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      MUDRA MINT REFINERY LLP

      LLPIN: AAM-4430 As on: 2026-07-13

      MUDRA MINT REFINERY LLP (LLPIN: AAM-4430) is a Limited Liability Partnership firm incorporated on 17 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MUDRA MINT REFINERY LLP are ABHISHEK SURESH GUPTA, and RAJENDRA RAMCHANDRA MATHRANI.

      MUDRA MINT REFINERY LLP's LLP Identification Number is (LLPIN)AAM-4430. Its Email address is [email protected] and its registered address is 147-A,2nd Floor, 534 Behram Mahal, Dhobi Talao Mumbai, Maharashtra, India - 400002

      Current status of MUDRA MINT REFINERY 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 MUDRA MINT REFINERY 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 MUDRA MINT REFINERY
      DIN Director Name Designation Appointment Date
      02748519 ABHISHEK SURESH GUPTA Designated Partner 2018-04-17
      08063341 RAJENDRA RAMCHANDRA MATHRANI Designated Partner 2018-04-17
      Past Directors & Key Managerial Personnel of MUDRA MINT REFINERY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHISHEK SURESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KNOLPLUS ADVISORS LLP AAA-4715 Designated Partner 2011-05-03 Ongoing
      SPECTRE ADVISORS LLP AAG-5218 Designated Partner 2016-05-30 Ongoing
      COACH VENTURES LLP AAG-6266 Designated Partner 2016-06-10 Ongoing
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing
      GLOBATEX SOURCING PRIVATE LIMITED U17200MH2011PTC218329 Director 2011-06-06 Ongoing
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Additional Director - 2010-09-04
      LUCERA RETAIL VENTURE PRIVATE LIMITED U27205MH2005PTC158276 Director 2010-09-04 Ongoing
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Additional Director - 2010-09-15
      HYDERABAD GEMS SEZ LIMITED U27205TG2004PLC044751 Director - 2012-12-26
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Additional Director - 2009-11-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Additional Director - 2010-08-25
      GITANJALI JEWELLERY RETAIL LIMITED U36911MH2005PLC156266 Director - 2012-12-26
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Additional Director - 2010-09-24
      GITANJALI LIFESTYLE LIMITED U36911MH2007PLC170596 Director - 2012-12-26
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Additional Director - 2010-09-08
      ALLIANCE JEWELLERIES PRIVATE LIMITED U36911MH2007PTC173654 Director 2010-09-08 Ongoing
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Additional Director - 2010-09-10
      MOHAR JEWELS LIMITED U36911MH2008PLC179818 Director 2010-09-10 Ongoing
      GITANJALI INFRATECH LIMITED U45201MH2006PLC165939 Manager - 2012-02-09
      AURANGABAD SEZ LIMITED U45208MH2007PLC176915 Additional Director 2009-10-29 Ongoing
      NANDED SEZ LIMITED U45208MH2007PLC176917 Additional Director - 2010-08-20
      NANDED SEZ LIMITED U45208MH2007PLC176917 Director 2010-08-20 Ongoing
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Additional Director - 2010-08-20
      NASHIK MULTI SERVICES SEZ LIMITED U45208MH2007PLC176918 Director - 2012-01-10
      BEZEL JEWELLERY (INDIA) PRIVATE LIMITED U51398MH2003PTC142351 Additional Director - 2010-01-29
      NAGPUR MULTI-PRODUCTSEZ LIMITED U51900MH2007PLC176914 Additional Director 2009-10-29 Ongoing
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Additional Director - 2010-09-13
      HOOP RETAIL VENTURES PRIVATE LIMITED U52190MH2005PTC155123 Director 2010-09-13 Ongoing
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Additional Director - 2009-09-16
      MOBILENXT TELESERVICES PRIVATE LIMITED U64202KA2006PTC038459 Director - 2012-12-26
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Additional Director - 2010-09-04
      TRINITY EXPOSITIONS PRIVATE LIMITED U74900MH2004PTC145922 Director 2010-09-04 Ongoing
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Additional Director - 2010-09-09
      MMTC GITANJALI LIMITED U74999MH2008PLC187891 Director - 2012-12-21
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Additional Director - 2010-08-23
      MAYA RETAIL LIMITED U99999MH2001PLC231441 Director - 2010-10-20
      Other Directorships of RAJENDRA RAMCHANDRA MATHRANI
      Company Name CIN Designation Appointment Date Cessation
      AARK AGRO LLP AAM-3859 Designated Partner 2018-04-07 Ongoing

