MINIES E-RETAIL LLP (LLPIN: ABA-5836) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINIES E-RETAIL LLP are CHIRAG RAY, and NILKANTH RAJNIKANT RAY.
MINIES E-RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
MINIES E-RETAIL LLP's LLP Identification Number is (LLPIN)ABA-5836. Its Email address is [email protected] and its registered address is 301, Meridian Prime, Above Axis Bank, Beside VMC Ward No: 11, Sainath Marg, Diwalipura, Vadodara, Gujarat, India - 390007
Current status of MINIES E-RETAIL LLP is - Active.
| LLP Identification Number | ABA-5836 |
| Name | MINIES E-RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 52 |
| 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 | 2022-02-10 |
| Age of Company | 3 years, 1 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINIES E-RETAIL LLP |
| MINIES E-RETIAL LLP |
| ABA-5836 |
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.
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Get a list of all litigations MINIES E-RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINIES E-RETAIL. This report helps you understand the risk associated in dealing with MINIES E-RETAIL and its Directors better.
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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 MINIES E-RETAIL 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00691376 | CHIRAG RAY | Designated Partner | 2022-02-10 |
| 06656178 | NILKANTH RAJNIKANT RAY | Designated Partner | 2022-02-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHIT BUILDERS PRIVATE LIMITED | U45300GJ1989PTC011842 | Whole-time director | 2000-11-23 | Ongoing |
| CHOONKAR ORGANICS PRIVATE LIMITED | U74110GJ2003PTC042012 | Whole-time director | 2003-02-20 | Ongoing |
| PRECURSOR NUTRA LLP | AAF-6772 | Partner | - | 2018-01-17 |
| HARSHIT BUILDERS PRIVATE LIMITED | U45300GJ1989PTC011842 | Director | 2019-04-22 | Ongoing |
| PARA IQ TECHNOLOGIES PRIVATE LIMITED | U72502GJ2013PTC077114 | Director | 2013-10-07 | Ongoing |
| CHOONKAR ORGANICS PRIVATE LIMITED | U74110GJ2003PTC042012 | Director | 2020-03-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2169 | YAMUNA PUSHTI LLP | 303 ARUM MERIDIAN PRIME NEAR WARD NO.11, DIWALIPURA VADODARA, Gujarat, India - 390007 |
| U15400GJ2021PTC119249 | PLANT AND PLATE PRIVATE LIMITED | SHOP NO 12, R K PLAZA, SAINATH MARG, NR UTKARSH, DIWALIPURA , VADODARA, Gujarat, India - 390007 |
| AAD-3495 | RISHIKESH STRUCTURAL SOLUTIONS LLP | 37, Shivanshu Bunglows, 301 Indra Residencies, Behind Axis Bank, Vasna Road, Vadodara, Gujarat, India - 390007 |
| U29100GJ2012PTC072723 | KAVYA TECHNITAS PRIVATE LIMITED | 11 A, Shivmahal Co. Op. Society.201, Second Floor, , Beside GAIL India Ltd., Near Punit Nag ar, Akota , Vadodara, Gujarat, India - 390007 |
| U15139GJ2016PTC086223 | FOODSOURCE SERVICES PRIVATE LIMITED | 11 ASHIRWAD DUPLEX, NEAR HATHIBHAI NAGAR DIWALIPURA , VADODARA, Gujarat, India - 390007 |
| AAT-2877 | GAURAV SMARTSPACES LLP | PLOT NO 5 SOMESHWAR SOC OPP LIONS HALL DIWALIPURA VADODARA, Gujarat, India - 390007 |
| AAX-9029 | FUTURE SPACELINKS LLP | PLOT NO 5 SOMESHWAR SOCIETY OPPOSITE LIONS HALL DIWALIPURA VADODARA, Gujarat, India - 390007 |
| AAY-5792 | OCEAN SMARTSPACES LLP | PLOT NO 5 SOMESHWAR SOCIETY OPPOSITE LIONS HALL DIWALIPURA VADODARA, Gujarat, India - 390007 |
| AAN-6506 | BARODA MUSIC ACADEMY LLP | 29, Mangalam Co.Op. Society, Near New Court Sainath Marg, Vadodara, Gujarat, India - 390007 |
| U31103GJ2011PTC066378 | D T I AUTOMATION PRIVATE LIMITED | 201, GOLDCROFT, ABOVE INDUSIND BANK OPP. ONLY PARATHA'S, JETALPUR ROAD , VADODARA, Gujarat, India - 390007 |
