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      MINASU INTERNATIONAL TRADING LLP

      LLPIN: AAR-4464 As on: 2026-07-13

      MINASU INTERNATIONAL TRADING LLP (LLPIN: AAR-4464) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MINASU INTERNATIONAL TRADING LLP are MINAKSHI AGARWAL, and SUNIL KUMAR AGARWAL.

      MINASU INTERNATIONAL TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      MINASU INTERNATIONAL TRADING LLP's LLP Identification Number is (LLPIN)AAR-4464. Its Email address is [email protected] and its registered address is HOUSE NO 5, MACLEAN STREET GEORGE TOWN CHENNAI, Tamil Nadu, India - 600001

      Current status of MINASU INTERNATIONAL TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 MINASU INTERNATIONAL TRADING 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.

      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

      Current Directors & Key Managerial Personnel of MINASU INTERNATIONAL TRADING
      DIN Director Name Designation Appointment Date
      08652041 MINAKSHI AGARWAL Designated Partner 2019-12-27
      08652042 SUNIL KUMAR AGARWAL Designated Partner 2019-12-27
      Past Directors & Key Managerial Personnel of MINASU INTERNATIONAL TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MINAKSHI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63022TN1999PTC042695 KAVERI WAREHOUSING PRIVATE LIMITED NO.5, ERRABALU CHETTY STREET,NO.5 ERRABALU CHETTY STREET, NO.5 ERRABALU CHETTY STREET, , CHENNAI - 600 001., Tamil Nadu, India - 600001
      AAC-8452 ABI LAND PROMOTERS LLP Navyug Chambers, Flat No. T1 A, Third Floor,New No. 164, Old No. 5, Thambu Chetty Street, George Town Tondiarpet Fort St George, Tamil Nadu, India - 600001
      U52292TN2023PTC164108 CLOUDSEA SHIPPING PRIVATE LIMITED Old No 4, New No.7,Vanniar Street, George Town, Parrys,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U25995TN2023PTC158724 PUGLIA TRADE AND INDUSTRIES PRIVATE LIMITED New No.112/Old no. 123, Coral Merchant Street,Muthialpet Village, George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U52240TN2024PTC166803 SGK SHIPPING INDIA PRIVATE LIMITED Flat No.2-B, 2nd Floor,Door No.42, Linghi Chetty Street, George Town,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U52219TN2025PTC176568 HORICAL UNIFIED LOGISTICS PRIVATE LIMITED 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U52219TN2025PTC176569 HORICAL EMR SERVICES PRIVATE LIMITED 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U52219TN2025PTC176570 HORICAL SCS PRIVATE LIMITED 5 B, Sea View Towers, Phase-2, 5th Floor,,New No.12, Old No.9, Krishnan Koil Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U74999TN2019PTC127547 VERHOGEN TECHNOLOGY SOLUTIONS PRIVATE LIMITED Old No: 17 , New No: 35, Jones Street George Town,Chennai,Chennai,Tamil Nadu,600001-India
      U72200TN2018PTC124785 BERWICK TECH PRIVATE LIMITED D.NO.OLD.NO.15, NEW NO- 27, STRINGERS STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U63030TN2011PTC079199 CHENNAI HOLIDAYS TOURS & TRAVELS PRIVATE LIMITED NEW NO 204 OLD NO 158 SHOP NO 3 ANGAPPA NAICKEN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U72900TN2022PTC151761 VALUEAI PRIVATE LIMITED Door No.42, Flat No.4-A, 4th Floor Linghi chetty Street, George town,Chennai,Chennai,Tamil Nadu,600001-India
      U63090TN2016PTC103889 HARINGTON SHIPPING PRIVATE LIMITED Office No. 1, New No. 28, Old No. 48, First Floor Mooker Nalla Muthu Street, George Town , Chennai, Tamil Nadu, India - 600001
      U63012TN1997PTC037452 EVERWIN MARINE SERVICE PRIVATE LIMITED Flat No.2B, II Floor, Old Door No.83, New No.171 Linghi Chetty Street, George Town, , Chennai, Tamil Nadu, India - 600001
      U65921TN1994PTC134848 SOETA DEPOSITS AND ADVANCES PVT LTD NEW NO. 54, OLD NO. 61, 3RD FLOOR, SHOP NO. T3 SEMBUDOSS STREET, MANNADY, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U46909TN2026PTC192548 TENX TRADING COMPANY PRIVATE LIMITED 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
      U68100TN2026PTC193305 TENX ASSET MANAGEMENT COMPANY PRIVATE LIMITED 4TH FLOOR, LEELAVATHI COMPLEX, NO.69/2, CABIN NO.2,GLOBAL LEGAL SOLUTION CENTRE, GEORGE TOWN, ARMENIAN STREET, PARRYS,Chennai,Chennai,Tamil Nadu,600001-India
      AAZ-4059 JUS ARBITRI & INFINITE LEGAL SERVICES LL P Navyug chambers NO S6 2nd floor Door No 340 164thambu chetty street, George town, Chennai Tondiarpet Fort St George, Tamil Nadu, India - 600001
      U65100TN2016PTC104472 LIYA FOREX PRIVATE LIMITED DOOR NO. 28, Old No 12, SMJ Paris Plaza, G Floor ShopNo.4A&5A,SecondLineBeach,Muthialpet, GeorgeTown , Chennai, Tamil Nadu, India - 600001
      U18200TN2023PTC166153 BUILDWATCH MEDIA PRIVATE LIMITED 10(82), SEMBUDOSS STREET,GEORGE TOWN,,CHENNAI, Tamil Nadu, India,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      AAI-9158 PREETAM PIPE WORKS LLP Old No. 43, New No. 94, Sembudoss Street, GeorgeTown Chennai, Tamil Nadu, India - 600001
      U60232TN2010PTC077136 SAMUDRA EXPRESS CONTAINER LINE PRIVATE LIMITED NO.79, OLD NO.41, KACHALESWARAR AGRAHARAM STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U74999TN2015OPC099222 GEO FREIGHT EXPRESS INDIA PRIVATE LIMITED (OPC) Old No.29 New No. 61 Moore Street, George Town, , Chennai, Tamil Nadu, India - 600001
      ACU-7467 PINK TURTLE LLP Old No. 5, New No.10,,Ramanujam Iyer Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      AAH-6949 GURUSAI LOGISTICS LLP DOOR NO.236 (NEW NO.194), THAMBU CHETTY STREET, MUTHIALPET, GEORGE TOWN, CHENNAI, Tamil Nadu, India - 600001
      U29268TN2010PTC075092 SREE SAYEE SANGALPAM MACHINERY PRIVATE LIMITED NEW NO.129, OLD NO.58,PIEDARIYAR KOIL STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001
      U51909TN2017PTC117153 DRYBULK TRADING PRIVATE LIMITED OLD NO.158, NEW NO.124 ANGAPPA NAYAKEN STREET, GEORGE TOWN, , CHENNAI, Tamil Nadu, India - 600001
      U31909TN2018PTC120618 SNCAB INDUSTRIES PRIVATE LIMITED New No.34 (Old No.13),Sambhaiyar Street, Seven Wells, George Town, , Chennai, Tamil Nadu, India - 600001
      U51909TN2014PTC095250 CHENNAI TOOLS AGENCIES PRIVATE LIMITED Akbar Estate, Old No.33, New No.69 Sembudoss Street, George Town , Chennai, Tamil Nadu, India - 600001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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