• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MINTO MINTI EXIM LLP

      LLPIN: AAT-7252 As on: 2026-07-13

      MINTO MINTI EXIM LLP (LLPIN: AAT-7252) is a Limited Liability Partnership firm incorporated on 08 Sep 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MINTO MINTI EXIM LLP are HARVINDER KAUR, and HARVINDER PAL SINGH.

      MINTO MINTI EXIM LLP's LLP Identification Number is (LLPIN)AAT-7252. Its Email address is [email protected] and its registered address is 1208/1A/5A, SHOP NO 2 ST NO 3, KALYAN NAGAR LUDHIAN, Punjab, India - 141008

      Current status of MINTO MINTI EXIM LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MINTO MINTI EXIM in a way that was never possible before.

      Want deeper insights about MINTO MINTI EXIM?
      Explore Prime Research for Industry & Economic Insights

      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 MINTO MINTI EXIM 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 MINTO MINTI EXIM
      DIN Director Name Designation Appointment Date
      08868848 HARVINDER KAUR Designated Partner 2020-09-08
      08868849 HARVINDER PAL SINGH Designated Partner 2020-09-08
      Past Directors & Key Managerial Personnel of MINTO MINTI EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARVINDER KAUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARVINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18202PB2017PTC046519 MEERAJ KNITWEARS PRIVATE LIMITED SHOP NO.2/2, SOHAN SINGH NAGAR, ST NO.3, GANDHI NAGAR , LUDHIANA, Punjab, India - 141008
      AAU-4057 SUPER 360 COLLABS LLP SHOP NO. 2, ST. NO. 1 AZAD NAGAR, BAHADUR KE ROAD LUDHIANA, Punjab, India - 141008
      AAK-2268 STARTEX MULTITRADE LLP Shop No.3, City Palace, 2nd floor - Chauri Sarak, Division No-3,Ludhiana,Ludhiana,Punjab,India-141008
      U17299PB2021PTC053155 YARLEY CREATIONS PRIVATE LIMITED B-33/1943/3 ST NO 2 NEW AMAN NAGAR , LUDHIANA, Punjab, India - 141008
      U72500PB2022PTC055843 SMARTBILLION TECHNOLOGY PRIVATE LIMITED B6 -140, SHOP NO. 3, KUCHA NO.2 OLD MADHOPURI,,LUDHIANA,Ludhiana,Punjab,141008-India
      U17299PB2019OPC049042 SETWORTH KNITTING (OPC) PRIVATE LIMITED H.NO.9, ST NO.3, AJIT NAGAR, P.O. BHATTIAN BET , LUDHIANA, Punjab, India - 141008
      U70200PB2012PTC036873 SAHIB AGRO FARM PRIVATE LIMITED SHOP NO B-23/4431 ST. NO 1 NARINDER NAGAR NEAR SAMRALA BYE PASS LANE , LUDHIANA, Punjab, India - 141008
      U58203PB2020PTC051204 TRANSGLOBAL MARKETING SERVICES PRIVATE LIMITED SHOP NO. 18, ST. NO. 1, BACKSIDE ADHINATH PAINT STORE NEW PARTAP NAGAR, BAHADUR K ROAD , Ludhiana, Punjab, India - 141008
      U14101PB2024PTC061464 RISEECO FASHION WEAR PRIVATE LIMITED B-25/1284/21/2, B-25/1284/21/1A,St No 6, gurunanak nagar, Near Sardar Nagar valmiky Nagar,,Ludhiana,Ludhiana,Punjab,141008-India
      U52100PB2021PTC053798 JOINBIT PRIVATE LIMITED 6634/63, ST. NO.2-1/2 NEW HARGOBIND NAGAR , LUDHIANA, Punjab, India - 141008
