
Mineshaft Multi-Trade LLP
About Mineshaft Multi-Trade LLP
Data last updated:
Mineshaft Multi-Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 29 January 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-8654.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jai Thakurdas Wadhwani and Varun Ramkumar Wadhwani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
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- Registered AddressPlot No.28 Flat 981 Floor 2 Wing – A M. S.Colony Building No.28 Sindhi Colony Dr.Cg Road, Chembur, Mumbai, Maharashtra, India – 400074
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Mineshaft Multi-Trade LLP FY 2022 filings available
Financial Statement Summary of Mineshaft Multi-Trade LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Mineshaft Multi-Trade LLP
| Statement of Account and Solvency | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Mineshaft Multi-Trade are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Mineshaft Multi-Trade LLP
Mineshaft Multi-Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Thakurdas Wadhwani Also directs: Craftmycv Ventures Private Limited | Designated Partner | 29 Jan 2018 | 8 Years 8 Months | Current |
| Varun Ramkumar Wadhwani | Designated Partner | 29 Jan 2018 | 8 Years 8 Months | Current |
| Rahul Rajivkumar Sethi | Designated Partner | 29 Jan 2018 | 8 Years 8 Months | Current |
Charges & Borrowings of Mineshaft Multi-Trade LLP
Mineshaft Multi-Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mineshaft Multi-Trade LLP
Employment history and EPFO contributions of people linked to Mineshaft Multi-Trade.
Employee and EPFO history
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.
Recent Activity on Mineshaft Multi-Trade LLP
Mineshaft Multi-Trade LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Jai Thakurdas Wadhwani was appointed as Designated Partner on 29 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Mineshaft Multi-Trade LLP
Credit ratings, litigation, and regulatory alerts
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 Mineshaft Multi-Trade LLP
MSME payment history
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 Mineshaft Multi-Trade LLP
Corporate group structure
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.
GST Compliance of Mineshaft Multi-Trade LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Mineshaft Multi-Trade LLP
MCA filings and documents
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.
Frequently Asked Questions about Mineshaft Multi-Trade LLP
Mineshaft Multi-Trade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 29 January 2018 (8+ years old) and is registered under LLPIN AAL-8654.
Mineshaft Multi-Trade has 3 current designated partners:
- Jai Thakurdas Wadhwani - Designated Partner
- Varun Ramkumar Wadhwani - Designated Partner
- Rahul Rajivkumar Sethi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mineshaft Multi-Trade is AAL-8654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Mineshaft Multi-Trade was incorporated on 29 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Jai Thakurdas Wadhwani was appointed as Designated Partner on 29 Jan 2018. Rahul Rajivkumar Sethi was appointed as Designated Partner on 29 Jan 2018. Varun Ramkumar Wadhwani was appointed as Designated Partner on 29 Jan 2018.
The registered office of Mineshaft Multi-Trade is at Plot No.28 Flat 981 Floor 2 Wing – A M. S.Colony Building No.28 Sindhi Colony Dr.Cg Road, Chembur, Mumbai, Maharashtra, India – 400074.
The total obligation of contribution is ₹1 Lakh.
Mineshaft Multi-Trade operates in the home appliances industry, in the retailers segment.
Mineshaft Multi-Trade can be reached at its registered office: Plot No.28 Flat 981 Floor 2 Wing – A M. S.Colony Building No.28 Sindhi Colony Dr.Cg Road, Chembur, Mumbai, Maharashtra, India – 400074.
Mineshaft Multi-Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.