Minawala Ventures Llp
About Minawala Ventures Llp
Data last updated: 13 February 2026
Minawala Ventures Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in accessories retail and distribution, a part of the broader consumer goods sector. Incorporated on 11 November 2021, the LLP has been in operation for over 5 years.
Registered with ROC Mumbai under LLPIN AAZ-4362.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Seema Rajesh Minawala and Dhanraj Rajesh Minawala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address312 Floor 3 Vasan Udyog Off Senapati Bapat Margopp Highstreet Phoenix Mill Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013
-
IndustryConsumer Goods, Accessories Retail & Distribution, Footwear Retail & Distribution
- 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 Minawala Ventures Llp
Minawala Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Seema Rajesh Minawala
Also directs:
Miss Style Fiesta Llp
|
Designated Partner | 11 Nov 2021 | 4 Years 8 Months | Current |
|
Dhanraj Rajesh Minawala
Also directs:
Cai Store Private Limited
|
Designated Partner | 11 Nov 2021 | 4 Years 8 Months | Current |
| Masoom Rajesh Minawala | Designated Partner | 11 Nov 2021 | 4 Years 8 Months | Current |
Financials of Minawala Ventures Llp FY 2025 filings available
Ten-year financial statements for Minawala Ventures Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Minawala Ventures Llp
Minawala Ventures Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minawala Ventures Llp
View historical data on people associated with Minawala Ventures Llp, including employment history and EPFO contributions.
Employee and EPFO history for Minawala Ventures Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Minawala Ventures Llp
GST registrations and filing compliance for Minawala Ventures Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Minawala Ventures Llp
Credit ratings, litigation, and regulatory alerts for Minawala Ventures Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minawala Ventures Llp
MSME payment history for Minawala Ventures Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minawala Ventures Llp
Corporate group structure for Minawala Ventures Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minawala Ventures Llp
MCA filings and documents for Minawala Ventures Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Minawala Ventures Llp
Frequently Asked Questions about Minawala Ventures Llp
Minawala Ventures Llp is an active limited liability partnership in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 2021 (5+ years old) and is registered under LLPIN AAZ-4362.
The current designated partners of Minawala Ventures Llp are:
- Seema Rajesh Minawala - Designated Partner
- Dhanraj Rajesh Minawala - Designated Partner
- Masoom Rajesh Minawala - Designated Partner
The primary industry of Minawala Ventures Llp is consumer goods. The LLP specifically operates in accessories retail and distribution. The LLP is currently active in this sector.
Minawala Ventures Llp can be reached at the registered office: 312 Floor 3 Vasan Udyog Off Senapati Bapat Margopp Highstreet Phoenix Mill Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 312 Floor 3 Vasan Udyog Off Senapati Bapat Margopp Highstreet Phoenix Mill Lower Parel Deli, Sle Road, Mumbai, Maharashtra, India – 400013.