Migel Bullion Llp - Company overview

Migel Bullion Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-0551). Business overview includes Busines…

2023-11-23 Haveli, Maharashtra Active LLP
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MB Migel Bullion Llp

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
20,000.00
COMPANY AGE
2 Years 10 Months
since 2023-11-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Migel Bullion 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 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.
  • 2 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 Migel Bullion Llp Company identity, industry, contact, and registration details from MCA and company records.

Migel Bullion Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-0551). Business overview includes Business Services (Commission Trade), incorporated on November 23, 2023 (3+ years old), based in Haveli. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location S No 42/3 (Pt) Bld B2-102, Haveli, Maharashtra - 411057
Legal NameMigel Bullion Llp
CIN / LLPINACE-0551
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-11-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Migel Bullion Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Deepa Sinha
Designated Partner | Since 2023-11-23 | DIN: 08612586
A
Abhishek Sinha
Designated Partner | Since 2023-11-23 | DIN: 08612585

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

Board Overlap From MCA / Compliance Filings

Migel Foods Llp 2 Shared Directors

MSME Payment Delays by Migel Bullion 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

MCA Filings & Documents of Migel Bullion 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
Frequently Asked Questions about Migel Bullion Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Migel Bullion Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Migel Bullion Llp is ACE-0551.
When was Migel Bullion Llp incorporated?
Migel Bullion Llp was incorporated 2 years 10 months ago on 23 Nov 2023.
Who are the current designated partners and partners of Migel Bullion Llp?
Migel Bullion Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Migel Bullion Llp?
Migel Bullion Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Migel Bullion Llp?
Migel Bullion Llp ROC code is Roc Pune.
What is the company classification of Migel Bullion Llp?
Migel Bullion Llp is classified as Limited Liability Partnership.
What is the current status of Migel Bullion Llp?
Migel Bullion Llp is currently Active and registered in Haveli, Maharashtra, India.
What industry or business activity is Migel Bullion Llp associated with?
Migel Bullion Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Migel Bullion Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Migel Bullion Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Migel Bullion Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.