MINTSPACES LLP (LLPIN: AAZ-9896) is a Limited Liability Partnership firm incorporated on 23 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MINTSPACES LLP are SAVITA AMAR AGARWAL, SURAJ MANOHAR SHETTY, and PRATIK AMAR AGARWAL.
MINTSPACES 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 22 Dec 2024.
MINTSPACES LLP's LLP Identification Number is (LLPIN)AAZ-9896. Its Email address is [email protected] and its registered address is 2 SECTOR NO 2 BLDS B 3 SHANTI NAGAR MIRA ROAD, BHAINDAR THANE, Maharashtra, India - 401107
Current status of MINTSPACES LLP is - Active.
| LLP Identification Number | AAZ-9896 |
| Name | MINTSPACES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-12-23 |
| Age of Company | 3 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| MINTSPACES LLP |
| AAZ-9896 |
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Get a list of all litigations MINTSPACES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINTSPACES. This report helps you understand the risk associated in dealing with MINTSPACES and its Directors better.
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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 MINTSPACES 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 |
|---|---|---|---|
| 09445789 | SAVITA AMAR AGARWAL | Designated Partner | 2021-12-23 |
| 09445790 | SURAJ MANOHAR SHETTY | Designated Partner | 2021-12-23 |
| 10347968 | PRATIK AMAR AGARWAL | Designated Partner | 2023-11-17 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAE-2940 | WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2939 | TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| AAE-2938 | NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE, Maharashtra, India - 401107 |
| U15122MH2013PTC250771 | BLUE CLOUD FOOD & BEVERAGES PRIVATE LIMITED | FLAT NO.004, BUILDING NO.C-28 SHANTI NAGAR SECTOR NO.2,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| AAG-9675 | ULTRACOOL SOLUTIONS LLP | FLAT NO-14, B-5 CHHAYA SHANTI NAGAR CHS, SECTOR- 2 SHANTI NAGAR, MIRA ROAD EAST MUMBAI, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| U31908MH2012PTC236875 | FORCE - STRAIN SENSORS PRIVATE LIMITED | Plot No.K2, Flat 3, Floor GR, Wing K2, Happy Home Complex, Shanti Park, Mira Road (E), Dis t. Thane , Thane, Maharashtra, India - 401107 |
| ABA-0576 | FYHA ENTERPRISES LLP | B51, Room No.401, Bhagyashali CHSL Shanti Nagar, Sector 3, Mira Road THANE, Maharashtra, India - 401107 |
| AAQ-8783 | DE LALTAIN LIGHTING SOLUTIONS LLP | B 403, AKSHAT BUILDING NO. 2, NITYANAND COMPLEX, SHANTI GARDEN, PREM NAGAR, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAJ-7357 | KEEP FIT UP LLP | Flat no.104, Shanti Vihar D-16 CHS LTD, Shanti Nagar, Opp. Sector 2, Near Sai Baba Mandir, Mira Road, Maharashtra, India - 401107 |
| AAC-5761 | INDRANIL TRADERS LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAC-5762 | SARLA SAMUDAY TRADING LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAC-5760 | INDRADHANUSH COMMOSALES LLP | Office No.17, Bldg No-47, Sector-3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAC-8801 | ZUBER TRADING LLP | Office No.17, Bldg No-47, Sector 3, Shanti Nagar Complex, Mira Road Thane, Maharashtra, India - 401107 |
| AAM-2988 | ENGINEERED PRODUCTS INDIA LLP | FLAT NO- 301, BLDG NO A-3, SHREE SHANTI NAGAR SECTOR-5, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAR-0896 | NIHARIKKA PERRSONALCARE LLP | B 302 ARIHANT SHANTINAGAR CHS LTD BLDG B 28, SHANTI NAGAR, SECTOR NO VII,MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAU-4185 | MOULD DESIGN LLP | A2, SURRVEY NO 529, HIZZA NO 9, GEETA NAGAR, BHAINDAR VLG, MIRA ROAD, BEHIND PETROL PUMP THANE, Maharashtra, India - 401107 |
| AAA-4143 | ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAR-7206 | EPRAMUSIC LLP | Flat 304, 3rd Floor, Wing A, Building No. A 62 Sector 1,Station Road,Shanti Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| U24290MH2020OPC339324 | GBS AGARBATTI (OPC) PRIVATE LIMITED | B/601, BLDG NO. 68,SECTOR 1, MIRA ROAD MORESHWAR SHANTI NAGAR CHSL,E THANE , THANE, Maharashtra, India - 401107 |
| AAQ-9586 | MIMHB ENTERPRISES LLP | 3, Plot No. 2, Naya Nagar, Sai Lilly Apartments, A Wing, Opp. Masjid, Mira Road (East), Thane Thane, Maharashtra, India - 401107 |
| U24290MH2022PTC378225 | ORIGINAL AYURVEDA PHARMA PRIVATE LIMITED | B-92, PH-II SHANTI SHOPPING, WING B2 MIRA ROAD, OPP MIRA ROAD STN , THANE, Maharashtra, India - 401107 |
| U93030MH2015PTC264974 | SWAR INDIA SHIPPING SERVICES PRIVATE LIMITED | B-66/602, JAYDEEP SHANTI NAGAR CO-OP.SOCIETY, SECTOR-NO.1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-0154 | ASHA FACETS LLP | SH5/A-10.,GEET NEET SHANTI NAGAR CHS LTD, SHANTI NAGAR ,SECTOR -2,NEAR AYAPPA TEMPPLE, MIRA ROAD, Maharashtra, India - 401107 |
| AAX-3402 | RAJ KUMAR JHA REALTY LLP | 1404 ATRIA SR NO 21 2A 21 2B NEAR RNA VIVA VILLAGE GHODBUNDER ROAD MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| 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.
| 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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