MINOTI TRADING AND AGENCIES LLP (LLPIN: AAF-2047) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINOTI TRADING AND AGENCIES LLP are MIRA KRISHNADAS SAMPAT, RAJESH KRISHNADAS SAMPAT, ANIL KRISHNADAS SAMPAT, and SUNIL KRISHNADAS SAMPAT.
MINOTI TRADING AND AGENCIES 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.
MINOTI TRADING AND AGENCIES LLP's LLP Identification Number is (LLPIN)AAF-2047. Its Email address is [email protected] and its registered address is 301, HARIMANGALAM, 3RD FLOOR,2ND JAIHIND SOCIETY, 12TH N S ROAD, JVPD SCHEME, VILE PARLE, MUMBAI, Maharashtra, India - 400049
Current status of MINOTI TRADING AND AGENCIES LLP is - Active.
| LLP Identification Number | AAF-2047 |
| Name | MINOTI TRADING AND AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-11-23 |
| Age of Company | 9 years, 3 months, 20 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINOTI TRADING AND AGENCIES LLP |
| AAF-2047 |
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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 MINOTI TRADING AND AGENCIES 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 |
|---|---|---|---|
| 03205455 | MIRA KRISHNADAS SAMPAT | Designated Partner | 2016-05-12 |
| 05178330 | RAJESH KRISHNADAS SAMPAT | Partner | 2015-11-23 |
| 00999164 | ANIL KRISHNADAS SAMPAT | Designated Partner | 2015-11-23 |
| 01623122 | SUNIL KRISHNADAS SAMPAT | Designated Partner | 2015-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03205455 | MIRA KRISHNADAS SAMPAT | Partner | - | 2016-05-11 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1985PTC035372 | MINOTI TRADING AND AGENCIES PRIVATE LIMITED | 301, HARIMANGALAM, 3RD FLOOR, 2ND JAIHIND SOCIETY, 12TH N S ROAD, JVPD SCHEME, VILE PARLE, MUMBAI Mumbai City MH 400049 IN |
| U29297MH1992PTC069657 | STALWART INTERNATIONAL (INDIA) PRIVATE LIMITED | 201,Status, 12 Jaihind Society, N.S.Road No.12, JVPD Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| U15136MH2020PTC339553 | FEARLESS FOODS PRIVATE LIMITED | Parijat, 2nd Floor, Room No. 201 N. S. Road NO. 10 JVPD Scheme, Vile Parle, West , Mumbai, Maharashtra, India - 400049 |
| U30007MH1978PTC020587 | ALPA COMPUTER CENTRE PRIVATE LIMITED | 9/10, SUKH SHANTI, 2ND FLOOR,N.S.ROAD NO.8, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400049 |
| U17100MH2001PTC131008 | SMG IMPEX PRIVATE LIMITED | 2ND FLOOR, MAHAVIR SADAN, N. S. ROAD NO. 1 J.V.P.D SCHEME, JUHU VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U17110MH1989PTC053305 | PRASIDH SYNTEX PRIVATE LIMITED | DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 , JVPD SCHEME, VILLE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAD-4574 | PRISM EDUTIVES LLP | 501,5TH FLOOR, DEV ASHISH, 26, HATKESH SOCIETY N.S.ROAD NO.5, J.V.P.D SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAV-3128 | RAINTREE SOLUTIONS LLP | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO. 7 JVPD SCHEME JUHU MUMBAI400049 MUMBAI, Maharashtra, India - 400049 |
| AAE-3498 | KARIA REALTY ADVISORS LLP | A-31, DAKSHINA PARK SOCIETY, 10TH N S ROAD JVPD SCHEME, OPP JVPD BUS DEPOT, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAQ-2538 | JHAVERI STEEL PLATES LLP | 10th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Vile Parle (West), Mumbai, Maharashtra, India - 400049 |
