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  • Complaints
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MIHAL FINANCE LLP

LLPIN: AAQ-9358 As on: 2026-07-13

MIHAL FINANCE LLP (LLPIN: AAQ-9358) is a Limited Liability Partnership firm incorporated on 31 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1586500.00.

Designated Partners of MIHAL FINANCE LLP are SHILPA JAIN, PAWAN JAIN KUMAR, NEETU DEVI LASOD, and SUSHILA BAI LASOD.

MIHAL FINANCE 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 28 May 2024.

MIHAL FINANCE LLP's LLP Identification Number is (LLPIN)AAQ-9358. Its Email address is [email protected] and its registered address is FLOOR 2, PLOT NO 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002

Current status of MIHAL FINANCE 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 MIHAL FINANCE 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 MIHAL FINANCE
DIN Director Name Designation Appointment Date
00371966 SHILPA JAIN Designated Partner 2019-10-31
00361494 PAWAN JAIN KUMAR Partner 2019-11-18
00361514 NEETU DEVI LASOD Designated Partner 2019-10-31
00371896 SUSHILA BAI LASOD Partner 2021-04-20
Past Directors & Key Managerial Personnel of MIHAL FINANCE
DIN Director Name Designation Appointment Date Cessation
00361494 PAWAN JAIN KUMAR Partner - 2019-11-17
00371045 RATAN LAL LASOD Partner - 2019-11-05
Other Directorships of SHILPA JAIN
Company Name CIN Designation Appointment Date Cessation
SWASTIK EQUITY SERVICES LLP AAQ-2515 Designated Partner 2019-08-14 Ongoing
RPL SECURITIES LLP AAQ-9715 Partner 2019-11-06 Ongoing
SHREEJEE COTTON MILLS LLP AAR-0710 Designated Partner 2019-11-18 Ongoing
SHREEJEE COTTON MILLS PRIVATE LIMITED U19100MH1996PTC098464 Director - 2019-11-17
MIHAL FINANCE PRIVATE LIMITED U67100MH1994PTC083525 Director - 2019-10-30
SWASTIK EQUITY SERVICES PRIVATE LIMITED U93000MH2005PTC158112 Director - 2019-08-13
Other Directorships of PAWAN JAIN KUMAR
Other Directorships of NEETU DEVI LASOD
Company Name CIN Designation Appointment Date Cessation
RPL SECURITIES LLP AAQ-9715 Designated Partner 2019-11-06 Ongoing
SHREEJEE COTTON MILLS LLP AAR-0710 Partner 2019-11-18 Ongoing
MIHAL FINANCE PRIVATE LIMITED U67100MH1994PTC083525 Director - 2019-10-30
RPL SECURITIES PRIVATE LIMITED U67120MH2001PTC131138 Director - 2019-11-05
Other Directorships of RATAN LAL LASOD
Company Name CIN Designation Appointment Date Cessation
RPL SECURITIES LLP AAQ-9715 Designated Partner - 2021-04-04
SHREEJEE COTTON MILLS LLP AAR-0710 Designated Partner - 2021-04-04
VINAYAK COTTON MILLS PRIVATE LIMITED U17120MH2003PTC142192 Director - 2021-04-04
SHREEJEE COTTON MILLS PRIVATE LIMITED U19100MH1996PTC098464 Director - 2019-11-17
RPL SECURITIES PRIVATE LIMITED U67120MH2001PTC131138 Director - 2019-11-05
Other Directorships of SUSHILA BAI LASOD
Company Name CIN Designation Appointment Date Cessation
SWASTIK EQUITY SERVICES LLP AAQ-2515 Partner 2019-08-14 Ongoing
RPL SECURITIES LLP AAQ-9715 Designated Partner 2021-04-04 Ongoing
RPL SECURITIES LLP AAQ-9715 Partner - 2021-04-04
SHREEJEE COTTON MILLS LLP AAR-0710 Designated Partner 2021-04-20 Ongoing
SHREEJEE COTTON MILLS LLP AAR-0710 Partner - 2021-04-19
SWASTIK TEXPRINT PRIVATE LIMITED U17120MH2004PTC148556 Director 2004-09-13 Ongoing
SHREEJEE COTTON MILLS PRIVATE LIMITED U19100MH1996PTC098464 Director - 2009-05-25

