MINTRAD INDIA LLP (LLPIN: AAG-2774) is a Limited Liability Partnership firm incorporated on 03 Dec 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 SUNIL UPPAL, and MOHAMMED SUHAIL.
MINTRAD INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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 - Under process of striking off.
| LLP Identification Number | AAG-2774 |
| Name | MINTRAD INDIA LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-03 |
| Age of Company | 8 years, 10 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MINTRAD INDIA LLP |
| AAG-2774 |
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Get a list of all litigations MINTRAD INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MINTRAD INDIA. This report helps you understand the risk associated in dealing with MINTRAD INDIA and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07600105 | SUNIL UPPAL | Designated Partner | 2018-04-26 |
| 02983996 | MOHAMMED SUHAIL | Designated Partner | 2016-05-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05160376 | SHAYANA REDDY | Designated Partner | - | 2018-04-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| AAA-1136 | RABIA ENTERPRISES LLP | OLD NO.32, NEW NO.25 II MAIN 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 |
| U25190TN2011PTC079571 | TAE JIN TECH INDIA PRIVATE LIMITED | OLD NO.16, NEW NO.4, 1ST MAIN ROAD, KOTTUR GARDEN, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U31109TN2012PTC087443 | SEYON POWER SYSTEMS PRIVATE LIMITED | OLD NO.14/2,NEW NO.6/2,WEST CANAL BANK ROAD KOTTUR,KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U31909TN2019PTC158025 | T-SCALE WEIGHING INDIA PRIVATE LIMITED | Plot No A4, Old No 11 & New No 19, Vellaiyan Street, Kotturpuram , Chennai, Tamil Nadu, India - 600085 |
| U24211TN2010PTC074379 | HS PEST CONTROL PRIVATE LIMITED | DOOR NO 30,GANDHIMANDAPAM ROAD,BLOCK III, HOUSE B,KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085 |
| U15400TN2014PTC095610 | U S FOODS & BEVERAGES INDIA PRIVATE LIMITED | OLD NO.1, NEW NO.52, MANAPPA NAICKER STREET KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U14294TN2018OPC121051 | MARUTHACHALA MURTHY GRANITES (OPC) PRIVATE LIMITED | New No. 34, Old No. 16/3 Karunanidhi 1st Street,Kotturpuram , CHENNAI, Tamil Nadu, India - 600085 |
| AAE-3854 | UNLEASH SPORTS LLP | No. 33/24-A, Ranjith Road, Kotturpuram, Chennai chennai, Tamil Nadu, India - 600085 |
| U74999TN2019PTC127175 | QUN212 PROJECTS PRIVATE LIMITED | Old No.8, New No.9 Ranjith Road, Kotturpuram CHENNAI Chennai TN 600085 IN |
| AAU-5526 | DTH INFINITY LLP | No.6, Ranjith Road Kotturpuram Chennai, Tamil Nadu, India - 600085 |
| U21000TN2012PTC084126 | ECO COATINGS PRIVATE LIMITED | NO.25-F, RANJITH ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U27209TN1995PTC031978 | LAXINDCO STEEL PRIVATE LIMITED | No 11A, Penthouse- B- Renaissance Ranjith Road, Kotturpuram , Chennai, Tamil Nadu, India - 600085 |
| AAE-7898 | KTECH INFO SERVICES LLP | OLD NO.37, NEW NO.18 NAIDU 3RD STREET, KOTTUR CHENNAI, Tamil Nadu, India - 600085 |
| AAJ-0597 | CEEC ENGINEERS AND CONSULTANTS LLP | MANDARINA APPASWAMY APPARTMENTS FLAT NO 5401 NEW NO 7, LOCK STREET, KOTTURPURAM CHENNAI, Tamil Nadu, India - 600085 |
| U25200TN2014PTC095563 | NATURAL PLASTIC TECH COMPANY PRIVATE LIMITED | Old No. 18, New No. 35, Dhandayuthapani Nagar,1st Street, Kottur puram , Chennai, Tamil Nadu, India - 600085 |
| U24119TN2000PTC046036 | EAST COAST ORGANIIC EXIIMS PRIVATE LIMITED | OLD NO 5 ,NEW NO 12KARUNANIDHI,1ST STREET KOTTUR , CHENNAI 85, Tamil Nadu, India - 600085 |
| ABC-0409 | KalKin Ventures LLP | New No.39, Old No. 20,A4 - Sapthagiri Flat,Perumal Koil street, Chennai City Corporation, Tamil Nadu, India - 600085 |
| U29309TN1997PTC039515 | XPM AUTOMATION PRIVATE LIMITED | 921, PEARL APARTMENTS, NO.1,OLD NO.33, LOCK STREET KOTTUR GARDENS CHENNAI 85. , KOTTUR GARDENS CHENNAI 85., Tamil Nadu, India - 600085 |
| AAQ-9137 | AJC REALTY SERVICES LLP | NO. 12, MURUGAPPA ROAD KOTTURPURAM CHENNAI, Tamil Nadu, India - 600085 |
| U01403TN2012PTC086116 | KAYAKARPA ORGANIC FARM PRIVATE LIMITED | NO.19, VELLAIYAN ROAD, KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U13100TN2006PTC058890 | MIRA MINING PRIVATE LIMITED | 9/8 RANJIT ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| U18101TN1998PTC041167 | S.M.GARMENTS PRIVATE LIMITED | NO.16, VELLAIYAN ROAD,KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085 |
| U18101TN1999PTC042941 | S.M.APPARELS PRIVATE LIMITED | NO.16, VELLAIYAN ROAD,KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085 |
| U18101TN2003PTC064314 | NEW HORIZONS COTTEX PRIVATE LIMITED | NO.16, VELLAIYAN ROAD,KOTTURPURAM, , CHENNAI, Tamil Nadu, India - 600085 |
| U15500TN2012PTC085688 | CHAROEN POKPHAND FOODS (INDIA) PRIVATE L IMITED | NO.47/D4, GANDHI MANDAPAM ROAD KOTTURPURAM , CHENNAI, Tamil Nadu, India - 600085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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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