Minawala Developers Llp

Minawala Developers Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-4134 Incorporated 28 June 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Minawala Developers Llp

Data last updated: 16 February 2026

Minawala Developers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 June 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-4134.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Janvi Minawala Dharmesh and Harshank Javerchand Kothari.

Accounts filed on 31 March 2025. Office: 1210U 12Th Upper Floor Remi Commercio 14 Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400053.

Company Details of Minawala Developers Llp
LLPIN AAC-4134
Incorporation Date 28 June 2014
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Janvi Minawala Dharmesh Designated Partner Harshank Javerchand Kothari Designated Partner Dharmesh Minawala Arvind Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1210U 12Th Upper Floor Remi Commercio 14 Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Minawala Developers Llp - full intelligence report
  • Historical Financials and ratios
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Minawala Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Minawala Developers Llp

Minawala Developers Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Janvi Minawala Dharmesh
Also directs: Minawala Traders Llp, Minawala Infra Llp, Minawala Developers Private Limited
Designated Partner 28 Jun 2014 12 Years 0 Months Current
Harshank Javerchand Kothari
Also directs: Minawala Developers Private Limited
Designated Partner 14 Feb 2017 9 Years 4 Months Current
Dharmesh Minawala Arvind
Also directs: Antariksh Infra Projects Llp, Minawala Traders Llp, Pk Estates Llp and 5 more
Designated Partner 28 Jun 2014 12 Years 0 Months Current
View all designated partners

Financials of Minawala Developers Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Minawala Developers Llp

Minawala Developers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Minawala Developers Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Minawala Developers Llp

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Monthly employee headcount & PF contributions
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GST Compliance of Minawala Developers Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Minawala Developers Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Minawala Developers Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Minawala Developers Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Minawala Developers Llp

MSME Payment Delays by Minawala Developers Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Minawala Developers Llp

Subsidiaries & Group Companies of Minawala Developers Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Minawala Developers Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Minawala Developers Llp

MCA Filings & Documents of Minawala Developers Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Minawala Developers Llp

Activity
31 Mar 2025
Minawala Developers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Minawala Developers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
14 Feb 2017
Harshank Javerchand Kothari was appointed as a Designated Partner on 14 Feb 2017 & has been associated with this company since 9 years 4 months.
Directors
28 Jun 2014
Janvi Minawala Dharmesh was appointed as a Designated Partner on 28 Jun 2014 & has been associated with this company since 12 years 14 days.
Directors
28 Jun 2014
Dharmesh Minawala Arvind was appointed as a Designated Partner on 28 Jun 2014 & has been associated with this company since 12 years 14 days.
Activity
28 Jun 2014
Minawala Developers Llp was registered on 28 Jun 2014 with Roc Mumbai I & aged 12 years 14 days as per MCA records.

Frequently Asked Questions about Minawala Developers Llp

Minawala Developers Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 28 June 2014 (12+ years old) and is registered under LLPIN AAC-4134.

The current designated partners of Minawala Developers Llp are:

The primary industry of Minawala Developers Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Minawala Developers Llp can be reached at the registered office: 1210U 12Th Upper Floor Remi Commercio 14 Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at 1210U 12Th Upper Floor Remi Commercio 14 Shah Industrial Estate Andheri West, Mumbai, Maharashtra, India – 400053.

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