My Cart Sign In Sign Up

MINDA METAL INDUSTRIES LLP

As on: 2024-06-16

MINDA METAL INDUSTRIES LLP (LLPIN: AAV-3271) is a Limited Liability Partnership firm incorporated on 02 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MINDA METAL INDUSTRIES LLP are VAIBHAV MUKESH DESAI, and ABHISHEK SURENDRA JAIN.

MINDA METAL INDUSTRIES 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.

MINDA METAL INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAV-3271. Its Email address is [email protected] and its registered address is Shop No. 33, Ground Floor Ganga Vihar Building, Rokadia lane, Borivali west Mumbai, Maharashtra, India - 400092

Current status of MINDA METAL INDUSTRIES LLP is - Active.

Basic Information

LLP Identification Number AAV-3271
Name MINDA METAL INDUSTRIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 28
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-01-02
Age of Company 4 years, 2 months, 11 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINDA METAL INDUSTRIES LLP

Previous CINs

AAV-3271

Regulatory Filings of MINDA METAL INDUSTRIES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by MINDA METAL INDUSTRIES in a way that was never possible before.

Purchase full report of MINDA METAL INDUSTRIES

Litigation Search Report of MINDA METAL INDUSTRIES

Get a list of all litigations MINDA METAL INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINDA METAL INDUSTRIES. This report helps you understand the risk associated in dealing with MINDA METAL INDUSTRIES 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.

Purchase Litigation Search Report of MINDA METAL INDUSTRIES

Outstanding Payments to Micro & Small Enterprises

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 MINDA METAL INDUSTRIES 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

