Mintwit Financial Services Llp - Company overview

Mintwit Financial Services LLP is an active limited liability partnership registered with ROC Pune on 30 November 2023, about 2 years ago.

2023-11-30 Pune City, 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
20,000.00
COMPANY AGE
2 Years 10 Months
since 2023-11-30
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 Mintwit Financial 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 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
85/100
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 Mintwit Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Mintwit Financial Services LLP is an active limited liability partnership registered with ROC Pune on 30 November 2023, about 2 years ago. Its registered office is at Fl-D5/202, Bramha Suncity, Pune City, Maharashtra.

Infyner groups it under Logistics, in the Post segment.

Its three current partners - Raja Peter Judson, Sunny Gidwani and Gokul Sudhakaran - were all appointed on 18 June 2025. The board changed around June 2025, when Fiona Raja Judson and Bhagwan Nenumal Gidwani stepped down and new partners joined. The same partners also sit on the board of Wealthverze 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.

Logistics •••••••• ••••••••
  • Location Fl-D5/202,Bramha Suncity, Pune City, Maharashtra - 411014
Legal NameMintwit Financial Services Llp
CIN / LLPINACE-1731
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-30
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Mintwit Financial Services Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Raja Peter Judson
Designated Partner | Since 2025-06-18 | DIN: 11122392
S
Sunny Gidwani
Designated Partner | Since 2025-06-18 | DIN: 11122197
G
Gokul Sudhakaran
Designated Partner | Since 2025-06-18 | DIN: 11152062

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

Board Overlap From MCA / Compliance Filings

Wealthverze Private Limited 1 Shared Director

MSME Payment Delays by Mintwit Financial 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 Mintwit Financial 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 Mintwit Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mintwit Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Mintwit Financial Services LLP are Raja Peter Judson, Sunny Gidwani and Gokul Sudhakaran.
Who are the current designated partners and partners of Mintwit Financial Services LLP?
Mintwit Financial Services LLP has three partners on record: Raja Peter Judson (since June 2025), Sunny Gidwani (since June 2025) and Gokul Sudhakaran (since June 2025).
What is LLPIN/FCRN number of Mintwit Financial Services LLP?
The LLPIN of Mintwit Financial Services LLP is ACE-1731. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mintwit Financial Services LLP incorporated?
Mintwit Financial Services LLP was incorporated on 30 November 2023 with ROC Pune. That makes it about 2 years old.
What is the registered address of Mintwit Financial Services LLP?
The registered office on MCA records is Fl-D5/202, Bramha Suncity, Pune City, Maharashtra - 411014.
What is the current status of Mintwit Financial Services LLP?
MCA shows Mintwit Financial Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Mintwit Financial Services LLP?
You can post to its registered office at Fl-D5/202, Bramha Suncity, Pune City, Maharashtra - 411014.
What industry or business activity is Mintwit Financial Services LLP associated with?
It is grouped under Logistics, in the Post segment.
When did Mintwit Financial 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 Mintwit Financial Services LLP?
MCA shows no charges registered against Mintwit Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mintwit Financial Services LLP?
Yes, six former partners are on record. The most recent to leave were Vijayalakshmy Nair (July 2025), Fiona Raja Judson (June 2025) and Bhagwan Nenumal Gidwani (June 2025).
Which companies share directors with Mintwit Financial Services LLP?
Wealthverze Private Limited shares at least one partner with Mintwit Financial Services LLP.
How can I get the financial details of Mintwit Financial Services LLP?
No financial statements for Mintwit Financial Services LLP are on record with us yet.
What is the ROC code of Mintwit Financial Services LLP?
Mintwit Financial Services LLP is registered with ROC Pune.
What is the company classification of Mintwit Financial Services LLP?
MCA classifies Mintwit Financial 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.