MJ Mining and Trading LLP
About MJ Mining and Trading LLP
Data last updated:
MJ Mining and Trading LLP is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 22 September 2017, the LLP has been in operation for over 9 years.
Registered with ROC Pune under LLPIN AAK-6632.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Anand Mavlankar Raghunath and Upendra Jadhav Ganpatrao.
Office: Flat No. E – 2 S.No. 148/5 Sus Road Pashan Sutarwadi, Pune, Maharashtra, India – 411008.
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- Registered AddressFlat No. E – 2 S.No. 148/5 Sus Road Pashan Sutarwadi, Pune, Maharashtra, India – 411008
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 MJ Mining and Trading LLP
MJ Mining and Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Mavlankar Raghunath | Designated Partner | 22 Sep 2017 | 9 Years 0 Months | Current |
| Upendra Jadhav Ganpatrao Also directs: Ay Technologies LLP, Rataa Earthmovers and Logistics Private Limited, Rataa Mines and Mineral Resources Private Limited and 2 more | Designated Partner | 22 Sep 2017 | 9 Years 0 Months | Current |
Financials of MJ Mining and Trading LLP
Ten-year financial statements for MJ Mining and Trading 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 MJ Mining and Trading
MJ Mining and Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at MJ Mining and Trading
Employment history and EPFO contributions of people linked to MJ Mining and Trading.
Employee and EPFO history for MJ Mining and Trading LLP
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.
GST Compliance of MJ Mining and Trading
GST registrations and filing compliance for MJ Mining and Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MJ Mining and Trading
Credit ratings, litigation, and regulatory alerts for MJ Mining and Trading LLP
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 MJ Mining and Trading
MSME payment history for MJ Mining and Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MJ Mining and Trading
Corporate group structure for MJ Mining and Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MJ Mining and Trading
MCA filings and documents for MJ Mining and Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on MJ Mining and Trading
Frequently Asked Questions about MJ Mining and Trading LLP
MJ Mining and Trading is an active limited liability partnership in the metals and minerals sector based in Pune, Maharashtra, India. It was incorporated on 22 September 2017 (9+ years old) and is registered under LLPIN AAK-6632.
The current designated partners of MJ Mining and Trading are:
- Anand Mavlankar Raghunath - Designated Partner
- Upendra Jadhav Ganpatrao - Designated Partner
The primary industry of MJ Mining and Trading is metals and minerals. The LLP specifically operates in other metals and minerals. The LLP is currently active in this sector.
MJ Mining and Trading can be reached at the registered office: Flat No. E – 2 S.No. 1485 Sus Road Pashan Sutarwadi, Pune, Maharashtra, India – 411008.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Flat No. E – 2 S.No. 1485 Sus Road Pashan Sutarwadi, Pune, Maharashtra, India – 411008.