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MINICON INSULATED WIRES LLP

As on: 2024-06-13

MINICON INSULATED WIRES LLP (LLPIN: AAA-7334) is a Limited Liability Partnership firm incorporated on 19 Dec 2011. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 798750.00.

Designated Partners of MINICON INSULATED WIRES LLP are RAJIV DEVINDER SAHNEY, KANWALDEEP KAUR SAHNEY ., and JASJIV SINGH DEVINDER SINGH SAHNEY.

MINICON INSULATED WIRES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

MINICON INSULATED WIRES LLP's LLP Identification Number is (LLPIN)AAA-7334. Its Email address is [email protected] and its registered address is H NO 24-15/1, SIVAPURI COLONEY MALKAJIGIRI SECUNDERABAD, Telangana, India - 500047

Current status of MINICON INSULATED WIRES LLP is - Active.

Basic Information

LLP Identification Number AAA-7334
Name MINICON INSULATED WIRES LLP
LLP Status Active
ROC ROC Hyderabad
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2011-12-19
Age of Company 13 years, 2 months, 24 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 798,750.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MINICON INSULATED WIRES LLP

Previous CINs

AAA-7334

Regulatory Filings of MINICON INSULATED WIRES

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Litigation Search Report of MINICON INSULATED WIRES

Get a list of all litigations MINICON INSULATED WIRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINICON INSULATED WIRES. This report helps you understand the risk associated in dealing with MINICON INSULATED WIRES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MINICON INSULATED WIRES 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

