MINELLY IMPORTS LLP (LLPIN: ABA-1117) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINELLY IMPORTS LLP are FARIDA ARESH IRANI, and ZAOSH ARESH IRANI.
MINELLY IMPORTS 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.
MINELLY IMPORTS LLP's LLP Identification Number is (LLPIN)ABA-1117. Its Email address is [email protected] and its registered address is DHUN ABAD 106BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400036
Current status of MINELLY IMPORTS LLP is - Active.
| LLP Identification Number | ABA-1117 |
| Name | MINELLY IMPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-01-04 |
| Age of Company | 3 years, 2 months, 9 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 |
| MINELLY IMPORTS LLP |
| ABA-1117 |
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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 MINELLY IMPORTS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02285845 | FARIDA ARESH IRANI | Designated Partner | 2022-01-04 |
| 08493535 | ZAOSH ARESH IRANI | Designated Partner | 2022-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDEN WINE AND LIQUOR MART PVT LTD | U67120MH1973PTC016718 | Director | 1992-02-10 | Ongoing |
| WARDEN WINE AND LIQUOR MART PVT LTD | U67120MH1973PTC016718 | Additional Director | - | 2019-09-30 |
| WARDEN WINE AND LIQUOR MART PVT LTD | U67120MH1973PTC016718 | Director | 2019-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7457 | T4W TECHNOLOGIES LLP | B1, BEN NEVIS, 100, BHULABHAI DESAI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U18101MH2003PTC142108 | ARVIND MURJANI BRANDS PRIVATE LIMITED | 8A AKAASH GANGA89 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400036 |
| U14212MH2007PTC174328 | RISHITA ENTERPRISES PRIVATE LIMITED | 95D OOMER PARK B DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U24220MH1988PTC049671 | MAGAURI CHEMICALS PRIVATE LIMITED | 22,MANEK ABAD J.SETALWAD ROAD,BOMBAY-36. , MUMBAI-400036, Maharashtra, India - 000000 |
| AAI-4341 | METIS TRADING LLP | FLAT NO. 10, 4TH FLOOR, OCEAN VIEW 100, BHULABHAI DESAI ROAD MUMBAI, Maharashtra, India - 400036 |
| AAE-5002 | ALPINE TECHNOSOFT LLP | 24-B,Ground Floor,Moraka House,Carnical Road Nr Jaslok Hospital,Peddar Road Mumbai, Maharashtra, India - 400036 |
| AAU-7039 | ILLUMINATI MARKETING AGENCY LLP | Flat no 8, Kailash Nagar, 658, Tardeo Road Near Bhatia Hospital, Tardeo, Grant Road Mumbai, Maharashtra, India - 400036 |
| ACA-2101 | Lighthouse Risk Management Consultant LLP | Flat 64, Floor-6, Enterprise Apartment, Grant Road, Kapasi CHSL,,Forjett Hill Road, opp. Bhatia Hospital, Tardeo, Mumbai, Maharashtra, India - 400036 |
| U14290MH2007PTC175708 | DANOS MINERALS PRIVATE LIMITED | B-8 Maheswari Mansion,34 Napean Sea Road Mumbai , mumbai, Maharashtra, India - 400036 |
| U17110MH1987PTC044524 | GALLENTO TEXTILE INDUSTRIES PVT LTD. | 4B BHAGWATI NIWASALTAMOUNT ROAD MUMBAI-36 , MUMBAI-400036, Maharashtra, India - 000000 |
| AAZ-5418 | GREEN DREAM ENTERPRISES LLP | 08 GROUND FLOOR B8 NEW JAIPHALWADI CHS FORJET HILL ROAD AUGUST KRANTI MARG MUMBAI MUMBAI, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U45203MH2004SGC144614 | AMARAVATI CITY ROAD DEVELOPMENT COMPANY LIMITED | PRIYADARSHINI PARKNAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAJ-4944 | BINA'S TREATS LIMITED LIABILITY PARTNERS HIP | 57, JALDARSHAN, NAPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U01110MH1994PTC082188 | TITANIA PLANTATIONS PRIVATE LIMITED | 220 ARUN CHAMBERTARDEO ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAN-6216 | MORPHIS MANAGEMENT SERVICES LLP | 16, Navjivan, 20, Nepeansea Road. Mumbai, Maharashtra, India - 400036 |
| U01403MH2013PTC244816 | CULTIVACT PROCESSING PRIVATE LIMITED | 24, ENTERPRISE, FORJET HILL ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAH-6393 | CAFE FOOD FOR THOUGHT LLP | A-12, Meherna Napean Sea Road, Mumbai, Maharashtra, India - 400036 |
| AAM-0144 | BEANSTALK ADVISORY SERVICES LLP | 1-D, Malabar Apartment, Napeansea Road MUMBAI, Maharashtra, India - 400036 |
| U29253MH2012PTC238485 | GLOBAL ERA (INDIA) PRIVATE LIMITED | MOTILAL MANSION 17 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAB-4925 | ZEND ADVISORS LLP | 72 B, Cozy Building Gowalia Tank Road Mumbai, Maharashtra, India - 400036 |
| AAG-9844 | MULTIPLUS RETAIL LLP | 8, Setalwad Lane, Off. Nepean Sea Road, Mumbai, Maharashtra, India - 400036 |
| AAH-1236 | DIACREST JEWELS LLP | 22, Enterprise Apartment Forjet Hill Road, Tardeo Mumbai, Maharashtra, India - 400036 |
| U18101MH1997PTC106467 | SANDIV FASHIONS AND CREATIONS PRIVATE LI MITED | 4014TH FLOORVIJAY APARTMENTS WARDEN ROAD , MUMBAI, Maharashtra, India - 400036 |
| U24110MH1991PTC061959 | NEW BOMBAY CHEMICALS PRIVATE LIMITED | ASIAN COURT 13, NEPENSIA ROAD . , MUMBAI, Maharashtra, India - 400036 |
| U24230MH2002PTC137915 | BIOPURINA PHARMA PRIVATE LIMITED | 6 TULSI MAHALPAUHAVJI ROAD CUMBALLA HILL , MUMBAI, Maharashtra, India - 400036 |
| U28920MH1994PTC082504 | GHANIK ENGINEERING PRIVATE LIMITED | 22-A PARADISE APARTMENTSNEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAI-3766 | MAXIMO TECH SOLUTIONS LLP | JALDARSHAN BUILDING, FLAT 72A NAPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| 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 |
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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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