MINAWALA INFRA LLP (LLPIN: AAH-3054) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINAWALA INFRA LLP are DHARMESH ARVIND MINAWALA, and JANVI MINAWALA DHARMESH.
MINAWALA INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MINAWALA INFRA LLP's LLP Identification Number is (LLPIN)AAH-3054. Its Email address is [email protected] and its registered address is 2407-8-9, Samarth Angan, Building No.1, B Wing, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
Current status of MINAWALA INFRA LLP is - Active.
| LLP Identification Number | AAH-3054 |
| Name | MINAWALA INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2016-09-02 |
| Age of Company | 8 years, 6 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINAWALA INFRA LLP |
| AAH-3054 |
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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 MINAWALA INFRA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326138 | DHARMESH ARVIND MINAWALA | Designated Partner | 2016-09-02 |
| 06781111 | JANVI MINAWALA DHARMESH | Designated Partner | 2016-09-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5096 | MINAWALA TRADERS LLP | 2407-8-9, SAMARTH ANGAN, BLDG NO. 1, B-WING LOKHANDWALA COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ACA-0214 | GREENBRIDGE SOLUTIONS LLP | HRISHIKESH BUILDING, B/04, APNA GHAR UNIT NO.1 CHSL, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| AAL-4688 | INLINE ORTHODONTIC LABORATORY LLP | B/WING FLAT NO. 008 GRD FLR, ATLANTIC APT CHS, CROSS ROAD NO 1, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAH-1073 | DEXLABS INNOVATIONS LLP | OFFICE NO. 807, 8TH FLOOR, BUILDING A/1(ASTON), CTS NO.626/3, SUNDERVAN COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| ACA-3570 | SPRS FILMS LLP | PLOT 12 FLAT NO 1003 FLOOR NO 10 WING A DLH ORCHID AAPNA GHAR UNIT NO 13 CHSL LOKHANDWALA COMPLEX 1ST CROOS ROAD NO 1 OPPOSITE GANESH MANDIR ANDHERI (W) Mumbai, Maharashtra, India - 400053 |
| AAI-7945 | STORY SAILOR MOTION PICTURES LLP | 1203, BLDG-1E, INDRALOK C-WING, MTR NO-1, NEAR NATIONAL OCEANOGRAPHY, NEAR LOKHANDWALA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-9601 | RELOMI IKAN CONSULTANCY LLP | B-917, 9TH FLOOR, SAMARTH AISHWARYA, LOKHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAC-6378 | RELOMI CONSULTANCY SERVICES LLP | B-917, 9TH FLOOR, SAMARTH AISHWARYA,LOKHANDWALA COMPLEX, ANDHERI ( WEST), MUMBAI, Maharashtra, India - 400053 |
| AAH-4493 | ERA LIFE SCIENCES LLP | 910, B WING, SAMARTH AISHWARYA, OPP HIGHLAND PARK LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAO-2693 | GWANG BIO CARE LLP | 505 506 B WING, KAMLAKAR SADAN, SWAMI SAMARTH TEMPLE COMPLEX LOKHANDWALA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAT-6666 | TRIP AND BEYOND LLP | B 8/9, Godrej Waldorf, Shree Swami Samarth Prasanna CHSL, Off Lokhandwala, AndheriWest Mumbai, Maharashtra, India - 400053 |
| AAK-7789 | LIVE CREATIK LLP | B-8/9, Godrej Waldorf, Shree Swami Samarth Prasanna CHSL, Off Lokhandwala, AndheriWest Mumbai, Maharashtra, India - 400053 |
| AAL-8212 | DESIGN SQUARE LLP | Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAZ-7549 | IVA JEWELLERY LLP | B 26, 1st Floor, Little Master Building, 3rd Lane, Lokhandwala, Complex, AndheriWest, Mumbai, Maharashtra, India - 400053 |
| AAR-9386 | CREATIVE ARTIST MANAGEMENT WORLDWIDE LLP | 301, BUILDING. NO. 1, MARUTI CHAMBERS A & B WING NEAR CHITRALEKHA PRINTERS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAM-0412 | APMG HOSPITALITY LLP | Flat No.403, 4th Floor, B-Wing, Legend Building, Opp. Mala Tower, Lokhandwala Complex, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| AAT-5589 | KINGZKART ONLINE LLP | SH No.11B, B Wing, Tulsi Bldg No. 1, Opp. Kds Super Store, 7 Bunglows, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAN-2997 | BFF BEAUTY LOUNGE LLP | SH B6, ITUS, WING B, PLOT NO.14, CTS NO 825/1, SAHYOG NAGAR, AMBIVALI, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAX-7472 | NEW LIFE PREMIUM LLP | 1502, Floor No.15, Wing:1a, Versova Cosmic Tower New Mhada Housing Society, Lokhandwala Circle Andheri west Mumbai, Maharashtra, India - 400053 |
| ABB-7043 | OBSKUR ATELIER LLP | Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAK-1993 | CROSS WATER PIPE LLP | FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U29100MH2021PTC358728 | UMANG PARTICLE SCIENCE PRIVATE LIMITED | FLAT NO 410, FLR 4 -1B SAMARTHA ANGAN 1 INDRADARSHAN COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U29309MH2021PTC358448 | UMANG ENCAPSULATION SOLUTIONS PRIVATE LIMITED | FLAT NO 410, FLR 4 -1B SAMARTHA ANGAN 1 INDRADARSHAN COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U17100MH1980PTC023520 | BOMBAY SPINNING AND INDUSTRIES PRIVATE LIMITED | Flat no. 1102, Building 2B Excellency, Lokhandwala Complex,4th Cross Lane, , Andheri West, Maharashtra, India - 400053 |
| AAQ-5236 | ROTECH SMART VENTURES LLP | OFF NO.1013, B WING CTS NO. 1/222A, SAMARTHA AISHWARYA, HIGH LAND PARK OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAJ-5801 | B & Z LUXURY WORLD LLP | 105 B, Plot 8 B Twin Tower Building, 4 Bunglows,JP Road, Andheri, Near Apna Ghar, Lokhandwala Complex, Mumbai, Maharashtra, India - 400053 |
| AAB-1014 | ALPHA INN TRAVELS LLP | FLAT NO.101, C-WING LAXMI RATAN CHS.RATAN NGR.NO.9,PLT-142/1/B 4 BUNGLOW ANDHERI W Mumbai, Maharashtra, India - 400053 |
| AAT-3745 | KRIAKI CREATIONS LLP | A/2203, 22nd Flr, DLH Orchid, Apna Ghar Unit No 13 Cross Road No 1, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| 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.
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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.
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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 |
|---|---|---|
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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