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  • Outstanding Payments (MSME)
  • Complaints
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MINAWALA INFRA LLP

LLPIN: AAH-3054 As on: 2026-07-13

MINAWALA INFRA LLP (LLPIN: AAH-3054) is a Limited Liability Partnership firm incorporated on 02 Sep 2016. It is registered at Registrar of Companies, Mumbai I. 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 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.

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 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.

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 MINAWALA INFRA
DIN Director Name Designation Appointment Date
00326138 DHARMESH ARVIND MINAWALA Designated Partner 2016-09-02
06781111 JANVI MINAWALA DHARMESH Designated Partner 2016-09-02
Past Directors & Key Managerial Personnel of MINAWALA INFRA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DHARMESH ARVIND MINAWALA
Company Name CIN Designation Appointment Date Cessation
ANTARIKSH INFRA PROJECTS LLP AAB-9311 Designated Partner 2013-12-13 Ongoing
MINAWALA DEVELOPERS LLP AAC-4134 Designated Partner 2014-06-28 Ongoing
MINAWALA TRADERS LLP AAC-5096 Designated Partner 2014-07-26 Ongoing
PK ESTATES LLP AAE-8607 Designated Partner 2018-03-30 Ongoing
PRATHAM VARADVINAYAK DEVELOPERS LLP AAG-4789 Designated Partner 2021-06-01 Ongoing
PRATHAM VARADVINAYAK DEVELOPERS LLP AAG-4789 Partner - 2017-02-13
PK FORTUNES LLP AAG-4985 Designated Partner 2017-08-31 Ongoing
MINAWALA BUILDERS & DEVELOPERS LLP ACC-5978 Designated Partner 2023-08-22 Ongoing
JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2010-12-13
TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2021-07-28
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2010-01-15
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2022-12-19
TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2010-12-10
PRATHAM VARADVINAYAK DEVELOPERS AND INFRA PRIVATE LIMITED U45201MH2021PTC355292 Director 2021-02-16 Ongoing
PRATHAM VARADVINAYAK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206MH2021PTC362549 Director 2021-06-23 Ongoing
TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2010-12-13
BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director 2015-02-23 Ongoing
GREEN EARTH VENTURES PRIVATE LIMITED U70102GJ2011PTC067148 Director 2011-09-15 Ongoing
Other Directorships of JANVI MINAWALA DHARMESH
Company Name CIN Designation Appointment Date Cessation
MINAWALA DEVELOPERS LLP AAC-4134 Designated Partner 2014-06-28 Ongoing
MINAWALA TRADERS LLP AAC-5096 Designated Partner 2014-07-26 Ongoing
PRATHAM VARADVINAYAK DEVELOPERS LLP AAG-4789 Partner - 2021-06-01

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
ACM-9965 ITTRUM FRAGRANCES LLP PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
U60230MH2012PTC232977 SHARMA TRANSPORT ENGINEERING EQUIPMENTS AND RENTALS PRIVATE LIMITED F-BUILDING, B WING, 403, HRUSHIKESH APNA GHAR, UNIT NO. 1, SWAMI SAMARTH NAGAR, OPP. INDRA LOK SOC., ANDHERI WEST, MUMBAI , Mumbai, Maharashtra, India - 400053
U92100MH2010PTC199114 SECTION EIGHT STUDIOS PRIVATE LIMITED 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U74999MH2017PTC302641 TERAWATT SOLAR PRIVATE LIMITED 1602, A-WING, AKSHAY CHS. LTD LOKHANDWALA COMPLEX X ROAD NO. 1 , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U80904MH2019PTC324664 WALDORF KINDERGARTEN & SCHOOL MUMBAI PRIVATE LIMITED 604/B WING, 6TH FLOOR, SAMARTH AISHWARYA LOKHANDWALA COMPLEX, OFF LINK RD, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74999MH2018PTC306325 DINERAMA PRIVATE LIMITED 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74999MH2019PTC334878 UNOLIGO SOLUTIONS PRIVATE LIMITED B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
U74999MH2017PTC297130 RK DUGGAL STUDIOS PRIVATE LIMITED OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
U74999MH2016PTC285374 DE'LOIX CREATIVE BEAUTY CENTRE PRIVATE LIMITED SHOP NO B-1 , GROUND FLOOR , B -WING SAI DAS PLATINUM HEIGHT PLOT NO 21 LOKH ANDWALA , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
ACH-1505 MAASA VENTURES LLP PLOT NO 620 FLAT NO 1402 FLOOR NO 14 WING B RUNWAL ELEGANTE -B,ANDHERI (W) EVOK CHSL LOKHANDWALA COMPLEX P TANDON MARG BEHIND INFINITI MALL,Mumbai,Mumbai,Maharashtra,India-400053
U67120MH1994PTC080716 VAR SHARES AND STOCKS PRIVATE LIMITED FLAT NO.1401-2, BUILDING NO.1-A, GREEN ACRES CHS, 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
ACM-0870 WISE OAK ACADEMY LLP Flat No 1 B -1403, Green Acres Co-op Housing Society Limited,325, Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACL-2175 EREMITE CONSULTANT LLP FLT NO - B-1/301, VERSOVA SAMARTH DARSHAN CHS LTD,AZAD NAGAR, OPP INDRALOK,NEW MHADA COMPLEX , LOKHANDWALA, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053
U62099MH2026PTC470555 PHARMANOVAX INDIA TECH PRIVATE LIMITED Office No. 205, B Wing, Building No.42, 2nd Floor, Dhanashree Height, Azad Nagar Sangam CHSL,Veera Desai Road, Andheri West, Mumbai - 400053,Mumbai,Mumbai,Maharashtra,400053-India
U60200MH2025PTC452115 VSHOTS PRIVATE LIMITED FLOOR NO 9, OFFICE nO. 904 B, AZAD NAGAR VENUS TOWER BUILDING NO 43,VEERA DESAI ROAD ABOVE AXIS BANK, AZAD NAGAR 2 ANDHERI WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400053-India
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
U51909MH2018PTC316429 ARTHWA SCIENCES PRIVATE LIMITED B-910, 9th Floor, Samarth Aishwarya, 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
U80904MH2012PTC230862 SANMATI LEARNING PRIVATE LIMITED A-1 MEDHAVI BUILDING, CROSS ROAD NO.2, LOKHANDWALA COMPLEX, ANDHERI WEST , 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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
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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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