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  • Complaints
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MI GLOBAL LEAD LLP

LLPIN: AAP-3212 As on: 2026-07-13

MI GLOBAL LEAD LLP (LLPIN: AAP-3212) is a Limited Liability Partnership firm incorporated on 16 May 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MI GLOBAL LEAD LLP are KAPIL INDERCHAND JAIN, and TWINKLE PRASHANT JAIN.

MI GLOBAL LEAD LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

MI GLOBAL LEAD LLP's LLP Identification Number is (LLPIN)AAP-3212. Its Email address is [email protected] and its registered address is A 2-7, Kiran Appartment Co Op. Housing Society Ltd B/h. Police Chowky, Shahibaug Ahmedabad, Gujarat, India - 380004

Current status of MI GLOBAL LEAD LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MI GLOBAL LEAD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of MI GLOBAL LEAD
DIN Director Name Designation Appointment Date
08454344 KAPIL INDERCHAND JAIN Designated Partner 2019-05-16
08454345 TWINKLE PRASHANT JAIN Designated Partner 2019-05-16
Past Directors & Key Managerial Personnel of MI GLOBAL LEAD
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAPIL INDERCHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TWINKLE PRASHANT JAIN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U25209GJ1970PTC001803 LAXMI SYNTHETIC AND PACKAGING PVT LTD C-2 KIRAN APARTS COOPERATIVE HOUSING SOCIETY LTD, B/H POLICE CHOWKY, SAHIBAG, , AHMEDABAD, Gujarat, India - 380004
U27101GJ2003PTC042711 MARUTI ALLUMINIUM PRIVATE LIMITED 7, VIRAM CO. OP. H. SOC. LTD., B/H CIRCUIT HOUSE, CHANDANWADI ESTATE, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
AAG-5141 MARUTI RECYCLING LLP 1, VIRAM CO. OP. HOUSING SOC. LTD., NR. OSWAL BHAVAN, B/H CIRCUIT HOUSE, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
U45309GJ2019PTC109027 SWASTINO PROJECTS PRIVATE LIMITED A-104,RAJDEEP CO OP SOCIETY,B/S SPECTRUM TOWER, SHAHIBAUG, OPP-POLICE STADIUM, , AHMEDABAD, Gujarat, India - 380004
AAY-3926 KONVEXE INFOSYSTEMS LLP B/7, SIMUL CO. OP. SOC., C/O. VAIBHAV APPARTMENT, OPP. BOMBAY GARAGE, SHAHIBAUG ROAD, AHMEDABAD, Gujarat, India - 380004
U21000GJ2007PTC050206 OM PAPER TRADE-DEAL PRIVATE LIMITED 11 SHAHIBAUG DIPAK CO OP H SOC LTD B/H CHATURBHUJ HOSPITAL, SHAHIBAUG AHMEDABAD 4 , Ahmadabad City, Gujarat, India - 380004
U74999GJ2011PTC067154 JEET CORPORATE SERVICES PRIVATE LIMITED K/2, SHUBH PRAYOG CO-OPERATIVE HOUSING SOCIETY LTD SUJATA FLAT, SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
U67120GJ2007PTC052306 D.J.STOCK BROKING PRIVATE LIMITED A/2, RAMESHWAR CO. OP. HOUSING SOC. LTD., NR. DAFNALA BUS STOP, SHAHIBAG, , AHMEDABAD, Gujarat, India - 380004
U50200GJ2011PTC064405 KAMDAR CARZ PRIVATE LIMITED C\O AUTOMOTIVE MFRS PVT LTD, SURVEY NO 318/2/B/4/A OPP. HATHISINGH NI WADI, SHAHIBAUG ROAD, , AHMEDABAD, Gujarat, India - 380004
U45201GJ2010PTC061133 NAKODA PARSHWA INFRASTRUCTURE PRIVATE LIMITED S/3 SUBHA PRAYAG C.H. SOCIETY ( SUJATA FLAT) OPP.SHAHIBAUG POLICE CHOWKY,SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