Investor Complaints & Serious Complaints About MINDA METAL INDUSTRIES

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

Directors & Key Managerial Personnel of MINDA METAL INDUSTRIES

Current Directors & Key Managerial Personnel of MINDA METAL INDUSTRIES
DIN Director Name Designation Appointment Date
09017712 VAIBHAV MUKESH DESAI Designated Partner 2021-01-02
09017711 ABHISHEK SURENDRA JAIN Designated Partner 2021-01-02
Past Directors & Key Managerial Personnel of MINDA METAL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ADITYA MINDA INDUSTRIES PRIVATE LIMITED U21000MH2021PTC353980 Director 2021-01-22 Ongoing
ZILLION SPORTS MANAGEMENT LLP ABC-6821 Designated Partner 2022-10-07 Ongoing
Other Directorships of VAIBHAV MUKESH DESAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SURENDRA JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U21000MH2021PTC353980 ADITYA MINDA INDUSTRIES PRIVATE LIMITED SHOP / 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
L51900MH1984PLC034089 SUCHAK TRADING LIMITED Room No.39, Ganga Vihar, 1st Floor Rokadia Lane, Borivali West , Mumbai, Maharashtra, India - 400092
ABZ-6413 PRIMED HYBRID FITNESS LLP Flat No.8, Ground Floor, Ram Vihar, Rokadia Lane Borivali West, Maharashtra, India - 400092
AAN-7258 HARSIDDH BUSINESS SOLUTIONS LLP SHOP NO 5, GROUND FLOOR, BLUE STAR CRYSTAL CHSL, SODAWALA LANE, BORIVALI WEST, Mumbai, Maharashtra, India - 400092
AAG-3818 PROGRAMMATIX INSTITUTE LLP ROOM NO 4 GANGA VIHAR ROKADIA LANE S V PATEL ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAB-8432 SMARTFONE CARE SERVICES LLP SHOP NO-6,GROUND FLOOR,JAMUNA DARSHAN CHS LTD BLDG A,NATAKWALA LANE,BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAE-0219 TEWARI BROTHERS EATERIES LLP SHOP NO 1 GROUND FLOOR B WING OM SHRIDHAR SMRUTI CHSL DEVIDAS LANE BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAZ-1129 MOTOOPATLOO REAL AGRO LLP Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092
U74120MH2012PTC228306 NETWORK PRIVE PRIVATE LIMITED SHOP NO 33, GANGA VIHAR BUILDING ROKADIA LANE, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN
ACA-5637 KAVYA LABDHI DEVELOPERS LLP Shop No.6, Perfect Matching Centre, Building No.3,Moolji Nagar, Borivali (West), Mumbai Borivali West, Maharashtra, India - 400092
AAJ-5025 VHPL INFRA PROJECTS LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
AAM-2270 SHOBHAV CAPITAL LLP A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092
U27108MH2001PTC130271 SAIRAM BRIGHT INDUSTRIES PRIVATE LIMITED 8, GANGA VIHAR, ROKADIA LANE, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092
L72900MH2005PLC156135 MILLENNIUM CYBERTECH LIMITED 38, GANGA VIHAR, 3RD FLOOR, ROKADIA LANE, BORIVALI (W), , MUMBAI, Maharashtra, India - 400092
U32100MH2005PTC154909 NEPANI COMPONENTS AND SYSTEMS PRIVATE LIMITED R.No.8, Abrij Nagar, Rokadia Lane Ram Vihar, Borivali (West) , Mumbai, Maharashtra, India - 400092
L45201MH1994PLC228982 TRIBHUVAN HOUSING LIMITED 38/39, GANGA VIHAR, 1ST FLOOR, ROKADIA LANE, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
AAK-9592 MONTY INTERNATIONAL LLP FLAT NO 1001, 10 TH FLOOR, SHREE RASRAJ CHSL, ROKADIA LANE, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
AAK-1029 BLOSSUM ESTATES & HOTELS LLP SHOP NO. 4/5, GROUND FLOOR, WIND SEA APARTMENTS, SHANTI ASHRAM, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
U17120MH2005PTC151733 JOBAN FASHION PRIVATE LIMITED SHOP NO. 13, GROUND FLOOR OF BMC MARKET, KENT GARDEN, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092
AAS-0531 RAMJYO ESTATES LLP SHOP NO. B1, GROUND FLOOR, GREEN WOODS, CHIKUWADI SHIMPOLI, 120 LINK ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092
U31908MH2007PLC168286 SUNDEV APPLIANCES LIMITED SHOP NO. 7, GROUND FLOOR, MOTINAGAR CHS, ROSHAN NAGAR, SODAWALA LANE, BORIVALI WE ST , MUMBAI, Maharashtra, India - 400092
AAM-2218 SAMRUDDHI DESIGNERS AND CONTRACTORS LLP Shop No.2, Ground Floor, Divya Deep CHSL Pranay Nagar, T.P.S. III, Borivali West, Mumbai, Maharashtra, India - 400092
AAX-2711 PARAM EXPORTS LLP Office No. 1 on Ground Floor Dhanvntri CHS Ltd. Rambaug Lane S. V. Road Borivali West Mumbai, Maharashtra, India - 400092
AAB-9361 MAKWANA DEVELOPERS LLP SHOP NO. 2, GROUND FLOOR, OM SHREE LABH APARTMENT, OPP BHATIA HALL, T P S ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400092
AAE-3680 MAKWANA INFRASTRUCTURE LLP Shop No. 2,Ground Floor, Om shree labh Apartment, Opp Bhatia hall, T P S Road, Borivali west Mumbai, Maharashtra, India - 400092
AAK-8454 BINTANG HOLIDAY LLP Office No. G-45,Ground Floor,Zoom Plaza, Borivali, Near Gorai Bus Depot,Borivali west Mumbai. MUMBAI, Maharashtra, India - 400092
AAL-9866 DRM PACKAGING LLP Shop No. 6A, 2nd Floor, Navkar Paradise L T Road, Babhai Naka Borivali West Mumbai - 400092 Mumbai, Maharashtra, India - 400092
U27107MH2006PTC162577 INDRAPRASTH METAL PRIVATE LIMITED Shop No..G 48 , The Zone Building, C.T.S. 655, 656 Chandavarkar Road, Borivali West Borivali West MH , Borivali West, Maharashtra, India - 400092
ACB-5034 AVIRAJ GEMS AND JEWELLERY LLP Shop No 10 Dwankesh ParkBuilding D 1 Bhatt Lane Borivali West, Maharashtra, India - 400092
View all companies with similar address

Prosecution Details of MINDA METAL INDUSTRIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINDA METAL INDUSTRIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100456889 2021-06-21 - 2022-12-13 1,000,000.00 Axis Bank Limited
100457146 2021-06-21 - 2022-12-13 10,000,000.00 Axis Bank Limited

Contact Details of MINDA METAL INDUSTRIES

Email ID: [email protected] Website: Not Available Address: Shop No. 33, Ground Floor Ganga Vihar Building, Rokadia lane, Borivali west Mumbai, Maharashtra, India - 400092

Principal Products & Services of MINDA METAL INDUSTRIES

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

Balance Sheet of MINDA METAL INDUSTRIES

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

Profit & Loss Statement of MINDA METAL INDUSTRIES

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

Share Holders & Investors of MINDA METAL INDUSTRIES

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

Subsidiaries, Associate Companies & Join Ventures of MINDA METAL INDUSTRIES

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

Board Meetings of MINDA METAL INDUSTRIES

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

Auditors of MINDA METAL INDUSTRIES

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.