Mj Mining And Trading Llp - Company overview

Registered with ROC Pune on 22 September 2017, Mj Mining And Trading LLP is an active limited liability partnership that has been around for…

2017-09-22 Pune, 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 1 Months
since 2017-09-22
LAST FILING WITH ROC
-
Last AGM: 2018-03-31
ACTIVE GST
-
Updated: 2023-12-31 17:33:00
SATISFIED CHARGES
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-

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

Health scores for Mj Mining And 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 9 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 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 Mj Mining And Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 22 September 2017, Mj Mining And Trading LLP is an active limited liability partnership that has been around for about 9 years. The registered office is at Flat No. E-2, S.No. 148/5, Sus Road Pashan, Sutarwadi, Pune, Maharashtra.

Infyner groups it under Metals and Minerals, in the Other Metals & Minerals segment.

Anand Mavlankar Raghunath and Upendra Jadhav Ganpatrao are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Ay Technologies LLP and Ay Technosoft LLP.

The last annual filing on record was on 31 March 2018. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location Flat No. E-2, S.No. 148/5, Sus Road Pashan, Sutarwadi,, Pune, Maharashtra - 411008
Legal NameMj Mining And Trading Llp
CIN / LLPINAAK-6632
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-22
Date of AGM2018-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Mj Mining And Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anand Mavlankar Raghunath
Designated Partner | Since 2017-09-22 | DIN: 07907832
U
Upendra Jadhav Ganpatrao
Designated Partner | Since 2017-09-22 | DIN: 07907892

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

Board Overlap From MCA / Compliance Filings

Ay Technologies Llp 2 Shared Directors
Ay Technosoft Llp 1 Shared Director
Ay Wealth Management Llp 1 Shared Director
Rataa Earthmovers And Logistics Private Limited 1 Shared Director
Rataa Green Energy Resources Private Limited 1 Shared Director
Rataa Mines And Mineral Resources Private Limited 1 Shared Director

MSME Payment Delays by Mj Mining And 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.

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MCA Filings & Documents of Mj Mining And 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 Mj Mining And Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Mj Mining And Trading LLP?
In an LLP the partners are the owners. The partners on record for Mj Mining And Trading LLP are Anand Mavlankar Raghunath and Upendra Jadhav Ganpatrao.
Who are the current designated partners and partners of Mj Mining And Trading LLP?
Mj Mining And Trading LLP has two partners on record: Anand Mavlankar Raghunath (since September 2017) and Upendra Jadhav Ganpatrao (since September 2017).
What is LLPIN/FCRN number of Mj Mining And Trading LLP?
The LLPIN of Mj Mining And Trading LLP is AAK-6632. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Mj Mining And Trading LLP incorporated?
Mj Mining And Trading LLP was incorporated on 22 September 2017 with ROC Pune. That makes it about 9 years old.
What is the registered address of Mj Mining And Trading LLP?
The registered office on MCA records is Flat No. E-2, S.No. 148/5, Sus Road Pashan, Sutarwadi, Pune, Maharashtra - 411008.
What is the current status of Mj Mining And Trading LLP?
MCA shows Mj Mining And Trading LLP as Active, and its last annual filing on record was in March 2018.
What is the contact number or email for Mj Mining And Trading LLP?
You can post to its registered office at Flat No. E-2, S.No. 148/5, Sus Road Pashan, Sutarwadi, Pune, Maharashtra - 411008.
What industry or business activity is Mj Mining And Trading LLP associated with?
It is grouped under Metals and Minerals, in the Other Metals & Minerals segment.
When did Mj Mining And Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018.
Where can I see charges and lenders for Mj Mining And Trading LLP?
MCA shows no charges registered against Mj Mining And Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Mj Mining And Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Mj Mining And Trading LLP?
6 companies share partners with Mj Mining And Trading LLP. Among them are Ay Technologies LLP, Ay Technosoft LLP, Ay Wealth Management LLP and 3 more.
How can I get the financial details of Mj Mining And Trading LLP?
No financial statements for Mj Mining And Trading LLP are on record with us yet.
What is the ROC code of Mj Mining And Trading LLP?
Mj Mining And Trading LLP is registered with ROC Pune.
What is the company classification of Mj Mining And Trading LLP?
MCA classifies Mj Mining And Trading 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.