Minakshi Solvex Llp - Company overview

Minakshi Solvex LLP is an active limited liability partnership registered with ROC Mumbai on 7 July 2018, about 8 years ago.

2018-07-07 Latur, Maharashtra Active LLP
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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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
8
75.98 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.00 cr
COMPANY AGE
8 Years 3 Months
since 2018-07-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 00:30:25
SATISFIED CHARGES
1
3.36 cr

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

Health scores for Minakshi Solvex 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Minakshi Solvex Llp Company identity, industry, contact, and registration details from MCA and company records.

Minakshi Solvex LLP is an active limited liability partnership registered with ROC Mumbai on 7 July 2018, about 8 years ago. The registered office is at Sidhant Arket, Old Ausa Road, Latur, Maharashtra.

Infyner groups it under Food and Beverages, in the Edible Oils & Cooking Fats segment.

Kiran Balaji Pawar and Minakshi Balaji Pawar are its two partners, both appointed when the LLP was incorporated. Three former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including B.S. Pawar Engineers & Contractors Private Limited and Bsp Venture Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Eight charges (secured loans) are still open, with Bank Of India and Canara Bank among the lenders, and one more has been paid off.

Food and Beverages ••••••••
  • Location Sidhant Arket, Old Ausa Road, Latur, Maharashtra - 413512
Legal NameMinakshi Solvex Llp
CIN / LLPINAAM-9370
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-07-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Minakshi Solvex Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kiran Balaji Pawar
Designated Partner | Since 2018-07-07 | DIN: 08147709
M
Minakshi Balaji Pawar
Designated Partner | Since 2018-07-07 | DIN: 03636952

Charges of Minakshi Solvex Llp Open and satisfied charges registered against the company with MCA.

Bank Of India : 41.12 cr
Canara Bank : 96.00 Lakh
Open Charges: 8 Satisfied Charges: 1
Open 75.98 cr
Satisfied 3.36 cr
LenderAmountStatus
Bank Of India
Creation Date: 30 Dec 2024
 15.00 cr Open
Bank Of India
Creation Date: 13 Sep 2022
 23.00 cr Open
Canara Bank
Creation Date: 01 Jul 2022
 74.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

B.S. Pawar Engineers & Contractors Private Limited 1 Shared Director
Bsp Venture Private Limited 1 Shared Director
Yashwant P Venture Llp 1 Shared Director

Employees and EPFO Compliance at Minakshi Solvex Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Minakshi Solvex 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Minakshi Solvex 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Minakshi Solvex 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Minakshi Solvex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Minakshi Solvex LLP?
In an LLP the partners are the owners. The partners on record for Minakshi Solvex LLP are Kiran Balaji Pawar and Minakshi Balaji Pawar.
Who are the current designated partners and partners of Minakshi Solvex LLP?
Minakshi Solvex LLP has two partners on record: Kiran Balaji Pawar (since July 2018) and Minakshi Balaji Pawar (since July 2018).
What is LLPIN/FCRN number of Minakshi Solvex LLP?
The LLPIN of Minakshi Solvex LLP is AAM-9370. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Minakshi Solvex LLP incorporated?
Minakshi Solvex LLP was incorporated on 7 July 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Minakshi Solvex LLP?
The registered office on MCA records is Sidhant Arket, Old Ausa Road, Latur, Maharashtra - 413512.
What is the current status of Minakshi Solvex LLP?
MCA shows Minakshi Solvex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Minakshi Solvex LLP?
You can post to its registered office at Sidhant Arket, Old Ausa Road, Latur, Maharashtra - 413512.
What industry or business activity is Minakshi Solvex LLP associated with?
It is grouped under Food and Beverages, in the Edible Oils & Cooking Fats segment.
When did Minakshi Solvex LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Minakshi Solvex LLP?
Eight charges against Minakshi Solvex LLP are still open and one has been satisfied. Lenders named in the filings include Bank Of India and Canara Bank.
Have any partners left Minakshi Solvex LLP?
Yes, three former partners are on record.
Which companies share directors with Minakshi Solvex LLP?
3 companies share partners with Minakshi Solvex LLP: B.S. Pawar Engineers & Contractors Private Limited, Bsp Venture Private Limited and Yashwant P Venture LLP.
How can I get the financial details of Minakshi Solvex LLP?
No financial statements for Minakshi Solvex LLP are on record with us yet.
What is the ROC code of Minakshi Solvex LLP?
Minakshi Solvex LLP is registered with ROC Mumbai.
What is the company classification of Minakshi Solvex LLP?
MCA classifies Minakshi Solvex LLP as: Limited Liability Partnership.
Does Minakshi Solvex LLP have GST registrations on file?
Yes, one active GST registration is linked to Minakshi Solvex LLP.

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.