Mumin Trades LLP
About Mumin Trades LLP
Data last updated:
Mumin Trades LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 05 September 2023.
Registered with ROC Mumbai under LLPIN ACC-8556.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Mohammad Kaizer Afzal and Khojema Kaizer Electricwala.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address14 Floor – 1 28 Haji Kas, Maulana Shaukat Ali Road, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Commission Trade
- 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 Mumin Trades LLP
Mumin Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Kaizer Afzal | Designated Partner | 05 Sep 2023 | 3 Years 0 Months | Current |
| Khojema Kaizer Electricwala | Designated Partner | 05 Sep 2023 | 3 Years 0 Months | Current |
Financials of Mumin Trades LLP FY 2025 filings available
Ten-year financial statements for Mumin Trades 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 Mumin Trades
Mumin Trades LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mumin Trades
Employment history and EPFO contributions of people linked to Mumin Trades.
Employee and EPFO history for Mumin Trades 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 Mumin Trades
GST registrations and filing compliance for Mumin Trades 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 Mumin Trades
Credit ratings, litigation, and regulatory alerts for Mumin Trades 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 Mumin Trades
MSME payment history for Mumin Trades 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 Mumin Trades
Corporate group structure for Mumin Trades 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 Mumin Trades
MCA filings and documents for Mumin Trades 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 Mumin Trades
Frequently Asked Questions about Mumin Trades LLP
Mumin Trades is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 September 2023 (3+ years old) and is registered under LLPIN ACC-8556.
The current designated partners of Mumin Trades are:
- Mohammad Kaizer Afzal - Designated Partner
- Khojema Kaizer Electricwala - Designated Partner
The primary industry of Mumin Trades is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Mumin Trades can be reached at the registered office: 14 Floor – 1 28 Haji Kas, Maulana Shaukat Ali Road, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 14 Floor – 1 28 Haji Kas, Maulana Shaukat Ali Road, Mumbai, Maharashtra, India – 400008.