Minakshi Solvex LLP

Minakshi Solvex LLP - food and beverages in Latur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-9370 Incorporated 07 July 2018 ROC Mumbai HQ Latur, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹8 Cr
As per LLP agreement
Open charges
₹79.34 Cr
Satisfied ₹3.36 Cr
LLP age
8 yrs
Est. 2018
Employees · EPFO
9
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Minakshi Solvex LLP

Data last updated:

Minakshi Solvex LLP is a limited liability partnership (LLP) based in Latur, Maharashtra, India. It operates in the edible oils and cooking fats segment of the food and beverages sector. It was incorporated on 07 July 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-9370. Its GSTIN is 27ABJFM2443F1ZC (Maharashtra).

The LLP has a total obligation of contribution of ₹8 Cr. It is led by designated partners Kiran Balaji Pawar and Minakshi Balaji Pawar.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Sidhant Arket Old Ausa Road, Latur, Maharashtra, India – 413512.

The LLP has about 9 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹79.34 Cr and satisfied charges of ₹3.36 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Company Details of Minakshi Solvex LLP
LLPIN AAM-9370
Incorporation Date 07 July 2018
Total Obligation of Contribution ₹8 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Kiran Balaji Pawar Designated Partner Minakshi Balaji Pawar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sidhant Arket Old Ausa Road, Latur, Maharashtra, India – 413512
  • Industry
    Food and Beverages, Edible Oils & Cooking Fats
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Financials, compliance, directors, charges, ownership and filings for Minakshi Solvex LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Minakshi Solvex LLP FY 2025 filings available

Financial Statement Summary of Minakshi Solvex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Minakshi Solvex LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Minakshi Solvex are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Minakshi Solvex LLP

Minakshi Solvex has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kiran Balaji PawarDesignated Partner07 Jul 20188 Years 3 MonthsCurrent
Minakshi Balaji Pawar
Also directs: Yashwant P Venture LLP, BSP Venture Private Limited, B.S. Pawar Engineers & Contractors Private Limited
Designated Partner07 Jul 20188 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Minakshi Solvex LLP

Open charges
₹79.34 Cr
Satisfied charges
₹3.36 Cr
Breakdown by lending institutions
Bank of India₹64.12 Cr
Canara Bank₹13.96 Cr
Kotak Mahindra Bank Limited₹1.26 Cr
Latest charge details
DateLenderAmountStatus
30 Dec 2024Bank of India₹15 CrOpen
13 Sep 2022Bank of India₹23 CrOpen
01 Jul 2022Canara Bank₹74 LakhOpen
30 May 2022Canara Bank₹22 LakhOpen
14 Jan 2022Bank of India₹3.12 CrOpen

Total charge records: 9 View all charges

Employees and EPFO Compliance at Minakshi Solvex LLP

Employment history and EPFO contributions of people linked to Minakshi Solvex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
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Recent Activity on Minakshi Solvex LLP

Minakshi Solvex LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Balaji Shivdas Pawar was appointed as Partner on 07 Jul 2018.

Charges
A charge registered on 08 Jul 2020 via Charge ID 100607583 with Bank Of India was fully satisfied on 02 Apr 2025.
AGM
Minakshi Solvex Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Minakshi Solvex Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 1.26 Cr registered on 25 Oct 2021 with Charge ID 100495248 was modified on 07 Jan 2025.
Charges
A charge with Bank Of India amounted to Rs. 15.00 Cr with Charge ID 101073370 was registered on 30 Dec 2024.
Charges
A charge with Canara Bank of Rs. 13.00 Cr registered on 31 Dec 2021 with Charge ID 100529376 was modified on 30 Oct 2024.
Charges
A charge with Bank Of India amounted to Rs. 23.00 Cr with Charge ID 100608120 was registered on 13 Sep 2022.
Charges
A charge with Canara Bank amounted to Rs. 0.74 Cr with Charge ID 100632101 was registered on 01 Jul 2022.
Charges
A charge with Canara Bank amounted to Rs. 0.22 Cr with Charge ID 100631688 was registered on 30 May 2022.
Charges
A charge with Bank Of India amounted to Rs. 3.12 Cr with Charge ID 100607788 was registered on 14 Jan 2022.
Charges
A charge with Canara Bank amounted to Rs. 13.00 Cr with Charge ID 100529376 was registered on 31 Dec 2021.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 1.26 Cr with Charge ID 100495248 was registered on 25 Oct 2021.

6 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Minakshi Solvex LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Minakshi Solvex LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Minakshi Solvex LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Minakshi Solvex LLP

Minakshi Solvex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABJFM2443F1ZCMaharashtraActive08 Jan 2019
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Minakshi Solvex LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Minakshi Solvex LLP

Minakshi Solvex is an active limited liability partnership based in Latur, Maharashtra, India. The LLP works in edible oils and cooking fats, within the food and beverages industry. It was incorporated on 07 July 2018 (8+ years old) and is registered under LLPIN AAM-9370.

Minakshi Solvex has 2 current designated partners:

The GSTIN of Minakshi Solvex is 27ABJFM2443F1ZC, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Minakshi Solvex is AAM-9370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Minakshi Solvex has 1 court case on record: 1 filed against it. 1 is pending.

Minakshi Solvex was incorporated on 07 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Balaji Shivdas Pawar was appointed as Partner on 07 Jul 2018. Kiran Balaji Pawar was appointed as Designated Partner on 07 Jul 2018. Minakshi Balaji Pawar was appointed as Designated Partner on 07 Jul 2018.

The registered office of Minakshi Solvex is at Sidhant Arket Old Ausa Road, Latur, Maharashtra, India – 413512.

The total obligation of contribution is ₹8 Cr.

Minakshi Solvex operates in the food and beverages industry, in the edible oils and cooking fats segment.

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