MINTRICH FINSERVE LLP (LLPIN: AAY-1702) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINTRICH FINSERVE LLP are SANTOSH SHARMA, and GANESH SHARMA.
MINTRICH FINSERVE 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 24 Dec 2024.
MINTRICH FINSERVE LLP's LLP Identification Number is (LLPIN)AAY-1702. Its Email address is [email protected] and its registered address is FLAT NO. 32B, SRS PEARL, SECTOR 5, ALAPUR PALWAL, Haryana, India - 121102
Current status of MINTRICH FINSERVE LLP is - Active.
| LLP Identification Number | AAY-1702 |
| Name | MINTRICH FINSERVE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-08-13 |
| Age of Company | 3 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 |
| MINTRICH CONSULTANT LLP |
| MINTRICH FINSERVE LLP |
| AAY-1702 |
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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 MINTRICH FINSERVE 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 |
|---|---|---|---|
| 09280171 | SANTOSH SHARMA | Designated Partner | 2021-08-13 |
| 09280172 | GANESH SHARMA | Designated Partner | 2021-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACCONTI BUSINESS SOLUTIONS LLP | ABA-6789 | Designated Partner | 2023-01-16 | Ongoing |
| SCHOLARS CAPITAL PRIVATE LIMITED | U93000DL2016PTC291819 | Director | 2016-02-29 | Ongoing |
| RACCONTI BUSINESS SOLUTIONS LLP | ABA-6789 | Designated Partner | 2023-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900HR2021PTC092798 | UDKAM ELECTRICALS INDIA PRIVATE LIMITED | H. No. D281, WARD NO.5, ADARSH COLONY, , PALWAL, Haryana, India - 121102 |
| AAE-1668 | STAMMON EXIM INDIA LLP | SHOP NO 5NEW GRAIN MARKET PALWAL, Haryana, India - 121102 |
| U19200HR2021PTC093927 | SDHD ENTERPRISES PRIVATE LIMITED | H.No. 358 OMAXE CITY SECTOR 14 , PALWAL, Haryana, India - 121102 |
| AAR-2008 | EASTBRIDGE SOURCING SOLUTIONS LLP | KH NO. 48//4,5,47//1/1, VILLAGE PATLI KHURD PALWAL, Haryana, India - 121102 |
| U29200HR2020PTC089370 | EXCAVA ATTACHERS PRIVATE LIMITED | KH NO. 48//4,5,47//1/1 VILLAGE PATLI KHURD , Palwal, Haryana, India - 121102 |
| U01400HR2018PTC076761 | MALDEY FARMER PRODUCER COMPANY LIMITED | Shop No. 40, Near Jeevan Dhara Hospital, Rajiv Nagar, Palwal -121102 (Haryana) , PALWAL, Haryana, India - 121102 |
| U17301HR2019PTC084487 | ZONIRY INDIA PRIVATE LIMITED | ADARSH COLONY, HOUSE NO. 610 GALI NO. 08 PALWAL(HR) , PALWAL, Haryana, India - 121102 |
| AAW-9253 | TENET HUNT LLP | H. No. DU 31, Ward No. 24, Panchwati Colony,Palwal Behind Govt Boy SR Sec School Palwal, Haryana, India - 121102 |
| U31909HR2018PTC075481 | METASHAPE WORKS INDIA PRIVATE LIMITED | DG-493, Ward No.7, Near Golden Gym, New Extenstion colony, palwal, Haryana- , PALWAL, Haryana, India - 121102 |
| U20299HR2023PTC113397 | TRASPEC INDUSTRIES PRIVATE LIMITED | C 138, SRS City Ground Floor, SRS City , Palwal, Haryana, India - 121102 |
