Minni Logistics Services Llp - Company overview

Minni Logistics Services LLP is an active limited liability partnership registered with ROC Kanpur on 20 September 2022, about 4 years ago.

2022-09-20 Varanasi, Uttar Pradesh 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
5.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-09-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Minni Logistics Services 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Minni Logistics Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Minni Logistics Services LLP is an active limited liability partnership registered with ROC Kanpur on 20 September 2022, about 4 years ago. Its registered office is at Sheodaspur Block Road, Varanasi, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Retailers segment.

It has two partners - Sachin Kumar and Mini Kapoor - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including I. P. Complex Private Limited and I. P. Developers Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Sheodaspur Block Road,, Varanasi, Uttar Pradesh - 221002
Legal NameMinni Logistics Services Llp
CIN / LLPINABC-4722
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Minni Logistics Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sachin Kumar
Designated Partner | Since 2022-09-20 | DIN: 01024649
M
Mini Kapoor
Designated Partner | Since 2022-09-20 | DIN: 08713927

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

Board Overlap From MCA / Compliance Filings

I. P. Complex Private Limited 2 Shared Directors
I. P. Developers Private Limited 2 Shared Directors
Ikck Motors Private Limited 2 Shared Directors
Patton Logistics Services Private Limited 2 Shared Directors
Patton Supply Chain Solution Llp 1 Shared Director
Patton Warehousing Private Limited 1 Shared Director

MSME Payment Delays by Minni Logistics Services 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.

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MCA Filings & Documents of Minni Logistics Services 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 Minni Logistics Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Minni Logistics Services LLP?
In an LLP the partners are the owners. The partners on record for Minni Logistics Services LLP are Sachin Kumar and Mini Kapoor.
Who are the current designated partners and partners of Minni Logistics Services LLP?
Minni Logistics Services LLP has two partners on record: Sachin Kumar (since September 2022) and Mini Kapoor (since September 2022).
What is LLPIN/FCRN number of Minni Logistics Services LLP?
The LLPIN of Minni Logistics Services LLP is ABC-4722. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Minni Logistics Services LLP incorporated?
Minni Logistics Services LLP was incorporated on 20 September 2022 with ROC Kanpur. That makes it about 4 years old.
What is the registered address of Minni Logistics Services LLP?
The registered office on MCA records is Sheodaspur Block Road, Varanasi, Uttar Pradesh - 221002.
What is the current status of Minni Logistics Services LLP?
MCA shows Minni Logistics Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Minni Logistics Services LLP?
You can post to its registered office at Sheodaspur Block Road, Varanasi, Uttar Pradesh - 221002.
What industry or business activity is Minni Logistics Services LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Minni Logistics Services 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 Minni Logistics Services LLP?
MCA shows no charges registered against Minni Logistics Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Minni Logistics Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Minni Logistics Services LLP?
6 companies share partners with Minni Logistics Services LLP. Among them are I. P. Complex Private Limited, I. P. Developers Private Limited, Ikck Motors Private Limited and 3 more.
How can I get the financial details of Minni Logistics Services LLP?
No financial statements for Minni Logistics Services LLP are on record with us yet.
What is the ROC code of Minni Logistics Services LLP?
Minni Logistics Services LLP is registered with ROC Kanpur.
What is the company classification of Minni Logistics Services LLP?
MCA classifies Minni Logistics Services LLP as: Limited Liability Partnership.

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.