Minex Trade LLP
About Minex Trade LLP
Data last updated:
Minex Trade LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 02 August 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-6912.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Vinit Jagdishprasad Kedia and Milan Amritlal Sangani.
The registered office was at 104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020.
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- Registered Address104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020
- 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
- One PDF report, delivered after checkout
Financials of Minex Trade LLP
Financial statements from 2015
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 Minex Trade LLP
Minex Trade has 7 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Jagdishprasad Kedia Also directs: Radhey Minerals and Housing LLP, Radhey SS Realtors LLP, Radhey Properties LLP and 5 more | Designated Partner | 02 Aug 2013 | 13 Years 2 Months | As last reported |
| Milan Amritlal Sangani | Designated Partner | 02 Aug 2013 | 13 Years 2 Months | As last reported |
| Charushela Ghanshyam Tijare Also directs: Surjagarh Steel and Mines Private Limited | Partner | 02 Aug 2013 | 13 Years 2 Months | As last reported |
| Ghanshyam Wasudeo Tijare Also directs: Surjagarh Steel and Mines Private Limited | Designated Partner | 02 Aug 2013 | 13 Years 2 Months | As last reported |
| Ruchita Abhay Shah | Partner | 02 Aug 2013 | 13 Years 2 Months | As last reported |
| Jagdishprasad Purshottamdas Kedia | Partner | 02 Aug 2013 | 13 Years 2 Months | As last reported |
Charges & Borrowings of Minex Trade LLP
Minex Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minex Trade LLP
Employment history and EPFO contributions of people linked to Minex 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 Minex Trade LLP
Minex Trade LLP has 7 designated partner changes on record since 2013: 7 appointments. The latest: Charushela Ghanshyam Tijare was appointed as Partner on 02 Aug 2013.
Credit Ratings, Litigation & Regulatory Alerts for Minex 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 Minex 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 Minex 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 Minex 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 Minex 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 Minex Trade LLP
Minex Trade has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Minex Trade was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 02 August 2013 and is registered under LLPIN AAB-6912. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Minex Trade had 7 designated partners:
- Vinit Jagdishprasad Kedia - Designated Partner
- Milan Amritlal Sangani - Designated Partner
- Charushela Ghanshyam Tijare - Partner
- Ghanshyam Wasudeo Tijare - Designated Partner
- Ruchita Abhay Shah - Partner
- Jagdishprasad Purshottamdas Kedia - Partner
- Kshitij Rajkumar Sureka - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minex Trade is AAB-6912. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Minex Trade is at 104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020.
Minex Trade was incorporated on 02 August 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Minex Trade operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Charushela Ghanshyam Tijare was appointed as Partner on 02 Aug 2013. Ghanshyam Wasudeo Tijare was appointed as Designated Partner on 02 Aug 2013. Jagdishprasad Purshottamdas Kedia was appointed as Partner on 02 Aug 2013. Minex Trade has 7 designated partner changes on record in total.
Minex Trade can be reached at its registered office: 104 Kshamalaya 37 New Marine Lines, Mumbai, Maharashtra, India – 400020.