Mindtrade Securities LLP
About Mindtrade Securities LLP
Data last updated:
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
- 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Gupta Also directs: Mindtrade Technologies LLP, Steaming Foodworks Private Limited | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
| Nidhi Gupta Also directs: Mindtrade Technologies LLP, Steaming Foodworks Private Limited | Designated Partner | 29 Jul 2020 | 6 Years 2 Months | Current |
Financials of Mindtrade Securities LLP FY 2025 filings available
Ten-year financial statements for Mindtrade Securities LLP
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.
Charges & Borrowings of Mindtrade Securities
| 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
Employment history and EPFO contributions of people linked to Mindtrade Securities.
Employee and EPFO history for Mindtrade Securities LLP
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.
GST Compliance of Mindtrade Securities
GST registrations and filing compliance for Mindtrade Securities LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Mindtrade Securities
Credit ratings, litigation, and regulatory alerts for Mindtrade Securities LLP
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 Mindtrade Securities
MSME payment history for Mindtrade Securities LLP
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 Mindtrade Securities
Corporate group structure for Mindtrade Securities LLP
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.
MCA Filings & Documents of Mindtrade Securities
MCA filings and documents for Mindtrade Securities LLP
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.
Recent Activity on Mindtrade Securities
Frequently Asked Questions about Mindtrade Securities LLP
Mindtrade Securities 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 are:
- Ravi Gupta - Designated Partner
- Nidhi Gupta - Designated Partner
The primary industry of Mindtrade Securities is internet. The LLP specifically operates in online financial services. The LLP is currently active in this sector.
Mindtrade Securities 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.