MAAS HOLDINGS LLP (LLPIN: AAF-9329) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAAS HOLDINGS LLP are ASHWINKUMAR SUMANLAL MEHTA, ASHISH ASHWINKUMAR MEHTA, and SHANAY SHAILESHKUMAR MEHTA.
MAAS HOLDINGS 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 20 Dec 2024.
MAAS HOLDINGS LLP's LLP Identification Number is (LLPIN)AAF-9329. Its Email address is [email protected] and its registered address is EC-7041, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051
Current status of MAAS HOLDINGS LLP is - Active.
| LLP Identification Number | AAF-9329 |
| Name | MAAS HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-03-15 |
| Age of Company | 9 years, -1 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-20 |
| 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 |
| MAAS HOLDINGS LLP |
| AAF-9329 |
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Get a list of all litigations MAAS HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAAS HOLDINGS. This report helps you understand the risk associated in dealing with MAAS HOLDINGS 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 MAAS HOLDINGS 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 |
|---|---|---|---|
| 00410492 | ASHWINKUMAR SUMANLAL MEHTA | Designated Partner | 2016-03-15 |
| 00410546 | ASHISH ASHWINKUMAR MEHTA | Designated Partner | 2016-03-15 |
| 00531904 | SHANAY SHAILESHKUMAR MEHTA | Designated Partner | 2021-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532413 | NITA MEHTA SHAILESHKUMAR | Partner | - | 2021-05-09 |
| 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 |
|---|---|---|
| AAP-0277 | KAPU GEMS LLP | EC-3021/3022, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAU-6312 | C6 FOR DIAMONDS LLP | EC 7050, Bharat Diamond Bourse G Block, Bandra Kurla Complex Bandra East Mumbai, Maharashtra, India - 400051 |
| AAO-4010 | ASAJ MERCANTILE LLP | EC8010D1, BHARAT DIAMOND BOURSE G BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAP-6573 | ROSIN REALTY LLP | EC 8010 D1, BHARAT DIAMOND BOURSE, G BLOCK,, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAK-8057 | FJ RETAIL LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8603 | FJ HEALTHCARE & WELLNESS LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAK-8604 | FJ FOODS & BEVERAGES LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAM-7012 | FLORICO HOSPITALITY LLP | EC 1160, 1st floor, Bharat Diamond Bourse Bandra Kurla Complex (BKC), Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC214827 | GOENKA GLITTERATII PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ABA-0319 | P MANISH EXPORTS LLP | EE-3050, E TOWER, EAST WING, 3RD FLOOR, BHARAT DIAMOND BOURSE COMPLEX, PLOT NO- C-28, G-BLOCK, BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAL-5663 | ROYAL BRIGHT DIAMOND LLP | 05th Floor, Ew 5170, Bharat Diamond Bourse Complex Bandra Kurla Complex, Bandra East, Mumbai Suburban Mumbai, Maharashtra, India - 400051 |
| AAP-9279 | J K DEALERS LLP | D Tower, DW8010, Bharat Diamond Bourse G Block, Bandra Kurla Complex, Bandra East Mumbai Mumbai, Maharashtra, India - 400051 |
| ACA-3244 | Dhruvil Exports LLP | BW 6021, Bharat Diamond Bourse G Block, Bandra Kurla Complex,Opp. Nabard Head Office, Bandra East, Mumbai Mumbai, Maharashtra, India - 400051 |
| U14292MH2011PTC212884 | GOLD MINERALS RESOURCES DEVELOPMENT PRIVATE LIMITED | EC6060, E Tower Central Wing,Bharat Diamond Bourse G- Block, Bandra - Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051 |
| ACA-4868 | Facetways LLP | DC-7040, Bharat Diamond BourseBandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAC-9325 | WHITE GEMS DIAMONDS AND JEWELLERY LLP | AW 2070 BHARAT DIAMOND BOURSE, BANDRA-KURLA COMPLEX, BANDRA EAST, MUMBAI, Maharashtra, India - 400051 |
| AAW-2553 | DINAL STAR LLP | JW 4180, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAW-6381 | SUNSHINE EXPORTS DIAMONDS LLP | DC/9021, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAF-7064 | SDS E-VENTURES LLP | DW-1050, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAL-9625 | KC JEWELLERY MFG. LLP | GW-4024, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAM-3990 | ISLAND RESORT LLP | AE-2072, BHARAT DIAMOND BOURSE, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAG-8294 | KUMAR JEWELS LLP | GW-1050, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAU-9550 | PATFASH LLP | AE 2072, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAY-1209 | AKASHMANI VENTURES LLP | FC 5030, Bharat Diamond Bourse Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAY-2866 | M B MEHTA HOLDINGS LLP | CW 6161, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U36911MH2009PTC190053 | SUTARIYA GEMS PRIVATE LIMITED | EW 8011, BHARAT DIAMOND BOURSE BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAB-3451 | VIDHI LIFESTYLE LLP | HW-6091/92, BHARAT DIAMOND BOURSE,BANDRA KURLA COMPLEX,BANDRA EAST. mumbai, Maharashtra, India - 400051 |
| AAW-7816 | LEXAS EXIM INDIA LLP | HW 6010A, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAH-7043 | VRP DIAMONDS LLP | Cw 3090/3100,Bharat Diamond Bourse, Bandra Kurla Complex,Bandra East, Mumbai, Maharashtra, India - 400051 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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