• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      MINTRAD INDIA LLP

      LLPIN: AAG-2774 As on: 2026-07-13

      MINTRAD INDIA LLP (LLPIN: AAG-2774) is a Limited Liability Partnership firm incorporated on 03 May 2016. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of MINTRAD INDIA LLP are MOHAMMED SUHAIL, and SUNIL UPPAL.

      MINTRAD INDIA LLP's LLP Identification Number is (LLPIN)AAG-2774. Its Email address is [email protected] and its registered address is OLD DOOR No. 8, NEW DOOR No. 9 RANJITH ROAD KOTTURPURAM CHENNAI, Tamil Nadu, India - 600085

      Current status of MINTRAD INDIA 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 MINTRAD INDIA 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 MINTRAD INDIA
      DIN Director Name Designation Appointment Date
      02983996 MOHAMMED SUHAIL Designated Partner 2016-05-03
      07600105 SUNIL UPPAL Designated Partner 2018-04-26
      Past Directors & Key Managerial Personnel of MINTRAD INDIA
      DIN Director Name Designation Appointment Date Cessation
      05160376 SHAYANA REDDY Designated Partner - 2018-04-26
      Other Directorships of MOHAMMED SUHAIL
      Company Name CIN Designation Appointment Date Cessation
      MOHIDIN PROPERTIES LLP AAA-8038 Designated Partner 2012-02-17 Ongoing
      ROYAL FORTUNE BULLION PRIVATE LIMITED U51102KA2011PTC061137 Director 2011-11-12 Ongoing
      S A MINMET EXPORTS PRIVATE LIMITED U51420KA2010PTC054618 Director 2010-07-29 Ongoing
      ROYAL FORTUNE ESTATES PRIVATE LIMITED U70200KA2011PTC061228 Director 2011-11-18 Ongoing
      Other Directorships of SHAYANA REDDY
      Company Name CIN Designation Appointment Date Cessation
      MICAZO LEATHER LLP AAH-9421 Designated Partner - 2020-05-07
      SHAYANA ESTATES LLP ABZ-7876 Designated Partner 2023-01-10 Ongoing
      SRI LAKSHMI NARASIMHA MINING COMPANY PRIVATE LIMITED U14219KA2005PTC035882 Additional Director - 2012-09-29
      SRI LAKSHMI NARASIMHA MINING COMPANY PRIVATE LIMITED U14219KA2005PTC035882 Director 2012-09-29 Ongoing
      SRI LAKSHMI NARASIMHA MINING COMPANY PRIVATE LIMITED U14219KA2005PTC035882 Director - 2015-12-19
      SPATIAL INTELLIGENCE PRIVATE LIMITED U72900TN2017PTC119381 Managing Director - 2021-12-01
      Other Directorships of SUNIL UPPAL
      Company Name CIN Designation Appointment Date Cessation
      MICAZO LEATHER LLP AAH-9421 Designated Partner - 2018-04-18
      TRANSVIP DEVELOPMENTS LLP ACC-3777 Designated Partner 2023-08-04 Ongoing
      SUNSHA VENTURES PRIVATE LIMITED U46620TN2023PTC159806 Director 2023-04-24 Ongoing
      SPATIAL INTELLIGENCE PRIVATE LIMITED U72900TN2017PTC119381 Additional Director - 2019-09-30
      SPATIAL INTELLIGENCE PRIVATE LIMITED U72900TN2017PTC119381 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U74999TN2019PTC127175 QUN212 PROJECTS PRIVATE LIMITED Old No.8, New No.9 Ranjith Road, Kotturpuram , CHENNAI, Tamil Nadu, India - 600085
      U85110TN2013PTC093404 ETERNAL HOSPITALS PRIVATE LIMITED PLOT NO.7B, DOOR NO.29, OLD NO. 47B GANDHI MANDAPAM ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U72900TN2007PTC062274 MURUKSHEE SOLUTIONS PRIVATE LIMITED NO.8,NEW NO.11,RANJITH ROAD, KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085
      U15541TN2009PTC070859 AQUARIUS FOOD & BEVERAGES PRIVATE LIMITED NEW NO. 5, OLD NO. 15, RANJITH ROAD, KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085
      AAV-0010 SUMMIT ENERGY ANALYTICS LLP OLD NO 25L, NEW NO 44, RANJITH ROAD KOTTURPURAM CHENNAI, Tamil Nadu, India - 600085
