Migate Trading Llp - Company overview

Migate Trading LLP was incorporated on 28 March 2019 and is registered with ROC Mumbai.

2019-03-28 Mumbai, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 7 Months
since 2019-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-04 13:14:09
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Migate Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Migate Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Migate Trading LLP was incorporated on 28 March 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 7 years old. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Metals and Minerals, in the Construction Materials Retail & Distribution segment.

Vishant Manish Shah, Ayush Manish Shah, Suketu Ramesh Shah and Mansi Parag Shah are its four partners, all appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Shakeb Ahsan Syed in October 2020. Between them, the partners also sit on the boards of 14 other companies, including Man Vastucon LLP and Enigma Realtors Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 1008, 10Th Floor, Krushal Commercial Complex Above Shoppers Stop, G. M. Road, Chembur, Mumbai, Maharashtra - 400089
Legal NameMigate Trading Llp
CIN / LLPINAAO-6685
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-03-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Migate Trading Llp (4) Current board members from MCA filings, including designation and appointment details.

V
Vishant Manish Shah
Designated Partner | Since 2019-03-28 | DIN: 07273315
A
Ayush Manish Shah
Designated Partner | Since 2019-03-28 | DIN: 08402989
S
Suketu Ramesh Shah
Designated Partner | Since 2019-03-28 | DIN: 00063124
M
Mansi Parag Shah
Partner | Since 2019-03-28 | DIN: 00958112

Companies With Common Directors Of Migate Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Man Vastucon Llp 2 Shared Directors
Enigma Realtors Private Limited 1 Shared Director
Man Aaradhya Infraconstruction Limited 1 Shared Director
Man Aaradhya Infraconstruction Llp 1 Shared Director
Man Infraconstruction Limited 1 Shared Director
Manmantra Infracon Llp 1 Shared Director
Micl Builders Llp 1 Shared Director
Micl Creators Llp 1 Shared Director
Micl Developers Llp 1 Shared Director
Micl Pmc Services Llp 1 Shared Director
Sujen Design-Build Llp 1 Shared Director
Sujen Home Developers Llp 1 Shared Director
Sujen Project Developers Llp 1 Shared Director
Yusa Organics & Fertilizers Llp 1 Shared Director

GST Compliance of Migate Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Migate Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Migate Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Migate Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Migate Trading LLP?
In an LLP the partners are the owners. The partners on record for Migate Trading LLP are Vishant Manish Shah, Ayush Manish Shah, Suketu Ramesh Shah and one other.
Who are the current designated partners and partners of Migate Trading LLP?
Migate Trading LLP has four partners on record: Vishant Manish Shah (since March 2019), Ayush Manish Shah (since March 2019), Suketu Ramesh Shah (since March 2019) and Mansi Parag Shah (since March 2019).
What is LLPIN/FCRN number of Migate Trading LLP?
The LLPIN of Migate Trading LLP is AAO-6685. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Migate Trading LLP incorporated?
Migate Trading LLP was incorporated on 28 March 2019 with ROC Mumbai. That makes it about 7 years old.
What is the registered address of Migate Trading LLP?
The registered office on MCA records is 1008, 10Th Floor, Krushal Commercial Complex Above Shoppers Stop, G. M. Road, Chembur, Mumbai, Maharashtra - 400089.
What is the current status of Migate Trading LLP?
MCA shows Migate Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Migate Trading LLP?
You can post to its registered office at 1008, 10Th Floor, Krushal Commercial Complex Above Shoppers Stop, G. M. Road, Chembur, Mumbai, Maharashtra - 400089.
What industry or business activity is Migate Trading LLP associated with?
It is grouped under Metals and Minerals, in the Construction Materials Retail & Distribution segment.
When did Migate Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Migate Trading LLP?
MCA shows no charges registered against Migate Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Migate Trading LLP?
Yes, two former partners are on record. The most recent to leave were Shakeb Ahsan Syed (October 2020) and Shashidhar Parasnath Pandey (October 2020).
Which companies share directors with Migate Trading LLP?
14 companies share partners with Migate Trading LLP. Among them are Man Vastucon LLP, Enigma Realtors Private Limited, Man Aaradhya Infraconstruction Limited and 11 more.
How can I get the financial details of Migate Trading LLP?
No financial statements for Migate Trading LLP are on record with us yet.
What is the ROC code of Migate Trading LLP?
Migate Trading LLP is registered with ROC Mumbai.
What is the company classification of Migate Trading LLP?
MCA classifies Migate Trading LLP as: Limited Liability Partnership.
Does Migate Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Migate Trading LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.