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  • Complaints
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MINIES E-RETAIL LLP

LLPIN: ABA-5836 As on: 2026-07-13

MINIES E-RETAIL LLP (LLPIN: ABA-5836) is a Limited Liability Partnership firm incorporated on 10 Feb 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 Mar 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 Mar 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.

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 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.

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 MINIES E-RETAIL
DIN Director Name Designation Appointment Date
00691376 CHIRAG RAY Designated Partner 2022-02-10
06656178 NILKANTH RAJNIKANT RAY Designated Partner 2022-02-10
Past Directors & Key Managerial Personnel of MINIES E-RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHIRAG RAY
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
Other Directorships of NILKANTH RAJNIKANT RAY
Company Name CIN Designation Appointment Date Cessation
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

CIN Company Name Company Address
AAT-2169 YAMUNA PUSHTI LLP 303 ARUM MERIDIAN PRIME NEAR WARD NO.11, DIWALIPURA VADODARA, Gujarat, India - 390007
ACO-1404 STARLINK INTERNATIONAL LLP 3rd Floor, Office No.301, Supremus-2,Beside R. K. Plaza, Diwalipura,Vadodara,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
ACO-8769 BHAVYATVA VENTURES LLP 307, R.K PLAZA,SAINATH MARG, DIWALIPURA,Vadodara,Vadodara,Gujarat,India-390007
ACM-7849 GAJ VALLEY VENTURES LLP Earth Artica , Shop No.FF 9,10,,Above IDFC Bank, Vasana Bhayali Link Road, Saiyed Vasna,,Vadodara,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
U45201GJ1980PTC003715 ADVANCE CONSTRUCTION COMPANY PRIVATE LIMITED Gangotri Building, Flat No.11, 1st Floor, Plot No. 8, Haribhakti Society, Race Cou rse Road, , Vadodara, Gujarat, India - 390007
U70103GJ2018PTC102973 MONUMENTAL REALTORS AND INVESTMENTS PRIVATE LIMITED Gangotri Bldg, Flat No.11, 1st Floor Plot No. 8, Haribhakti Society, Race Cou rse Road , Vadodara, Gujarat, India - 390007
U10799GJ2025PTC166321 AJNA KITCHENS PRIVATE LIMITED Shop No. 301,Tapan Complex,Vadodara,Vadodara,Gujarat,390007-India
ACG-1906 DEVASHISH SILOTECH LLP OFFICE NO. 210, NILAMBER PRIMERO,,OPP. VICENZA MERIDIAN,,Vadodara,Vadodara,Gujarat,India-390007
ACC-6828 THIRTY THREE ADVERT LLP 302 Indra Residency,37 Shivansu nr Axis Bank,Vadodara,Vadodara,Gujarat,India-390007
U43210GJ2025PTC169393 PATSHELL TRADING PRIVATE LIMITED OFFICE NO.SF-7 SHIVLAYA 2,ABOVE MUTHOOT FINANCE,Vadodara,Vadodara,Gujarat,390007-India
U58201GJ2026PTC173410 MARWIZ INNOVATIONS PRIVATE LIMITED 3RD FLR CORRUM COMPLEX,,ABOVE HDFC BANK, JETALPUR,Vadodara,Vadodara,Gujarat,390007-India
U86909GJ2023PTC141381 EMOTE HEALTHTECH PRIVATE LIMITED No. B-11, Taksh Bunglows,Opp. IOC Petrol Pump,Vadodara,Vadodara,Gujarat,390007-India
ACQ-5455 JBMTECH SOLUTIONS LLP Office No.112,Suprimus-II,Beside R K Plaza,Gadapura,Vadodara,Vadodara,Gujarat,India-390007
ACX-3279 DMA DESIGN STUDIO LLP 3rd Floor, Office No.303,Supremus2,Beside RK Plaza,Vadodara,Vadodara,Gujarat,India-390007
U21001GJ2023PTC142283 HEXPRESS HEALTHCARE CONSUMER PRIVATE LIMITED OFFICE NO. 509, VIHAV SUPREMUS II,,BESIDES R K PLAZA, NEAR NEW COURT, DIWALIPURA,Vadodara,Vadodara,Gujarat,390007-India
U78300GJ2024PTC155476 KAIZEN HR LEGALMATE PRIVATE LIMITED 402 @ ARENA, NILAMBER CORPORATE PARK, OPP WARD NO. 10, NILAMBER CIRLE, VASNA BHAYLI ROAD,Vadodara,Vadodara,Gujarat,390007-India
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
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
AAT-2877 GAURAV SMARTSPACES LLP PLOT NO 5 SOMESHWAR SOC OPP LIONS HALL DIWALIPURA VADODARA, Gujarat, India - 390007
AAL-0427 SIX STARS FOODS & BEVERAGES LLP 27-A,HATHIBHAI NAGAR SOCIETY, NEAR MERIDIAN HOSPITAL, DIWALIPURA,RACECOURSE VADODARA, Gujarat, India - 390007
AAN-6506 BARODA MUSIC ACADEMY LLP 29, Mangalam Co.Op. Society, Near New Court Sainath Marg, 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
U31103GJ2011PTC066378 D T I AUTOMATION PRIVATE LIMITED 201, GOLDCROFT, ABOVE INDUSIND BANK OPP. ONLY PARATHA'S, JETALPUR ROAD , VADODARA, Gujarat, India - 390007
U55101GJ2023PTC143155 VDPS HOSPITALITY PRIVATE LIMITED No. 301 & 302, Sarthi Com Dr. Rustom Cama Road, , Vadodara, Gujarat, India - 390007
U72900GJ2012PTC072391 TVARIT CIRCUIT EXPLORE PRIVATE LIMITED SHOP NO 1,2,3 PRESTIGE COMPLEX OPP IDBI BANK RACECOURSE , VADODARA, Gujarat, India - 390007

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

  • Email ID
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  • 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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