Mimani Commerce Llp - Company overview

Mimani Commerce Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-4570). Business overview includes Busin…

2014-07-14 Kolkata, West Bengal Active LLP
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MC Mimani Commerce Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
4.90 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.02 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-07-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 15:40:36
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Mimani Commerce Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (45) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PRIYAVRAT MIMANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Mimani Commerce Llp Company identity, industry, contact, and registration details from MCA and company records.

Mimani Commerce Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-4570). Business overview includes Business Services (Wholesale), incorporated on July 14, 2014 (12+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 124, Karaya Road, 2Nd Floor,, Kolkata, West Bengal - 700017
Legal NameMimani Commerce Llp
CIN / LLPINAAC-4570
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-14
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Mimani Commerce Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2014-07-14 | DIN: 00493869
M
Designated Partner | Since 2014-07-14 | DIN: 00493937
P
Designated Partner | Since 2024-07-12 | DIN: 00493998
D
Designated Partner | Since 2024-07-12 | DIN: 10381383

Charges of Mimani Commerce Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 6.40 cr
Open Charges: 2 Satisfied Charges: 0
Open 4.90 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 24 Jan 2019
3.20 cr Open
Hdfc Bank Limited
Creation Date: 16 Jan 2019
3.20 cr Open

Companies With Common Directors Of Mimani Commerce Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Mimani Commerce Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Mimani Commerce Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Mimani Commerce Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Mimani Commerce Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mimani Commerce Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mimani Commerce Llp is AAC-4570.
When was Mimani Commerce Llp incorporated?
Mimani Commerce Llp was incorporated 12 years 2 months ago on 14 Jul 2014.
Who are the current designated partners and partners of Mimani Commerce Llp?
Mimani Commerce Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mimani Commerce Llp?
Mimani Commerce Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Mimani Commerce Llp?
Mimani Commerce Llp ROC code is Roc Kolkata.
What is the company classification of Mimani Commerce Llp?
Mimani Commerce Llp is classified as Limited Liability Partnership.
What is the current status of Mimani Commerce Llp?
Mimani Commerce Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Mimani Commerce Llp associated with?
Mimani Commerce Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
Does Mimani Commerce Llp have GST registrations on file?
Mimani Commerce Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Mimani Commerce Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Mimani Commerce Llp.
Are there similar companies to Mimani Commerce Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mimani Commerce Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mimani Commerce Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.