradesh.

In its MCA filings the main business is listed as other financial activities.

Arun Sonker, Neelabh Narain, Shadab Akhtar Siddique and Deepak Jeslani are its four directors, all appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Faizi. Shams Logistics And Services LLP.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location House No. 13, Ansal Nest Home, Sector K-1 Aashiana, Kanpur Road, Lucknow, Uttar Pradesh - 226012
Legal NameMint Commodities & Derivatives Limited
CIN / LLPINU67190UP2015PLC073362
Company No.073362
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2015-09-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Mint Commodities & Derivatives Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Arun Sonker
Director | Since 2015-09-16 | DIN: 07265015
N
Neelabh Narain
Director | Since 2015-09-16 | DIN: 07265050
S
Shadab Akhtar Siddique
Director | Since 2015-09-16 | DIN: 07265040
D
Deepak Jeslani
Director | Since 2015-09-16 | DIN: 06932740

Financial Performance of Mint Commodities & Derivatives Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue -
P&L -
EBITDA -
Net worth ₹10–50 Lakh ▼ -0.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Mint Commodities & Derivatives Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Faizi. Shams Logistics And Services Llp 1 Shared Director

Financial Ratios of Mint Commodities & Derivatives Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Mint Commodities & Derivatives 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mint Commodities & Derivatives 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mint Commodities & Derivatives Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mint Commodities & Derivatives Limited?
MCA does not publish an "owner" field. Mint Commodities & Derivatives Limited is run by its directors, Arun Sonker, Neelabh Narain, Shadab Akhtar Siddique and one other. 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 Mint Commodities & Derivatives Limited?
Mint Commodities & Derivatives Limited has four current directors: Arun Sonker (since September 2015), Neelabh Narain (since September 2015), Shadab Akhtar Siddique (since September 2015) and Deepak Jeslani (since September 2015).
What is CIN of Mint Commodities & Derivatives Limited?
The CIN of Mint Commodities & Derivatives Limited is U67190UP2015PLC073362. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PLC is the company type and 073362 is its registration number.
When was Mint Commodities & Derivatives Limited incorporated?
Mint Commodities & Derivatives Limited was incorporated on 16 September 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Mint Commodities & Derivatives Limited?
The registered office on MCA records is House No. 13, Ansal Nest Home, Sector K-1 Aashiana, Kanpur Road, Lucknow, Uttar Pradesh - 226012.
What is the current status of Mint Commodities & Derivatives Limited?
MCA shows Mint Commodities & Derivatives Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Mint Commodities & Derivatives Limited?
You can post to its registered office at House No. 13, Ansal Nest Home, Sector K-1 Aashiana, Kanpur Road, Lucknow, Uttar Pradesh - 226012.
What industry or business activity is Mint Commodities & Derivatives Limited associated with?
Its MCA filings list the main business as other financial activities.
What is paid-up capital and authorised share capital of Mint Commodities & Derivatives Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Mint Commodities & Derivatives Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Mint Commodities & Derivatives Limited?
MCA shows no charges registered against Mint Commodities & Derivatives Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mint Commodities & Derivatives Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Mint Commodities & Derivatives Limited?
Faizi. Shams Logistics And Services LLP shares at least one director with Mint Commodities & Derivatives Limited.
What is the net worth of Mint Commodities & Derivatives Limited?
For FY 2021, the net worth of Mint Commodities & Derivatives Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Mint Commodities & Derivatives Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Mint Commodities & Derivatives Limited - is it listed or unlisted?
Mint Commodities & Derivatives 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 Mint Commodities & Derivatives Limited?
Mint Commodities & Derivatives Limited is registered with ROC Kanpur.
What is the company classification of Mint Commodities & Derivatives Limited?
MCA classifies Mint Commodities & Derivatives Limited as: Public 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.