MAA VISHLA INDUSTRIES LLP (LLPIN: AAG-5811) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of MAA VISHLA INDUSTRIES LLP are ALKA JAIN, POOJA KOCHAR, MONIKA KOCHAR, SMITA JAIN, SAURABH KOCHAR, and NAMRATA LUNIA.
MAA VISHLA INDUSTRIES 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.
MAA VISHLA INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAG-5811. Its Email address is [email protected] and its registered address is C-12 C-2 Industrial Estate Gwalior Road Jhansi, Uttar Pradesh, India - 284001
Current status of MAA VISHLA INDUSTRIES LLP is - Active.
| LLP Identification Number | AAG-5811 |
| Name | MAA VISHLA INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2016-06-06 |
| Age of Company | 8 years, 9 months, 7 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAA VISHLA INDUSTRIES LLP |
| AAG-5811 |
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Get a list of all litigations MAA VISHLA INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAA VISHLA INDUSTRIES. This report helps you understand the risk associated in dealing with MAA VISHLA INDUSTRIES 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 MAA VISHLA INDUSTRIES 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 |
|---|---|---|---|
| 03416758 | ALKA JAIN | Partner | 2019-04-01 |
| 07517115 | POOJA KOCHAR | Designated Partner | 2016-06-06 |
| 07517153 | MONIKA KOCHAR | Designated Partner | 2016-06-06 |
| 10541567 | SMITA JAIN | Partner | 2019-04-01 |
| 00062709 | SAURABH KOCHAR | Designated Partner | 2016-06-06 |
| 00397951 | NAMRATA LUNIA | Designated Partner | 2016-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAR-1662 | MAAVISHLA ENTERPRISES LLP | C/o J K Minerals, C 1 & C 2 Industrial Estate, Gwalior Road Jhansi, Uttar Pradesh, India - 284001 |
| ABZ-6918 | SAROJ COTTAGES LLP | C/O-Sonpal Singh, Kanpur-Gwalior Road,Marry Jhansi NA, Medical, Jhansi, Uttar Pradesh, India - 284001 |
| AAB-1072 | ORCHHA FARMS LLP | C/o K.P. Solvex Private Limited Gwalior Road Jhansi, Uttar Pradesh, India - 284001 |
| AAS-1233 | SATISH INFRATECH LLP | C/o S C Gupta, 91/2, Civil Line Jhansi, Uttar Pradesh, India - 284001 |
| AAP-6146 | MEVA CHAUDHARY DIAGNOSTIC & RESEARCH CEN TRE LLP | C/o Dr. R.K. Agarwal S/o Sri Kashi Prasad, Hospital Kanpur Road, HCL, JHANSI UP IND Jhansi, Uttar Pradesh, India - 284001 |
| ABZ-3419 | KHERAPATI BALAJI STONE LLP | 814/2C P MISSION COMPOUND Jhansi, Uttar Pradesh, India - 284001 |
| AAT-3742 | HEALTHYNEST INDIA LLP | C/o SHIVSHAKTI, D78, INDUSTRIAL AREA JHANSI, Uttar Pradesh, India - 284001 |
| AAW-0876 | DHOOMA DEVI BUILDERS & DEVELOPERS LLP | C/O NISHANT MITTAL PARWARAN GANDHI ROAD JHANSI, Uttar Pradesh, India - 284001 |
| AAW-6345 | MAA VAISHNO LAND DEVELOPERS LLP | C/O NISHANT MITTAL PARWARAN GANDHI ROAD JHANSI, Uttar Pradesh, India - 284001 |
| ABC-0849 | Bhumija Buildcon LLP | C/o Amit Agarwal, 176, Katchery ChaurahaKanpur Road Jhansi, Uttar Pradesh, India - 284001 |
| U01100UP2021PTC155003 | BUNDELKHAND AGRO INNOVATIONS PRIVATE LIMITED | 0, Near F.C.I.Godam, Laher Gird Road, Nandanpura, , Jhansi, Uttar Pradesh, India - 284001 |