ABC-6760 JALKUSHAL EXIM LLP 44, A.B.C. 40, BANSIDHAR ESTATE, B/h C-9, BANSIDHAR PVT. LTD.,,B/s UDHYOGNAGAR, BARDOLPURA, DARIAPUR, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U45201GJ2006PTC049249 SAHAY BUILDCON PRIVATE LIMITED D-1 PRAJESH CO. OP. HOUSING SOC. LTD. SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U27109GJ1988PTC010972 MILESTONE CATALYST PRIVATE LIMITED B/9/6 ELITE CO OP HOUSING SOCLTD DATNALA SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
ACK-6196 TATVA TRENDS LLP 1-A, PUNIT CO. OP. HOUSING SOCIETY,OUTSIDE SHAHPUR GATE,Ahmadabad City,Ahmedabad,Gujarat,India-380004
U79110GJ2025PTC169899 CHANG ASIA TRAVELS PRIVATE LIMITED G-3 SHAHIBAUG DIPAK CO OP,,HSOCLTD B/H CHATURBHUJ,Ahmadabad City,Ahmedabad,Gujarat,380004-India
AAW-9084 4CUBE METECH LLP A/201,Spectrum Tower, Harimandir Co Op So,Near Police Stadium,Shahibaug Ahmedabad, Gujarat, India - 380004
U01403GJ2014PTC080987 JAY NARAYAN BIO GENETIC PRIVATE LIMITED D-5, AYODHYANAGAR CO OP H S LTD DUFFNALA ROAD, SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
U52339GJ2022PTC130607 MUNDRA E-RETAIL INDIA PRIVATE LIMITED 7, DEEP JAIMINI CO OP HSG SO LTD,MADHUVAN COMPOUND, SHAHIBAUG,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U46529GJ2025PTC159994 WHITE WAY WEB PRIVATE LIMITED B/14,2ndFloor,Prabhupujan,CoOp Hou Ltd,Dafnala road,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U34300GJ2021PTC120909 JAI AMBE VEHICLES PRIVATE LIMITED 9 KALYAN NAGAR CO OP HOUSING SOCIETY LTD O/S. SHAHPUR GATE , AHMEDABAD, Gujarat, India - 380004
U62091GJ2025PTC160054 STYLOUT AI PRIVATE LIMITED A-7/5, THE ELITE CO.OP.H.,SOC.NR. DUFNALA, SHAHIBAG,Ahmadabad City,Ahmedabad,Gujarat,380004-India
U25209GJ2016PTC094328 SUMIRAN MASTERBATCH PRIVATE LIMITED B-8, ALAKNANDA MANDAKINI CO. OP. HOU. SOCIETY, BEHIND CIVIL HOSPITAL , SHAHIBAUG, , AHMEDABAD, Gujarat, India - 380004
ACI-4806 JAI SHREE KASHTABHANJAN FILMS LLP H/3 PATHEY CO. OP. HOUSING SOCIETY,NR ORIENT HOUSE, NR CIRCUIT HOUSE,Ahmadabad City,Ahmedabad,Gujarat,India-380004
AAK-6835 DRILLCHEM ENTERPRISE LLP C 1 G F 3, HARIMANDIR CO OP H SOC, OPP POLICE PARADE GROUND, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
AAP-1366 JPK ENTERPRISES LLP 6/A BHADRESHWAR SOCIETY, BEHIND H.B KAPADIA SCHOOL O/S DELHI GATE, SHAHIBAUG ROAD,MADHUPURA AHMEDABAD, Gujarat, India - 380004
U29309GJ2020PTC112973 SPEQTRON ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED A/24 SHRI MOHANLAL GANDHIPARK CHS LTD-2 AGRESHAN TOWER OPP B J COLLEGE SHAHIBAUG , AHMEDABAD, Gujarat, India - 380004
AAY-9698 SHRI ARNATH CREATIVES LLP 1104,Block A,7814/2,301/P,14,Iscone River Side Nr.Dafnala,Op.PoliceStadium,Nr.Shilalekh,Shahibaug Ahmedabad, Gujarat, India - 380004
AAR-8262 HEALTHION SOLUTIONS LLP 017 2ND/F S.NO.243/A/4 FP235 VAIBHAV LAXMI COMPLEX O/S DELHI GATE NR. H B. KAPADIYA SCHOOL, SHAHIBAUG AHMEDABAD, Gujarat, India - 380004
U15400GJ2023PTC138496 MANNMAAHI MARKETING PRIVATE LIMITED 1001-B, 278A, Abhijit Shahibaug Co. Soc. Akshardham Tower, Shahibaug , Ahmedabad, Gujarat, India - 380004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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