MINAMI ENTERPRISE LLP (LLPIN: AAI-0795) is a Limited Liability Partnership firm incorporated on 22 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINAMI ENTERPRISE LLP are AJAY AMICHAND PATEL, and GAYATRIBEN AJAYKUMAR PATEL.
MINAMI ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
MINAMI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAI-0795. Its Email address is [email protected] and its registered address is 603, VIVA ATELIER, NR. SARDAR PATEL COLONY, OPP. B. D. PATEL HOUSE, NARANPURA CROSSROAD, AHMEDABAD, Gujarat, India - 380013
Current status of MINAMI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAI-0795 |
| Name | MINAMI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-12-22 |
| Age of Company | 8 years, 2 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINAMI ENTERPRISE LLP |
| AAI-0795 |
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Get a list of all litigations MINAMI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINAMI ENTERPRISE. This report helps you understand the risk associated in dealing with MINAMI ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MINAMI ENTERPRISE 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07620461 | AJAY AMICHAND PATEL | Designated Partner | 2016-12-22 |
| 07620474 | GAYATRIBEN AJAYKUMAR PATEL | Designated Partner | 2016-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24100GJ2012PTC068541 | ANIS ORGOCHEM PRIVATE LIMITED | 17/B, VIJAY COLONY, OPP SARDAR PATEL COLONY, NEAR SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
| U24231GJ1989PTC012310 | FRONTLINE BIOSYSTEMS PRIVATE LIMITED | 401, SURGICARE, SARDAR PATEL COLONY NR. SARDAR PATEL BAWLA, NARANPURA , AHMEDABAD, Gujarat, India - 380013 |
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| AAZ-4851 | E-FILLERS LLP | No. 401, 10, Friend Colony c/o. Mitramandal Co.Op H.S.L. Nr. DK Patel Hall, Sundar Nagar,Naranpura Ahmedabad, Gujarat, India - 380013 |
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| U74140GJ2010PTC060230 | M. BHAUMIK SHARES AND STOCK BROKING PRIVATE LIMITED | 306, PAVAN PLAZA COMPLEX, NR. SARDAR PATEL STATUTE 19 SARDAR PATEL COLONY NARANPURA AHMEDABAD Ahmedabad GJ 380013 IN |
| U24241GJ1990PTC014812 | VISHAL DETERGENTS PVT LTD | 9TH FLOOR B D PATEL HOUSENARANPURA ROAD , AHMEDABAD, Gujarat, India - 380013 |
| AAY-7640 | BELARA ASSETS MANAGEMENT LLP | Y 602 SARDAR PATEL NAGAR GHB FLAT TELEPHONE EXCHANGE ROAD SHASHTRINAGAR NARANPURA AHMEDABAD, Gujarat, India - 380013 |
| U31900GJ2012PTC070220 | AXAY ELECTRICAL (INDIA) PRIVATE LIMITED | 204, F.F NIRMAN HOUSE, NEAR SARDAR PATEL RAILWAY CROSSING, USMANPURA , AHMEDABAD, Gujarat, India - 380013 |
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| U24299GJ2022PTC129628 | OXPRONZO PRIVATE LIMITED | 3, Shital Row House, B/h. L.I.C. Office, Nr. Ankur Bus Stop, Naranpura, , Ahmedabad, Gujarat, India - 380013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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 |
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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 |
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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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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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