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      MINEMONEY GLOBAL TRADE LLP

      LLPIN: AAY-2463 As on: 2026-07-13

      MINEMONEY GLOBAL TRADE LLP (LLPIN: AAY-2463) is a Limited Liability Partnership firm incorporated on 19 Aug 2021. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MINEMONEY GLOBAL TRADE LLP are SANDEEP PRAKASH GUJARE, VIJAY SOPAN JAVIR, and MAHESH NARAYAN TATE.

      MINEMONEY GLOBAL TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Mar 2024.

      MINEMONEY GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAY-2463. Its Email address is [email protected] and its registered address is S. NO. 04, PRALHAD SOC. 123 SHUKRAWAR PETH PUNE, Maharashtra, India - 411002

      Current status of MINEMONEY GLOBAL TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MINEMONEY GLOBAL TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MINEMONEY GLOBAL TRADE
      DIN Director Name Designation Appointment Date
      05206493 SANDEEP PRAKASH GUJARE Designated Partner 2021-08-19
      09287075 VIJAY SOPAN JAVIR Designated Partner 2021-08-19
      09287076 MAHESH NARAYAN TATE Designated Partner 2021-08-19
      Past Directors & Key Managerial Personnel of MINEMONEY GLOBAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP PRAKASH GUJARE
      Company Name CIN Designation Appointment Date Cessation
      RUDRAKSH SERVICE PROVIDERS PRIVATE LIMITED U74999PN2015PTC153578 Director 2015-01-02 Ongoing
      RUDRAKSH MULTI SERVICE PRIVATE LIMITED U93030PN2012PTC143245 Director 2012-05-02 Ongoing
      Other Directorships of VIJAY SOPAN JAVIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESH NARAYAN TATE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999PN2019PTC185887 VBSCORP INDIA PRIVATE LIMITED S.NO.165 FLAT NO 107, MANGALMURTI COMPLEX CTS NO 990 SHUKRAWAR PETH, TILAK ROAD , PUNE, Maharashtra, India - 411002
      U62013PN2025PTC240304 FALCHION XENIAA PRIVATE LIMITED Girish , S No 1156,Shukrawar Peth , Pune,Pune City,Pune,Maharashtra,411002-India
      U33100PN2017PTC172378 MEDIGARAT EQUIPMENTS PRIVATE LIMITED S NO. 984 & 1089, OFFICE NO. 07 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U85100PN2018NPL176554 TSL FOUNDATION FLAT NO 1 S, FIRST FLOOR CTS NO 959, SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      AAF-1820 CROWN FIRE SOLUTIONS LLP F NO 101 GOPALKRISHNA CO OP HSG SOC H NO 205/1, SHUKRAWAR PETH PUNE, Maharashtra, India - 411002
      AAD-7351 TRUNK AND TEETH MEDIA LLP Flat No C-8, Dudhya Maruti Co-op Hsg Soc H No 190 MP1, Shukrawar Peth Pune, Maharashtra, India - 411002
      U74999PN2018PTC178576 AADHIMULAM INTERNATIONAL PRIVATE LIMITED DHAROD DILIP RATANSHI S/O DILIP RATANSHI 283 SHUKRAWAR PETH PRESTIGE POINT , OFF NO 51, PUNE, Maharashtra, India - 411002
      ACY-1848 THINKCUT TECHNOLOGIES LLP OFF NO-04 PRESTIGE POINT,SHUKRAWAR PETH,Pune City,Pune,Maharashtra,India-411002
      U88900PN2025NPL239479 TIRUBAA SOCIAL WELFARE FOUNDATION S.No 1294 Shukrawar Peth,FLN 3 Subhash Nagar,Pune City,Pune,Maharashtra,411002-India
      ACX-0992 CLEAN CIRCUIT LLP FL NO-19, BLDG NO-4,S NO-497, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002
      ACX-1685 BHARAT E-RECYCLE LLP FL NO-19, BLDG NO-4,,S NO-497, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002
      ACH-3759 BUSHRA INFRA AND REALITY LLP FL NO. 19, BLDG NO. 4,S NO 497, BHAWANI PETH,Pune City,Pune,Maharashtra,India-411002
      U55209PN2018PTC177919 AITMINAN HOSPITALITY PRIVATE LIMITED Flat no. 13,1442 Shukrawar Peth, PL no 1 Bajirao Road, Pune-411002 , PUNE, Maharashtra, India - 411002
      U72900PN2020FTC194684 KNOW YOUR MEDS INDIA PRIVATE LIMITED GIRISH S NO 1156 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      AAY-5164 ACCENTUATE HYGIENE PRODUCTS LLP C S NO. 149, SHUKRAWAR PETH SHINDE ALI Pune, Maharashtra, India - 411002
      AAY-6602 TINY TREASURES HYGIENE PRODUCTS LLP C S No. 149, Shukrawar Peth, Shinde Ali, Pune, Maharashtra, India - 411002
      U51909PN2020PTC190329 HAMSINI EXIM PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC190393 ZANKHANA EXIM PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195138 MULTIHIGH EXPO PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195149 ALLOVER EXIM PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195185 OVERGLOBE EXPO MERCHANT PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195308 OVEREXIM INDIA PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195318 HEMAKSHI EXPO MERCHANT PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195322 OVERVAST EXPO MERCHANT PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U51909PN2020PTC195349 MULTIMADE EXIM PRIVATE LIMITED OFF NO-04 PRESTIGE POINT 283 SHUKRAWAR PETH , PUNE, Maharashtra, India - 411002
      U74999PN2018PTC177514 ADM MENS WEAR PRIVATE LIMITED 32, Shukrawar Peth S. No. 1, Vitthal Prasad , PUNE, Maharashtra, India - 411002
      U62099PN2025PTC244476 ROLO TRANSIT PLATFORMS PRIVATE LIMITED CTC No. 1117, Flat No. 5,,Shukrawar Peth, Pune,Pune City,Pune,Maharashtra,411002-India
      U72200PN2010PTC135814 GNS TECHNOLOGIES PRIVATE LIMITED OFFICE NO. 1,2&3, 1023/1024, SHUKRAWAR PETH, , PUNE, Maharashtra, India - 411002
      U74999PN2022PTC216560 VISHWAMANTHAN INDIA PRIVATE LIMITED Office No. 318, C. T. S. 1077, Hirabag Business center, Shukrawar Peth , Pune, Maharashtra, India - 411002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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