Mudra Mint Refinery Llp
About Mudra Mint Refinery Llp
Data last updated: 03 July 2025
Mudra Mint Refinery Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 17 April 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAM-4430.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajendra Ramchandra Mathrani and Abhishek Suresh Gupta.
Accounts filed on 31 March 2025. Office: 147 – A 2Nd Floor 534 Behram Mahal Dhobi Talao, Mumbai, Maharashtra, India – 400002.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address147 – A 2Nd Floor 534 Behram Mahal Dhobi Talao, Mumbai, Maharashtra, India – 400002
-
IndustryBusiness Services, Other Services
- 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 Mudra Mint Refinery Llp
Mudra Mint Refinery Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ramchandra Mathrani | Designated Partner | 17 Apr 2018 | 8 Years 3 Months | Current |
| Abhishek Suresh Gupta | Designated Partner | 17 Apr 2018 | 8 Years 3 Months | Current |
Financials of Mudra Mint Refinery Llp FY 2025 filings available
Ten-year financial statements for Mudra Mint Refinery Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Mudra Mint Refinery Llp
Mudra Mint Refinery Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mudra Mint Refinery Llp
View historical data on people associated with Mudra Mint Refinery Llp, including employment history and EPFO contributions.
Employee and EPFO history for Mudra Mint Refinery Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Mudra Mint Refinery Llp
GST registrations and filing compliance for Mudra Mint Refinery Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Mudra Mint Refinery Llp
Credit ratings, litigation, and regulatory alerts for Mudra Mint Refinery Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Mudra Mint Refinery Llp
MSME payment history for Mudra Mint Refinery Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Mudra Mint Refinery Llp
Corporate group structure for Mudra Mint Refinery Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Mudra Mint Refinery Llp
MCA filings and documents for Mudra Mint Refinery Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Mudra Mint Refinery Llp
Frequently Asked Questions about Mudra Mint Refinery Llp
Mudra Mint Refinery Llp is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Mudra Mint Refinery Llp is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 2018 and is registered under LLPIN AAM-4430. The LLP may be struck off soon - caution is advised.
The current designated partners of Mudra Mint Refinery Llp are:
- Rajendra Ramchandra Mathrani - Designated Partner
- Abhishek Suresh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mudra Mint Refinery Llp is AAM-4430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Mudra Mint Refinery Llp is business services. The LLP specifically operates in other services.
Mudra Mint Refinery Llp can be reached at the registered office: 147 – A 2Nd Floor 534 Behram Mahal Dhobi Talao, Mumbai, Maharashtra, India – 400002.