Minetech Mining Tradecom LLP
About Minetech Mining Tradecom LLP
Data last updated:
Minetech Mining Tradecom LLP is a limited liability partnership company based in Pandabeswar, West Bengal, India. Incorporated on 29 March 2024.
Registered with ROC Kolkata under LLPIN ACG-3271.
Capital: a total obligation of contribution of ₹20 Lakh. Formerly known as Minetech Mining Tradecom Llp. It is led by designated partners Tuhin Pal and Subhajit Mondal.
Accounts filed on 31 March 2025. Office: Pandabeswar, West Bengal.
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- Registered AddressC/O. Sabita Mondal Village Sahebganj, Saldanga Ballavpur, Pandabeswar, West Bengal, India – 713323
- 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 Minetech Mining Tradecom LLP
Minetech Mining Tradecom has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuhin Pal | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
| Subhajit Mondal | Designated Partner | 29 Mar 2024 | 2 Years 6 Months | Current |
Financials of Minetech Mining Tradecom LLP FY 2025 filings available
Ten-year financial statements for Minetech Mining Tradecom 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 Minetech Mining Tradecom
Minetech Mining Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minetech Mining Tradecom
Employment history and EPFO contributions of people linked to Minetech Mining Tradecom.
Employee and EPFO history for Minetech Mining Tradecom 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 Minetech Mining Tradecom
GST registrations and filing compliance for Minetech Mining Tradecom 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 Minetech Mining Tradecom
Credit ratings, litigation, and regulatory alerts for Minetech Mining Tradecom 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 Minetech Mining Tradecom
MSME payment history for Minetech Mining Tradecom 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 Minetech Mining Tradecom
Corporate group structure for Minetech Mining Tradecom 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 Minetech Mining Tradecom
MCA filings and documents for Minetech Mining Tradecom 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
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Recent Activity on Minetech Mining Tradecom
Frequently Asked Questions about Minetech Mining Tradecom LLP
Minetech Mining Tradecom is an active limited liability partnership based in Pandabeswar, West Bengal, India. It was incorporated on 29 March 2024 (2+ years old) and is registered under LLPIN ACG-3271.
The current designated partners of Minetech Mining Tradecom are:
- Tuhin Pal - Designated Partner
- Subhajit Mondal - Designated Partner
Minetech Mining Tradecom can be reached at the registered office: CO. Sabita Mondal Village Sahebganj, Saldanga Ballavpur, Pandabeswar, West Bengal, India – 713323.
The total obligation of contribution is ₹20 Lakh.
The LLP has its registered office at CO. Sabita Mondal Village Sahebganj, Saldanga Ballavpur, Pandabeswar, West Bengal, India – 713323.
Minetech Mining Tradecom was incorporated on 29 March 2024, making it 2+ years old. Registered with ROC Kolkata.