• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      MINAKSHI SOLVEX LLP

      LLPIN: AAM-9370 As on: 2026-07-13

      MINAKSHI SOLVEX LLP (LLPIN: AAM-9370) is a Limited Liability Partnership firm incorporated on 07 Jul 2018. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 80000000.00.

      Designated Partners of MINAKSHI SOLVEX LLP are MINAKSHI BALAJI PAWAR, KIRAN BALAJI PAWAR, and BALAJI SHIVDAS PAWAR.

      MINAKSHI SOLVEX 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 07 Jun 2024.

      MINAKSHI SOLVEX LLP's LLP Identification Number is (LLPIN)AAM-9370. Its Email address is [email protected] and its registered address is SIDHANT ARKET, OLD AUSA ROAD LATUR, Maharashtra, India - 413512

      Current status of MINAKSHI SOLVEX 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 MINAKSHI SOLVEX 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 MINAKSHI SOLVEX
      DIN Director Name Designation Appointment Date
      03636952 MINAKSHI BALAJI PAWAR Designated Partner 2018-07-07
      08147709 KIRAN BALAJI PAWAR Designated Partner 2018-07-07
      03011380 BALAJI SHIVDAS PAWAR Partner 2018-07-07
      Past Directors & Key Managerial Personnel of MINAKSHI SOLVEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MINAKSHI BALAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      YASHWANT P VENTURE LLP AAY-6839 Designated Partner 2021-09-21 Ongoing
      MINAKSHI AGRO INDUSTRIES LLP ABA-1673 Designated Partner 2022-01-10 Ongoing
      BSP VENTURE PRIVATE LIMITED U01110MH2020PTC340803 Director 2020-06-18 Ongoing
      B.S. PAWAR ENGINEERS & CONTRACTORS PRIVATE LIMITED U45309MH2016PTC288720 Director 2016-12-20 Ongoing
      Other Directorships of KIRAN BALAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALAJI SHIVDAS PAWAR
      Company Name CIN Designation Appointment Date Cessation
      YASHWANT P VENTURE LLP AAY-6839 Partner 2021-09-21 Ongoing
      MINAKSHI AGRO INDUSTRIES LLP ABA-1673 Partner 2022-01-10 Ongoing
      JAITULJABHAVANI SUGAR AND ALLIED INDUSTRIES LIMITED U15421MH2010PLC202372 Director 2010-04-26 Ongoing
      SURYA SOLVEX PRIVATE LIMITED U24229PN2012PTC143584 Managing Director 2012-06-05 Ongoing
      B.S. PAWAR ENGINEERS & CONTRACTORS PRIVATE LIMITED U45309MH2016PTC288720 Director 2016-12-20 Ongoing

