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      • Complaints
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      MINNI LOGISTICS SERVICES LLP

      LLPIN: ABC-4722 As on: 2026-07-13

      MINNI LOGISTICS SERVICES LLP (LLPIN: ABC-4722) is a Limited Liability Partnership firm incorporated on 20 Sep 2022. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MINNI LOGISTICS SERVICES LLP are SACHIN TALWAR, and MINI TALWAR.

      MINNI LOGISTICS SERVICES LLP's LLP Identification Number is (LLPIN)ABC-4722. Its Email address is and its registered address is Sheodaspur Block Road,,Sheodaspur,,Varanasi,Varanasi,Uttar Pradesh,India-221002

      Current status of MINNI LOGISTICS SERVICES 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 MINNI LOGISTICS SERVICES 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 MINNI LOGISTICS SERVICES
      DIN Director Name Designation Appointment Date
      01024649 SACHIN TALWAR Designated Partner 2022-09-20
      08713927 MINI TALWAR Designated Partner 2022-09-20
      Past Directors & Key Managerial Personnel of MINNI LOGISTICS SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SACHIN TALWAR
      Company Name CIN Designation Appointment Date Cessation
      PATTON SUPPLY CHAIN SOLUTION LLP AAH-7783 Designated Partner 2016-11-09 Ongoing
      TALWAR COMMERCIAL PRIVATE LIMITED U24111UP1975PTC004094 Director - 2011-12-17
      IKCK MOTORS PRIVATE LIMITED U45101UP2023PTC184097 Director 2023-06-16 Ongoing
      I. P. DEVELOPERS PRIVATE LIMITED U45400DL2009PTC194890 Director 2009-10-05 Ongoing
      I. P. COMPLEX PRIVATE LIMITED U45400UP2009PTC037898 Director 2009-07-31 Ongoing
      PATTON LOGISTICS SERVICES PRIVATE LIMITED U60230WB2007PTC114207 Director 2010-06-02 Ongoing
      PATTON WAREHOUSING PRIVATE LIMITED U63023DL2000PTC106646 Director 2000-07-06 Ongoing
      Other Directorships of MINI TALWAR
      Company Name CIN Designation Appointment Date Cessation
      IKCK MOTORS PRIVATE LIMITED U45101UP2023PTC184097 Director 2023-06-16 Ongoing
      I. P. DEVELOPERS PRIVATE LIMITED U45400DL2009PTC194890 Additional Director - 2021-11-30
      I. P. DEVELOPERS PRIVATE LIMITED U45400DL2009PTC194890 Director 2021-11-30 Ongoing
      I. P. COMPLEX PRIVATE LIMITED U45400UP2009PTC037898 Additional Director - 2021-11-30
      I. P. COMPLEX PRIVATE LIMITED U45400UP2009PTC037898 Director 2021-01-06 Ongoing
      PATTON LOGISTICS SERVICES PRIVATE LIMITED U60230WB2007PTC114207 Additional Director - 2022-09-30
      PATTON LOGISTICS SERVICES PRIVATE LIMITED U60230WB2007PTC114207 Director 2021-01-06 Ongoing

