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  • Complaints
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MINTRICH FINSERVE LLP

LLPIN: AAY-1702 As on: 2026-07-13

MINTRICH FINSERVE LLP (LLPIN: AAY-1702) is a Limited Liability Partnership firm incorporated on 13 Aug 2021. It is registered at Registrar of Companies, Haryana. 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 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 24 May 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.

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 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.

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 MINTRICH FINSERVE
DIN Director Name Designation Appointment Date
09280171 SANTOSH SHARMA Designated Partner 2021-08-13
09280172 GANESH SHARMA Designated Partner 2021-08-13
Past Directors & Key Managerial Personnel of MINTRICH FINSERVE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANTOSH SHARMA
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
Other Directorships of GANESH SHARMA
Company Name CIN Designation Appointment Date Cessation
RACCONTI BUSINESS SOLUTIONS LLP ABA-6789 Designated Partner 2023-05-23 Ongoing

CIN Company Name Company Address
U74999HR2022OPC105334 RVANSH CHOICE AEXPERT (OPC) PRIVATE LIMITED FLAT NO. C-138 ,SRS CITY SEC-6,ALAPUR , PALWAL, Haryana, India - 121102
U47912HR2024PTC124239 RE-MART TECHNOLOGIES PRIVATE LIMITED FLOOR NO-F-57,GF,SRS CITY,SECTOR-6,Palwal,Faridabad,Haryana,121102-India
U49231HR2025PTC139038 VEERALINK TRANSPORTERS PRIVATE LIMITED FLAT NO 101 1ST FLOOR,SECTOR 2 THE BEETA EWS,Palwal,Faridabad,Haryana,121102-India
U62099HR2020PTC087912 OKGREENWAY MARKETING PRIVATE LIMITED D-5, 3RD FLOOR, SECTOR-5, , PALWAL, Haryana, India - 121102
U31900HR2021PTC092798 UDKAM ELECTRICALS INDIA PRIVATE LIMITED H. No. D281, WARD NO.5, ADARSH COLONY, , PALWAL, Haryana, India - 121102
U74140HR2013PTC048632 SOMSON CONSULTANCY PRIVATE LIMITED HOUSE NO. A-68/L, FLAT NO.-D SARASWATI APPARTMENT, NEW COLONY , PALWA L , PALWAL, Haryana, India - 121102
U74999HR2022PTC103797 NAC SOLUTIONS PARTNER PRIVATE LIMITED H.NO-1543 P SECTOR -2 PALWAL, PALWAL,,PALWAL,Faridabad,Haryana,121102-India
U74999HR2018PTC073477 RPS GLOBAL CARGO INDIA PRIVATE LIMITED P.NO-103 F/F Sector-2 Palwal , PALWAL, Haryana, India - 121102
AAE-1668 STAMMON EXIM INDIA LLP SHOP NO 5NEW GRAIN MARKET PALWAL, Haryana, India - 121102
U32204HR2015PTC057531 KARTIKEN BUSINESS PROMOTERS PRIVATE LIMITED FLAT NO-1 HARI APPARTMENT , PALWAL, Haryana, India - 121102
U74999HR2014PTC052347 MULTI COLD FORGE ENGINEERING PRIVATE LIMITED H. NO. 694 SECTOR- 2 , PALWAL, Haryana, India - 121102
U70109HR2013PTC048400 OSR DEVELOPERS PRIVATE LIMITED H.NO.14 SECTOR-2 , PALWAL, Haryana, India - 121102
U41000HR2022PTC106719 R' DEVIS WATER PRIVATE LIMITED H. NO. 1563 SECTOR 02, HUDA , PALWAL, Haryana, India - 121102
U45200HR2021PTC092911 SHIV GAURI DEVELOPERS PRIVATE LIMITED H NO 2285 SECTOR 2 HUDA , PALWAL, Haryana, India - 121102
U19200HR2021PTC093927 SDHD ENTERPRISES PRIVATE LIMITED H.No. 358 OMAXE CITY SECTOR 14 , PALWAL, Haryana, India - 121102
U45500HR2019PTC078897 BBN CONSTRUCTION PRIVATE LIMITED H.NO- 2137 HUDA , SECTOR-2 , PALWAL, Haryana, India - 121102
U93000HR2010PTC040859 PROSPERITY CHITS PRIVATE LIMITED H. NO. 313 SECTOR - 2, HUDA , PALWAL, Haryana, India - 121102
U45400HR2013PTC048950 SUDAMA CITY PRIVATE LIMITED FLAT NO. 7, 2ND FLOOR CIVIL LINES, , PALWAL, Haryana, India - 121102
U80904HR2020NPL085497 IAFAB INDIA COUNCIL OPP. PLATFORM NO.-5 RAILWAY COLONY , ASOWATI, PALWAL, Haryana, India - 121102
U80101HR2017PTC071185 UKJAS ACCREDITATION PRIVATE LIMITED OPP. PLATFORM NO.-5 RAILWAY COLONY , ASOWATI, PALWAL, Haryana, India - 121102
ACL-7151 RUDROM 8 INFRA LLP Plot no. 87, Ground Floor, Omaxe City,Sector- 14, Palwal,Palwal,Faridabad,Haryana,India-121102
ACL-7967 RUDROM 9 INFRA LLP Plot no. 87, Ground Floor, Omaxe City,Sector- 14, Palwal,Palwal,Faridabad,Haryana,India-121102
ACL-8136 RUDROM 10 INFRA LLP Plot no. 87, Ground Floor, Omaxe City,Sector- 14, Palwal,Palwal,Faridabad,Haryana,India-121102
U52609HR2016PTC066428 SYNOMOSIYA GLOBAL X-PO PRIVATE LIMITED FLAT NO.102, VICTORIA-1 OMAXE HEIGHTS, OMAXE CITY , PALWAL, Haryana, India - 121102
U52609HR2018PTC076161 BIRJU MAHAVIR PRIVATE LIMITED JAN KALYAN EWS HUDA SECTOR-2, F. NO-403, , PALWAL, Haryana, India - 121102
U72501HR2019PTC080742 PIEROLAP INDIA TECHNOLOGIES PRIVATE LIMITED H NO. 163, HUDA SECTOR 2 NERA JAIN MANDIR , 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
U55200HR2019PLC079268 DREAMWAVE VENTURE FOOD AND RESTAURANT LIMITED C/O BHAVNA CHAUDHARY H NO-1003,SECTOR 2-HUDA , PALWAL, Haryana, India - 121102
U72900HR2020PTC090655 TECHVILLAGE SOFT PRIVATE LIMITED 564, WARD NO 31 HOUSING BOARD COLONY, HUDA SECTOR 2 , PALWAL, Haryana, India - 121102

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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  • 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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