MINDWISE MANAGEMENT LLP (LLPIN: AAI-3682) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINDWISE MANAGEMENT LLP are PRAMOD KUMAR BISHWANATH AGRAWAL, and MAHABIR RAMESHWAR FOGLA.
MINDWISE MANAGEMENT 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 23 Dec 2024.
MINDWISE MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAI-3682. Its Email address is [email protected] and its registered address is 113 ARUNAM BUILDING TATA AMANTRARANJNOLI BHIWANDI Bhiwandi, Maharashtra, India - 421302
Current status of MINDWISE MANAGEMENT LLP is - Active.
| LLP Identification Number | AAI-3682 |
| Name | MINDWISE MANAGEMENT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-24 |
| Age of Company | 8 years, 1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINDWISE MANAGEMENT LLP |
| AAI-3682 |
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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 MINDWISE MANAGEMENT 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 |
|---|---|---|---|
| 07525066 | PRAMOD KUMAR BISHWANATH AGRAWAL | Designated Partner | 2017-01-24 |
| 07530976 | MAHABIR RAMESHWAR FOGLA | Designated Partner | 2017-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETRUNJAY DYEING & WEAVING MILLS LIMITED | U17120MH2010PLC209339 | Director | - | 2019-01-22 |
| SARWAR LOGISTICS PRIVATE LIMITED | U60300MH2019PTC334786 | Director | - | 2023-10-30 |
| SPACE UP VENTURES PRIVATE LIMITED | U63030MH2021PTC361816 | Director | - | 2023-12-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000MH2012PTC239074 | SEVEN PAPER PRODUCTS PRIVATE LIMITED | Godown No. 113, Building No. D/3, 1st Floor Harihar Commercial Complex, Dapoda Taluk a-Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2018PTC317104 | SKYE PAINT INDUSTRIES PRIVATE LIMITED | Unit No. 111,112 & 113 First Floor, Building No E10, Parasnath Complex , OVALI VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U01110MH2021PTC363493 | DROID AGROTECH PRIVATE LIMITED | BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302 |
| AAD-2064 | MANGALMURTI COTSPIN LLP | MAHISHI BUILDING, 1ST FLOOR, 103, DURGESH PARK, KALHER, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAW-0371 | KALYANI DYED YARN LLP | Flat No. 501 5th Floor Building No. C 2 Mansarovar Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAL-1775 | SHAAN INDUSTRIES LLP | H.NO.727, GALA NO.226, BUILDING D-8, BHUMI WORLD, PIMPLAS, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAD-3540 | MADHUR CREATIVE LLP | BUILDING NO. BL, GALA NO. 7A, SHREE RAJLAKSHMI COMMERCIAL COMPLEX,KALHER VILLAGE, BHIWANDI, Bhiwandi, Maharashtra, India - 421302 |
| AAF-6029 | TRUPTI COLORANTS & INK INDUSTRIES LLP | UNIT NO 18 BUILDING NO 19A HARIHAR CORPORATION MANKOLI NAKA DAPODA VILLAGE BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2017PTC294599 | DEHAMRUT FOOD PRODUCTS PRIVATE LIMITED | 481/ Gala B-2, Mauli Building, I Floor, Digvijay Society, Kalher, Bhiwandi (West ), , Bhiwandi, Maharashtra, India - 421302 |
| U17214MH2013PTC242332 | SHREENATH LIFESTYLE PRIVATE LIMITED | 1661/1 BUILDING K, GALA 1, GROUND FLOOR DHARAM COMPLEX -1, RAHNAL THANE, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17200MH2010PTC200660 | SHRIRUP TEXTILES PRIVATE LIMITED | RAJLAXMI TEXTILE PARK, PLOT NO. 24, BUILDING NO. B BHIWANDI NASHIK ROAD, VILLAGE: POGAON , BHIWANDI, Maharashtra, India - 421302 |
| ACA-4825 | Gensco Healthcare LLP | 1477/1, Building T, Gala 118-120, First Floor, Jai Matadi Compound,Kalher, Bhiwandi Road, Thane Bhiwandi, Maharashtra, India - 421302 |
| U17100MH1988PTC047791 | MUNIRAJ SYNTHETICS (INDIA) PRIVATE LIMITED | Gala No. 7, 2nd Floor, Building No. Y-2, Shree Arihant Complex, Kalher, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24299MH2022PTC395698 | GER LIFESCIENCES PRIVATE LIMITED | GALA NO. 3,FIRST FLOOR MANISH COMPOUND BUILDING NO 4 ANJUR (DAPODA) ROAD RAHNAL, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U64120MH2001PTC133746 | NCS LOGISTICS AND DISTRIBUTION PRIVATE LIMITED | H.No. 244/8, Building C-2, Gala Number 8, Ground Floor, Sagar Complex, Owali Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAE-5225 | VANAKHETI AGRO AND GREEN TECHNOLOGIES RE SEARCH ORGANISATION LLP | Building no 6, Unit no 39, Bhumi World, Pimplas village,Nashik Bypass Rd, NH 3, Taluka Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAA-9348 | MARKIN TEX INDIA LLP | Gala No-101,102,103, 1st Floor, Building Q-2, Munidhara Phase II,Rahanal Village, Bhiwandi, Thane Bhiwandi, Maharashtra, India - 421302 |
| ACA-1572 | IPSIT ELECTRONIC LLP | H.No.244, Gala. 119 To 121, 1st Floor, Building.- C-2Sagar Complex, Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| U22190MH2004PTC147276 | RYBCAL INDIA PRIVATE LIMITED | Gala No. 19 & 20, Building No. E-3 Bhumi World, Mumbai Nashik Highway, Bhiwandi Naka, Pi mplas , Bhiwandi, Maharashtra, India - 421302 |
| U31400MH2021PTC363969 | ELECTROGENIS INDIA PRIVATE LIMITED | Building No E/6, 1st Floor, Gala No 10, Bhumi World Industrial Park, Nasik Highway, Pimpalas, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2011PTC217940 | NISARG TEXTILES PRIVATE LIMITED | 1436/100-100A-101, Gala 133-133A-134, Building No. B2, 1st Floor, Anmol Textile Market, Rahnal, Bhiwandi, District Thane , Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| U17110MH1994PTC079699 | BAHUBALI POLYTEX PRIVATE LIMITED | H. NO. 797, BALRAJ COMPUND, DEVJI NAGAR BHIWANDI-421302, MAHARASHTRA , BHIWANDI, Maharashtra, India - 421302 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100838080 | 2023-12-14 | - | - | 2,500,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 100838097 | 2023-11-30 | - | - | 4,000,000.00 | THANE BHARAT SAHAKARI BANK LTD | |
| 100896792 | 2024-03-11 | - | - | 2,250,000.00 | TJSB Sahakari Bank Limited |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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