Minda Metal Industries LLP

Minda Metal Industries LLP - packaging in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-3271 Incorporated 02 January 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership packaging
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Satisfied charges
₹1.1 Cr
No open charges
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jan 2021
Date of incorporation

About Minda Metal Industries LLP

Data last updated:

Minda Metal Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the packaging films and foils segment of the packaging sector. It was incorporated on 02 January 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAV-3271. Its GSTIN is 27ABPFM8815R1Z5 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vaibhav Mukesh Desai and Abhishek Surendra Jain.

The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has satisfied charges of ₹1.1 Cr on record.

Company Details of Minda Metal Industries LLP
LLPIN AAV-3271
Incorporation Date 02 January 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Shop No. 33 Ground Floor Ganga Vihar Building Rokadia Lane Bori, Vali West, Mumbai, Maharashtra, India – 400092
  • Industry
    Packaging, Packaging Films & Foils
Comprehensive company report
Minda Metal Industries LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Minda Metal Industries LLP report

Financials, compliance, directors, charges, ownership and filings for Minda Metal Industries LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Minda Metal Industries LLP

Premium access

Financial statements from FY 2021

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Minda Metal Industries LLP

Minda Metal Industries has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Vaibhav Mukesh DesaiDesignated Partner02 Jan 20215 Years 9 MonthsCurrent
Abhishek Surendra JainDesignated Partner02 Jan 20215 Years 9 MonthsCurrent

Charges & Borrowings of Minda Metal Industries LLP

Open charges
None
Satisfied charges
₹1.1 Cr
Breakdown by lending institutions
Axis Bank Limited₹1.10 Cr
Latest charge details
DateLenderAmountStatus
21 Jun 2021Axis Bank Limited₹10 LakhSatisfied
21 Jun 2021Axis Bank Limited₹1 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Minda Metal Industries LLP

Employment history and EPFO contributions of people linked to Minda Metal Industries.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Minda Metal Industries LLP

Minda Metal Industries LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abhishek Surendra Jain was appointed as Designated Partner on 02 Jan 2021.

Charges
A charge registered on 21 Jun 2021 via Charge ID 100456889 with Axis Bank Limited was fully satisfied on 13 Dec 2022.
Charges
A charge registered on 21 Jun 2021 via Charge ID 100457146 with Axis Bank Limited was fully satisfied on 13 Dec 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 10.00 Lakh with Charge ID 100456889 was registered on 21 Jun 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100457146 was registered on 21 Jun 2021.
Appointed
Abhishek Surendra Jain was appointed as Designated Partner.
Appointed
Vaibhav Mukesh Desai was appointed as Designated Partner.
Incorporation
02 Jan 2021
Minda Metal Industries Llp was registered on 02 Jan 2021 with Roc Mumbai & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Minda Metal Industries LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Minda Metal Industries LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Minda Metal Industries LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Minda Metal Industries LLP

Minda Metal Industries has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABPFM8815R1Z5MaharashtraActive28 Jan 2021
Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Minda Metal Industries LLP

Premium access

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 Minda Metal Industries LLP

Minda Metal Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in packaging films and foils, within the packaging industry. It was incorporated on 02 January 2021 (5+ years old) and is registered under LLPIN AAV-3271.

Minda Metal Industries has 2 current designated partners:

The GSTIN of Minda Metal Industries is 27ABPFM8815R1Z5, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Minda Metal Industries is AAV-3271. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Minda Metal Industries was incorporated on 02 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Abhishek Surendra Jain was appointed as Designated Partner on 02 Jan 2021. Vaibhav Mukesh Desai was appointed as Designated Partner on 02 Jan 2021.

Yes, Minda Metal Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Minda Metal Industries is at Shop No. 33 Ground Floor Ganga Vihar Building Rokadia Lane Bori, Vali West, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹1 Lakh.

Minda Metal Industries operates in the packaging industry, in the packaging films and foils segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available