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  • Outstanding Payments (MSME)
  • Complaints
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  • Charges
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MINEX TRADE LLP

LLPIN: AAB-6912 As on: 2026-07-13

MINEX TRADE LLP (LLPIN: AAB-6912) is a Limited Liability Partnership firm incorporated on 02 Aug 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MINEX TRADE LLP are MILAN AMRITLAL SANGANI, VINIT JAGDISHPRASAD KEDIA, GHANSHYAM WASUDEO TIJARE, CHARUSHELA GHANSHYAM TIJARE, MEENAL RUPESH SEKSARIA, NANDA BHAIYASINGH RATHOD, KSHITIJ RAJKUMAR SUREKA, RUCHITA ABHAY SHAH, and JAGDISHPRASAD PURSHOTTAMDAS KEDIA.

MINEX TRADE LLP's LLP Identification Number is (LLPIN)AAB-6912. Its Email address is [email protected] and its registered address is 104, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020

Current status of MINEX TRADE LLP is - Strike Off.

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 MINEX 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 MINEX TRADE
DIN Director Name Designation Appointment Date
00260172 MILAN AMRITLAL SANGANI Designated Partner 2013-08-02
01004605 VINIT JAGDISHPRASAD KEDIA Designated Partner 2013-08-02
01201605 GHANSHYAM WASUDEO TIJARE Designated Partner 2013-08-02
03527940 CHARUSHELA GHANSHYAM TIJARE Partner 2013-08-02
06586593 MEENAL RUPESH SEKSARIA Partner 2013-08-02
06587281 NANDA BHAIYASINGH RATHOD Partner 2013-08-02
00209457 KSHITIJ RAJKUMAR SUREKA Partner 2013-08-02
00999892 RUCHITA ABHAY SHAH Partner 2013-08-02
01023355 JAGDISHPRASAD PURSHOTTAMDAS KEDIA Partner 2013-08-02
Past Directors & Key Managerial Personnel of MINEX TRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MILAN AMRITLAL SANGANI
Other Directorships of VINIT JAGDISHPRASAD KEDIA
Company Name CIN Designation Appointment Date Cessation
RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner 2012-05-24 Ongoing
RADHEY SS REALTORS LLP AAB-4982 Designated Partner 2013-05-02 Ongoing
PRESTIGE KHANIJ LLP AAB-6647 Designated Partner 2013-07-23 Ongoing
RADHEY MAKAAN NIRMAN LLP AAB-8721 Designated Partner 2013-11-19 Ongoing
AMAR MERCANTILE LLP AAD-0585 Designated Partner 2014-12-15 Ongoing
PRESCON CONSTRUCTION LLP AAH-2278 Partner - 2018-07-07
RADHEY PROPERTIES LLP AAH-4076 Designated Partner 2016-09-16 Ongoing
PASSION PROPERTIES LLP AAJ-4402 Designated Partner 2017-05-18 Ongoing
RACHNA PROPERTIES LLP AAN-0995 Designated Partner 2018-08-06 Ongoing
DIVYAKSHI TRADING & PROPERTIES LLP ABZ-5279 Designated Partner 2022-12-19 Ongoing
PROGRESSIVE RAIGAD LLP ACF-2572 Designated Partner 2024-02-02 Ongoing
KEDIA CONSTRUCTION COMPANY LIMITED L45200MH1981PLC025083 Director - 2007-10-23
PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2017-03-22
ORDNC 2023 000003 U24200MH2013PTC240127 PRIVATE LIMITED U24200MH2013PTC240127 Director - 2019-07-19
RACHANA IRON AND STEEL PVT LTD U27100MH1987PTC042308 Director 2004-09-20 Ongoing
VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director 1997-05-05 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2015-05-16
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2008-01-02
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2015-05-16
PASSION PROPERTIES PRIVATE LIMITED U45200MH2003PTC138655 Director - 2017-05-17
RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-08-05
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2010-11-10 Ongoing
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Additional Director 2014-09-01 Ongoing
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2016-09-12
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2020-12-14
PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director - 2019-12-20
RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director - 2016-09-12
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director 2014-09-27 Ongoing
NNM NEXTGEN ADVISORY PRIVATE LIMITED U74999MH2017PTC293255 Director - 2019-04-09
DIVYAKSHI TRADING & PROPERTIES PRIVATE LIMITED U99999MH2006PTC159082 Director 2006-01-19 Ongoing
