Mindtrade Technologies LLP
About Mindtrade Technologies LLP
Data last updated:
Mindtrade Technologies LLP is a limited liability partnership company based in Melli, Sikkim, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 21 October 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kolkata under LLPIN AAZ-1170.
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: 82/3 Melli Bazar, Sikkim, India – 737128.
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- Registered Address82/3 Melli Bazar, Sikkim, India – 737128
- IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Mindtrade Technologies LLP
Mindtrade Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Gupta Also directs: Mindtrade Securities LLP, Steaming Foodworks Private Limited | Designated Partner | 21 Oct 2021 | 4 Years 11 Months | Current |
| Nidhi Gupta Also directs: Mindtrade Securities LLP, Steaming Foodworks Private Limited | Designated Partner | 21 Oct 2021 | 4 Years 11 Months | Current |
Financials of Mindtrade Technologies LLP FY 2025 filings available
Ten-year financial statements for Mindtrade Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mindtrade Technologies
Mindtrade Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mindtrade Technologies
Employment history and EPFO contributions of people linked to Mindtrade Technologies.
Employee and EPFO history for Mindtrade Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mindtrade Technologies
GST registrations and filing compliance for Mindtrade Technologies 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
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Credit Ratings, Litigation & Regulatory Alerts for Mindtrade Technologies
Credit ratings, litigation, and regulatory alerts for Mindtrade Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mindtrade Technologies
MSME payment history for Mindtrade Technologies 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
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Subsidiaries & Group Companies of Mindtrade Technologies
Corporate group structure for Mindtrade Technologies 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
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MCA Filings & Documents of Mindtrade Technologies
MCA filings and documents for Mindtrade Technologies 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 Technologies
Frequently Asked Questions about Mindtrade Technologies LLP
Mindtrade Technologies is an active limited liability partnership in the financial services sector based in Melli, Sikkim, India. It was incorporated on 21 October 2021 (5+ years old) and is registered under LLPIN AAZ-1170.
The current designated partners of Mindtrade Technologies are:
- Ravi Gupta - Designated Partner
- Nidhi Gupta - Designated Partner
The primary industry of Mindtrade Technologies is financial services. The LLP specifically operates in digital payment solutions. The LLP is currently active in this sector.
Mindtrade Technologies can be reached at the registered office: 823 Melli Bazar, Sikkim, India – 737128.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at 823 Melli Bazar, Sikkim, India – 737128.