| AAT-9921 | AAMOD FARMS LLP | C/o ANAND SHARMA, H NO 80/A, NEAR KHALSA ROAD, CIVIL LINES JHANSI, Uttar Pradesh, India - 284001 |
| AAJ-2507 | FUKREY ENTERTAINMENT LLP | C/O RAVINDRA SHUKLA H NO 3140-365-2 CIVIL LINE BEHIND CHANDA HOTEL JHANSI, Uttar Pradesh, India - 284001 |
| U15490UP2021PTC148294 | SHARADYADAV FOOD PRODUCTS PRIVATE LIMITED | C/O ANITA SAHU, H NO 1508, SIDDHESHWAR NAGAR, HARISHAN ROAD, SUITI MILL , JHANSI, Uttar Pradesh, India - 284001 |
| U29100UP2019PTC118495 | INNENCO TECHNOLOGIES PRIVATE LIMITED | C/O BAL CHANDRA RAI, HNO 1922/6, SHIVAJI NAGAR, KANPUR ROAD, KALARI, MEDICAL , JHANSI, Uttar Pradesh, India - 284001 |
| U28999UP2020PTC134383 | MAAPEETAMBARA ALUMINIUM INDUSTRIES PRIVATE LIMITED | C/o JYOTI GANDHI, H NO 97/3 C CIVIL LINES , JHANSI, Uttar Pradesh, India - 284001 |
| U24230UP2022PTC173506 | MEROPY PHARMACEUTICALS INDIA PRIVATE LIMITED | C/O KUSUM SAHU, NARANG BAG,VIRAT SHIVAJI NAGAR JHANSI, MEDICAL (JHANSI) , JHANSI, Uttar Pradesh, India - 284001 |
| ACA-8061 | EDUNEAR ASSOCIATES LLP | C/O BABU RAM S/O SH. MUTTHI RAM, JYOTI NAGAR,HASARI JHANSI NANDAN PURA JHANSI Jhansi, Uttar Pradesh, India - 284001 |
| AAS-7943 | SHREE GOVINDI MILK PROCESSING LLP | C/o KAMLESH SINGH YADAV, PURSURAM, H NO 603/1, LOVELY SWEETS, JHANSI MEDICAL JHANSI, Uttar Pradesh, India - 284001 |
| AAV-9747 | MAHADEV NETWORKING LLP | C/o Ramji Sharan Mahajan, Ekta Colony O/s Unnao Gate Akta Colony, Jhansi, Medical Jhansi, Uttar Pradesh, India - 284001 |
| AAA-0290 | SSS HOUSING LLP | 35, SOOD COLONY GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| U45400UP2010PTC042794 | KD INFRABUILD PRIVATE LIMITED | 37/C, Silver Plaza Jeevanshah , Jhansi, Uttar Pradesh, India - 284001 |
| AAB-6345 | K DHRUV JEWELLERS LLP | 37/C, Silver Plaza Jeewan Shah Jhansi, Uttar Pradesh, India - 284001 |
| AAD-2766 | SHREE TUWAN SARKAR DEVELOPERS LLP | 372/13, CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| AAO-7169 | ARTAN EXPORTS LLP | Plot No. C-08, Eldeco County Jhansi, Uttar Pradesh, India - 284001 |
| AAH-3703 | MAAPITAMBRA INFRALAND LLP | Chandra Prakash 98-C Behind Elite Jhansi, Uttar Pradesh, India - 284001 |
| AAI-4234 | MSK INFRADEVELOPERS LLP | 37/C Silver Plaza Jeevan Shah Jhansi, Uttar Pradesh, India - 284001 |
| AAU-0826 | SRJ HOUSING LLP | 372/13, CIVIL LINES GWALIOR ROAD JHANSI, Uttar Pradesh, India - 284001 |
| U01409UP2021PTC151290 | SHRI KRISHNA MURARI FARMER PRODUCER COMPANY LIMITED | C/O KAMLESH CIVIL LINES SADAR , JHANSI, Uttar Pradesh, India - 284001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100077203 | 2017-01-09 | - | - | 440,000.00 | Punjab National Bank | |
| 100176498 | 2018-04-26 | 2022-06-23 | - | 32,500,000.00 | Punjab National Bank | |
| 100177143 | 2018-04-26 | - | - | 22,500,000.00 | PUNJAB NATIONAL BANK | |
| 100650334 | 2022-05-20 | - | - | 4,500,000.00 | Punjab National Bank |
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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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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