• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MAASIYA TRADE VENTURES LLP

      LLPIN: ABA-8067 As on: 2024-06-16

      MAASIYA TRADE VENTURES LLP (LLPIN: ABA-8067) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MAASIYA TRADE VENTURES LLP are RAJESH MIRANI, VIPIN MIRANI, and SIDDHARTH BHARAT KATHRANI.

      MAASIYA TRADE VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 May 2024.

      MAASIYA TRADE VENTURES LLP's LLP Identification Number is (LLPIN)ABA-8067. Its Email address is [email protected] and its registered address is Rainbow Tradefin Solutions Private Ltd 1st floor, Shraddha Complex, GE Road, Raipur, Chattisgarh, India - 492001

      Current status of MAASIYA TRADE VENTURES LLP is - Active.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MAASIYA TRADE VENTURES in a way that was never possible before.

      Want deeper insights about MAASIYA TRADE VENTURES?
      Explore Prime Research for Industry & Economic Insights

      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 MAASIYA TRADE VENTURES 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 MAASIYA TRADE VENTURES
      DIN Director Name Designation Appointment Date
      00032576 RAJESH MIRANI Designated Partner 2022-02-24
      00039114 VIPIN MIRANI Designated Partner 2022-02-24
      09518707 SIDDHARTH BHARAT KATHRANI Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of MAASIYA TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH MIRANI
      Company Name CIN Designation Appointment Date Cessation
      ASIM MINERALS PRIVATE LIMITED U10102MH2002PTC135525 Director 2020-01-10 Ongoing
      ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED U29307CT2014PTC001359 Additional Director - 2017-03-30
      ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED U29307CT2014PTC001359 Whole-time director - 2018-02-24
      RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Director 2021-01-02 Ongoing
      RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Director - 2018-02-26
      RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Whole-time director - 2018-01-29
      NIHARIKA COMMERCIALS PRIVATE LIMITED U51101CT1997PTC011985 Director 2013-04-01 Ongoing
      NIHARIKA COMMERCIALS PRIVATE LIMITED U51101CT1997PTC011985 Director - 2008-04-01
      NIHARIKA COMMERCIALS PRIVATE LIMITED U51101CT1997PTC011985 Whole-time director - 2013-04-01
      NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED U70100CT2012PTC000400 Director 2012-06-15 Ongoing
      METAGOGY LEARNING SYSTEMS PRIVATE LIMITED U72900TG2019PTC132433 Additional Director - 2020-12-31
      METAGOGY LEARNING SYSTEMS PRIVATE LIMITED U72900TG2019PTC132433 Director 2020-12-31 Ongoing
      Other Directorships of VIPIN MIRANI
      Company Name CIN Designation Appointment Date Cessation
      ASIM MINERALS PRIVATE LIMITED U10102MH2002PTC135525 Director 2020-01-10 Ongoing
      ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED U29307CT2014PTC001359 Director - 2015-08-01
      ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED U29307CT2014PTC001359 Whole-time director 2018-02-24 Ongoing
      ICON SOLAR-EN POWER TECHNOLOGIES PRIVATE LIMITED U29307CT2014PTC001359 Whole-time director - 2018-02-22
      MAHANADI AQUATRONICS PRIVATE LIMITED U31909CT2019PTC009634 Director 2023-05-16 Ongoing
      NANOBRIGHT SOLAR TECHNOLOGIES PRIVATE LIMITED U40106TG2008PTC059343 Director - 2016-05-07
      RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Director - 2014-04-01
      RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Managing Director 2015-07-30 Ongoing
      RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED U50100CT1983PTC002161 Whole-time director - 2015-07-30
      NIHARIKA COMMERCIALS PRIVATE LIMITED U51101CT1997PTC011985 Director 2013-04-01 Ongoing
      NIHARIKA COMMERCIALS PRIVATE LIMITED U51101CT1997PTC011985 Director - 2008-04-01
      NIHARIKA COMMERCIALS PRIVATE LIMITED U51101CT1997PTC011985 Whole-time director - 2013-04-01
      NIHARIKA CIVIL INFRA VENTURES PRIVATE LIMITED U70100CT2012PTC000400 Director 2012-06-15 Ongoing
      Other Directorships of SIDDHARTH BHARAT KATHRANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U31909CT2019PTC009634 MAHANADI AQUATRONICS PRIVATE LIMITED RAINBOW TVS SHOWROOM,SHRADDHA COMPLEX OPPOSITE RKC, GE ROAD , RAIPUR, Chattisgarh, India - 492001