| U24110MH1986PTC041004 | JIGNA ORGANICS PRIVATE LIMITED | 45, NIRMAL PRABHU, PRESIDENCY SOCIETY N S ROAD NO 7, JVPD SCHEME, VILE PARLE W , MUMBAI, Maharashtra, India - 400049 |
| U25209MH1985PTC035938 | JHAVERI FLEXO INDIA PRIVATE LIMITED | 9th Floor, Gold Crest, N.S. Road No. 10, JVPD Scheme, Juhu, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAB-0633 | EDICON INFRAPROJECTS LLP | Abhijit Building, Flat No.5, 5th Floor, N S Road No. 11, JVPD Scheme, Juhu, Vile Parle-W Mumbai, Maharashtra, India - 400049 |
| ABZ-7979 | KABRA INFRASTRUCTURE & DEVELOPERS LLP | 1002, 10TH FLOOR, KAMLA HUB, J.V.P.D SCHEME N.S. ROAD NO.1, VILE PARLE (WEST) Mumbai, Maharashtra, India - 400049 |
| U24239MH1992PTC069246 | VALBLANC CHEMIE PVT LTD | 53, Siddhivinayak SP19/20, Presidency Society N.S.Road No 7, JVPD Scheme, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U29254MH2012PLC226640 | HIGH OCTANE AMUSEMENT LIMITED | 101 Status,12 Jaihind Society,N.S.Road No 12, J.V.P.D.Scheme,Vile Parle (West), , Mumbai, Maharashtra, India - 400049 |
| AAM-4677 | VALUABLE DREAMSCAPE LLP | 501, Arpanna,Hatkesh Co-Op Hsg Soc., Plot No 8, 5th Floor, N. S. Road 5, JVPD Scheme, Vile Parle W Mumbai, Maharashtra, India - 400049 |
| U22219MH2008PTC178917 | BALAJI ARTPRINTERS & DEVELOPERS PRIVATE LIMITED | 21,SHIVLING ,10TH N.S.ROAD,JVPD SCHEME, JUHU,VILE PARLE(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| AAK-9484 | AMRISH PURI FILMS LLP | PL-45, FL-1, JAIHIND SOCIETY, N S ROAD NO.11, JVPD SCHEME, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U25200MH1997PTC108374 | AMTIK POLYMERS PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U25202MH1989PTC054630 | PRATIK PACKAGING PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U25200MH1997PTC111545 | AMTIK PACKAGING PRIVATE LIMITED | 801, KAMLA HUB, N S ROAD NO. 1 JVPD SCHEME, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| U29100MH2015PTC270903 | STALWART INTERNATIONAL PRIVATE LIMITED | 101 STATUS, 12 JAIHIND SOCIETY, N S ROAD NO 12, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAO-0385 | MINAM FARM FOODS LLP | 201, HAREKRISHNA PLOT NO 14 N S ROAD NO. 8, JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAO-2278 | VISH SOLAR INFRASTRUKTURE LLP | 201, HAREKRISHNA, PLOT NO. 14, N. S. ROAD NO. 8 JVPD SCHEME, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400049 |
| AAN-9242 | ICCHA TRAVELS CONSULTANCY LLP | 201, Harekrishna, Plot No.14, N. S. Road No. 8, JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| U27104MH2003PLC141873 | FLAT COATERS INDIA LIMITED | Kanak, Plot No.7, N.S Road No.8, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400049 |
| AAP-6588 | STRONGTEC INFRASTRUCTURE LLP | 71, JASMEET, 1ST FLOOR, VITHAL NAGAR 12TH ROAD, JVPD SCHEME, JUHU, VILE PARLE WEST MUMBAI, Maharashtra, India - 400049 |
| AAM-1420 | GREENEDGE WEALTH SERVICES LLP | 901, Kamla Hub, N.S. Road No. 1 JVPD Scheme, Near Costa Coffee, Vile Parle (West) Mumbai, Maharashtra, India - 400049 |
| 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.
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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.
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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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