CIN Company Name Company Address
U67100MH1994PTC083525 MIHAL FINANCE PRIVATE LIMITED FLOOR-2, PLOT NO. 95, KUAWALA BUILDING (VASANT) N.J ACHARAYA ROAD, CAVEL STREET,GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U17120MH2003PTC142192 VINAYAK COTTON MILLS PRIVATE LIMITED FLOOR-2, PLOT-95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U17120MH2004PTC148556 SWASTIK TEXPRINT PRIVATE LIMITED FLOOR-2, PLOT-95, KUAWALA BUILDING (VASANT) N J ACHARYA ROAD, CAVEL STREET GAIWADI, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U66190MH2018PTC317022 HIGHMARK CAPITAL ADVISORS PRIVATE LIMITED 1, FLOOR-1, PLOT NO 95, KUAWALA BUILDING (VASANT), N J ACHARYA ROAD, CAVEL STREET, GAIWADI,, KALBADEVI,MARINE LINE,Mumbai City,Maharashtra,400002-India
AAH-5238 SHRAMAN TRAVELS LLP 15, 2ND FLOOR, PLOT109,KRODIA TRUST BUILDING, N J ACHARYA ROAD,CVEL STREET,GAIWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002
AAO-8363 NDLD JHAWAR & SONS LLP 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
U70101MH1962PTC012297 COMPROIND PRIVATE LIMITED Floor-1st, Plot-108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi Kalbadevi, , Mumbai, Maharashtra, India - 400002
ACA-8027 Om Goga LLP 23, Floor-1st, Plot 114/118, Manek BhuvanN J Acharya Road, Cavel Street, Gaiwadi Mumbai, Maharashtra, India - 400002
AAK-1678 S D FABRITEX LLP 268, Floor Grd, Plot-127, Swadeshi Market,N J Acharya Road, Cavel Street, Gandhi gully,Kalbadevi Mumbai, Maharashtra, India - 400002
U72900MH2022PTC384581 D&H FINTECH SOLUTIONS PRIVATE LIMITED 114/118, Manek Bhavan, Room No. 33, 2nd 2nd Floor,Cavel Street,Gaiwadi,Kalbadevi,Mumbai,Mumbai City,Maharashtra,400002-India
U50500MH2021PTC365006 HYDRALUBE IMPEX PRIVATE LIMITED No.20, 2nd Floor, Krishna Building, Plot No.146 Dr. Viegas Street,Kalbadevi, , Mumbai, Maharashtra, India - 400002
AAR-2587 RADHIKA METRO FASHION LLP R.no. 30, 2nd Floor, Plot 86, Balkrishna Bhuvan Cavel 2nd X Lane, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
U99999MH1966PTC013563 PENTAGON PLASTIC INDUSTRIES PRIVATE LIMITED OFFICE NO 2, PLOT-211/213, 2ND FLOOR, RAJA GOVERDHANLAL BANSILAL BUILDING NEAR COTTON EXCHANGE, KALBADEVI ROAD , Mumbai, Maharashtra, India - 400002
U24200MH2025PTC444210 AARVI APEX VENTURES PRIVATE LIMITED 1 FLOOR-1,PLOT NO 95,,KUAWALA BLDG CAVEL STREET,Mumbai,Mumbai,Maharashtra,400002-India
ACI-4902 SAMYATVA CHEMICALS LLP 20, 2nd Floor, Plot No. 88/90,,Ratansingh Building, Vithalwadi, Kalbadevi Road,,Mumbai,Mumbai,Maharashtra,India-400002
ACK-1526 BHAWNA VASTU NIRMAN LLP 7, Floor 2,Plot 36A,Vivek Building, Champawadi CHS,S M Street,Champa Gully,M J Market,Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002
AAE-3146 THE AEROBOTICS LAB LLP 95 CAVEL STREET, 2ND FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002
AAQ-9715 RPL SECURITIES LLP 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10 KALBADEVI MUMBAI, Maharashtra, India - 400002
AAR-0710 SHREEJEE COTTON MILLS LLP 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI MUMBAI, Maharashtra, India - 400002
U19100MH1996PTC098464 SHREEJEE COTTON MILLS PRIVATE LIMITED 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U67120MH2001PTC131138 RPL SECURITIES PRIVATE LIMITED 95, CAVEL STREET, 2nd FLOOR ROOM NO. 10, KALBADEVI , MUMBAI, Maharashtra, India - 400002
AAE-0032 RADHA DRAPES LLP 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002
U17122MH2008PTC188237 SHYAM SILK MILLS PRIVATE LIMITED 147, DR. VEIGAS STREET, GAIWADI SADAN, R.NO.46, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002
U36990MH2014PTC258717 REAL VALUABLE TRADING PRIVATE LIMITED Room No. 21, 2nd Floor, 108/110, Ramnath Sadan, Cavel Street, Gaiwadi, Kalbadevi , MUMBAI, Maharashtra, India - 400002
U65910MH2012PTC235271 QUANTIZM CONSULTANCY PRIVATE LIMITED Room No 210,3rd Floor,Swadeshi Market Building, 113 Cavel Street,Kalbadevi Road , Mumbai, Maharashtra, India - 400002
U51900MH2018PTC307865 TIKSONA EXIM PRIVATE LIMITED 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
U51901MH2018PTC307864 ZESICA EXPORT PRIVATE LIMITED 2nd FLOOR, PLOT NO. -87/89, MIMRAJ BUILDING, BABU GENU ROAD, HANUMAN LANE KALBADEVI , MUMBAI, Maharashtra, India - 400002
U17299MH2016PTC283973 FINE TEX SYNTHETICS PRIVATE LIMITED 179, FLOOR-2, 115, SWADESHI MARKET, N J ACHARYA ROAD, CAVEL STREET GANDHI GULLY, KALBADE VI , MUMBAI, Maharashtra, India - 400002
U17299MH2016PTC283981 STARDOM FABRICS PRIVATE LIMITED 179, FLOOR-2, 115, SWADESHI MARKET, N J ACHARYA ROAD, CAVEL STREET, GANDHI GULLY, KALBAD EVI , MUMBAI, Maharashtra, India - 400002

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
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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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