Movaliya Minerals LLP
About Movaliya Minerals LLP
Data last updated:
Movaliya Minerals LLP was a limited liability partnership (LLP) based in Surat, Gujarat, 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 commission-based trading segment of the business services sector. It was incorporated on 28 September 2020.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-9959.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Utkarshkumar Dineshbhai Patel and Mitesh Ranchhodbhai Movaliya.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at Plot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230.
Company details
Contact details
Movaliya Minerals LLP's registered office is in Surat, Gujarat.
- Registered AddressPlot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Movaliya Minerals 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 Movaliya Minerals LLP, buy the company report.
Designated partners of Movaliya Minerals LLP
Movaliya Minerals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarshkumar Dineshbhai Patel | Designated Partner | 28 Sep 2020 | 6 Years 1 Months | As last reported |
| Mitesh Ranchhodbhai Movaliya | Designated Partner | 28 Sep 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Movaliya Minerals 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 Movaliya Minerals 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 Movaliya Minerals LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Movaliya Minerals LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Mitesh Ranchhodbhai Movaliya was appointed as Designated Partner on 28 Sep 2020.
Frequently asked questions
Movaliya Minerals 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.
Movaliya Minerals was a limited liability partnership based in Surat, Gujarat, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 28 September 2020 and is registered under LLPIN AAT-9959. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Movaliya Minerals had 2 designated partners:
- Utkarshkumar Dineshbhai Patel - Designated Partner
- Mitesh Ranchhodbhai Movaliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Movaliya Minerals is AAT-9959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Movaliya Minerals is at Plot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230.
Movaliya Minerals was incorporated on 28 September 2020. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Movaliya Minerals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
Movaliya Minerals operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.
Mitesh Ranchhodbhai Movaliya was appointed as Designated Partner on 28 Sep 2020. Utkarshkumar Dineshbhai Patel was appointed as Designated Partner on 28 Sep 2020.
Movaliya Minerals can be reached at its registered office: Plot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230.
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