Minni Logistics Services Llp - Company overview

Minni Logistics Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-4722). Business overview inclu…

2022-09-20 Varanasi, Uttar Pradesh Active LLP
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ML Minni Logistics Services 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
4 Years 0 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-4722). Business overview includes Home Appliances (Retailers), incorporated on September 20, 2022 (4+ years old), based in Varanasi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

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

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
Frequently Asked Questions about Minni Logistics Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Minni Logistics Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Minni Logistics Services Llp is ABC-4722.
When was Minni Logistics Services Llp incorporated?
Minni Logistics Services Llp was incorporated 4 years 2 days ago on 20 Sep 2022.
Who are the current designated partners and partners of Minni Logistics Services Llp?
Minni Logistics Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Minni Logistics Services Llp?
Minni Logistics Services Llp is registered in Varanasi, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Minni Logistics Services Llp?
Minni Logistics Services Llp ROC code is Roc Kanpur.
What is the company classification of Minni Logistics Services Llp?
Minni Logistics Services Llp is classified as Limited Liability Partnership.
What is the current status of Minni Logistics Services Llp?
Minni Logistics Services Llp is currently Active and registered in Varanasi, Uttar Pradesh, India.
What industry or business activity is Minni Logistics Services Llp associated with?
Minni Logistics Services Llp lists activity aligned with: Home Appliances - Retailers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Minni Logistics Services 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 Minni Logistics Services 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.