Minawala Builders & Developers LLP
About Minawala Builders & Developers LLP
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Minawala Builders & Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-5978.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dharmesh Minawala Arvind and Akshay Sandeep Mehta.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1310 12th Upper Remi, Commercio Shah Ind Estate, Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Services
- 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 Minawala Builders & Developers LLP
Financial statements from FY 2024
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 Minawala Builders & Developers LLP
Minawala Builders & Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmesh Minawala Arvind Also directs: Antariksh Infra Projects LLP, Minawala Developers LLP, Minawala Traders LLP and 5 more | Designated Partner | 22 Aug 2023 | 3 Years 1 Months | Current |
| Akshay Sandeep Mehta | Designated Partner | 22 Aug 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Minawala Builders & Developers LLP
Minawala Builders & Developers LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minawala Builders & Developers LLP
Employment history and EPFO contributions of people linked to Minawala Builders & Developers.
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 Minawala Builders & Developers LLP
Minawala Builders & Developers LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Akshay Sandeep Mehta was appointed as Designated Partner on 22 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Minawala Builders & Developers 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 Minawala Builders & Developers 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 Minawala Builders & Developers 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 Minawala Builders & Developers 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
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MCA Filings & Documents of Minawala Builders & Developers 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 Minawala Builders & Developers LLP
Minawala Builders & Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 22 August 2023 (3+ years old) and is registered under LLPIN ACC-5978.
Minawala Builders & Developers has 2 current designated partners:
- Dharmesh Minawala Arvind - Designated Partner
- Akshay Sandeep Mehta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minawala Builders & Developers is ACC-5978. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minawala Builders & Developers was incorporated on 22 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshay Sandeep Mehta was appointed as Designated Partner on 22 Aug 2023. Dharmesh Minawala Arvind was appointed as Designated Partner on 22 Aug 2023.
The registered office of Minawala Builders & Developers is at 1310 12th Upper Remi, Commercio Shah Ind Estate, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹1 Lakh.
Minawala Builders & Developers operates in the real estate and construction industry, in the real estate services segment.
Minawala Builders & Developers can be reached at its registered office: 1310 12th Upper Remi, Commercio Shah Ind Estate, Mumbai, Maharashtra, India – 400053.
Minawala Builders & Developers is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.