      CIN Company Name Company Address
      ACG-6076 DEVANSHI INFRACON LLP C 33/289 A-1, CHITTOOPUR, VARANASI, UTTAR PRADESH, INDIA, 221002,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U27205UP2008PTC192602 NIGHTANGLE JEWELLERS PRIVATE LIMITED S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002
      U51101UP2010PTC191888 NAINA VANIJYA PRIVATE LIMITED S.10/253, MAQBOOL ALAM ROAD VARANASI, UTTAR PRADESH , Varanasi, Uttar Pradesh, India - 221002
      U38300UP2025PTC218489 NATOZON AGRO PRIVATE LIMITED S-10/14-K-3-5-,M-A ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U65929UP1996PTC041880 CASHPOR FINANCIAL AND TECHNICAL SERVICES PRIVATE LIMITED S-8/107, 107-A-1, 2nd floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi 221 002 , Varanasi, Uttar Pradesh, India - 221002
      U63040UP1998PTC023654 FACILITIES TRAVELS AND FORWARDERS PRIVATE LIMITED S 20/56 D, Kennedy Road the Mall Varanasi-221002 , Varanasi, Uttar Pradesh, India - 221002
      ACK-4543 DEVANANT INFRACITY LLP S-10/6,Maqbool Alam Road,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACO-8715 DEVSHAURYA DEVELOPERS LLP S-10/6,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U74210UP1990PTC247258 CHANDRA TOWERS PRIVATE LIMITED S-2/638 A,Club Road,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U88900UP2024NPL197306 JEEVANMARGDARSHAN MICRO SERVICES FOUNDATION B-2 Block, Ananta Colony,,Nadesar,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ACT-1578 PAM AGENCIES LLP B-3, Annapurna Enclave,Vidyapeeth Road, Sigra,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ABC-6906 R.B. SWEETS LLP Flat No. 13, Club Road,Chandra Niketan,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ABC-7442 BANARAS FOODHUB LLP Flat No. 13, Club Road,,Chandra Niketan,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACS-7282 INDIVA INNOVATION LLP C/oMadina Begum Alam Road,HUKULGANJ,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U45400UP2009PTC037691 VINAYAK CITY PLANNERS PRIVATE LIMITED C 26/2 kabir road, varanasi , varanasi, Uttar Pradesh, India - 221002
      U45309UP2022PTC161979 RAMAMANGALAM INFRASTRUCTURE PRIVATE LIMITED SA. 18/106 SARANG CHAURAHA, PANCHKOSI ROAD,VARANASI,Varanasi,Uttar Pradesh,221002-India
      U70200UP2012PTC204102 ASHTAMII REALTY PRIVATE LIMITED S-4/59 MAHAVIR ROAD Varanasi , Varanasi, Uttar Pradesh, India - 221002
      U88900UP2026PTC244761 SATTVA WELLBEING AND CONSULTING PRIVATE LIMITED SA 4/2 A, Daulatpur,Varanasi Cantt, Varanasi, UP,Varanasi,Varanasi,Uttar Pradesh,221002-India
      ACT-9255 MAINAK HOSPITALITY SERVICES LLP Flat No 1003 Block C,Varuna Gardens Sikaraul,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACO-1420 JATAA DESIGN CONSULTANTS LLP Flat 207, Rudra Santushti,Maqbool alam road, chauka,Varanasi,Varanasi,Uttar Pradesh,India-221002
      ACP-1221 TRENIVA TECHNOLOGIES LLP PLOT NO-71,DIG COLONY,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U32901UP1979PLC004783 SHREE BHAWANI PAPER MILLS LIMITED 8th Floor, B Block, Vinayak Plaza,Maldahiya,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U45300UP2023PTC184269 V2 AUTOMOTIVE INDIA PRIVATE LIMITED FLAT NO. 102, Varuna Garden,Central Jail Road,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U62013UP2024PTC206897 VKV TECHNOLOGIES PRIVATE LIMITED C 31/4-2-F-10,,Vidhyapith Road,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U62099UP2023PTC192403 REAL VERSE TECHNOLOGIES PRIVATE LIMITED J-15/65C ,GT Road,Jaitpura, Alaipur,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U66190UP2023PTC184129 FINOKART STARTUP INDIA PRIVATE LIMITED S-8/117-2-R-1,KHAJURI ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U79120UP2025PTC235749 YOUR NEXT STOP PRIVATE LIMITED S-8/227A-R,SUDHAKAR ROAD, KHAJURI,,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U79120UP2026PTC247078 TOURPARI HOLIDAYS PRIVATE LIMITED S 2/627-A Central Jail,Road, Sikroul,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U93110UP2025PTC219273 VARANASI SPORT CITY PRIVATE LIMITED S-19/18, 3RD FLOOR,VARUNAPUL ROAD,Varanasi,Varanasi,Uttar Pradesh,221002-India
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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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