Kutch Mining and Trading LLP
About Kutch Mining and Trading LLP
Data last updated:
Kutch Mining and Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the mining support services segment of the mining sector. It was incorporated on 19 April 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACA-6577.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Raj Nilesh Chheda and Ajitsinh Jatubha Jadeja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No.261 Bldg No – 6, (Ivy) Courtyard Thane, Maharashtra, India – 400607.
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- Registered AddressFlat No.261 Bldg No – 6, (Ivy) Courtyard Thane, Maharashtra, India – 400607
- IndustryMining, Mining Support Services
- 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 Kutch Mining and Trading LLP FY 2025 filings available
Financial Statement Summary of Kutch Mining and Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Kutch Mining and Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kutch Mining and Trading are in the company report.
Financial statements from FY 2024
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 Kutch Mining and Trading LLP
Kutch Mining and Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Nilesh Chheda Also directs: Antiminds Solution LLP | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
| Ajitsinh Jatubha Jadeja Also directs: Jadeja Brothers Infratech LLP | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
| Chandulal Ravaji Senghani | Designated Partner | 19 Apr 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Kutch Mining and Trading LLP
Kutch Mining and Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kutch Mining and Trading LLP
Employment history and EPFO contributions of people linked to Kutch Mining and Trading.
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 Kutch Mining and Trading LLP
Kutch Mining and Trading LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Ajitsinh Jatubha Jadeja was appointed as Designated Partner on 19 Apr 2023.
Credit Ratings, Litigation & Regulatory Alerts for Kutch Mining and Trading 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 Kutch Mining and Trading 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 Kutch Mining and Trading 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 Kutch Mining and Trading LLP
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 Kutch Mining and Trading 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 Kutch Mining and Trading LLP
Kutch Mining and Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in mining support services, within the mining industry. It was incorporated on 19 April 2023 (3+ years old) and is registered under LLPIN ACA-6577.
Kutch Mining and Trading has 3 current designated partners:
- Raj Nilesh Chheda - Designated Partner
- Ajitsinh Jatubha Jadeja - Designated Partner
- Chandulal Ravaji Senghani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kutch Mining and Trading is ACA-6577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kutch Mining and Trading was incorporated on 19 April 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajitsinh Jatubha Jadeja was appointed as Designated Partner on 19 Apr 2023. Chandulal Ravaji Senghani was appointed as Designated Partner on 19 Apr 2023. Raj Nilesh Chheda was appointed as Designated Partner on 19 Apr 2023.
The registered office of Kutch Mining and Trading is at Flat No.261 Bldg No – 6, Ivy Courtyard Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹1 Lakh.
Kutch Mining and Trading operates in the mining industry, in the mining support services segment.
Kutch Mining and Trading can be reached at its registered office: Flat No.261 Bldg No – 6, Ivy Courtyard Thane, Maharashtra, India – 400607.
Kutch Mining and Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.