MINTMORE FINANCIAL SERVICES LLP (LLPIN: AAT-9897) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINTMORE FINANCIAL SERVICES LLP are MAULIN MAHENDRABHAI SHAH, and KUNJAN MAULINKUMAR SHAH.
MINTMORE FINANCIAL SERVICES 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 24 Dec 2024.
MINTMORE FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAT-9897. Its Email address is [email protected] and its registered address is 09 - Narayan Exotica, Beside Pearl Elegance, Bakrol Lambhvel Road, Anand, Gujarat, India - 388001
Current status of MINTMORE FINANCIAL SERVICES LLP is - Active.
| LLP Identification Number | AAT-9897 |
| Name | MINTMORE FINANCIAL SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-28 |
| Age of Company | 4 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 MORE FINANCIAL SERVICES LLP |
| MINT MORE WEALTH MANAGEMENT LLP |
| MINTMORE FINANCIAL SERVICES LLP |
| AAT-9897 |
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Get a list of all litigations MINTMORE FINANCIAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINTMORE FINANCIAL SERVICES. This report helps you understand the risk associated in dealing with MINTMORE FINANCIAL SERVICES 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 MINTMORE FINANCIAL SERVICES 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 |
|---|---|---|---|
| 08895790 | MAULIN MAHENDRABHAI SHAH | Designated Partner | 2020-09-28 |
| 09238675 | KUNJAN MAULINKUMAR SHAH | Designated Partner | 2021-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08895791 | MUKESHKUMAR PARSHOTTAMBHAI PATEL | Designated Partner | - | 2021-07-22 |
| 09238675 | KUNJAN MAULINKUMAR SHAH | Partner | - | 2021-07-21 |
| 09454019 | NIMISHABEN MUKESHKUMAR PATEL | Partner | - | 2021-07-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHI WEALTH PRIVATE LIMITED | U67110GJ2021PTC128369 | Director | 2021-12-31 | Ongoing |
| KHUSHI WEALTH PRIVATE LIMITED | U67110GJ2021PTC128369 | Director | 2021-12-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| U93090GJ2022NPL129690 | NARAYAN EXOTICA HOUSING ASSOCIATION | 36 NARAYAN EXOTICA NR PEARL ELEGANCE BAKROL ANAND Anand GJ 388001 IN |
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| U15400GJ2017PTC097139 | YERIL INDUSTRIES PRIVATE LIMITED | NR. AKASH TWINS, RAJODPURA NEAR NARAYAN HEIGHTS, ANAND , ANAND, Gujarat, India - 388001 |
| U18109GJ2009PTC055949 | PURVI FASHION EXPORT PRIVATE LIMITED | 204, JAY SUNS COMPLEX VV NAGAR - ANAND ROAD , ANAND, Gujarat, India - 388001 |
| U29113GJ2000PLC038935 | HI-TECH ENGIMECH LIMITED | 301 PITRU AHIRWAD OPP CNSGANK SUBHASH ROAD ANAND , DIST ANAND, Gujarat, India - 388001 |
| U24304GJ2017PTC098254 | WEIZUR INDIA PRIVATE LIMITED | NEAR AMIN AUTO AGENCY, BESIDES JALARAM PULS MILL, ANAND SOJITRA ROAD, , ANAND, Gujarat, India - 388001 |
| U24129GJ1999PTC035550 | PRUTHVI FERTLIZERS PRIVATE LIMITED | 303, KRISHNA TOWERS, OPP DENA PARIVAR, ANAND, V V NAGAR ROAD, , ANAND, Gujarat, India - 388001 |
| U31909GJ2004PTC045113 | USHNIKA ELECTRONICS PRIVATE LIMITED | 1ST FLOOR, UMANG COMPLEX, OPP. MOTIKAKA CHAWL ANAND VIDHYANAGAR ROAD , ANAND, Gujarat, India - 388001 |
| U15139GJ2007PTC051908 | RELISH AGROFOOD (INDIA) PRIVATE LIMITED | SURVAY NO 778/1, ANAND SAMARKHA ROAD, SAMARKHA NEAR SADANPURA BUS STOP , ANAND, Gujarat, India - 388001 |
| U15400GJ2015PTC083459 | RAJKIRAN FOODS PRIVATE LIMITED | SF/2 Diya Square Complex, Nr. Bhavnath Mandir, 100 FT Road, Anand , ANAND, Gujarat, India - 388001 |
| 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.
| 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 |
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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 |
|---|---|---|
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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