Other Directorships of GHANSHYAM WASUDEO TIJARE
Other Directorships of CHARUSHELA GHANSHYAM TIJARE
Other Directorships of MEENAL RUPESH SEKSARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NANDA BHAIYASINGH RATHOD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KSHITIJ RAJKUMAR SUREKA
Company Name CIN Designation Appointment Date Cessation
RADHEY MINERALS AND HOUSING LLP AAA-9345 Partner - 2015-02-27
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2014-08-06
RADHEY SS REALTORS LLP AAB-4982 Partner - 2013-07-29
RADHEY PROPERTIES LLP AAH-4076 Partner - 2017-10-11
YATIKA HOMES LLP AAM-5525 Designated Partner 2018-05-03 Ongoing
COMBO LAND DEVELOPERS LLP AAP-8507 Designated Partner 2019-07-09 Ongoing
YATIKA FARMS & PLANTATION LLP AAQ-2853 Designated Partner 2019-08-19 Ongoing
TAN TAR AGRO ESTATES PRIVATE LIMITED U01100MH2021PTC354049 Director 2021-01-23 Ongoing
NEELKANTH SYNTHETICS AND CHEMICALS PRIVATE LIMITED U17100MH1988PTC048532 Director 2010-10-06 Ongoing
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2010-11-10 Ongoing
EXECUTIVE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC086378 Director - 2012-09-08
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director - 2015-02-27
ASHA RANI GUPTA PROPERTIES PRIVATE LIMITED U70101MH1994PTC083797 Additional Director 2014-11-05 Ongoing
EXECUTIVE DEVELOPERS PRIVATE LIMITED U70102MH2008PTC183865 Director - 2012-09-08
PRIME CIVIL CONSTRUCTION SERVICES PRIVATE LIMITED U74910MH2008PTC185259 Director - 2012-09-08
SHIVOM TECHNICAL SUPPORT SERVICES PRIVATE LIMITED U74910MH2008PTC189233 Director - 2012-09-08
GAMA BUSINESS MANAGEMENT SERVICES PRIVATE LIMITED U93090MH2009PTC189974 Director - 2012-09-08
CUFFE CASTLE TRADING COMPANY ( A PRIVATE COMPANY ) U99999MH1982ULT027578 Director 2010-10-05 Ongoing
Other Directorships of RUCHITA ABHAY SHAH
Company Name CIN Designation Appointment Date Cessation
WEALTHSTRATZ ADVISORS LLP AAA-4300 Designated Partner 2011-03-30 Ongoing
PROVENTUS CAPITAL PARTNERS LLP AAA-6532 Designated Partner 2011-10-11 Ongoing
WEALTHSTRATZ ADVISORY LLP AAM-5494 Designated Partner 2018-05-03 Ongoing
WEALTHSTRATZ CAPITAL PRIVATE LIMITED U67190MH1994PTC076103 Director 2006-12-22 Ongoing
WEALTHSTRATZ ADVISORS PRIVATE LIMITED U74140MH2007PTC166705 Director 2007-01-04 Ongoing
Other Directorships of JAGDISHPRASAD PURSHOTTAMDAS KEDIA
Company Name CIN Designation Appointment Date Cessation
RADHEY MINERALS AND HOUSING LLP AAA-9345 Designated Partner - 2018-11-30
RADHEY SS REALTORS LLP AAB-4982 Designated Partner - 2014-08-05
RADHEY SS REALTORS LLP AAB-4982 Partner - 2024-02-01
PRESTIGE KHANIJ LLP AAB-6647 Designated Partner 2013-07-23 Ongoing
RADHEY MAKAAN NIRMAN LLP AAB-8721 Designated Partner - 2021-08-09
AMAR MERCANTILE LLP AAD-0585 Designated Partner 2014-12-15 Ongoing
RADHEY PROPERTIES LLP AAH-4076 Partner - 2018-11-01
VINIT STEELS PRIVATE LIMITED U27106MH1979PTC021089 Director - 2018-11-01
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2008-01-02
TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director - 2008-06-20
PASSION PROPERTIES PRIVATE LIMITED U45200MH2003PTC138655 Director - 2009-07-07
RACHNA PROPERTIES PRIVATE LIMITED U45200MH2003PTC142834 Director - 2018-05-30
RADHEY PROPERTIES PRIVATE LIMITED U45200MH2008PTC183818 Director 2008-06-21 Ongoing
AMAR MERCANTILE PRIVATE LIMITED U51900MH2008PTC181973 Director 2008-09-04 Ongoing
SAVITA MERCANTILES PRIVATE LIMITED U51909MH2003PTC143650 Director 2004-09-20 Ongoing
GOLDBIZ TRADING (INDIA) PRIVATE LIMITED U51909MH2006PTC163459 Director - 2018-11-01
PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director 2019-12-20 Ongoing
PROTECTIVE MERCANTILE AND TRADING COMPANY LIMITED U65990MH1981PLC098535 Director - 2018-11-01
RAJSHILA SECURITIES PRIVATE LIMITED U65990MH2000PTC128738 Director 2005-09-22 Ongoing
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Additional Director - 2014-09-27
SECOND LIFE PROJECTS PRIVATE LIMITED U70102MH2010PTC198299 Director - 2018-11-01