| AAW-1143 | NARAYANA AUTO POLYMERS LLP | PLOT NO 1 KHASRA NO 13, TATARPUR INDUSTRIAL AREA, PRITHLA PALWAL, Haryana, India - 121102 |
| U14299HR2017PTC070768 | PARITA STONE PRIVATE LIMITED | H.NO.-899, GALI NO.-10 NEW EXTENTION COLONY, SUKHRAM ROAD , PALWAL, Haryana, India - 121102 |
| U15400HR2020PTC087773 | WELONE NATURAL FOODS PRIVATE LIMITED | H.NO. DZ 531/1, WARD NO.26 GUPTA GANJ BAZAR , PALWAL, Haryana, India - 121102 |
| U29102HR2012PTC045129 | SAN SYSTEMS & CONTROLS PRIVATE LIMITED | Khata No. 144/154, Kila No 26 Mohla-Sehrala Road, Sehrala , Palwal, Haryana, India - 121102 |
| U29200HR2022PTC108760 | TORO CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | KHATA NO. 144/145, KILA NO.26 MOHLA SEHRALA ROAD, VILLAGE SEHRALA , PALWAL, Haryana, India - 121102 |
| AAP-9730 | ASTRON SALES CORPORATION LLP | 47.5KM Milestone, Mathura Road, Village Prithla, Palwal PALWAL, Haryana, India - 121102 |
| AAN-6001 | ENERGENIC BATTERIES LLP | PLOT NO-56, V.P.O-ASAOTI, TEH-PALWAL PALWAL, Haryana, India - 121102 |
| U22219HR2021PTC097002 | RPRAHARI MULTIMEDIA PRIVATE LIMITED | Ward no-12, Balli Nagar, Near Haryana School , Palwal, Haryana, India - 121102 |
| U29308HR2022PTC104744 | RICHHEN SERVICES PRIVATE LIMITED | 31 G, Block No.2, Village Phulwari Palwal , Palwal, Haryana, India - 121102 |
| ABA-4724 | BEU EDUCATION LLP | HOUSE NO.01 KHYALI ENCLAVE LAKHI VIHAR BEHIND DPS SCHOOL PALWAL PALWAL, Haryana, India - 121102 |
| AAJ-1193 | AVON RIGID PACKS LLP | 48 km Mile stone, Sector-10 Prithla, Delhi -Mathua Road,Palwal PALWAL, Haryana, India - 121102 |
| U29299HR2008FTC071582 | KONGSBERG AUTOMOTIVE (INDIA) PRIVATE LIMITED | 48 Km, Milestone, Delhi Mathura Road, Sector-10, Prithla, District-Palwal , Palwal, Haryana, India - 121102 |
| U29219HR2012PTC083294 | ARVINDO HI-TECH PRIVATE LIMITED | Plot No. 49-50, Mile Stone, Behind Pooja Forge, Prithla, District Palwal, , Palwal, Haryana, India - 121102 |
| U17299HR2016PTC064269 | RBT PRIVATE LIMITED | KHASRA NO. 48/21 47/25, VILLAGE DHATIR, TEHSIL AND DISTRI CT PALWAL , PALWAL, Haryana, India - 121102 |
| U29309HR2021PTC096749 | CRANE KRAFT INDIA PRIVATE LIMITED | Khasra No.67//21/2/1, 21/2/2 min, 68//25/3/2/1, 25/3/2/2 min, Village Dudhola, District Palwal , Palwal, Haryana, India - 121102 |
| U17200HR2012PTC045645 | AARSHIYA TRADER PRIVATE LIMITED | H.NO. 326, New Extension Colony Near Bhuragir Mandir, Rasulpur,palwal , India, Haryana, India - 121102 |
| AAT-1346 | SUNIL MINES AND MINERALS LLP | 1987Sector-2 Palwal, Haryana, India - 121102 |
| AAN-6187 | AARESS FAB SERVICES LLP | ekta nagar ward no 21 palwal, Haryana, India - 121102 |
| U85190HR2013PTC049947 | PANCHWATI HEALTHCARE PRIVATE LIMITED | PLOT NO. 55 OMAXE CITY , PALWAL, Haryana, India - 121102 |
| 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.
| 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 |
|---|---|---|
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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