      U24110TN2017PTC119213 GENCOR CULTECH INDIA PRIVATE LIMITED DOOR NO.12/29, PLOT NO.14/1B,RANJITH ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U74140TN2007PTC062647 GENCOR PACIFIC TRANSPORTATION AND LOGISTICS PRIVATE LIMITED DOOR NO.12/29, PLOT NO.14/1B, RANJITH ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U36100TN2007PTC064586 ARVIN INTERIORS PRIVATE LIMITED FLAT NO D 2ND FLOOR NEW NO 11 OLD NO 31 CRESENT ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U51420TN2004PTC054058 STAR ORES PRIVATE LIMITED NEW NO.30 OLD NO.47-C BLOCK NO.1-A, GANDHI MANDAPAM ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U72900TN2021PTC143634 EGNYTE STORAGE SOLUTIONS PRIVATE LIMITED DOOR NO. 47/D3 (OLD), 31 NEW, PLOT NO. 5 GANDHI MANDAPAM ROAD, , KOTTURPURAM, Tamil Nadu, India - 600085
      U20236TN2025PTC178153 GENQRA PRIVATE LIMITED DoorNo.12/29,PlotNO.14/1B,Ranjith Road,,Chennai City Corporation,Chennai,Tamil Nadu,600085-India
      U20110TN2025PTC181284 CHANDRAGANTIS PRIVATE LIMITED New No 6, Old No 25F,,2nd Floor, Ranjith Road,Chennai City Corporation,Chennai,Tamil Nadu,600085-India
      U65990TN2023PTC158026 ROCKET FINANCE PRIVATE LIMITED BHATIA PALACE, 3RD FLOOR, DOOR NO. 5/6 RANJITH ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U45400TN2019PTC130334 BUILDFIC ENGINEERING PRIVATE LIMITED Ground Floor, Door No. 3/8, Link Road, Kotturgarden, Kotturpuram , Chennai City Corporation, Tamil Nadu, India - 600085
      U01611TN2007PTC063773 VIVIKTA ENTERPRISES PRIVATE LIMITED OLD NO.40,NEW NO.11, GANDHI MANDAPAM ROAD,KOTTURPURAM,CHENNAI,Tamil Nadu,600085-India
      AAA-1136 RABIA ENTERPRISES LLP OLD NO.32, NEW NO.25 II MAIN ROAD, KOTTURPURAM CHENNAI, Tamil Nadu, India - 600085
      U50300TN2007PTC062227 TOPBOX ENTERPRISES PRIVATE LIMITED NEW NO.44, OLD NO.25, RANJIT ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U45206TN2013PTC090558 GEE JAY CITI DEVELOPERS PRIVATE LIMITED DOOR NO.27(OLD NO.15/1) LAKE VIEW ROAD , KOTTURPURAM, Tamil Nadu, India - 600085
      U45200TN2005PTC058311 ALLIANCE BUSINESS PARKS PRIVATE LIMITED Plot No. A, Door No. 36/1, Gandhi Mandapam Road, Kotturpuram, , Chennai, Tamil Nadu, India - 600085
      U45203TN2006PTC059037 ALLIANCE ORCHID TECH PARK PRIVATE LIMITED Plot No. A, Door No. 36/1, Gandhi Mandapam Road, Kotturpuram, , Chennai, Tamil Nadu, India - 600085
      U45203TN2006PTC059640 ALLIANCE ORCHID MALL PRIVATE LIMITED Plot No. A, Door No. 36/1, Gandhi Mandapam Road, Kotturpuram, , Chennai, Tamil Nadu, India - 600085
      U70109TN2006PTC132072 CHENNAI RESIDENTIAL DEVELOPERS PRIVATE LIMITED Plot No A, Door No. 36/1, Gandhi Mandapam Road Kotturpuram , Chennai, Tamil Nadu, India - 600085
      U70102TN2006PTC061441 ALLIANCE RETREAT PRIVATE LIMITED Plot No. A, Door No. 36/1, Gandhi Mandapam Road, Kotturpuram, , Chennai, Tamil Nadu, India - 600085
      AAR-0622 SHA AGURCHAND MANMULL ENTERPRISES LLP Old No. 22 New No. 1, Kottur Garden 1st Main Road Kotturpuram Chennai, Tamil Nadu, India - 600085
      U67120TN2006PTC058966 VANILLA HOLDINGS AND INVESTMENTS PRIVATE LIMITED OLD NO 25 NEW NO 8II STREET D P NAGAR, KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085
      U74999TN2012PTC086224 LAYERS-7 SEGURO CONSULTORIA PRIVATE LIMITED NO 26, OLD NO 9, 3 RD MAIN ROAD KOTTUR GARDENS, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U25190TN2011PTC079571 TAE JIN TECH INDIA PRIVATE LIMITED OLD NO.16, NEW NO.4, 1ST MAIN ROAD, KOTTUR GARDEN, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
      U51420TN2005PTC058377 OVIEKAR TRADING COMPANY PRIVATE LIMITED NEW NO.3, OLD NO.9, FOURTH MAIN ROAD EXTENSION KOTTUR GARDENS, KOTTUR , CHENNAI, Tamil Nadu, India - 600085
      U63090TN2000PTC045618 TIRUNELVELI VAYU ENERGY GENERATION PRIVATE LIMITED OLD NO.20/I-B, NEW NO.8, VALLI AMMAI ACHI STREET, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085
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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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