Mindtrade Securities Llp
About Mindtrade Securities Llp
Data last updated: 05 March 2026
Mindtrade Securities Llp is a limited liability partnership company based in Vastrapur, Gujarat, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 29 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Ahmedabad under LLPIN AAT-1155.
Capital: a total obligation of contribution of ₹15 Lakh. It is led by designated partners Ravi Gupta and Nidhi Gupta.
Accounts filed on 31 March 2025. Office: Vastrapur, Gujarat.
As per MCA filings, the LLP has open charges of ₹73.79 Lakh on record.
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Registered AddressB – 401 Amrapali Lake View Tower Building, Near Alfa Mall, Vastrapur, Gujarat, India – 380015
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IndustryInternet, Online Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Mindtrade Securities Llp
Mindtrade Securities Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ravi Gupta
Also directs:
Mindtrade Technologies Llp, Steaming Foodworks Private Limited
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Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
|
Nidhi Gupta
Also directs:
Mindtrade Technologies Llp, Steaming Foodworks Private Limited
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Designated Partner | 29 Jul 2020 | 6 Years 0 Months | Current |
Financials of Mindtrade Securities Llp FY 2025 filings available
Ten-year financial statements for Mindtrade Securities Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Mindtrade Securities Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2024 | Hdfc Bank Limited | ₹20.47 Lakh | Open |
| 25 Feb 2022 | Hdfc Bank Limited | ₹53.32 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Mindtrade Securities Llp
View historical data on people associated with Mindtrade Securities Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mindtrade Securities Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mindtrade Securities Llp
GST registrations and filing compliance for Mindtrade Securities Llp
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Credit Ratings, Litigation & Regulatory Alerts for Mindtrade Securities Llp
Credit ratings, litigation, and regulatory alerts for Mindtrade Securities Llp
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MSME Payment Delays by Mindtrade Securities Llp
MSME payment history for Mindtrade Securities Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Mindtrade Securities Llp
Corporate group structure for Mindtrade Securities Llp
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MCA Filings & Documents of Mindtrade Securities Llp
MCA filings and documents for Mindtrade Securities Llp
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Recent Activity on Mindtrade Securities Llp
Frequently Asked Questions about Mindtrade Securities Llp
Mindtrade Securities Llp is an active limited liability partnership in the internet sector based in Vastrapur, Gujarat, India. It was incorporated on 29 July 2020 (6+ years old) and is registered under LLPIN AAT-1155.
The current designated partners of Mindtrade Securities Llp are:
- Ravi Gupta - Designated Partner
- Nidhi Gupta - Designated Partner
The primary industry of Mindtrade Securities Llp is internet. The LLP specifically operates in online financial services. The LLP is currently active in this sector.
Mindtrade Securities Llp can be reached at the registered office: B – 401 Amrapali Lake View Tower Building, Near Alfa Mall, Vastrapur, Gujarat, India – 380015.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at B – 401 Amrapali Lake View Tower Building, Near Alfa Mall, Vastrapur, Gujarat, India – 380015.