      CIN Company Name Company Address
      AAB-8942 JNS & ASSOCIATES LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAI-4681 ERA CINECRAFTS & EVENTS LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAI-4682 ERA INTERNATIONAL VENTURES LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAI-4683 ERA PRODUCTIONS LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAI-4840 ERA HOLDINGS LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-5218 SPECTRE ADVISORS LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-5219 RNS & ASSOCIATES LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-5222 MULTITUDE ADVISORY LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-6266 COACH VENTURES LLP 147A, 2nd Floor, Behram Mahal, 534 Dhobi Talao,Kalbadevi Mumbai, Maharashtra, India - 400002
      AAC-9702 MAATARAM EARTH CONSULTANCY LLP 147A Behram mahal. 2nd Floor 534 Kalbadevi Road MUMBAI, Maharashtra, India - 400002
      AAM-3859 AARK AGRO LLP 147A, Behram Mahal, 2nd Floor, 534 Kalbadevi Road Mumbai, Maharashtra, India - 400002
      AAM-5524 LEX JURIX ADVISORY LLP 147A, 2nd Flr, 534, Behram Mahal, Dhobit Talao, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAP-9692 JAI PRATAP TRADING LLP 148, 2nd Floor, Behram Mahal Kalbadevi Road, Dhobi Talao, Kalbadevi Mumbai, Maharashtra, India - 400002
      U80901MH2019PTC326075 CLEEYO EDUCATION TECHNOLOGIES PRIVATE LIMITED 147-B, 2nd Floor Behram Mahal 534, Kalbadevi Road , MUMBAI, Maharashtra, India - 400002
      U31909MH2005PTC157619 PRIYA MERCANTILE AND TRADING PRIVATE LIMITED 203, 2ND Floor, 17/17A, Siddat Mansion, 2ND Marine Street, Dhobi Talao, , MUMBAI, Maharashtra, India - 400002
      U47912MH2023PTC399982 TAPINGA TECHNOLOGIES PRIVATE LIMITED Floor - 3, Plot - 650, Sharaf manzil,,Dhobi Talao, 2nd Lane, Navjeevanwadi Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
      U45400MH2012PTC236665 SKYLINE CONSTRUTECH PRIVATE LIMITED 144, BEHRAM MAHAL, 2ND FLOOR, 534 KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45200MH1992PTC066674 RAJA-NAVA DEVELOPERS PVT LTD 2ND FLOOR, BEHRAM MAHAL, 534, KALBADEVI ROAD, NEAR EDWARD CINEMA , MUMBAI, Maharashtra, India - 400002
      F03179 SEALINK INTERNATIONAL INC. SEALINK INTERNATIONAL INC, 139 A, GR,FLOOR, BEHRAM MAHAL, 534,KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002
      U45200MH2004PTC149040 TRUE MAN PROPERTIES PRIVATE LIMITED 629A, GAZDAR HOUSE, 2ND FLOOR DHOBI TALAO, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U51909MH2003PTC139021 UPPER DECK RESORTS PRIVATE LIMITED 629A, GAZDAR HOUSE, 2ND FLOOR DHOBI TALAO, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U65999MH2008PTC182551 AHAN WEALTH MANAGEMENT SERVICES PRIVATE LIMITED 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines, , MUMBAI, Maharashtra, India - 400002
      U93090MH2018PTC313309 INVETERATE SOLUTIONS PRIVATE LIMITED 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002
      AAN-7079 REGENCY LIGHTING LLP OFFICE NO 1A, GROUND FLOOR, 58 RATAN HOUSE 2ND STREET GOL MASJID DHOBI TALAO, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U65990MH1987PLC045488 GAJENDRA INVESTMENT LIMITED A-1/2, Floor-5, Plot-2, A wing, Aidun Building, John Crasto Lane, Dhobi Talao 1st Lane, Marine Lines, Mumbai , Mumbai, Maharashtra, India - 400002
      U24111MH1989PTC051665 PRASTHAANAM ENTERPRISES PRIVATE LIMITED 01, 2ND FLOOR, PLOT NO 12, SURTI CHAMBERS DHOBI TALAO 2ND LANE, NEAR METRO CINEMA, KALBADEVI , Mumbai, Maharashtra, India - 400002
      ACW-8461 BHARATHI RUBBER LINING AND ALLIED SERVICES LLP A-603, Floor-6th 30 Ramji,M Mansion, Dhobi Talao,Mumbai,Mumbai,Maharashtra,India-400002
      U79110MH2025PTC461819 TRIPICCA PRIVATE LIMITED 3/A Floor-1 Plot 191/195,Shriram Bldg Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
      U79110MH2026PTC465839 TRAVELOGIX CONSULTANCY PRIVATE LIMITED 3/A Floor-1 Plot 191/195,Shriram Bldg Dhobi Talao,Mumbai,Mumbai,Maharashtra,400002-India
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      • 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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