Movaliya Minerals Llp
About Movaliya Minerals Llp
Data last updated: 02 July 2025
Movaliya Minerals Llp was a limited liability partnership company 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 specialised in commission-based trading, a part of the broader business services sector. Incorporated on 28 September 2020.
Registered with ROC Ahmedabad under LLPIN AAT-9959.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Utkarshkumar Dineshbhai Patel and Mitesh Ranchhodbhai Movaliya.
Accounts filed on 31 March 2021. Office: Plot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230.
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 AddressPlot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230
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IndustryBusiness Services, Commission Trade, Wholesale
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Designated Partners of Movaliya Minerals Llp
Movaliya Minerals Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Utkarshkumar Dineshbhai Patel | Designated Partner | 28 Sep 2020 | 5 Years 10 Months | As last reported |
| Mitesh Ranchhodbhai Movaliya | Designated Partner | 28 Sep 2020 | 5 Years 10 Months | As last reported |
Financials of Movaliya Minerals Llp FY 2021 filings available
Ten-year financial statements for Movaliya Minerals Llp
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Charges & Borrowings Movaliya Minerals Llp
Movaliya Minerals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Movaliya Minerals Llp
View historical data on people associated with Movaliya Minerals Llp, including employment history and EPFO contributions.
Employee and EPFO history for Movaliya Minerals Llp
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GST Compliance of Movaliya Minerals Llp
GST registrations and filing compliance for Movaliya Minerals Llp
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Credit Ratings, Litigation & Regulatory Alerts for Movaliya Minerals Llp
Credit ratings, litigation, and regulatory alerts for Movaliya Minerals Llp
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MSME Payment Delays by Movaliya Minerals Llp
MSME payment history for Movaliya Minerals Llp
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Subsidiaries & Group Companies of Movaliya Minerals Llp
Corporate group structure for Movaliya Minerals Llp
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MCA Filings & Documents of Movaliya Minerals Llp
MCA filings and documents for Movaliya Minerals Llp
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Recent Activity on Movaliya Minerals Llp
Frequently Asked Questions about Movaliya Minerals Llp
Movaliya Minerals 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.
Movaliya Minerals Llp is a struck-off limited liability partnership in the business services sector based in Surat, Gujarat, India. 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.
The current designated partners of Movaliya Minerals Llp are:
- Utkarshkumar Dineshbhai Patel - Designated Partner
- Mitesh Ranchhodbhai Movaliya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Movaliya Minerals Llp is AAT-9959. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Movaliya Minerals Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No.8 Shastri Nagar Village Sachin Dist. Surat, Gujarat, India – 394230.