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      MINHA TRADE AND FASHIONS LLP

      LLPIN: AAB-1233 As on: 2026-07-13

      MINHA TRADE AND FASHIONS LLP (LLPIN: AAB-1233) is a Limited Liability Partnership firm incorporated on 17 Sep 2012. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MINHA TRADE AND FASHIONS LLP are ABDUL HAMID IBRAHIM ., and IBRAHIM MAIMUNATHASNEEM ..

      MINHA TRADE AND FASHIONS LLP's LLP Identification Number is (LLPIN)AAB-1233. Its Email address is [email protected] and its registered address is NO.L15/1, 27TH CROSS STREET BESANT NAGAR CHENNAI, Tamil Nadu, India - 600090

      Current status of MINHA TRADE AND FASHIONS 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 MINHA TRADE AND FASHIONS 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 MINHA TRADE AND FASHIONS
      DIN Director Name Designation Appointment Date
      05322064 ABDUL HAMID IBRAHIM . Designated Partner 2012-09-17
      05322077 IBRAHIM MAIMUNATHASNEEM . Designated Partner 2012-09-17
      Past Directors & Key Managerial Personnel of MINHA TRADE AND FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABDUL HAMID IBRAHIM .
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IBRAHIM MAIMUNATHASNEEM .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15549TN2019PTC132877 VIMORA FOOD AND BEVERAGE INDIA PRIVATE LIMITED NASSAA UTH HUB,NO 10 AND 11, FIRST FLOOR 1ST CROSS STREET, THIRUVALLUVAR STREET , BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
      U34100TN2016PTC111175 NAPPINNAI PRIVATE LIMITED Ground Floor, No.10/1, (Old No.L-23/1) 26 th Cross Street,Besant Nagar, , Chennai, Tamil Nadu, India - 600090
      U66190TN2026PTC187983 PRIMECORP TRUSTEESHIP PRIVATE LIMITED Door No.1, First Floor,Customs Colony 1st cross street, Besant Nagar,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
      U51397TN2008PTC067520 SHUBHAN MEDICALS PRIVATE LIMITED DOOR NO.11, PLOT NO 'T', T-82-B, FLAT NO.1 29TH CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      U65921TN1994PTC027519 INFINITI FINANCIAL SERVICES PRIVATE LIMITED 15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. , SS,BESANT NAGAR,CHENNAI 90., Tamil Nadu, India - 600090
      U27209TN1996PTC035684 TECHNO PROGRESSIVE MARKETING (MADRAS) PRIVATE LIMITED OLD NO:1/3 , NEW NO:3/3, 17TH CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U72900TN2019PTC133462 QUANTEL AI PRIVATE LIMITED New No.1(Old No.5),Guru Niketnam Upstair 4th Cross Street, Besant Nagar , CHENNAI, Tamil Nadu, India - 600090
      U15134TN2021PTC147258 WINWAL AGRO INTERNATIONAL PRIVATE LIMITED NO 1, T4 KEGYES UDITA APARTMENTS, 1ST CROSS STREET BEACH HOME AVENUE, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      AAI-8749 QUALIFIED MOVING SYSTEMS LLP Flat No.A5 Second Floor, Block A, New No.90, 1st Cross Street Mico Colony Besant Nagar Chennai, Tamil Nadu, India - 600090
      U72200TN2000PTC045219 BUSINESS APPLICATION SERVICE PROVIDERS PRIVATE LIMITED NEW NO. 35, OLD NO.21RUKHMANI STREET BESANT NAGAR CHENNAI-90 , BESANT NAGAR CHENNAI-90, Tamil Nadu, India - 600090
      U68100TN2006SGC061270 DAICENET SOLUTIONS PRIVATE LIMITED No. 10, Old No. 27, Plot No. E 142 - C, 22nd Cross Street,,Besant Nagar,,Chennai City Corporation,Chennai,Tamil Nadu,600090-India
      U51397TN2014PTC094758 AVIN HEALTHCARE PRIVATE LIMITED No1 31st Cross Street Besant Nagar , Chennai, Tamil Nadu, India - 600090
      U72900TN2021PTC141817 SMIRMATEC PRIVATE LIMITED NO 1 FIRST CROSS STREET BEACH HOME AVENUE BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U52609TN2021PTC145972 HERBALAYA GLOBAL HEALTH PRODUCTS PRIVATE LIMITED No.16/38, 1ST Cross Street, Customs Colony, Besant Nagar, , CHENNAI, Tamil Nadu, India - 600090
      U52390TN2021PTC141870 HANAZ XPORTS PRIVATE LIMITED No.16/38, 1ST Cross Street, Customs Colony, Besant Nagar, , CHENNAI, Tamil Nadu, India - 600090
      U11200TN2012PTC085666 SUNPETRON GAS INFRA PRIVATE LIMITED NO. M 44/1, SEVENTH CROSS STREET SECOND MAIN ROAD, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U73100TN2021PTC140903 STROLL BIKE PRIVATE LIMITED NO.9, A/1, KALPATARU APARTMENTS 12TH CROSS STREET, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U74999TN2016PTC112444 INTERNI INSTAL PRIVATE LIMITED Gound floor, Block -M, No.36/1, 7th Cross Street, Besant Nagar, , Chennai, Tamil Nadu, India - 600090
      U22190TN2008PTC067656 NORTHSTAR MEDIA PRIVATE LIMITED NO.M54/3,1ST MAIN ROAD, 6TH CROSS STREET,BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U33125TN2021FTC141606 SANAKIN BIOSCIENCE INDIA PRIVATE LIMITED ONo S48 N No 9,1st Floor Srivas 35th cross street besant nagar , chennai, Tamil Nadu, India - 600090
      U60232TN2007PTC062483 JESPA SHIPPING AGENCIES PRIVATE LIMITED OLD NO.75, NEW NO.7, 2ND CROSS STREET THIRUVALLUVAR NAGAR, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U74999TN2017PTC118091 GURUPRAKIRITHI AGRO FARM PRIVATE LIMITED DOOR NO.10, OLD DOOR NO.27, PLOT NO.E.142-C., 22ND CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      U74999TN2005PTC055362 ANAHAT ORGANISATION DEVELOPMENT CONSULTANCY PRIVATE LIMITED NO.3/1, (GROUND FLOOR), 4TH CROSS STREET, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      U74999TN2017PTC116519 3P CURE METRICS INDIA PRIVATE LIMITED NO.1/15, 1st FLOOR, VAIGAI STREET, KALAKSHETRA COLONY, BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
      U15549TN2017PTC115431 YASHINI EXIM SOLUTIONS PRIVATE LIMITED OLD NO.35/3, NEW NO.39, 7TH CROSS STREET BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      U15134TN2020OPC139423 BLUSHWOOD DELIGHTS (OPC) PRIVATE LIMITED NO 1, SECOND FLOOR, G BLOCK, 2ND STREET, THIRUVALUVAR NAGAR, BESANT NAGAR, , CHENNAI, Tamil Nadu, India - 600090
      AAS-5710 TODAC ADVISORS LLP NEW NO. 42, OLD NO. R1/3, KAVERI STREET, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI, Tamil Nadu, India - 600090
      U51909TN2018PTC125076 TRICHROMATIC VENTURES PRIVATE LIMITED Old No. 23/4, New No.34, 25th Cross Street Besant Nagar , Chennai, Tamil Nadu, India - 600090
      U72300TN2009PTC073061 SERETOS CONSULTING PRIVATE LIMITED NO.10 (OLD NO.27), I FLOOR, 22ND CROSS STREET BESANT NAGAR , CHENNAI, Tamil Nadu, India - 600090
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      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
      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

      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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