Minar Impex LLP
About Minar Impex LLP
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Minar Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 08 June 2023.
Registered with ROC Mumbai under LLPIN ACB-5402.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Varun Rajiv Kumar Sobti and Minaxi Rajiv Sobti.
Accounts filed on 31 March 2025. Office: 301 A.N Chambers Chs Ltd Guru Nanak Road Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
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- Registered Address301 A.N Chambers Chs Ltd Guru Nanak Road Turner Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Minar Impex LLP
Minar Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Rajiv Kumar Sobti Also directs: Minar Sales Private Limited | Designated Partner | 08 Jun 2023 | 3 Years 3 Months | Current |
| Minaxi Rajiv Sobti Also directs: Minar Sales Private Limited | Designated Partner | 08 Jun 2023 | 3 Years 3 Months | Current |
Financials of Minar Impex LLP FY 2025 filings available
Ten-year financial statements for Minar Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Minar Impex
Minar Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minar Impex
Employment history and EPFO contributions of people linked to Minar Impex.
Employee and EPFO history for Minar Impex LLP
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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GST Compliance of Minar Impex
GST registrations and filing compliance for Minar Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Minar Impex
Credit ratings, litigation, and regulatory alerts for Minar Impex LLP
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 Minar Impex
MSME payment history for Minar Impex 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
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Subsidiaries & Group Companies of Minar Impex
Corporate group structure for Minar Impex 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
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MCA Filings & Documents of Minar Impex
MCA filings and documents for Minar Impex 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
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Recent Activity on Minar Impex
Frequently Asked Questions about Minar Impex LLP
Minar Impex is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 June 2023 (3+ years old) and is registered under LLPIN ACB-5402.
The current designated partners of Minar Impex are:
- Varun Rajiv Kumar Sobti - Designated Partner
- Minaxi Rajiv Sobti - Designated Partner
The primary industry of Minar Impex is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Minar Impex can be reached at the registered office: 301 A.N Chambers Chs Ltd Guru Nanak Road Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 301 A.N Chambers Chs Ltd Guru Nanak Road Turner Road Bandra West, Mumbai, Maharashtra, India – 400050.