MAALAXMI COLD STORAGE LLP (LLPIN: AAY-1861) is a Limited Liability Partnership firm incorporated on 14 Dec 2021. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAALAXMI COLD STORAGE LLP are RAJAT SINGHANIA, ANIL KUMAR AGRAWAL, and SHWETA AGRAWAL.
MAALAXMI COLD STORAGE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.
MAALAXMI COLD STORAGE LLP's LLP Identification Number is (LLPIN)AAY-1861. Its Email address is [email protected] and its registered address is C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SARORA RAIPUR, Chattisgarh, India - 492001
Current status of MAALAXMI COLD STORAGE LLP is - Active.
| LLP Identification Number | AAY-1861 |
| Name | MAALAXMI COLD STORAGE LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-08-14 |
| Age of Company | 3 years, 6 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-18 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAALAXMI COLD STORAGE LLP |
| AAY-1861 |
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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 MAALAXMI COLD STORAGE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09281664 | RAJAT SINGHANIA | Designated Partner | 2021-08-14 |
| 09281665 | ANIL KUMAR AGRAWAL | Designated Partner | 2021-08-14 |
| 09391213 | SHWETA AGRAWAL | Designated Partner | 2021-11-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09391213 | SHWETA AGRAWAL | Partner | - | 2021-11-12 |
| 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 |
|---|---|---|
| U15490CT2021PTC011955 | MAALAXMI RICE AGRO PRIVATE LIMITED | C/O ANSHU DHARAM KANTA COMPLEX SARORA INDUSTRIAL AREA, URLA ROAD, SAROR A , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT1991PTC006305 | SANGAM ISPAT (INDIA) PRIVATE LIMITED | Plot No. 1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump, Ring Road No. 2 , Raipur, Chattisgarh, India - 492001 |
| U29309CT2019PTC009755 | SANGAM FABRICATORS PRIVATE LIMITED | Plot No.1B, Sarora, Urla Industrial Area Inside Jhabak Petrol Pump Ring Road No.2 , RAIPUR, Chattisgarh, India - 492001 |
| U27203CT1988PTC004673 | SHRI-SIDDHI-VINAYAK DHATU UDYOG PRIVATE LIMITED | PLOT NO. 1-B, SARORA IND AREA, URLA INDUSTRIAL AREA INSIDE JHABAK PETRO L PUMP, , Raipur, Chattisgarh, India - 492001 |
| U25209CT2019PTC009776 | HOLYGALA FUN PRIVATE LIMITED | C/o M/s Ganesh Colour and Chemical Co. Industrial Area, Bilaspur Road, Bhanpuri , RAIPUR, Chattisgarh, India - 492001 |
| U25209CT2020PTC010835 | LATH INDUSTRIES PRIVATE LIMITED | SHED NO.53,KHASRA NO.324/2, 324/4 & 358/3 PART INDUSTRIAL AREA URLA, VILLAGE SARORA , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC016389 | R.B. STRIPS PRIVATE LIMITED | PLOT NO.312, PART&313PARTBESIDE MAHAMAYA INDUSTRIES URLA INDUSTRAL AREA VILLAGE , SARORA RAIPUR, Chattisgarh, India - 492001 |
| U23109CT1988PTC004358 | PORWAL TAR PRODUCTS PVT LTD | 200/C, SECTOR-C URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2019PTC009011 | ANKIT STRUCTURES PRIVATE LIMITED | RING ROAD NO.2, NAHAR ROAD, GONDWARA, URLA INDUSTRIAL AREA , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020788 | VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED | C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U15500CT2015PTC001830 | ASQUARE FOOD & BEVERAGES PRIVATE LIMITED | Urla Industrial Area, Canal Road, Gondwara , Raipur, Chattisgarh, India - 492001 |
| U02710CT2004PTC016700 | SUPER IRON AND STEEL PRIVATE LIMITED | RING ROAD NO-2 SARORA URLA , RAIPUR, Chattisgarh, India - 492001 |
| U27182CT2015PTC001748 | PLATINUM WIRES PRIVATE LIMITED | 280, Sector C, Industrial Complex, Urla , Raipur, Chattisgarh, India - 492001 |
| U02212CT2005PTC017979 | KANWAR ASTHA PRIVATE LIMITED | C/O. DIARY HOUSE, MAAANNAPURNA COMPLEX, BANJARI ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1989PTC005557 | VANDANAA UDHYOG PRIVATE LIMITED | PLOT NO.281, SECTOR-C, URLA INDUSTRIAL AREA , RAIPUR., Chattisgarh, India - 492001 |
| U27109CT2008PTC020935 | SHIVAM GALVANIZED WIRES PRIVATE LIMITED | Plot No. 221/A, Sector C, Urla Industrial Area, , Raipur, Chattisgarh, India - 492001 |
| U31909CT2021OPC012184 | ABSTENTIA PERSONALISED GIFTING SOLUTIONS (OPC) PRIVATE LIMITED | C/O VIJAY ELECTRONICS NEAR MEGHDOOT COMPLEX MG ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U15314CT2006PTC020131 | SHREE SANKAT MOCHAN FOODS & GRAINS PRIVATE LIMITED | C/O. P.K ENTERPRISES, 219, ARIHANT COMPLEX, STATION ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U26990CT2021PTC011668 | CHEMPLAST PRODUCTS PRIVATE LIMITED | C/O ANURAG AGRAWAL, INFORNT OF KANHA STEEL, INDUSTRIAL AREA, BHANPURI , RAIPUR, Chattisgarh, India - 492001 |
| U27106CT1986PTC003570 | RAIKA ISPAT UDHYOG PRIVATE LIMITED | Ring Road No.2, Urla industrial Area,Vill-Gondwara, , Dist-RAIPUR., Chattisgarh, India - 492001 |
| U51397CT1999PTC013714 | CHHATTISGARH C AND F AGENCY PRIVATE LIMITED | C/O. M/S. S.K. COMMERCIAL COMPANY 31-MEDICAL COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U21012CT2006PTC020092 | SHARSWATI POWER AND PAPERS PRIVATE LIMITED | C/O SANJAY KUMAR AGRAWAL 06, 2ND FLOOR, PATWA COMPLEX, M.G.ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U14294CT1985PTC002875 | M.P.CARBON PRIVATE LIMITED | 322- URLA INDUSTRIAL AREA URLA, , RAIPUR, Chattisgarh, India - 492001 |
| U25206CT2008PTC020873 | AARYAN PVC AND PLASTICS PRIVATE LIMITED | C/o Shri Sunil Jha, I/O Chirkuti Mandir Gondwara Road, Gudhiyari , Raipur, Chattisgarh, India - 492001 |
| AAA-3405 | VARDAAN BUILDCON LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| U14290CT2020PTC010673 | FUTURE MINERALS PRIVATE LIMITED | C/o Santosh Kumar Agrawal, S/o Ramdhyan Plot No 33, Dungaji Colony, G.E. Road , Raipur, Chattisgarh, India - 492001 |
| AAA-7975 | VARDAAN GREENCITY LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-8560 | ASHIRWAD ARCADE LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
| AAA-7805 | VARDAAN GREEN ACRES LLP | C/O. SHRI SHANKER MARBLES, RING ROAD NO - ONE TIKRAPARA, SA NTOSHI NAGAR, P.O. MATHPURENA RAIPUR, Chattisgarh, India - 492001 |
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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.
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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 |
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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.
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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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