Investor Complaints & Serious Complaints About MINICON INSULATED WIRES

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

Directors & Key Managerial Personnel of MINICON INSULATED WIRES

Current Directors & Key Managerial Personnel of MINICON INSULATED WIRES
DIN Director Name Designation Appointment Date
00022896 RAJIV DEVINDER SAHNEY Partner 2018-08-08
00405996 KANWALDEEP KAUR SAHNEY . Designated Partner 2011-12-19
00022886 JASJIV SINGH DEVINDER SINGH SAHNEY Designated Partner 2011-12-19
Past Directors & Key Managerial Personnel of MINICON INSULATED WIRES
DIN Director Name Designation Appointment Date Cessation
00022896 RAJIV DEVINDER SAHNEY Designated Partner - 2014-06-12
Other Directorships of RAJIV DEVINDER SAHNEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KANWALDEEP KAUR SAHNEY .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner 2014-06-11 Ongoing
NV CAPITAL SERVICES LLP AAA-0551 Partner - 2014-06-10
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner 2011-06-10 Ongoing
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner 2011-06-10 Ongoing
MRJ GREEN RENEWABLE ENERGY INVESTMENT SOLAR LLP AAZ-8944 Designated Partner 2021-12-15 Ongoing
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 2000-04-01 Ongoing
UNIQUEST COMPOSITES PRIVATE LIMITED U25209KA2021PTC153577 Additional Director - 2023-09-29
UNIQUEST COMPOSITES PRIVATE LIMITED U25209KA2021PTC153577 Director 2023-10-07 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 1995-02-15 Ongoing
SAN MOTORS LIMITED U34103KA1997PLC101338 Director 1999-09-27 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1994-02-18 Ongoing
ROCKSTONE REAL ESTATE MANAGEMENT PRIVATE LIMITED U70109MH2006PTC161405 Director 2006-12-11 Ongoing
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Additional Director - 2013-09-20
SAN ENGINEERING AND LOCOMOTIVE COMPANY LIMITED. U74210KA1973PLC002424 Director 2013-09-20 Ongoing
SF SLEEVINGS PRIVATE LIMITED U74900KA2013PTC068595 Director 2013-04-17 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director 2007-07-03 Ongoing
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
YPO BANGALORE CHAPTER U93090KA2001NPL028969 Director - 2009-09-20
NV CAPITAL SERVICES LLP AAA-0551 Designated Partner - 2014-06-11
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner - 2014-06-12
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner - 2014-06-12
VARROC ENGINEERING LIMITED L28920MH1988PLC047335 Director - 2010-12-21
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2010-08-09
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2016-12-08
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2018-09-07
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Nominee Director - 2016-12-05
ISOVOLTA (INDIA) PVT LTD U24110MH1982PTC026499 Director 1992-09-11 Ongoing
VARROC POLYMERS LIMITED U25209MH1995PLC090037 Director - 2010-12-21
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Additional Director - 2014-09-29
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 2014-09-29 Ongoing
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director - 2007-07-03
BSCPL INFRASTRUCTURE LIMITED U45203TG1998PLC029154 Director - 2013-02-28
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Additional Director - 2017-09-08
GESSWEIN TRADING PRIVATE LIMITED U51909MH2005PTC153662 Director 2017-09-08 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1997-08-08 Ongoing
MITIGATE TRADING PRIVATE LIMITED U52300MH2010PTC210618 Additional Director - 2011-02-11
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2015-09-30
BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director 2015-09-30 Ongoing
RAE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC219551 Director - 2023-05-19
NURA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC223507 Director 2011-10-31 Ongoing
MRARA REAL ESTATE PRIVATE LIMITED U70102MH2011PTC225340 Director - 2023-05-19
NV PUNE ESTATE PRIVATE LIMITED U70102MH2012PTC233056 Director - 2018-02-02
OT PARK PRIVATE LIMITED U70102MH2012PTC233158 Director - 2021-12-01
NV TECH SPACES PRIVATE LIMITED U70102MH2012PTC233245 Director - 2022-07-15
NV KHARADI PROJECTS PRIVATE LIMITED U70102MH2012PTC233501 Director - 2019-02-25
NV MUMBAI ESTATE PRIVATE LIMITED U70102MH2013PTC239384 Director - 2023-04-04
NV SPACES & REALTY PRIVATE LIMITED U70102MH2013PTC246429 Director - 2022-10-18
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2008-07-01
MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED U74140MH2001PTC133168 Director - 2019-04-08
ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director 2005-07-21 Ongoing
KANWALDEEP SAHNEY ADVISORY PRIVATE LIMITED U74900MH1978PTC020600 Director - 2007-07-03
INTERNATIONAL WINE AND FOOD SOCIETY U74999MH2008NPL185159 Director - 2009-08-02
SAHNEYIAN ADVANTAGE PRIVATE LIMITED U74999MH2020PTC337085 Director 2020-02-03 Ongoing
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Additional Director - 2016-08-26
INTERNATIONAL FOUNDATION FOR RESEARCH AND EDUCATION U80904DL2008NPL181771 Director 2016-08-26 Ongoing
YPO SOUTH ASIA CHAPTER U91990MH2011NPL225012 Director - 2016-03-31
RAJIV SAHNEY ADVISORY LLP AAA-5138 Designated Partner 2014-06-12 Ongoing
RAJIV SAHNEY ADVISORY LLP AAA-5138 Partner - 2014-06-11
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Designated Partner 2014-06-12 Ongoing
KANWALDEEP SAHNEY ADVISORY LLP AAA-5140 Partner - 2014-06-11
SAHNEY KIRKWOOD PRIVATE LIMITED U32109MH1966PTC013516 Director 1985-07-24 Ongoing
SAHNEY COMMUTATORS PRIVATE LIMITED U52190KA1987PTC008214 Director 1987-03-02 Ongoing
RAJIV SAHNEY ADVISORY PRIVATE LIMITED U74900MH1982PTC026209 Director 1982-01-23 Ongoing
Other Directorships of JASJIV SINGH DEVINDER SINGH SAHNEY
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MINICON INSULATED WIRES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MINICON INSULATED WIRES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MINICON INSULATED WIRES

Email ID: [email protected] Website: Not Available Address: H NO 24-15/1, SIVAPURI COLONEY MALKAJIGIRI SECUNDERABAD, Telangana, India - 500047

Principal Products & Services of MINICON INSULATED WIRES

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

Balance Sheet of MINICON INSULATED WIRES

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

Profit & Loss Statement of MINICON INSULATED WIRES

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

Share Holders & Investors of MINICON INSULATED WIRES

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

Subsidiaries, Associate Companies & Join Ventures of MINICON INSULATED WIRES

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

Board Meetings of MINICON INSULATED WIRES

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

Auditors of MINICON INSULATED WIRES

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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