Minal Impex LLP
About Minal Impex LLP
Data last updated:
Minal Impex LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 28 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-8193.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Aakash Rajesh Kapoor and Vishal Gupta.
The registered office is at B – 339 Ashok Nagar Main Shukar Bazar Road Shahdara, Delhi, India – 110093.
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- Registered AddressB – 339 Ashok Nagar Main Shukar Bazar Road Shahdara, Delhi, India – 110093
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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
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Financials of Minal Impex LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Minal Impex LLP
Minal Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash Rajesh Kapoor | Designated Partner | 28 Sep 2015 | 11 Years 0 Months | Current |
| Vishal Gupta | Designated Partner | 28 Sep 2015 | 11 Years 0 Months | Current |
Charges & Borrowings of Minal Impex LLP
Minal Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minal Impex LLP
Employment history and EPFO contributions of people linked to Minal Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Minal Impex LLP
Minal Impex LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Aakash Rajesh Kapoor was appointed as Designated Partner on 28 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Minal Impex LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Minal Impex LLP
MSME payment history
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
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Subsidiaries & Group Companies of Minal Impex LLP
Corporate group structure
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
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GST Compliance of Minal Impex LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Minal Impex LLP
MCA filings and documents
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.
Frequently Asked Questions about Minal Impex LLP
Minal Impex is an active limited liability partnership based in Delhi, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 28 September 2015 (11+ years old) and is registered under LLPIN AAE-8193.
Minal Impex has 2 current designated partners:
- Aakash Rajesh Kapoor - Designated Partner
- Vishal Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minal Impex is AAE-8193. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minal Impex was incorporated on 28 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Aakash Rajesh Kapoor was appointed as Designated Partner on 28 Sep 2015. Vishal Gupta was appointed as Designated Partner on 28 Sep 2015.
The registered office of Minal Impex is at B – 339 Ashok Nagar Main Shukar Bazar Road Shahdara, Delhi, India – 110093.
The total obligation of contribution is ₹50,000.
Minal Impex operates in the home appliances industry, in the repair of personal and household goods segment.
Minal Impex can be reached at its registered office: B – 339 Ashok Nagar Main Shukar Bazar Road Shahdara, Delhi, India – 110093.
Minal Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.