Minawala Traders Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-5096 Incorporated 26 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2019
Balance sheet date

About Minawala Traders Llp

Data last updated: 16 February 2026

Minawala Traders Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 July 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-5096.

Capital: a total obligation of contribution of ₹5 Lakh. It is led by designated partners Janvi Minawala Dharmesh and Dharmesh Minawala Arvind.

Accounts filed on 31 March 2019. Office: 2407 – 8 – 9 Samarth Angan Bldg No. 1 B – Wing Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.

Company Details of Minawala Traders Llp
LLPIN AAC-5096
Incorporation Date 26 July 2014
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2407 – 8 – 9 Samarth Angan Bldg No. 1 B – Wing Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Minawala Traders Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Minawala Traders Llp

Minawala Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Janvi Minawala Dharmesh Designated Partner 26 Jul 2014 12 Years 1 Months Current
Dharmesh Minawala Arvind Designated Partner 26 Jul 2014 12 Years 1 Months Current

Financials of Minawala Traders Llp FY 2019 filings available

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Charges & Borrowings Minawala Traders Llp

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

Employees and EPFO Compliance at Minawala Traders Llp

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GST Compliance of Minawala Traders Llp

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Subsidiaries & Group Companies of Minawala Traders Llp

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MCA Filings & Documents of Minawala Traders Llp

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Recent Activity on Minawala Traders Llp

Activity
31 Mar 2019
Minawala Traders Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Minawala Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I.
Directors
26 Jul 2014
Janvi Minawala Dharmesh was appointed as a Designated Partner on 26 Jul 2014 & has been associated with this company since 12 years 1 month.
Directors
26 Jul 2014
Dharmesh Minawala Arvind was appointed as a Designated Partner on 26 Jul 2014 & has been associated with this company since 12 years 1 month.
Activity
26 Jul 2014
Minawala Traders Llp was registered on 26 Jul 2014 with Roc Mumbai I & aged 12 years 1 month as per MCA records.

Frequently Asked Questions about Minawala Traders Llp

Minawala Traders Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2014 (12+ years old) and is registered under LLPIN AAC-5096.

The current designated partners of Minawala Traders Llp are:

The primary industry of Minawala Traders Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Minawala Traders Llp can be reached at the registered office: 2407 – 8 – 9 Samarth Angan Bldg No. 1 B – Wing Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹5 Lakh.

The LLP has its registered office at 2407 – 8 – 9 Samarth Angan Bldg No. 1 B – Wing Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.

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