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MINA COMMOTRADE PRIVATE LIMITED.

CIN : U51109WB2008PTC122381
|
ROC : RoC-Kolkata
Active
Last Updated On : 30-12-2020
CINU51109WB2008PTC122381
Company NameMINA COMMOTRADE PRIVATE LIMITED.
ROC CodeRoC-Kolkata
Registration Number122381
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)27,00,000
Paid up Capital (Rs)26,63,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-02-2008
Registered AddressBLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
Address other than R/o58, METCALFE STREET,2ND FLOOR OPPOSITE ESI KOLKATA 700013 WB IN
Email Idminacommotrade@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00295224DEBABRATA SARKAR24-02-2012
03049082BINAY AGARWAL24-02-2012
03054770SUJIT KUMAR RAHA24-02-2012
MINA COMMOTRADE PRIVATE LIMITED. is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 05-02-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC122381, and it carries the registration number 122381. Currently, its eFiling status is listed as Active”.
From a financial standpoint, MINA COMMOTRADE PRIVATE LIMITED. has an authorised share capital of ₹27,00,000 and paid-up capital of ₹26,63,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN. Correspondence or inquiries may be sent to the official email address, minacommotrade@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MINA COMMOTRADE PRIVATE LIMITED.?
    BLOCK-B, LOWER GROUND, SHOP NO. 04 SHELCON PLAZA, SEVOKE ROAD SILIGURI Darjeeling WB 734001 IN
  • Who are the owners / directors of MINA COMMOTRADE PRIVATE LIMITED.?
    • DEBABRATA SARKAR
    • BINAY AGARWAL
    • SUJIT KUMAR RAHA
  • How can I contact MINA COMMOTRADE PRIVATE LIMITED.?
  • When was MINA COMMOTRADE PRIVATE LIMITED. established?
    It was founded on 05-02-2008 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-46,33,700
MGT-76,15,700
Total Penalty12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)1,24,940

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.