MINIMAL ENTERPRISES LLP (LLPIN: AAX-3149) is a Limited Liability Partnership firm incorporated on 08 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of MINIMAL ENTERPRISES LLP are PUNIT MAHENDRA BHANUSHALI, and LIPI SUBHASH GANATRA.
MINIMAL ENTERPRISES 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 30 Dec 2024.
MINIMAL ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAX-3149. Its Email address is [email protected] and its registered address is A 410, FLYING COLORS CHSL D.D UPADHYAY MARG, LBS ROAD MUMBAI, Maharashtra, India - 400080
Current status of MINIMAL ENTERPRISES LLP is - Active.
| LLP Identification Number | AAX-3149 |
| Name | MINIMAL ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-08 |
| Age of Company | 3 years, 9 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINIMAL ENTERPRISES LLP |
| AAX-3149 |
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Get a list of all litigations MINIMAL ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINIMAL ENTERPRISES. This report helps you understand the risk associated in dealing with MINIMAL ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MINIMAL ENTERPRISES 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 |
|---|---|---|---|
| 09197192 | PUNIT MAHENDRA BHANUSHALI | Designated Partner | 2021-06-08 |
| 09197191 | LIPI SUBHASH GANATRA | Designated Partner | 2021-06-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAU-8796 | HPM GLOBE LOGISTICS LLP | I 410 Flying Colors CHSL D D Upadhyay Marg LBS Ro Mumbai, Maharashtra, India - 400080 |
| U74999MH2021PTC356671 | FASTERGY SOLUTIONS PRIVATE LIMITED | G-410, FLYING COLORS CHSL, D. D. UPADHYAY MARG, LBS ROAD, MULUND (W) MUMBAI Mumbai City MH 400080 IN |
| U18109MH2021PTC358990 | CARE & SAFE CONSUMERS PRIVATE LIMITED | B-403 FLYING COLORS CHSL D.D. UPADHYAY MARG , LBS RO MULUND (W) , MULUND, Maharashtra, India - 400080 |
| U24233MH1994PLC081437 | N.R. COLOURS LIMITED | 202-A, FLYING COLORS,PANDIT DINDAYAL UPADHYAY MARG L.B.S CROSS ROAD, MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAC-7670 | BMI BEARINGS INDIA LLP | A - 206 2nd Floor, Flying colours, P D Upadhyay Marg, above Croma showroom, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAZ-2194 | TRIKOM SHIPPING AND LOGISTICS LLP | E 302, FLYING COLORS D D UPADHAYAY MARG, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U28193MH2023PTC407260 | BHARATI FIRE ENGINEERS PRIVATE LIMITED | 206/B,Flying Colors, Mall Dhamal, D.D.Upadhay Marg , Mumbai, Maharashtra, India - 400080 |
| AAJ-4863 | LOGIWINGS EXPRESS LLP | 1302, 13Th Floor, Lavender Colorsscape CHSL D D Upadhyay Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAK-9680 | THAKKER WORLD CONSTRUCTIONS LLP | 301, 3rd Floor, Flying Colours, D D Upadhyay Marg Near Mulund Check Naka, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| AAO-5409 | VARDHAMAN TRANSMISSION LLP | Plot D, Flat 302, D Wing, Mitra Dham CHSL, Nahur Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAE-5310 | CRL EXPRESS LOGISTICS (INDIA) LLP | GALA NO 228, 2ND FLOOR, GALA COMPLEX PREMISE SOCY, D D UPADHYAY ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U85300MH2021NPL366322 | SULOCHNA AND NANDINI WELFARE FOUNDATION | Plot-A, Flat-1403, Floor-14, Wing-A, Runwal Heights CHSL, LBS Road, Mulund(W) , Mumbai, Maharashtra, India - 400080 |
| AAI-8903 | RUDANI REALTY LLP | A 302, 3rd Floor, D S Galaxy Road, Opp. 'T' Ward, Devi Dayal Road, Mulund Mumbai, Maharashtra, India - 400080 |
| ABC-1916 | RUDANI HOUSING LLP | OFFICE NO 302, 3RD FLOOR, A WING, D.S.GALAXY BLDG,DEVIDAYAL ROAD, MULUND WEST, 400080 Mumbai, Maharashtra, India - 400080 |
| U80902MH2020PTC335899 | AVADHUT SATHE TRADING ACADEMY PRIVATE LIMITED | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
| U80904MH2020NPL340787 | GOD MARKET FOUNDATION | Office No 201, Flying Colors Premises Co-op Soc. LBS Cross Road, Mulund W, Greater Mumbai (M corp.) , Mumbai, Maharashtra, India - 400080 |
| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| U68100MH2023PTC406992 | VASUDAIVAT PRIVATE LIMITED | 201, FLYING COLORS SOC LT LBS CROSS ROAD, , Mumbai, Maharashtra, India - 400080 |
| ABA-3881 | POPULAR FINECHEM LLP | A 1003,PARK ROYALE, M M MALVIYA ROAD, OFF LBS MARG, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| AAJ-1606 | LOTUS AGRONET LLP | D/5, A-208, ARANATH APTS., SARVODAYA NAGAR JAIN TEMPLE ROAD, MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAA-3600 | S M MODULAR LLP | A/18, ROOP POOJA CHS LTD., P.K.ROAD, SARVODAYA NAGAR, MULUN D (WEST) MUMBAI, Maharashtra, India - 400080 |
| AAF-1848 | JAJOO MANIYAR & ASSOCIATES LLP | 204, FLYING COLORS, NEPTUNE, LBS CROSS ROAD, NEAR BEST DEPOT, CHECK NAKA, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U28133MH2010PTC198650 | PRARTHNA MANUFACTURING PRIVATE LIMITED | D 404, 4TH FLOOR, REDWOODS, VASANT GARDENS OFF LBS MARG MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAR-0420 | MDB INDUSTRIAL SOLUTIONS LLP | A/103, 1st Floor, Avani Tower, Old Mulund, Dr. D G Road, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAM-5321 | SHIVAM SAI CORPORATION LLP | OFFICE NO 52A, GROUND FLOOR, J S D ROAD, ECSTASY BUSINESS PARK, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U15323MH1999PTC119223 | SWEET INDUSTRIES PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUN D [WEST , MUMBAI, Maharashtra, India - 400080 |
| U15420MH1999PTC120944 | SWEETCO CONFECTIONERY PRIVATE LIMITED | 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUN D [WEST , MUMBAI, Maharashtra, India - 400080 |
| U25191MH1995PTC090806 | BIJAL TUBES PRIVATE LIMITED | D-15 MAMTA CO OP HSG SOC.,LBS MARG,GOVARDHAN NAGAR MULUND WEST, , MUMBAI-400080, Maharashtra, India - 000000 |
| AAM-1558 | SHREEJI JEWELS LLP | BLDG NO. 8D, FLAT NO. 2, VEENA NAGAR, PHASE-2, L.B.S. MARG,MULUND (WEST) MUMBAI, Maharashtra, India - 400080 |
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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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