      CIN Company Name Company Address
      U45309MH2016PTC288720 B.S. PAWAR ENGINEERS & CONTRACTORS PRIVATE LIMITED Sidhant Arket Old Ausa RO Tq. Latur Dist.Latur , Latur, Maharashtra, India - 413512
      U01632MH2026PTC467401 VISHWATEJ COTTON INDUSTRIES PRIVATE LIMITED OLD AADARSH COLONY,OLD AUSA ROAD, LATUR,Latur,Latur,Maharashtra,413512-India
      U74999MH2013NPL248355 INDRAYANI AGRO PROCESSING RESEARCH MITRA CHAYA,OLD AUSA ROAD,YESHWANT NAGAR, AUSA ROAD EXCHANGE AREA, , LATUR, Maharashtra, India - 413512
      U15100MH2016PTC288007 MSM OIL INDUSTRIES PRIVATE LIMITED Malang Complex, Shop No. 1 Old Ausa Road Deshpande Colony Latur 413512 , LATUR, Maharashtra, India - 413512
      U15100MH2016PTC288006 GAVARI GANESH TRADING PRIVATE LIMITED Malang Complex, Shop No. 4 & 5 Old Ausa Road Deshpande Colony Latur 413512 , LATUR, Maharashtra, India - 413512
      U01611MH2023PTC404417 LATUR DAL AND FOODS PROCESSING PRIVATE LIMITED 73/1 BHAGYA NAGAR,,OLD AUSA ROAD, LATUR,Latur,Latur,Maharashtra,413512-India
      U72900MH2011PTC224611 PROBUS SOFTECH SOLUTION PRIVATE LIMITED HOUSE NO 856/2, RONGE NIWAS BASAWESHWAR CHOWK, OLD KAWA ROAD , AUSA NANDED RING ROAD , LATUR, Maharashtra, India - 413512
      U35105MH2024PTC421612 TAPOVAN ENERGY PRIVATE LIMITED 21, TAPASWI, VIJAY COLONY,OLD AUSA ROAD,Latur,Latur,Maharashtra,413512-India
      U35105MH2024PTC422056 SOLFAM ENERGY PRIVATE LIMITED 21, TAPASWI, VIJAY COLONY,OLD AUSA ROAD,Latur,Latur,Maharashtra,413512-India
      U35105MH2024PTC420923 GREENFLUX RENEW ENERGY PRIVATE LIMITED 27/A/2 OLD AUSA ROAD,DESHPANDE COLONY,Latur,Latur,Maharashtra,413512-India
      U43900MH2026PTC465893 INERGY HITECH INFRA PRIVATE LIMITED 74-1-A, 1ST FLOAR,OLD AUSA ROAD,Latur,Latur,Maharashtra,413512-India
      ACF-2743 MATOSHRI POLY INDUSTRY LLP R1-595/16 Chatrapati Laxman Nagar,Old Ausa Road,Latur,Latur,Maharashtra,India-413512
      ACS-5004 KIMAYA INFRACON LLP R1/1621,MAHSUL COLONY,OLD,AUSA ROAD,NEAR NANDI STOP,Latur,Latur,Maharashtra,India-413512
      ACH-5537 SK MEDLINE & SURGICAL HUB LLP A-1/753 Shree Prayag, Near Maruti Mandir,Bhagya Nagar, Old Ausa Road,Latur,Latur,Maharashtra,India-413512
      ACQ-4302 AAVEER INFRA LLP R1/149/1/191/2, Shop No5,Old Ausa Road, Krushnalay,Latur,Latur,Maharashtra,India-413512
      U74999MH2012PTC227993 SUMEET KRISHI UDYOG & ALLIED INDUSTRIES PRIVATE LIMITED SHOP NO. 2, SHREE SAMARTH APARTMENT, GUNGUNE NAGAR OLD AUSA ROAD, LATUR , LATUR, Maharashtra, India - 413512
      U35105MH2016PTC288007 MSM OIL INDUSTRIES PRIVATE LIMITED Malang Complex, Shop No. 1 Old Ausa Road Deshpande Colony Latur 413512,LATUR,Mumbai City,Maharashtra,413512-India
      AAE-4686 R R INVESTMENT ADVISORS LLP Saraswati Colony, Old Ausa Road, Latur, Maharashtra, India - 413512
      U63030MH2011PTC220332 SHRI TIRUPATI LOGISTICS & TRANSPORT PRIVATE LIMITED MURGAN,ShahupuriColony,OldAusaRoad, , Latur, Maharashtra, India - 413512
      U01611MH2023PTC407713 RAJMATA JIJAU KRUSHIVIKAS PRODUCER COMPANY LIMITED 73/1 BHAGYA NAGAR, OLD AUSA ROAD, , Latur, Maharashtra, India - 413512
      U93000MH2012PTC231137 LATUR FERTILITY CENTER PRIVATE LIMITED BARMADE HOSPITAL, OLD ADARSH COLONY AUSA ROAD , LATUR, Maharashtra, India - 413512
      U40300MH2010PTC204058 AAVISHKAR ENERGY PRIVATE LIMITED 47, KALPTARU , AYODHYA COLONY OLD AUSA ROAD , LATUR, Maharashtra, India - 413512
      U80904MH2013PTC246840 SUMAN SANSKAR ENDEAVOR PRIVATE LIMITED SUMAN SANSKAR SCOOL ,OLD ADARSH COLONY AUSA ROAD , LATUR, Maharashtra, India - 413512
      AAF-9773 SAI INFRAMATERIALS LLP R1/1464/2, Old Ausa Road Near Gramin Bank Latur, Maharashtra, India - 413512
      U45208MH2016PTC279961 UND INFRA PRIVATE LIMITED R1/597/2, Yamuna Society Old Ausa Road , Latur, Maharashtra, India - 413512
      U74999MH2016PTC280785 EKLAKSHYA ENTERPRISES PRIVATE LIMITED 1st Bandhu Prem Laxmi Colony, Old Ausa Road , Latur, Maharashtra, India - 413512
      L15420MH2000PLC126759 DEVARJAN LAXMI SUGARS LIMITED SHRI MADHAVRAO PATIL, SAI SADAN, LAXMI COLONY, OLD AUSA ROAD, , LATUR, Maharashtra, India - 413512
      U45400MH2014PTC256458 GRAND WAY REALTEK & INFRA PRIVATE LIMITED R1/149,OLD AUSA ROAD NEAR MARATHWADA GRAMIN BANK , LATUR, Maharashtra, India - 413512
      U72900MH2020PTC345286 DVNET NETWORKS PRIVATE LIMITED HOUSE NO.17, VISHAL NIWAS, OLD AUSA ROAD, LAXMI COLONY, , LATUR, Maharashtra, India - 413512
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      100495248 2021-10-25 2022-12-23 - 298,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100529376 2021-12-31 - - 100,000,000.00 CANARA BANK
      100600689 2022-05-30 1970-01-01 1970-01-01 2,200,000.00 Canara Bank
      100601102 2022-07-01 1970-01-01 1970-01-01 7,400,000.00 Canara Bank
      100607569 2019-10-03 - - 230,000,000.00 Bank of India
      100607583 2020-07-08 - - 33,600,000.00 Bank of India
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      100631688 2022-05-30 - - 2,200,000.00 Canara Bank
      100632101 2022-07-01 - - 7,400,000.00 Canara Bank

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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

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      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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