MINAWALA DEVELOPERS LLP (LLPIN: AAC-4134) is a Limited Liability Partnership firm incorporated on 28 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MINAWALA DEVELOPERS LLP are DHARMESH ARVIND MINAWALA, JANVI MINAWALA DHARMESH, and HARSHANK JAVERCHAND KOTHARI.
MINAWALA DEVELOPERS 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 18 Dec 2024.
MINAWALA DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAC-4134. Its Email address is [email protected] and its registered address is 1210U, 12TH UPPER FLOOR, REMI COMMERCIO 14, SHAH INDUSTRIAL ESTATE, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
Current status of MINAWALA DEVELOPERS LLP is - Active.
| LLP Identification Number | AAC-4134 |
| Name | MINAWALA DEVELOPERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-06-28 |
| Age of Company | 10 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| 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 |
| MINAWALA DEVELOPERS LLP |
| AAC-4134 |
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Get a list of all litigations MINAWALA DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINAWALA DEVELOPERS. This report helps you understand the risk associated in dealing with MINAWALA DEVELOPERS 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 MINAWALA DEVELOPERS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00326138 | DHARMESH ARVIND MINAWALA | Designated Partner | 2014-06-28 |
| 06781111 | JANVI MINAWALA DHARMESH | Designated Partner | 2014-06-28 |
| 07670304 | HARSHANK JAVERCHAND KOTHARI | Designated Partner | 2017-02-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1985PLC036072 | DHOLISHAKTI FINANCE AND INVESTMENTS LIMITED | Triplex-7, 1st Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U15100MH2021PLC353373 | INFINITY GLOBAL SUPPLY CHAIN LIMITED | Office No. 605,6th Floor,Remi Commercio,Plot No.14 CTS No. 844/14, Shah Industrial Estate, Ambivali, , Andheri West, Maharashtra, India - 400053 |
| U27209MH1991PTC227608 | HANUMAN FORGING & ENGINEERING PVT LTD | Triplex-7, Basement, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| AAM-6444 | WIZ MIME GLOBAL WEDDING ACADEMY LLP | 904, Remi Commercio, 9th Floor, Plot No.14, Shah Industrial Estate, Off. Link Road,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| U15549MH2012PTC227591 | SWADESH BEVERAGES PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andh eri West , Mumbai, Maharashtra, India - 400053 |
| U45201MH2021PTC355292 | PRATHAM VARADVINAYAK DEVELOPERS AND INFRA PRIVATE LIMITED | 1210 U, 12th Upper Floor, Remi Commercio 14 Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN |
| AAG-4789 | PRATHAM VARADVINAYAK DEVELOPERS LLP | 1210U, Remi Commercio Shah Industrial Estate, Andheri West Mumbai, Maharashtra, India - 400053 |
| U15490MH2022PLC375025 | MONIKA ALCOBEV LIMITED | UNIT NO.1107, 11TH FLOOR, REMI COMMERCIO SHAH IND. ESTATE, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2021PTC363804 | 7INK VENTURES PRIVATE LIMITED | 1104, 11th Floor Remi Commercio, Plot No.14, Shah Industrial Estate, Off Link Road, A ndheri (w) , Mumbai, Maharashtra, India - 400053 |
| U18209MH2018PTC310859 | QIX CLOTHING PRIVATE LIMITED | REMI BIZCOURT BLOCK NO 303 WING F VEERA VEERA DESAI MARG SHAH INDUSTRIAL ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC284856 | POLARON TECHNOLOGIES PRIVATE LIMITED | Office No. 903, 9th Floor, Remi Commercio, near Andheri Industrial Estate, Andheri (W) Mumbai , Mumbai, Maharashtra, India - 400053 |
| U24239MH1971PTC015425 | ARISTO PHARMACEUTICALS PRIVATE LIMITED | Gala No.2,Ground Floor,23-A Shah Industrial Estate Off Veera Desai Road, Andheri(West), Mum bai 400053 , MUMBAI, Maharashtra, India - 400053 |
| AAT-3057 | SAB HABITAT LLP | 701/B, Remi Bizcourt, Shah Industrial Estate, Off Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAL-1352 | S C BUILDING CONSTRUCTION LLP | E-704, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U29304MH2007PTC173631 | AQUA CLEAN TECHNOLOGIES PRIVATE LIMITED | D 304 Remi Biz Court, D wing Shah Industrial Estate, Andheri West , mumbai, Maharashtra, India - 400053 |
| AAL-9332 | IEG INDIA CORPORATE FINANCE LLP | D-603, Remi Bizcourt, Shah Industrial Estate off. Veera Desai Road, Andheri - West Mumbai, Maharashtra, India - 400053 |
| U15549MH2020PLC352403 | INFINITY DISTILLERY AND BREWERY LIMITED | 1107, 11th Floor, Remi Commercio, Shah Ind. Estate, Link Road, Andheri W , Mumbai, Maharashtra, India - 400053 |
| ACA-9344 | Evervate Ventures LLP | Office No. 1002, 10th Floor, Remi Commercio, Shah Industrial EstateOff Veera Desai Road Mumbai, Maharashtra, India - 400053 |
| AAD-4191 | ARKASH MEDIA WORKS LLP | 1601,Remi Commercio, Plot No.14, Shah Indl. Estate Opp. Veera Desai Road, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U32201MH1997PTC106357 | SHAF BROADCAST PRIVATE LIMITED | R-401, 4TH FLOOR, REMI BIZCOURT SHAH INDUSTRIAL ESTATE, VEERA DESAI ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| AAD-8675 | BAYAREA TERMINALS LLP | E-104,RemiBizcourt,Plot No9,Shah Industrial Estate Off Veera Desai Road, Andheri(West) Mumbai, Maharashtra, India - 400053 |
| AAU-8405 | MSMS MARITIME LLP | Block No. 604, Wing C, Remi Biz Court, Veera Desai Road, Shah Industrial Estate, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAN-6607 | CITY CREDIT MANAGEMENT LLP | E-201 & 202,E-WING,REMI BIZCOURT BUILDING, PLOT NO.9, SHAH INDUSTRIAL ESTATE,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U24110MH1980PTC266205 | ARISTO LABORATORIES PRIVATE LIMITED | Gala No.1, 2nd Floor, 23/A, Shah Industrial Estate Off: Veera Desai Road, Andheri West, Mum bai , Mumbai, Maharashtra, India - 400053 |
| U64202MH2010PTC210339 | MY MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN |
| U64204MH2010PTC210336 | MCM BPO PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN |
| U64100MH2010PTC210394 | NAMASTE MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN |
| U74120MH2012PTC225752 | PREPAID MALL PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN |
| U64204MH2010PTC210338 | SWADESH MOBILE PRIVATE LIMITED | Office No.1604, 16th Floor, Remi Commercio, Plot No.14, Shah Industrial Estate, Andheri West Mumbai Mumbai City MH 400053 IN |
| 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 |
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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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