CIN Company Name Company Address
AAA-4300 WEALTHSTRATZ ADVISORS LLP 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
AAA-6532 PROVENTUS CAPITAL PARTNERS LLP 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
U67190MH1994PTC076103 WEALTHSTRATZ CAPITAL PRIVATE LIMITED 104 KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U67190MH2008PTC182447 FINANCEINSIGHTS COMMUNICATIONS PRIVATE LIMITED 104, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U74140MH2007PTC166705 WEALTHSTRATZ ADVISORS PRIVATE LIMITED 104, KSHAMALAYA 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
AAM-5494 WEALTHSTRATZ ADVISORY LLP 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
ACH-6965 ADARSHA LEGAL LLP 101, 1st Floor, Plot 37, Kshamalaya,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
AAC-1187 SAMSARA VENTURES LLP 301, KSHAMALAYA, 37 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAE-9397 SERAYA HOMES LLP 301 Kshamalaya 37 New Marine Lines Mumbai, Maharashtra, India - 400020
ACA-8089 Samsara Hospitality LLP 301 KSHAMALAYA, 37 NEW MARINE LINES Mumbai, Maharashtra, India - 400020
AAV-7296 SWARNALABH MERCANTILE LLP 501, KSHAMALAYA, 37 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
AAM-6019 FRESH AND GREEN HYDROPONICS LLP 301, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
AAM-7140 SERAYA LAND DEVELOPMENTS LLP 301, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
AAM-7959 GRS CONSULTANTS LLP 301, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
U45400MH2009PTC192379 URBAN RESIDENCES PRIVATE LIMITED 301, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U55204MH2015PTC268501 BREADBOX HOSPITALITY PRIVATE LIMITED 103, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U55101MH2007PTC172037 SAMSARA HOSPITALITY PRIVATE LIMITED 301 KSHAMALAYA, 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U55101MH2008PTC234474 KOVALAM HOSPITALITY PRIVATE LIMITED 301, Kshamalaya, 37 New Marine Lines, , Mumbai, Maharashtra, India - 400020
U68100MH2006PTC162693 SAMSARA FUND ADVISORS PRIVATE LIMITED 401, KSHAMALAYA, 37 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U65920MH1993PTC075437 SAMSARA FINANCE PRIVATE LIMITED 301, Kshamalaya, 37, New Marine Lines, , Mumbai, Maharashtra, India - 400020
U29100MH1998PTC116205 N V VALVES PRIVATE LIMITED 209, KSHAMALAYA BLDG., 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U24230MH2004PTC148063 PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U45202MH1972PTC015853 MANISH ESTATES PRIVATE LIMITED 4TH FLOOR, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U21010MH1974PTC017609 DELUXE LAMI PAPERPLAST PRIVATE LIMITED 401 KSHAMALAYA4 TH FL 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U68100MH2006PTC165991 EMNET SAMSARA MEDIA PRIVATE LIMITED 301, Kshamalaya, 37, New Marine Lines Opp SNDT College , MUMBAI, Maharashtra, India - 400020
U67190MH2011PTC218717 MY HOME LOAN PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U67190MH2011PTC218759 MY HOME FINANCE PRIVATE LIMITED 202 KSHAMALAYA 2ND FLOOR 37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U73200MH2006PTC162777 SPECTRUM CLINICAL RESEARCH PRIVATE LIMITED 501, 5th Floor, 37 Kshamalaya, New Marine Lines , Mumbai, Maharashtra, India - 400020
U85100MH1990PTC058103 FIRST HEALTH CARE PRIVATE LIMITED 501, 5th Floor, Kshamalaya 37 New Marine Lines , Mumbai, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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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
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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
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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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