Millinique Trades Llp - Company overview

Millinique Trades Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-1785). Business overview includes Bus…

2019-05-03 Thane, Maharashtra Active LLP
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MT Millinique Trades 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
50.00 cr
COMPANY AGE
7 Years 5 Months
since 2019-05-03
LAST FILING WITH ROC
-
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 Millinique Trades 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (55) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANOJ DHANESHBHAI THAKAR has DIN status "Disqualified by RoC u/s 164(2)".
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 Millinique Trades Llp Company identity, industry, contact, and registration details from MCA and company records.

Millinique Trades Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAP-1785). Business overview includes Business Services (Other Services), incorporated on May 03, 2019 (7+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location Flat No. 404, Pl-168, B Shivnakshatra Chs, Sector-19, Khargar, Thane, Maharashtra - 410210
Legal NameMillinique Trades Llp
CIN / LLPINAAP-1785
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-03
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Manoj Dhaneshbhai Thakar
Designated Partner | Since 2019-05-03 | DIN: 08191616
A
Ashokkumar Jivatram Dansingani
Designated Partner | Since 2019-05-03 | DIN: 07453007

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

Board Overlap From MCA / Compliance Filings

Krishaa Biotech Private Limited 2 Shared Directors
Maxgrow Overseas Limited 2 Shared Directors
Maxgrow Textile Private Limited 2 Shared Directors
Maxgrow Tube And Energy Private Limited 2 Shared Directors
Mendeleev Trades Limited 2 Shared Directors
Matra Realty Limited 1 Shared Director

MSME Payment Delays by Millinique Trades 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 Millinique Trades 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 Millinique Trades Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Millinique Trades Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Millinique Trades Llp is AAP-1785.
When was Millinique Trades Llp incorporated?
Millinique Trades Llp was incorporated 7 years 5 months ago on 03 May 2019.
Who are the current designated partners and partners of Millinique Trades Llp?
Millinique Trades 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 Millinique Trades Llp?
Millinique Trades Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Millinique Trades Llp?
Millinique Trades Llp ROC code is Roc Mumbai.
What is the company classification of Millinique Trades Llp?
Millinique Trades Llp is classified as Limited Liability Partnership.
What is the current status of Millinique Trades Llp?
Millinique Trades Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Millinique Trades Llp associated with?
Millinique Trades Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Millinique Trades Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Millinique Trades 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 Millinique Trades 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.