Minergy Tradelinks LLP
About Minergy Tradelinks LLP
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Minergy Tradelinks LLP is a limited liability partnership (LLP) based in Gadhinglaj, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAZ-6614. Its GSTIN is 29ABSFM5998A1ZJ (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Nagaraj Virupaxi Koujalagi and Mobin Mansoor Mokashi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at H.No. 1491 Makandar Wada, Gadhinglaj, Maharashtra, India – 416502.
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- Registered AddressH.No. 1491 Makandar Wada, Gadhinglaj, Maharashtra, India – 416502
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
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Designated Partners of Minergy Tradelinks LLP
Minergy Tradelinks has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagaraj Virupaxi Koujalagi Also directs: VGK Infra Ventures LLP, Kahuna Ventures LLP | Designated Partner | 29 Nov 2021 | 4 Years 10 Months | Current |
| Mobin Mansoor Mokashi Also directs: Businesscrest Consulting LLP, Imdad E Hasan Charitable Foundation | Designated Partner | 29 Nov 2021 | 4 Years 10 Months | Current |
| Mdaltaf Rafiq Basarikatti | Designated Partner | 29 Nov 2021 | 4 Years 10 Months | Current |
Financials of Minergy Tradelinks LLP FY 2024 filings available
Ten-year financial statements for Minergy Tradelinks 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 Minergy Tradelinks
Minergy Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minergy Tradelinks
Employment history and EPFO contributions of people linked to Minergy Tradelinks.
Employee and EPFO history for Minergy Tradelinks 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 Minergy Tradelinks
Minergy Tradelinks has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABSFM5998A1ZJ | Karnataka | Active | 31 Dec 2021 |
GST registrations and filing compliance for Minergy Tradelinks 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 Minergy Tradelinks
Credit ratings, litigation, and regulatory alerts for Minergy Tradelinks 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 Minergy Tradelinks
MSME payment history for Minergy Tradelinks 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 Minergy Tradelinks
Corporate group structure for Minergy Tradelinks 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 Minergy Tradelinks
MCA filings and documents for Minergy Tradelinks 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 Minergy Tradelinks
Frequently Asked Questions about Minergy Tradelinks LLP
Minergy Tradelinks is an active limited liability partnership based in Gadhinglaj, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 29 November 2021 (5+ years old) and is registered under LLPIN AAZ-6614.
Minergy Tradelinks has 3 current designated partners:
- Nagaraj Virupaxi Koujalagi - Designated Partner
- Mobin Mansoor Mokashi - Designated Partner
- Mdaltaf Rafiq Basarikatti - Designated Partner
The GSTIN of Minergy Tradelinks is 29ABSFM5998A1ZJ, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Minergy Tradelinks is AAZ-6614. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Minergy Tradelinks was incorporated on 29 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Minergy Tradelinks is at H.No. 1491 Makandar Wada, Gadhinglaj, Maharashtra, India – 416502.
The total obligation of contribution is ₹1 Lakh.
Minergy Tradelinks operates in the business services industry, in the wholesale segment.
Minergy Tradelinks can be reached at its registered office: H.No. 1491 Makandar Wada, Gadhinglaj, Maharashtra, India – 416502.