Minex Trade Llp - Company overview

Minex Trade LLP is shown as "Strike Off" in MCA records.

2013-08-02 Mumbai, Maharashtra Strike Off 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
13 Years 2 Months
since 2013-08-02
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 Minex Trade 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 Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 7 directors on the board.
  • Director CHARUSHELA GHANSHYAM TIJARE 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 Minex Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Minex Trade LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 2 August 2013 as a limited liability partnership. The registered office is at 104, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Vinit Jagdishprasad Kedia, Milan Amritlal Sangani, Charushela Ghanshyam Tijare and 4 others are its seven partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including Ajanta Carriers Private Limited and Ajanta Sponge Iron Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 104, Kshamalaya, 37, New Marine Lines,, Mumbai, Maharashtra - 400020
Legal NameMinex Trade Llp
CIN / LLPINAAB-6912
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-08-02
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Minex Trade Llp (7) Current board members from MCA filings, including designation and appointment details.

V
Vinit Jagdishprasad Kedia
Designated Partner | Since 2013-08-02 | DIN: 01004605
M
Milan Amritlal Sangani
Designated Partner | Since 2013-08-02 | DIN: 00260172
C
Charushela Ghanshyam Tijare
Partner | Since 2013-08-02 | DIN: 03527940
G
Ghanshyam Wasudeo Tijare
Designated Partner | Since 2013-08-02 | DIN: 01201605
R
Ruchita Abhay Shah
Partner | Since 2013-08-02 | DIN: 00999892
J
Jagdishprasad Purshottamdas Kedia
Partner | Since 2013-08-02 | DIN: 01023355

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

Board Overlap From MCA / Compliance Filings

Ajanta Carriers Private Limited 1 Shared Director
Ajanta Sponge Iron Private Limited 1 Shared Director
Amar Mercantile Llp 1 Shared Director
Amar Mercantile Private Limited 1 Shared Director
Divyakshi Trading & Properties Llp 1 Shared Director
Divyakshi Trading & Properties Private Limited 1 Shared Director
Financeinsights Communications Private Limited 1 Shared Director
Gadchiroli Mines Private Limited 1 Shared Director
Megavisa Marketing And Solutions Limited 1 Shared Director
Passion Properties Llp 1 Shared Director
Prestige Khanij Llp 1 Shared Director
Progressive Raigad Llp 1 Shared Director
Protective Mercantile And Trading Company Limited 1 Shared Director
Proventus Capital Partners Llp 1 Shared Director
Rachana Iron And Steel Pvt Ltd 1 Shared Director
Rachna Properties Llp 1 Shared Director
Radhey Minerals And Housing Llp 1 Shared Director
Radhey Properties Llp 1 Shared Director
Radhey Properties Private Limited 1 Shared Director
Radhey Ss Realtors Llp 1 Shared Director
Second Life Projects Private Limited 1 Shared Director
Surjagarh Mines And Minerals Private Limited 1 Shared Director
Surjagarh Steel And Mines Private Limited 1 Shared Director
Surjagarh Trading Company Private Limited 1 Shared Director
Vinit Steels Llp 1 Shared Director
Vinit Steels Private Limited 1 Shared Director
Wealthstratz Advisors Llp 1 Shared Director
Wealthstratz Advisors Private Limited 1 Shared Director
Wealthstratz Advisory Llp 1 Shared Director
Wealthstratz Capital Private Limited 1 Shared Director

MSME Payment Delays by Minex Trade 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 Minex Trade 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 Minex Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Minex Trade LLP?
In an LLP the partners are the owners. The partners on record for Minex Trade LLP are Vinit Jagdishprasad Kedia, Milan Amritlal Sangani, Charushela Ghanshyam Tijare and four others.
Who are the current designated partners and partners of Minex Trade LLP?
Minex Trade LLP has seven partners on record: Vinit Jagdishprasad Kedia (since August 2013), Milan Amritlal Sangani (since August 2013), Charushela Ghanshyam Tijare (since August 2013), Ghanshyam Wasudeo Tijare (since August 2013), Ruchita Abhay Shah (since August 2013) and Jagdishprasad Purshottamdas Kedia (since August 2013), plus 1 more.
What is LLPIN/FCRN number of Minex Trade LLP?
The LLPIN of Minex Trade LLP is AAB-6912. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Minex Trade LLP incorporated?
Minex Trade LLP was incorporated on 2 August 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Minex Trade LLP?
The registered office on MCA records is 104, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra - 400020.
What is the current status of Minex Trade LLP?
MCA shows Minex Trade LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Minex Trade LLP?
You can post to its registered office at 104, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra - 400020.
What industry or business activity is Minex Trade LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Minex Trade LLP?
MCA shows no charges registered against Minex Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Minex Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Minex Trade LLP?
30 companies share partners with Minex Trade LLP. Among them are Ajanta Carriers Private Limited, Ajanta Sponge Iron Private Limited, Amar Mercantile LLP and 27 more.
How can I get the financial details of Minex Trade LLP?
No financial statements for Minex Trade LLP are on record with us yet.
What is the ROC code of Minex Trade LLP?
Minex Trade LLP is registered with ROC Mumbai.
What is the company classification of Minex Trade LLP?
MCA classifies Minex Trade LLP as: Limited Liability Partnership.

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.