      U27200CT2020PTC009990 SAHAJ ABHILASHA INDUSTRIES PRIVATE LIMITED SHOP NO.10, 1ST FLOOR, FARISHTA COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      AAA-3247 BABITA COMMERCIALS LLP C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001
      U50100CT1983PTC002161 RAINBOW TRADEFIN SOLUTIONS PRIVATE LIMITED SHRADDHA COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U45201CT2009PTC021502 SRI HANUMAT DEVCON PRIVATE LIMITED 31, 1ST FLOOR, GURUKUL COMPLEX KALIBADI ROAD , RAIPUR, Chattisgarh, India - 492001
      U74140CT2009PTC020998 DB CORPORATE CONSULTANTS PRIVATE LIMITED M BLOCK, SIXTH FLOOR, FARISTA COMPLEX, G.E. ROAD, , RAIPUR, Chattisgarh, India - 492001
      U70109CT2021PTC012372 PRAVIN HOLDINGS PRIVATE LIMITED 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001
      U72900CT2016PTC007427 COREAPP TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR ANNAPURNA COMPLEX BHAISTHAN ROAD, NR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001
      U74140CT2021PTC012362 ACHAL GLOBAL BUSINESS SERVICES PRIVATE LIMITED 6th Floor, M Block, Farishta Complex G.E. Road , Raipur, Chattisgarh, India - 492001
      AAP-9389 ASHARFI METALLICS LLP OFFICE NO-104, 1ST FLOORACE GLOBAL COMPLEX, G.E. ROAD Raipur, Chattisgarh, India - 492001
      U27106CT2008PTC020985 GOEL TRADECON PRIVATE LIMITED 110, 1ST FLOOR, ARIHANT COMPLEX NEAR GURUDWARA, STATION ROAD , RAIPUR, Chattisgarh, India - 492001
      U45203CT2002PTC015087 F.R.ENTERPRISES PRIVATE LIMITED SHOP NO. 24A, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U72900CT2017PTC008027 BLUE BLAZER TECHNOLOGIES PRIVATE LIMITED 1ST Floor, Beside Jabbal Tower G.E. Road, Civil Lines , Raipur, Chattisgarh, India - 492001
      U80302CT2005PTC017902 PRO C EDUCATION PRIVATE LIMITED FIRST FLOOR, BHATIA COMPLEX, OPP. R.K.C. G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      AAL-3037 AVINASH INFRAVENTURES LLP Office no. 107, 1st floor, National Corporate Park, G.E. Road RAIPUR, Chattisgarh, India - 492001
      U01122CT1988PTC004459 NAVKAR FARMS PVT LTD SHOP NO. 24B, FIRST FLOOR BABLA COMPLEX, G.E ROAD , RAIPUR, Chattisgarh, India - 492001
      U26960CT2009PTC021465 TRIDENT POZZOLAN PRIVATE LIMITED 334, III RD FLOOR LAL GANGA SHOPPING COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U27100CT2008PTC020705 SAHAJ STEELS PRIVATE LIMITED 10-NEW BLOCK FIRST FLOOR FARISHTA COMPLEX G.E. ROAD MOUDAHAPARA , RAIPUR, Chattisgarh, India - 492001
      U27310CT2011PTC000051 USHAIN ENTERPRISES PRIVATE LIMITED F-131, 1ST FLOOR, GURU GHASIDAS PLAZA, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U28939CT1995PTC009777 DYNA POWER HYDRAULICS PVT LTD 1st Floor, Timex Complex, R. S. Shukla Road, Gole Bazar, , RAIPUR, Chattisgarh, India - 492001
      U40108CT2008PTC020963 KALINDI HYDRO ENERGY PRIVATE LIMITED 1ST FLOOR MILLENNIUM PLAZA G.E. ROAD, BESIDE COFFEE HOUSE , RAIPUR, Chattisgarh, India - 492001
      U45206CT2006PTC001331 AVALON REALTY PRIVATE LIMITED 1ST FLOOR SHOPPING COMPLEX, GREEN ORCHID, AVANI VIHAR, DALDAL SEONI ROAD , RAIPUR, Chattisgarh, India - 492001
      U51909CT2022PTC013615 MAHAVITTHAL STEEL PRIVATE LIMITED Office No. 105, National Corporation Park 1st Floor, G.E. Road , Raipur, Chattisgarh, India - 492001
      U52100CT2020PTC010803 SABIR IMPEX PRIVATE LIMITED B-45 1st FLOOR DOLPHIN CENTRAL AVENUE MEGHDOOT COMPLEX MG ROAD , RAIPUR, Chattisgarh, India - 492001
      U74110CT2017PTC007986 SBT VENTURES PRIVATE LIMITED SHOP NO 221-222, SECOND FLOOR LALGANGA SHOPPING COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U50200CT2009PTC001978 JAGADHATRI TRADING PRIVATE LIMITED Office No- 107, 1st Floor National Corporate Park, G.E. Road , Raipur, Chattisgarh, India - 492001
      U01122CT2008PTC020511 GREEN AGRI SEEDS PRIVATE LIMITED SHOP NO. 22, 1ST FLOOR DURGA COLLEGE COMPLEX, K.K. ROAD , RAIPUR, Chattisgarh, India - 492001
      U63030CT2023PTC014192 VRAJ CARS INDIA PRIVATE LIMITED Office No.01, 1st Floor, RIO Complex Opp Fruit Market, Lalpur Road , Raipur, Chattisgarh, India - 492001
      U24232CT1994PTC008039 RISHABH LABORATORIES PVT LTD 1st FLOOR, PLOT NO. 11, KEDIA BUSINESS PARK G.E ROAD, TATIBANDH , RAIPUR, Chattisgarh, India - 492001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99