Minawala Developers Llp - Company overview

Minawala Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-4134). Business overview includes R…

2014-06-28 Mumbai, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-06-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 15:35:43
SATISFIED CHARGES
-
-

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

Health scores for Minawala Developers 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Minawala Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Minawala Developers Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-4134). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on June 28, 2014 (12+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 1210U, 12Th Upper Floor, Remi Commercio 14, Shah Industrial Estate, Andheri West, Mumbai, Maharashtra - 400053
Legal NameMinawala Developers Llp
CIN / LLPINAAC-4134
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-06-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Minawala Developers Llp (3) Current board members from MCA filings, including designation and appointment details.

J
Janvi Minawala Dharmesh
Designated Partner | Since 2014-06-28 | DIN: 06781111
H
Harshank Javerchand Kothari
Designated Partner | Since 2017-02-14 | DIN: 07670304
D
Dharmesh Minawala Arvind
Designated Partner | Since 2014-06-28 | DIN: 00326138

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

Board Overlap From MCA / Compliance Filings

Minawala Infra Llp 2 Shared Directors
Minawala Traders Llp 2 Shared Directors
Antariksh Infra Projects Llp 1 Shared Director
Birmecha Investments Pvt Ltd 1 Shared Director
Green Earth Ventures Private Limited 1 Shared Director
Minawala Builders & Developers Llp 1 Shared Director
Pk Estates Llp 1 Shared Director
Pratham Varadvinayak Builders And Developers Private Limited 1 Shared Director
Pratham Varadvinayak Developers And Infra Private Limited 1 Shared Director
Pratham Varadvinayak Developers Llp 1 Shared Director

GST Compliance of Minawala Developers 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 Minawala Developers 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 Minawala Developers 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 Minawala Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Minawala Developers Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Minawala Developers Llp is AAC-4134.
When was Minawala Developers Llp incorporated?
Minawala Developers Llp was incorporated 12 years 3 months ago on 28 Jun 2014.
Who are the current designated partners and partners of Minawala Developers Llp?
Minawala Developers Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Minawala Developers Llp?
Minawala Developers Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Minawala Developers Llp?
Minawala Developers Llp ROC code is Roc Mumbai I.
What is the company classification of Minawala Developers Llp?
Minawala Developers Llp is classified as Limited Liability Partnership.
What is the current status of Minawala Developers Llp?
Minawala Developers Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Minawala Developers Llp associated with?
Minawala Developers Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Minawala Developers Llp have GST registrations on file?
Minawala Developers 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.
Are there similar companies to Minawala Developers Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Minawala Developers 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 Minawala Developers 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.