Mindgreat Consultancy LLP
About Mindgreat Consultancy LLP
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Mindgreat Consultancy LLP is a limited liability partnership company based in Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in legal process outsourcing, a part of the broader business process outsourcing sector. Incorporated on 13 December 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAR-3031.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manju Lata Pandey and Dheeraj Ahuja.
Accounts filed on 31 March 2025. Office: D 223/112 Laxmi Chamber Near Laxmi Nagar Metro Station Gate No.5, Delhi, Delhi, India – 110092.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressD 223/112 Laxmi Chamber Near Laxmi Nagar Metro Station Gate No.5, Delhi, Delhi, India – 110092
- IndustryBusiness Outsourcing, Legal Process Outsourcing
- 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 Mindgreat Consultancy LLP
Mindgreat Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Lata Pandey | Designated Partner | 13 Dec 2019 | 6 Years 9 Months | Current |
| Dheeraj Ahuja | Designated Partner | 13 Dec 2019 | 6 Years 9 Months | Current |
Financials of Mindgreat Consultancy LLP FY 2025 filings available
Ten-year financial statements for Mindgreat Consultancy LLP
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.
Charges & Borrowings of Mindgreat Consultancy
Mindgreat Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mindgreat Consultancy
Employment history and EPFO contributions of people linked to Mindgreat Consultancy.
Employee and EPFO history for Mindgreat Consultancy LLP
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.
GST Compliance of Mindgreat Consultancy
GST registrations and filing compliance for Mindgreat Consultancy LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Mindgreat Consultancy
Credit ratings, litigation, and regulatory alerts for Mindgreat Consultancy LLP
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 Mindgreat Consultancy
MSME payment history for Mindgreat Consultancy LLP
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 Mindgreat Consultancy
Corporate group structure for Mindgreat Consultancy LLP
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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MCA Filings & Documents of Mindgreat Consultancy
MCA filings and documents for Mindgreat Consultancy LLP
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.
Recent Activity on Mindgreat Consultancy
Frequently Asked Questions about Mindgreat Consultancy LLP
Mindgreat Consultancy is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mindgreat Consultancy is a company pending strike off, currently registered as a limited liability partnership in the business outsourcing sector based in Delhi, Delhi, India. It was incorporated on 13 December 2019 and is registered under LLPIN AAR-3031. The LLP may be struck off soon - caution is advised.
The current designated partners of Mindgreat Consultancy are:
- Manju Lata Pandey - Designated Partner
- Dheeraj Ahuja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mindgreat Consultancy is AAR-3031. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mindgreat Consultancy is business outsourcing. The LLP specifically operates in legal process outsourcing.
Mindgreat Consultancy can be reached at the registered office: D 223112 Laxmi Chamber Near Laxmi Nagar Metro Station Gate No.5, Delhi, Delhi, India – 110092.