Mintrad India LLP
About Mintrad India LLP
Data last updated:
Mintrad India LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, 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 other mining and quarrying segment of the mining sector. It was incorporated on 03 May 2016.
The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAG-2774.
The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Sunil Uppal and Mohammed Suhail.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Old Door No. 8 New Door No. 9 Ranjith Road Kotturpuram, Chennai, Tamil Nadu, India – 600085.
Company details
Contact details
Mintrad India LLP's registered office is in Chennai, Tamil Nadu.
- Registered AddressOld Door No. 8 New Door No. 9 Ranjith Road Kotturpuram, Chennai, Tamil Nadu, India – 600085
- IndustryMining, Other Mining and Quarrying
- 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
Financials of Mintrad India LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mintrad India LLP, buy the company report.
Designated partners of Mintrad India LLP
Mintrad India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Uppal Also directs: Transvip Developments LLP, Fitchef Superfoods LLP, Sunsha Ventures Private Limited and 1 more | Designated Partner | 26 Apr 2018 | 8 Years 5 Months | As last reported |
| Mohammed Suhail | Designated Partner | 03 May 2016 | 10 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Mintrad India LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mintrad India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mintrad India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mintrad India LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Shayana Reddy ceased to be Designated Partner on 26 Apr 2018.
Frequently asked questions
Mintrad India 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.
Mintrad India was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in other mining and quarrying, within the mining industry. It was incorporated on 03 May 2016 and is registered under LLPIN AAG-2774. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Mintrad India had 2 designated partners:
- Sunil Uppal - Designated Partner
- Mohammed Suhail - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mintrad India is AAG-2774. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Mintrad India is at Old Door No. 8 New Door No. 9 Ranjith Road Kotturpuram, Chennai, Tamil Nadu, India – 600085.
Mintrad India was incorporated on 03 May 2016. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Mintrad India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2017. Year-wise statements from FY 2017 are in the company report.
Mintrad India operated in the mining industry, in the other mining and quarrying segment. It worked in this industry before it was struck off.
Shayana Reddy ceased to be Designated Partner on 26 Apr 2018. Sunil Uppal was appointed as Designated Partner on 26 Apr 2018. Mohammed Suhail was appointed as Designated Partner on 03 May 2016.
Mintrad India can be reached at its registered office: Old Door No. 8 New Door No. 9 Ranjith Road Kotturpuram, Chennai, Tamil Nadu, India – 600085.