MIPLINC HOLDING LLP (LLPIN: AAI-9354) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MIPLINC HOLDING LLP are ADNAN ASLAM, SHAHID WASEEM, and NAUSHEEN SAJID.
MIPLINC HOLDING 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 29 Dec 2024.
MIPLINC HOLDING LLP's LLP Identification Number is (LLPIN)AAI-9354. Its Email address is [email protected] and its registered address is 83/69 JAJMAU KANPUR, Uttar Pradesh, India - 208001
Current status of MIPLINC HOLDING LLP is - Active.
| LLP Identification Number | AAI-9354 |
| Name | MIPLINC HOLDING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-03-24 |
| Age of Company | 8 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MIPLINC HOLDING LLP |
| AAI-9354 |
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Get a list of all litigations MIPLINC HOLDING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MIPLINC HOLDING. This report helps you understand the risk associated in dealing with MIPLINC HOLDING 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 MIPLINC HOLDING 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 |
|---|---|---|---|
| 01923225 | ADNAN ASLAM | Designated Partner | 2020-12-16 |
| 01940197 | SHAHID WASEEM | Designated Partner | 2017-03-24 |
| 07084884 | NAUSHEEN SAJID | Designated Partner | 2017-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MASH AGROFOODS LIMITED | U01210UP2010PLC041515 | Additional Director | - | 2024-04-04 |
| MASH AGROFOODS LIMITED | U01210UP2010PLC041515 | Director | 2011-06-27 | Ongoing |
| MASH INTERNATIONAL PRIVATE LIMITED | U18101UP1995PTC018636 | Director | 1997-08-18 | Ongoing |
| SHAMIMSONS HOLDINGS PRIVATE LIMITED | U74999UP2017PTC093575 | Additional Director | 2019-04-23 | Ongoing |
| MASH AGROFOODS LIMITED | U01210UP2010PLC041515 | Director | 2010-07-29 | Ongoing |
| MASH INTERNATIONAL PRIVATE LIMITED | U18101UP1995PTC018636 | Director | 1995-08-30 | Ongoing |
| A.T.O. EXIMS PRIVATE LIMITED | U19116UP1995PTC017948 | Additional Director | 2024-04-03 | Ongoing |
| SHAMIMSONS TRADES PRIVATE LIMITED | U51109UP2010PTC039890 | Director | 2010-03-16 | Ongoing |
| ICEMEN FOODS PRIVATE LIMITED | U63030UP2020PTC139047 | Director | 2020-12-09 | Ongoing |
| SHAMIMSONS HOLDINGS PRIVATE LIMITED | U74999UP2017PTC093575 | Managing Director | 2017-05-29 | Ongoing |
| MASH AGROFOODS LIMITED | U01210UP2010PLC041515 | Director | 2015-01-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U19129UP2001PTC026362 | R. M G LEATHERS PRIVATE LIMITED | 40/69 D-4APARADE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAQ-4119 | KINZA HOMES LLP | 88/69, Chaman Ganj Kanpur, Uttar Pradesh, India - 208001 |
| U16008UP2006PTC032372 | KAYS FRAGRANCE PRIVATE LIMITED | 49/69, Naugarah , Kanpur, Uttar Pradesh, India - 208001 |
| U24304UP2019PTC122640 | SHINO PAINTS AND CHEMICALS PRIVATE LIMITED | 69/156 DANAKHORI , KANPUR, Uttar Pradesh, India - 208001 |
| U31908UP2010PTC041085 | HINDUSTAN SCALE COMPANY PRIVATE LIMITED | 11/69, GWALTOLI, , KANPUR, Uttar Pradesh, India - 208001 |
| U15122UP2015PTC069794 | EATPURE SPICES PRIVATE LIMITED | 69/177 DANA KHORI , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2012PLC052573 | ABHISHEK BIOORGANICS AND DEVELOPERS LIMITED | 69/31 DANA KHORI HULAGANJ , KANPUR, Uttar Pradesh, India - 208001 |
| U19123UP2003PTC027604 | MERAJ EXPORTS PRIVATE LIMITED | 177-D DEFENCE COLONY JAJMAU , KANPUR, Uttar Pradesh, India - 208001 |
| U01409UP2014PTC061976 | AL-RAHIM EXPORTS PRIVATE LIMITED | 40/69C-3, NAI CHOWK PARADE , KANPUR, Uttar Pradesh, India - 208001 |
| AAS-9980 | SRG LEGAL COMPLIANCE HUB LLP | C/O AYUSH GUPTA 71/69 SUTAR KHANA KANPUR, Uttar Pradesh, India - 208001 |
| U26911UP2007PTC033079 | MANDAKINI MOTELS PRIVATE LIMITED | 40/69/B(2) HOSPITAL ROAD, PARADE , KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2012PTC049680 | ZAKARIYA AGRO PRIVATE LIMITED | 40/69-C-1, LAW PRESS COMPOUND HOSPITAL ROAD, PARED, , KANPUR, Uttar Pradesh, India - 208001 |
| U28910UP2012PTC051128 | MARS ENGINEERING & TECHNOLOGIES PRIVATE LIMITED | M-1/4, K.D.A COLONEY GANGA VIHAR JAJMAU , KANPUR, Uttar Pradesh, India - 208001 |
| U24232UP1962PTC001314 | THE AYURVEDIC AND MEDICINES PRIVATE LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15143UP1955PLC002570 | J K OIL MILLS COMPANY LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17111UP1947PLC001641 | J.K.TRADERS LIMITED | KAMLA TOWER KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17112UP1948PTC001948 | J K WOOLLEN MANUFACTURERS PRIVATE LIMITE D | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U17119UP1985PTC007063 | SAMAR MERCANTILES PRIVATE LIMITED | LAKMAN MOHALLAKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U26951UP1988PLC010111 | JAYKAYCEM LIMITED | KAMLA TOWERKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U19129UP1984PLC006850 | SIDCO LEATHERS LIMTED | BANS MANDIKANPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1983PTC006052 | SHAILA CROWN PRIVATE LIMITED | 51 CANTTS KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| L19111UP1990PLC012053 | ACE EXPORTS LIMITED | 20/157PATKAPUR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U05001UP1988PTC009949 | TIRUPATI REFRIDGERATION PRIVATE LIMITED | 53/8NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16001UP1995PTC018560 | BEE GEE (INDIA) PRIVATE LIMITED | 49/68NAUGHARA KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16008UP1998PTC023669 | SHIKHAR GUTKHA PRIVATE LIMITED | 51/47NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U16008UP1998PTC023727 | PANCHVATI PRODUCTS INDIA PRIVATE LIMITED | 52/43NAYAGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15126UP1989PTC011304 | ROHIT OILS PRIVATE LIMITED | 81/99COOPERGANJ KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15133UP1952PTC002471 | OIL CORPORATION OF INDIA PRIVATE LIMITED | 89/278BANSMANDI KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15138UP1991PTC012888 | V.H. AGENCIES PRIVATE LIMITED | 15NAVEEN MARKET KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| 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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