Minecorp Overseas LLP
About Minecorp Overseas LLP
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Minecorp Overseas LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAN-2057. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Kuldeep Chowdhary and Sheetal Sethia.
The registered office is at Beside Yamaha Showroom K.K. Road Moudhapara, Raipur, Chhattisgarh, India – 492001.
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- Registered AddressBeside Yamaha Showroom K.K. Road Moudhapara, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Wholesale, Commission Trade
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Minecorp Overseas LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Minecorp Overseas LLP
Minecorp Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kuldeep Chowdhary | Designated Partner | 28 Aug 2018 | 8 Years 1 Months | Current |
| Sheetal Sethia | Designated Partner | 28 Aug 2018 | 8 Years 1 Months | Current |
Charges & Borrowings of Minecorp Overseas LLP
Minecorp Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minecorp Overseas LLP
Employment history and EPFO contributions of people linked to Minecorp Overseas.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Minecorp Overseas LLP
Minecorp Overseas LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kuldeep Chowdhary was appointed as Designated Partner on 28 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Minecorp Overseas LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Minecorp Overseas LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Minecorp Overseas LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Minecorp Overseas LLP
Minecorp Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Minecorp Overseas LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Minecorp Overseas LLP
Minecorp Overseas is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 August 2018 (8+ years old) and is registered under LLPIN AAN-2057.
Minecorp Overseas has 2 current designated partners:
- Kuldeep Chowdhary - Designated Partner
- Sheetal Sethia - Designated Partner
No. Minecorp Overseas has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Minecorp Overseas is AAN-2057. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minecorp Overseas was incorporated on 28 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Kuldeep Chowdhary was appointed as Designated Partner on 28 Aug 2018. Sheetal Sethia was appointed as Designated Partner on 28 Aug 2018.
The registered office of Minecorp Overseas is at Beside Yamaha Showroom K.K. Road Moudhapara, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹10 Lakh.
Minecorp Overseas operates in the business services industry, in the wholesale segment.
Minecorp Overseas can be reached at its registered office: Beside Yamaha Showroom K.K. Road Moudhapara, Raipur, Chhattisgarh, India – 492001.