MINT WELL FINSERV LLP (LLPIN: AAV-0208) is a Limited Liability Partnership firm incorporated on 09 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINT WELL FINSERV LLP are BALKRISHNA RANCHHORDAS AGARWAL, and MANISHA AGARWAL.
MINT WELL FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 Dec 2024.
MINT WELL FINSERV LLP's LLP Identification Number is (LLPIN)AAV-0208. Its Email address is [email protected] and its registered address is 34, Floor 2nd, 11, Hirji Gopalji Building Kalbadevi Road, Ovalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of MINT WELL FINSERV LLP is - Active.
| LLP Identification Number | AAV-0208 |
| Name | MINT WELL FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-09 |
| Age of Company | 4 years, 3 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINT WELL FINSERV LLP |
| AAV-0208 |
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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 MINT WELL FINSERV 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 |
|---|---|---|---|
| 00705087 | BALKRISHNA RANCHHORDAS AGARWAL | Designated Partner | 2020-12-09 |
| 08989652 | MANISHA AGARWAL | Designated Partner | 2020-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARDEE SYNTEX PRIVATE LIMITED | U17110MH1995PTC092537 | Director | 2005-09-11 | Ongoing |
| BNJ STAYER PRIVATE LIMITED | U74140MH2014PTC253013 | Director | 2014-02-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2015PTC260599 | UMEUS UNITED PRIVATE LIMITED | 40, Floor- 2, 11, Hirji Gopalji Building, Kalbadevi Road, Ovalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24297MH2021PTC369059 | SPE BIOSCIENCES PRIVATE LIMITED | 2nd Floor ,14-16 Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi, , Mumbai, Maharashtra, India - 400002 |
| AAM-8664 | M S TEXTILE LLP | 15, 2ND FLOOR,15/17, DIWAR BUILDING, OVAL WADI KALBADEVI ROAD, KALBADEVI, MUMBAI MH 400002 MUMBAI, Maharashtra, India - 400002 |
| ACA-2203 | INGRONOVA TECHNOLOGIES LLP | 2nd Floor, 14/16 Javeri Building,Ovalwadi, Vithalwadi, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAN-9977 | QUALICHEM SOLUTIONS LLP | 11, 2nd floor, Plot 40/42, Om Shanti Building, Babu Genu Road, Hanuman Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24299MH2021PTC353284 | ALLIANT LIFESCIENCES PRIVATE LIMITED | Floor 2, 14 - 16, Javeri Building Kalbadevi Road, Ovalwadi, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAY-7811 | HARSHIV CONSTRUCTION & INFRASTRUCTURE LL P | 201, 2ND FLOOR , 99 MULJI JETHA BUILDING KALBADEVI ROAD, VITTHALWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U24130MH2005PLC150612 | RENAISSANCE CORPORATION LIMITED | 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAS-1204 | DHANAKSH JEWELS LLP | 14/15/16-B, Floor-GRD, 99, Mulji Jetha Building,Kalbadevi Road, Vitthalwadi, Kalbadevi, Mumbai Mumbai, Maharashtra, India - 400002 |
| U17123MH2007PTC174790 | RAHUL COTTEX PRIVATE LIMITED | 49, Floor-1st, Plot-343, Bachubhai Chagpar Building, Kalbadevi Road, Badamwadi, Kalbadevi, Mumbai , Mumbai, Maharashtra, India - 400002 |
| U17120MH1997PTC112667 | VIDHYA POLYESTERS PRIVATE LIMITED | 11 OVALWADI VITHALWADI2ND FLOOR KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC051386 | SUNRISE SYNTEX PRIVATE LIMITED | RAM MANDIR BUILDING, 2ND FLOOR 271, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| ABZ-8656 | RAMSIYA GOLD LLP | 34-C, 4th Floor Sasu Bahu BuildingKalbadevi Road Vitthalwadi Mumbai, Maharashtra, India - 400002 |
| U17120MH2010PTC203087 | OMHARI TEXTILES PRIVATE LIMITED | 122, ZAVERI BAZAR, TRISHLA BUILDING, 2ND FLOOR, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17200MH2013PTC245116 | KOOL N COMFORT PRIVATE LIMITED | 78, Vithal Wadi, Navinchandra Building, 2nd Floor Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| AAF-7256 | AROUND YOUR WORLD TRAVELINE LLP | 226, Jewel World, 2nd Floor Cotton Exchange Building, 175, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAX-0894 | SARDA FORMPET LLP | 14/16 Ovalwadi Vitthal Wadi ,Bajaj Chambers, 2nd Floor, Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| U22130MH2014PTC258366 | BE THE CHANGE MEDIA PRIVATE LIMITED | 505, Sohrab Building, Block No-15, 2nd Floor Kalbadevi Road , Mumbai, Maharashtra, India - 400002 |
| AAI-2097 | GOLDEN OWL LLP | 11-12, 3rd Floor, Chunawala Building, JSS Road, Kamatwadi, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U24210MH2001PTC133874 | BIO-SOLS INDIA PRIVATE LIMITED | 2ND FLOOR BAJAJ CHAMBERS14/16 OVALWADI VITTHAL WADI KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U28932MH1960PTC011892 | SHEKASA ENGINEERING CO PRIVATE LIMITED | METAL HOUSE, 2ND FLOOR,182 KALBADEVI ROAD OPP. COTTON EXCHANGE BUILDING , MUMBAI, Maharashtra, India - 400002 |
| AAT-9776 | PRASHAM RATNA AND GEMS LLP | Room No 14, 2nd Floor, Parekh Building, 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-2730 | PRASHAM TEXTILES LLP | Room No 14, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| AAH-5238 | SHRAMAN TRAVELS LLP | 15, 2ND FLOOR, PLOT109,KRODIA TRUST BUILDING, N J ACHARYA ROAD,CVEL STREET,GAIWADI,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAM-5095 | SIDDHACHAL POLYESTER LLP | 13, 2ND FLOOR, PLOT 12/16, THACKERSI GOPALJI BUIL. OLD HANUMAN 1ST X LANE, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| AAM-8439 | SUPREME VELVETS LLP | 27, Floor-1, 480, DAHANUKAR BUILDING, KALBADEVI ROAD, TAKWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U17100MH1990PTC058927 | AMBICA FABRICS PRIVATE LIMITED | 339/331, BADAMWADI, 2ND FLOOR, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| 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.
| 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 |
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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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