      U22300PB2019OPC050426 SATYAGRAH NEWS AGENCY (OPC) PRIVATE LIMITED B-2-2159/4-O/2, ST. NO.4 BASANT NAGAR, SHIVPURI , LUDHIANA, Punjab, India - 141008
      U51102PB2011PTC035309 LEKHI PRINT N PACK PRIVATE LIMITED B-XXIV-3667/2B/2B, ST.NO.9 KIRPAL NAGAR , LUDHIANA, Punjab, India - 141008
      U17299PB2022PTC056257 PRUTHI INTERNATIONAL PRIVATE LIMITED 2nd,3rd floor plot no6 st 3 mahavir indl estate dyeing complex bahadurke,ludhiana,Ludhiana,Punjab,141008-India
      U47711PB2023PTC058340 SPORKY IMPEX INDIA PRIVATE LIMITED Shop No. B-3-1083/A/1084/1085, Basant Nagar, Post Office Wali Gali,,Near Subash Nagar,,Ludhiana,Ludhiana,Punjab,141008-India
      U51900PB2013PTC038127 AHANA IMPEX PRIVATE LIMITED SHOP NO 1, 1ST FLOOR, H. NO. 49/3, G.T. ROAD NEAR RAMGARIA GURUDWARA, MILLER GANJ , LUDHIANA, Punjab, India - 141003
      U47721PB2024PTC062848 BLEXION PHARMACEUTICALS PRIVATE LIMITED 558, ST NO 2,HARCHARAN NAGAR, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India
      U17290PB2021PTC052689 DHIR INDUSTRIES PRIVATE LIMITED ST NO 2, NEW VIJAY NAGAR TAJPUR ROAD , LUDHIANA, Punjab, India - 141008
      U51909PB2019PTC049543 LAVYANSH TEXTILES PRIVATE LIMITED 1202, B-III GALI NO. 3, KALYAN NAGAR , LUDHIANA, Punjab, India - 141008
      U46699PB2024PTC062991 ASHIGA ECO RECYCLING PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR,,2693/2, SUNDER NAGAR,Ludhiana,Ludhiana,Punjab,141008-India
      AAW-3624 STYLE ACADEMY FASHIONS AND RETAIL LLP B33/1558/1, ST NO.2 NEW ASHOK NAGAR A LUDHIANA, Punjab, India - 141008
      U14100PB2018PTC048678 NELSON TECHNOLOGY PRIVATE LIMITED B-II-1929/4, 1981/H-1, ST NO.3, GANDHI NAGAR,LUDHIANA,Ludhiana,Punjab,141008-India
      U51909PB2019PTC049790 CARESWEDAN PHARMA PRIVATE LIMITED ST. No. 6-1/2, Guru Arjun Dev Nagar Near Chandigarh Public School, , LUDHIANA, Punjab, India - 141008
      ACQ-9473 EMORRAH JEWELLERY AND LIFESTYLE LLP NO - 5216/1,STREET NO 2, NEW SHIVAJI NAGAR,Ludhiana,Ludhiana,Punjab,India-141008
      U62099PB2023PTC058019 AITHETA TECHNOLOGIES PRIVATE LIMITED Second Floor, H.No.4343,New Madhopuri, St.no.2,Ludhiana,Ludhiana,Punjab,141008-India
      U14101PB2024OPC062345 HELLKNIT APPAREL (OPC) PRIVATE LIMITED H. No. 2208/B, St No 4,Ganesh Ngr, Shivaji Nagar,Ludhiana,Ludhiana,Punjab,141008-India
      U18109PB2008PLC032183 GOLD SPINNING & GENERAL MILLS LIMITED PLOT NO. 4113/2, ST NO. 1 SAMRALA CHOWK, CHANDIGARH ROAD , LUDHIANA, Punjab, India - 141008
      U47912PB2025PTC063603 SNAPPYNINJA PRIVATE LIMITED HOUSE NO. 145, STREET NO. 3, AZAD NAGAR,BAHADUR KE ROAD, LUDHIANA,Ludhiana,Ludhiana,Punjab,141008-India
      U72900PB2013PTC037773 LIPSY IT SOLUTIONS PRIVATE LIMITED SHOP NO. 4, BOOTH NO. 36-37 ADARSH NAGAR, BHADAUR HOUSE , LUDHIANA, Punjab, India - 141008
      U65921PB1997PLC020183 SARVJOT MARKETING LIMITED SHOP NO. 20, CHAURI SARAK NEAR DIVISION NO. 3, CITY PALACE , LUDHIANA, Punjab, India - 141008
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99