Mintech Club Llp - Company overview

Mintech Club Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-7647). Business overview includes Insuranc…

2023-01-09 Indore, Madhya Pradesh Active LLP
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MC Mintech Club 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
10,000.00
COMPANY AGE
3 Years 9 Months
since 2023-01-09
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Mintech Club 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Mintech Club Llp Company identity, industry, contact, and registration details from MCA and company records.

Mintech Club Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABZ-7647). Business overview includes Insurance (Insurance & Pension Funding), incorporated on January 09, 2023 (3+ years old), based in Indore. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Insurance ••••••••
  • Location 195, Indore, Madhya Pradesh - 452010
Legal NameMintech Club Llp
CIN / LLPINABZ-7647
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-01-09
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

K
Kanishka Soni
Designated Partner | Since 2023-01-09 | DIN: 10037699
A
Ankur Kumar
Designated Partner | Since 2023-01-09 | DIN: 10037698

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

Board Overlap From MCA / Compliance Filings

Coreharvest Foodworks Private Limited 1 Shared Director

MSME Payment Delays by Mintech Club 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 Mintech Club 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 Mintech Club Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mintech Club Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mintech Club Llp is ABZ-7647.
When was Mintech Club Llp incorporated?
Mintech Club Llp was incorporated 3 years 9 months ago on 09 Jan 2023.
Who are the current designated partners and partners of Mintech Club Llp?
Mintech Club 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 Mintech Club Llp?
Mintech Club Llp is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Mintech Club Llp?
Mintech Club Llp ROC code is Roc Gwalior.
What is the company classification of Mintech Club Llp?
Mintech Club Llp is classified as Limited Liability Partnership.
What is the current status of Mintech Club Llp?
Mintech Club Llp is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Mintech Club Llp associated with?
Mintech Club Llp lists activity aligned with: Insurance - Insurance & Pension Funding. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mintech Club Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mintech Club 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 Mintech Club 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.