Mudra Mint Refinery LLP
About Mudra Mint Refinery LLP
Data last updated:
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.
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- 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Ramchandra Mathrani | Designated Partner | 17 Apr 2018 | 8 Years 5 Months | Current |
| Abhishek Suresh Gupta | Designated Partner | 17 Apr 2018 | 8 Years 5 Months | Current |
Financials of Mudra Mint Refinery LLP FY 2025 filings available
Ten-year financial statements for Mudra Mint Refinery LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Mudra Mint Refinery
Mudra Mint Refinery LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mudra Mint Refinery
Employment history and EPFO contributions of people linked to Mudra Mint Refinery.
Employee and EPFO history for Mudra Mint Refinery LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Mudra Mint Refinery
GST registrations and filing compliance for Mudra Mint Refinery 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
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Credit Ratings, Litigation & Regulatory Alerts for Mudra Mint Refinery
Credit ratings, litigation, and regulatory alerts for Mudra Mint Refinery LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mudra Mint Refinery
MSME payment history for Mudra Mint Refinery 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
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Subsidiaries & Group Companies of Mudra Mint Refinery
Corporate group structure for Mudra Mint Refinery 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
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MCA Filings & Documents of Mudra Mint Refinery
MCA filings and documents for Mudra Mint Refinery 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
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Recent Activity on Mudra Mint Refinery
Frequently Asked Questions about Mudra Mint Refinery LLP
Mudra Mint Refinery 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 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 are:
- Rajendra Ramchandra Mathrani - Designated Partner
- Abhishek Suresh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Mudra Mint Refinery 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 is business services. The LLP specifically operates in other services.
Mudra Mint Refinery can be reached at the registered office: 147 – A 2Nd Floor 534 Behram Mahal Dhobi Talao, Mumbai, Maharashtra, India – 400002.