Minto Minti Exim LLP
About Minto Minti Exim LLP
Data last updated:
Minto Minti Exim LLP was a limited liability partnership company based in Ludhian, Punjab, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 08 September 2020.
Registered with ROC Chandigarh under LLPIN AAT-7252.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Harvinder Kaur and Harvinder Pal Singh.
Accounts filed on 31 March 2021. Office: 1208/1A/5A Shop No 2 St No 3 Kalyan Nagar, Ludhian, Punjab, India – 141008.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address1208/1A/5A Shop No 2 St No 3 Kalyan Nagar, Ludhian, Punjab, India – 141008
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Minto Minti Exim LLP
Minto Minti Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harvinder Kaur | Designated Partner | 08 Sep 2020 | 6 Years 0 Months | As last reported |
| Harvinder Pal Singh | Designated Partner | 08 Sep 2020 | 6 Years 0 Months | As last reported |
Financials of Minto Minti Exim LLP FY 2021 filings available
Ten-year financial statements for Minto Minti Exim 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 Minto Minti Exim
Minto Minti Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minto Minti Exim
Employment history and EPFO contributions of people linked to Minto Minti Exim.
Employee and EPFO history for Minto Minti Exim 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 Minto Minti Exim
GST registrations and filing compliance for Minto Minti Exim 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 Minto Minti Exim
Credit ratings, litigation, and regulatory alerts for Minto Minti Exim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Minto Minti Exim
MSME payment history for Minto Minti Exim 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
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Subsidiaries & Group Companies of Minto Minti Exim
Corporate group structure for Minto Minti Exim 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 Minto Minti Exim
MCA filings and documents for Minto Minti Exim 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 Minto Minti Exim
Frequently Asked Questions about Minto Minti Exim LLP
Minto Minti Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Minto Minti Exim is a struck-off limited liability partnership in the business services sector based in Ludhian, Punjab, India. It was incorporated on 08 September 2020 and is registered under LLPIN AAT-7252. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Minto Minti Exim are:
- Harvinder Kaur - Designated Partner
- Harvinder Pal Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minto Minti Exim is AAT-7252. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Minto Minti Exim is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at 12081A5A Shop No 2 St No 3 Kalyan Nagar, Ludhian, Punjab, India – 141008.