Minemoney Global Trade LLP
About Minemoney Global Trade LLP
Data last updated:
Minemoney Global Trade LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAY-2463.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sandeep Prakash Gujare and Minakshi Sambhajirao Nimbalkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S. No. 04 Pralhad Soc. 123 Shukrawar Peth, Pune, Maharashtra, India – 411002.
Company details
Contact details
Minemoney Global Trade LLP's registered office is in Pune, Maharashtra.
- Registered AddressS. No. 04 Pralhad Soc. 123 Shukrawar Peth, Pune, Maharashtra, India – 411002
- IndustryBusiness Services, Other 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
Financials of Minemoney Global Trade LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Minemoney Global Trade LLP, buy the company report.
Designated partners of Minemoney Global Trade LLP
Minemoney Global Trade has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Prakash Gujare Also directs: Tronix EV Private Limited, Packntrade Ecommerce Private Limited, Bicsresearch International Private Limited and 1 more | Designated Partner | 19 Aug 2021 | 5 Years 2 Months | Current |
| Minakshi Sambhajirao Nimbalkar | Designated Partner | 25 Jun 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Minemoney Global Trade LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Minemoney Global Trade LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Minemoney Global Trade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Minemoney Global Trade LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Mahesh Tate ceased to be Designated Partner on 25 Jun 2024.
Frequently asked questions
Minemoney Global Trade is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 19 August 2021 (5+ years old) and is registered under LLPIN AAY-2463.
Minemoney Global Trade has 2 current designated partners:
- Sandeep Prakash Gujare - Designated Partner
- Minakshi Sambhajirao Nimbalkar - Designated Partner
The latest financial statements of Minemoney Global Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Minemoney Global Trade is AAY-2463. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minemoney Global Trade was incorporated on 19 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Mahesh Tate ceased to be Designated Partner on 25 Jun 2024. Minakshi Sambhajirao Nimbalkar was appointed as Designated Partner on 25 Jun 2024. Vijay Sopan Javir ceased to be Designated Partner on 25 Jun 2024. Minemoney Global Trade has 5 designated partner changes on record in total.
The registered office of Minemoney Global Trade is at S. No. 04 Pralhad Soc. 123 Shukrawar Peth, Pune, Maharashtra, India – 411002.
Minemoney Global Trade operates in the business services industry, in the other services segment.
Minemoney Global Trade can be reached at its registered office: S. No. 04 Pralhad Soc. 123 Shukrawar Peth, Pune, Maharashtra, India – 411002.
Minemoney Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.
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