Mimani Commerce LLP
About Mimani Commerce LLP
Data last updated:
Mimani Commerce LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 14 July 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAC-4570. Its GSTIN is 19AAYFM9587E1Z7 (West Bengal).
The LLP has a total obligation of contribution of ₹1.02 Lakh. It is led by designated partners including Rajendra Kumar Mimani and Mahendra Kumar Mimani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 124 Karaya Road 2nd Floor, Kolkata, West Bengal, India – 700017.
As per MCA filings, the LLP has open charges of ₹6.4 Cr on record.
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- Registered Address124 Karaya Road 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Mimani Commerce LLP
Mimani Commerce has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Mimani | Designated Partner | 14 Jul 2014 | 12 Years 2 Months | Current |
| Mahendra Kumar Mimani | Designated Partner | 14 Jul 2014 | 12 Years 2 Months | Current |
| Priyavrat Mimani | Designated Partner | 12 Jul 2024 | 2 Years 2 Months | Current |
| Devesh Mimani | Designated Partner | 12 Jul 2024 | 2 Years 2 Months | Current |
Financials of Mimani Commerce LLP FY 2025 filings available
Ten-year financial statements for Mimani Commerce LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Mimani Commerce
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2019 | Hdfc Bank Limited | ₹3.2 Cr | Open |
| 16 Jan 2019 | Hdfc Bank Limited | ₹3.2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mimani Commerce
Employment history and EPFO contributions of people linked to Mimani Commerce.
Employee and EPFO history for Mimani Commerce LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mimani Commerce
Mimani Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAYFM9587E1Z7 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance for Mimani Commerce LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Mimani Commerce
Credit ratings, litigation, and regulatory alerts for Mimani Commerce LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Mimani Commerce
MSME payment history for Mimani Commerce LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Mimani Commerce
Corporate group structure for Mimani Commerce LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Mimani Commerce
MCA filings and documents for Mimani Commerce LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mimani Commerce
Frequently Asked Questions about Mimani Commerce LLP
Mimani Commerce is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 14 July 2014 (12+ years old) and is registered under LLPIN AAC-4570.
Mimani Commerce has 4 current designated partners:
- Rajendra Kumar Mimani - Designated Partner
- Mahendra Kumar Mimani - Designated Partner
- Priyavrat Mimani - Designated Partner
- Devesh Mimani - Designated Partner
The GSTIN of Mimani Commerce is 19AAYFM9587E1Z7, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Mimani Commerce is AAC-4570. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mimani Commerce was incorporated on 14 July 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Mimani Commerce is at 124 Karaya Road 2nd Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1.02 Lakh.
Mimani Commerce operates in the business services industry, in the wholesale segment.
Mimani Commerce has open charges of ₹6.4 Cr and no satisfied charges on record as per latest MCA filings.