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      • Complaints
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      MINEX TRADING & MARKETING LLP

      LLPIN: AAC-5274 As on: 2026-07-13

      MINEX TRADING & MARKETING LLP (LLPIN: AAC-5274) is a Limited Liability Partnership firm incorporated on 31 Jul 2014. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MINEX TRADING & MARKETING LLP are SAGHEER MOHAMMED MOHAMMED BARKAT, and OMER SYED AHMED.

      MINEX TRADING & MARKETING LLP's LLP Identification Number is (LLPIN)AAC-5274. Its Email address is [email protected] and its registered address is 9-4-196, ALI NAGAR, NANDED NANDED, Maharashtra, India - 431602

      Current status of MINEX TRADING & MARKETING 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 TRADING & MARKETING 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 TRADING & MARKETING
      DIN Director Name Designation Appointment Date
      06907485 SAGHEER MOHAMMED MOHAMMED BARKAT Designated Partner 2014-07-31
      06907612 OMER SYED AHMED Designated Partner 2014-07-31
      Past Directors & Key Managerial Personnel of MINEX TRADING & MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAGHEER MOHAMMED MOHAMMED BARKAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OMER SYED AHMED
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01100MH2022PTC378907 GRAIN GROWERS AGRO PRODUCER COMPANY LIMITED C/O.SOW KADAM KALPANA NAMDEVRAO 1-8-361 DEEP NAGAR 4 ROOMS NANDED,NANDED,Nanded,Maharashtra,431602-India
      ACX-4774 DAHALE INFOTECH LLP H NO 1-9-406,SHRI NAGAR,Nanded,Nanded,Maharashtra,India-431602
      U20230ME2026PTC474857 ROYALEBHARAT CHEMICALS PRIVATE LIMITED C/O MOHD.MAHEBOOB ALI MOH,SHEINATH NAGAR,Nanded,Nanded,Maharashtra,431602-India
      U78300MH2023PTC413929 MPKP SERVICES PRIVATE LIMITED F NO 9, S NO 52, KAILASH,NAGAR, SUDHA APPARTMENT,Nanded,Nanded,Maharashtra,431602-India
      U88900ME2026NPL474322 FAYSER MICRO SERVICES FOUNDATION S.No. 51, P.No. 21,,Line 4, Pir Burhan Nagar,,Nanded,Nanded,Maharashtra,431602-India
      U85300MH2022NPL379078 RAUDRAYA BEVERAGES AND FOOD PROCESSING FOUNDATION F. NO. S-4, AMBIKA MANGAL KARALAYA KABRA NAGAR RING ROAD, JANGAMWADI,NANDED,Nanded,Maharashtra,431602-India
      U14109MH2025OPC445334 VOUGEVERVE (OPC) PRIVATE LIMITED Dashmesh Nagar Harsh,Nagar, Nanded-Waghala,Nanded,Nanded,Maharashtra,431602-India
      U27106MH1990PTC058510 NANDED LEAD AND ALLOYS PRIVATE LIMITED 56, RAMANAND NAGAR, NANDED-431602 MAHARASHTRA , NANDED-431602, Maharashtra, India - 000000
      U84120MH2025PTC464082 LIFEEDGE HEALTH CARE PRIVATE LIMITED KALYAN NAGAR, TARODA BK,NANDED, MAHARASHTRA,Nanded,Nanded,Maharashtra,431602-India
      U65990MH2022PLN384519 MARATHWADA MULTIPLE MAHILA NIDHI LIMITED C/OSUNDERSINGH HARISINGH BHISEN1-9-203-1 NEW MONDHANANDED NANDED 431602,NANDED,Nanded,Maharashtra,431602-India
      U01114MH2021PTC364958 KISAN SURAJYA PRODUCER COMPANY LIMITED AT H. NO. 1-14-769, ANAND NAGAR TAL- NANDED, NANDED-431602 , NANDED, Maharashtra, India - 431602
      U74999MH2015PTC269433 DALVI DAIRY FARM PRIVATE LIMITED 1-9-1113, JAVAHAR NAGAR N/O BABA NAGAR , NANDED, Maharashtra, India - 431602
      U85100MH2019PTC332041 SRIKARTHIKEYA MAHILA SHAKTHI GUT PRIVATE LIMITED PLOT NO: 4, PANDIT COMPLEX,PAVAN NAGAR, SARPANCH NAGAR, MALEGAON ROAD, TARODA BK , NANDED, Maharashtra, India - 431602
      U52100MH2015PTC271478 WELLLIFE MARKETING PRIVATE LIMITED H.NO. 1-12-2-15,GOKUL NAGAR, SHIVAJI NAGAR, ALI BHAI TOWER, 2ND FLOOR, , NANDED, Maharashtra, India - 431602
      U21001MH2024PTC423849 SAMARTHPRO OPPORTUNITIES PRIVATE LIMITED 678, WAMAN NAGAR, NANDED,Nanded,Nanded,Maharashtra,431602-India
      U11043MH2025PTC452159 NIMBA VENTURES PRIVATE LIMITED 1-7-345 GANESH NAGAR,NANDED,Nanded,Nanded,Maharashtra,431602-India
      U08106MH2025PTC449599 NANDED CONSTRO PRIVATE LIMITED PLOT NO.38 BHAGYA NAGAR,NANDED,Nanded,Nanded,Maharashtra,431602-India
      ACS-1216 MOHAAN AUTOMOTORS LLP PLOT NO.38, BHAGYA NAGAR,,NANDED,Nanded,Nanded,Maharashtra,India-431602
      U01639MH2023PTC412210 SANGAI AGRO PRODUCER COMPANY LIMITED PLOT NO 141,VAIBHAV NAGAR, NANDED,Nanded,Nanded,Maharashtra,431602-India
      U70200MH2024PTC418916 MITOSYS SECURITIES PRIVATE LIMITED PLOT NO 63 SARPANCH,NAGAR NANDED,Nanded,Nanded,Maharashtra,431602-India
      U70200ME2026OPC474548 RUDRIVA VDA (OPC) PRIVATE LIMITED At. Vasant Nagar, Tq Nand,Tq Nanded,Nanded,Nanded,Maharashtra,431602-India
      U10308MH2026PTC465374 AAI PARATHA CENTER PRIVATE LIMITED H. No 1-16-301,WAHUTUK NAGAR, NANDED,Nanded,Nanded,Maharashtra,431602-India
      U10613MH2025PTC444892 SAILANI FOOD INDIA PRIVATE LIMITED C/O Sow Farjanabegum Khaj,Sailani Nagar Nanded,Nanded,Nanded,Maharashtra,431602-India
      U43900MH2023PTC413265 AKNASELL CONSTRUCTIONS PRIVATE LIMITED 7-3-505/4, Chand Colony,,Nanded 431604,Nanded,Nanded,Maharashtra,431602-India
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      U74999MH2022PTC383438 MEEMANASA INNOVATIONS PRIVATE LIMITED H.No. 1-2-80, Shivaji Nagar, Nanded,Nanded,Nanded,Maharashtra,431602-India
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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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