Mintree Traders Private Limited - Company overview

Mintree Traders Private Limited is shown as "Strike Off" in MCA records.

2017-11-30 Kankinara, West Bengal Strike Off 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-11-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-25
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 Mintree Traders 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Mintree Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Mintree Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 30 November 2017 as a private limited company. Its registered office is in Kankinara, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Its two current directors - Nitish Kumar Jha and Vishnu Kumar Choudhary - were all appointed on 5 December 2018. The board changed around December 2018, when Manoj Yadav and Vishnukant Sharma stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including Cocona Machineries Limited and Coronation Impex Private 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 25 August 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 47,F F Road Po-Kankinara, 24 Parganas North, Kankinara, West Bengal - 743126
Legal NameMintree Traders Private Limited
CIN / LLPINU74999WB2017PTC223662
Company No.223662
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-11-30
Date of AGM2018-08-25
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nitish Kumar Jha
Director | Since 2018-12-05 | DIN: 08309308
V
Vishnu Kumar Choudhary
Director | Since 2018-12-05 | DIN: 03616013

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

Board Overlap From MCA / Compliance Filings

Cocona Machineries Limited 2 Shared Directors
Coronation Impex Private Limited 2 Shared Directors
Evenstar Textiles Limited 2 Shared Directors
Hercules Dealcom Private Limited 2 Shared Directors
Indranil Distributors Private Limited 2 Shared Directors
Ipsita Infra Private Limited 2 Shared Directors
Megacity Tradelink Private Limited 2 Shared Directors
Melody Vinimay Private Limited 2 Shared Directors
Migold Cements Private Limited 2 Shared Directors
Migold Chemicals Private Limited 2 Shared Directors
Moonview Agencies Private Limited 2 Shared Directors
Nirvaanam Traders Private Limited 2 Shared Directors
Platonia Handlooms Limited 2 Shared Directors
Richer Commercial Private Limited 2 Shared Directors
Rudramala Commosales Private Limited 2 Shared Directors
Shivrashi Commotrade Private Limited 2 Shared Directors
Watkins Confectionery Limited 2 Shared Directors
Allnew Tradelinks Private Limited 1 Shared Director
Alvina Suppliers Private Limited 1 Shared Director
Avyaan Commercial Private Limited 1 Shared Director

MSME Payment Delays by Mintree Traders 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Mintree Traders 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Mintree Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mintree Traders Private Limited?
MCA does not publish an "owner" field. Mintree Traders Private Limited is run by its directors, Nitish Kumar Jha and Vishnu Kumar Choudhary. 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 Mintree Traders Private Limited?
Mintree Traders Private Limited has two current directors: Nitish Kumar Jha (since December 2018) and Vishnu Kumar Choudhary (since December 2018).
What is CIN of Mintree Traders Private Limited?
The CIN of Mintree Traders Private Limited is U74999WB2017PTC223662. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PTC is the company type and 223662 is its registration number.
When was Mintree Traders Private Limited incorporated?
Mintree Traders Private Limited was incorporated on 30 November 2017 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Mintree Traders Private Limited?
The registered office on MCA records is 47, F F Road Po-Kankinara, 24 Parganas North, Kankinara, West Bengal - 743126.
What is the current status of Mintree Traders Private Limited?
MCA shows Mintree Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Mintree Traders Private Limited?
You can post to its registered office at 47, F F Road Po-Kankinara, 24 Parganas North, Kankinara, West Bengal - 743126.
What industry or business activity is Mintree Traders Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Mintree Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Mintree Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 August 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Mintree Traders Private Limited?
MCA shows no charges registered against Mintree Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Mintree Traders Private Limited?
Yes, four former directors are on record. The most recent to leave were Manoj Yadav (December 2018), Vishnukant Sharma (December 2018) and Udit Rungta (July 2018).
Which companies share directors with Mintree Traders Private Limited?
20 companies share directors with Mintree Traders Private Limited. Among them are Cocona Machineries Limited, Coronation Impex Private Limited, Evenstar Textiles Limited and 17 more.
How can I get the financial details of Mintree Traders Private Limited?
No financial statements for Mintree Traders Private Limited are on record with us yet.
Mintree Traders Private Limited - is it listed or unlisted?
Mintree Traders 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 Mintree Traders Private Limited?
Mintree Traders Private Limited is registered with ROC Kolkata.
What is the company classification of Mintree Traders Private Limited?
MCA classifies Mintree Traders 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.