| AAU-9679 | SUV POWER SOLUTIONS LLP | House No. 9 A, Shreeji Housing Society, Near H Nagar, Diwalipura, Vadodara, Gujarat, India - 390007 |
| ABB-7664 | FUSION FACTOR LLP | 301 - 302, SAMPAT SQUARE, OPP. R.K. PLAZA,DIWALIPURA, NEW COURT ROAD, Vadodara, Gujarat, India - 390007 |
| U24290GJ2022PTC129870 | ANH PHARMACEUTICALS PRIVATE LIMITED | 1102A, 11th Floor, Neptune Edge, Dr. Vikram Sarabhai Marg, Vadiwadi, , Vadodara, Gujarat, India - 390007 |
| ABB-7998 | BRIYO SUPPLEMENTS LLP | 5, S.P. EAST BLOCK NO. 3, AMI APPT.,RACECOURSE CIRCLE, BESIDE GOPAL BUNGLOW Vadodara, Gujarat, India - 390007 |
| AAP-9402 | NEOTEK PHARMACEUTICALS LLP | Office No.603, Neptune Edge, Neptune Campus, Opp. Wadiwadi Water Tank, Dr. Vikram Sarabhai Marg Vadodara, Gujarat, India - 390007 |
| AAT-4015 | NTHCLOUD LLP | F-1/307 TOWER NO. 4A, KASHIVISHVESHWR TOWNSHIP ALKAPURI, OPP BANK OF BARODA, JETALPUR ROAD VADODARA, Gujarat, India - 390007 |
| U29305GJ2020PTC113299 | GLOTUS ENGINEERING PRIVATE LIMITED | A-2, REGENT AVENUE, DIWALIPURA VASNA ROAD, VILLAGE: VADODARA, TALUKA: VADODARA, , VADODARA, Gujarat, India - 390007 |
| AAL-4863 | GJ Buildcon LLP | GJ Central Survey No 2254R S No 568 569 Opp Express Hotel Vadodara, Gujarat, India - 390007 |
| AAB-0342 | KAMAKSHI INTEGRATED FACILITY MANAGEMENT LLP | Moje Bhayli Block No 136, TP 1, FP 87/1, Nexus Office No 26, 3rd Floor, Vadodara, Gujarat, India - 390007 |
| U24299GJ2021PTC123101 | OCTAWINGS HEALTHCARE PRIVATE LIMITED | C 72, SAINATH PARK, VASANA ROAD, VADODARA , VADODARA, Gujarat, India - 390007 |
| U24304GJ2020PTC112440 | VKCOSMO SOLUTIONS INDIA PRIVATE LIMITED | 23 BLOCK NO 5 ARUNODAY SOCIETY ALKAPURI, VILLAGE VADODARA, , VADODARA, Gujarat, India - 390007 |
| U23300GJ2020PTC119036 | PRABHAV IMPEX PRIVATE LIMITED | FLAT NO 7, AAKRUTI APPT, 6 RANJAN SO, CHIKUWADI VADODARA , VADODARA, Gujarat, India - 390007 |
| AAU-6629 | RINKU LIFESCIENCES LLP | FLAT NO 208 ARUN COMPLEX 36 ALKAPURI SOC VILL. & TAL. VADODARA VADODARA, Gujarat, India - 390007 |
| U27109GJ2011PTC064198 | ALCORP METALS AND TUBES PRIVATE LIMITED | Implex, 1st Floor, Dr. Vikram Sarabhai Marg, Vadodara Hyper , Alkapuri , Vadodara, Gujarat, India - 390007 |
| U28113GJ2010PTC060880 | SUPREME CRYSTAL CRAFTS PRIVATE LIMITED | B-5, MUDRA COMPLEX, OPP. STATE BANK OF INDIA, ELLORA PARK, SUBHANPURA , VADODARA, Gujarat, India - 390007 |
| U18101GJ2006PTC048660 | SEASONS APPARELS PRIVATE LIMITED | SF 205, 206 AND 207 , 73- EAST AVENUE VIKRAM SARABHAI MARG, VADODARA , Vadodara, Gujarat, India - 390007 |
| AAK-4835 | AMITAUJAS LLP | Unit No FF 5 Avishkar Complex Old Padra RoadNear Vidyut Nagar Colony Vadodara Vadodara, Gujarat, India - 390007 |
| L27100GJ1989PLC012843 | UTL INDUSTRIES LIMITED | 1st Floor, Vadodara Hyper, Vikram Sarabhai Marg Opp. Sarabhai Chemicals, Nr. Genda Circ le , Vadodara, Gujarat, India - 390007 |
| AAB-1331 | TAKSH TECHNOPARK LLP | 301, Taksh Classic, Vasana Road, Vadodara, Gujarat, India - 390007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100853380 | 2023-12-19 | - | - | 2,800,000.00 | AU SMALL FINANCE BANK LIMITED |
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.
| 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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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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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 |
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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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