Minex Trading & Marketing Llp
About Minex Trading & Marketing Llp
Data last updated: 02 July 2025
Minex Trading & Marketing Llp was a limited liability partnership company based in Nanded, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 31 July 2014.
Registered with ROC Mumbai under LLPIN AAC-5274.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sagheer Mohammed Mohammed Barkat and Omer Syed Ahmed.
Office: 9 – 4 – 196 Ali Nagar Nanded, Maharashtra, India – 431602.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9 – 4 – 196 Ali Nagar Nanded, Maharashtra, India – 431602
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IndustryBusiness Services, Other Services
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Designated Partners of Minex Trading & Marketing Llp
Minex Trading & Marketing Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagheer Mohammed Mohammed Barkat | Designated Partner | 31 Jul 2014 | 11 Years 11 Months | As last reported |
| Omer Syed Ahmed | Designated Partner | 31 Jul 2014 | 11 Years 11 Months | As last reported |
Financials of Minex Trading & Marketing Llp
Ten-year financial statements for Minex Trading & Marketing Llp
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Charges & Borrowings Minex Trading & Marketing Llp
Minex Trading & Marketing Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Minex Trading & Marketing Llp
View historical data on people associated with Minex Trading & Marketing Llp, including employment history and EPFO contributions.
Employee and EPFO history for Minex Trading & Marketing Llp
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GST Compliance of Minex Trading & Marketing Llp
GST registrations and filing compliance for Minex Trading & Marketing Llp
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Credit Ratings, Litigation & Regulatory Alerts for Minex Trading & Marketing Llp
Credit ratings, litigation, and regulatory alerts for Minex Trading & Marketing Llp
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MSME Payment Delays by Minex Trading & Marketing Llp
MSME payment history for Minex Trading & Marketing Llp
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Subsidiaries & Group Companies of Minex Trading & Marketing Llp
Corporate group structure for Minex Trading & Marketing Llp
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MCA Filings & Documents of Minex Trading & Marketing Llp
MCA filings and documents for Minex Trading & Marketing Llp
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Recent Activity on Minex Trading & Marketing Llp
Frequently Asked Questions about Minex Trading & Marketing Llp
Minex Trading & Marketing Llp 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 Trading & Marketing Llp is a struck-off limited liability partnership in the business services sector based in Nanded, Maharashtra, India. It was incorporated on 31 July 2014 and is registered under LLPIN AAC-5274. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Minex Trading & Marketing Llp are:
- Sagheer Mohammed Mohammed Barkat - Designated Partner
- Omer Syed Ahmed - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Minex Trading & Marketing Llp is AAC-5274. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Minex Trading & Marketing Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 9 – 4 – 196 Ali Nagar Nanded, Maharashtra, India – 431602.