MAATHRIKA ENTERPRISES LLP (LLPIN: AAJ-0995) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 5000000000.00.
Designated Partners of MAATHRIKA ENTERPRISES LLP are SWAPNA NAIR, and SWATHI REDDY GUNUPATI.
MAATHRIKA ENTERPRISES 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 01 Dec 2024.
MAATHRIKA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAJ-0995. Its Email address is [email protected] and its registered address is 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad, Telangana, India - 500003
Current status of MAATHRIKA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAJ-0995 |
| Name | MAATHRIKA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-04-07 |
| Age of Company | 7 years, 11 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAATHRIKA ENTERPRISES LLP |
| AAJ-0995 |
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Get a list of all litigations MAATHRIKA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAATHRIKA ENTERPRISES. This report helps you understand the risk associated in dealing with MAATHRIKA ENTERPRISES 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 MAATHRIKA ENTERPRISES 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 |
|---|---|---|---|
| 01714423 | SWAPNA NAIR | Designated Partner | 2020-02-12 |
| 06874602 | SWATHI REDDY GUNUPATI | Designated Partner | 2020-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07147974 | NALLURI MADHURIKA VENKAT | Designated Partner | - | 2020-02-11 |
| 07305528 | ANJANEYULU NIDJELLI | Designated Partner | - | 2020-02-12 |
| 07730448 | GOTTIPATI SINGA RAO | Designated Partner | - | 2018-04-23 |
| 08257907 | NAVIN LAKHOTIA | Designated Partner | - | 2019-11-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-5495 | SAAVA VENTURES LLP | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad, Hyderabad, Telangana, India - 500003 |
| U15100TG2017PTC115707 | KBFC PRODUCT HOUSE PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad, , Hyderabad, Telangana, India - 500003 |
| U18100TG1992PTC014088 | POKARNA FABRICS PRIVATE LIMITED | 105,GROUND FLOOR,SURYA TOWERS,S.P.ROAD SECUNDERABAD S.P.ROAD,SECUNDERABAD , S.P.ROAD,SECUNDERABAD, Telangana, India - 500003 |
| U14107TG2022PTC165524 | GREEN TONE MINES PRIVATE LIMITED | F BLOCK, 1ST FLOOR, 105 SURYA TOWERS S P ROAD, SECUNDERABAD , HYDERABAD, Telangana, India - 500003 |
| U24119TG2006PTC049483 | SURANA BIOCHEMICALS PRIVATE LIMITED | III. FLOOR. SURYA TOWERS.S.P. ROAD SECUNDERABAD 500003 , S.P. ROAD SECUNDERABAD,500003, Telangana, India - 000000 |
| U15490TG1981PTC003053 | GHANTA FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Road, Secunderabad, , Secunderabad, Telangana, India - 500003 |
| AAP-4045 | MOUNTAIN DEW PROPERTIES LLP | Surya Towers, 3rd Floor, C Block 104, S P Road, Secunderabad, Telangana, India - 500003 |
| AAG-0077 | STRAWBERRY TRADING LLP | SURYA TOWERS, 3RD FLOOR, C BLOCK 104, S.P ROAD SECUNDERABAD, Telangana, India - 500003 |
| U74999TG2007PLC056062 | BAKELITE HYLAM LIMITED. | SURYA TOWERS, 3RD FLOOR C BLOCK, 104, S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U20299TG2008PTC057382 | MYSTIC WOODS HOLDINGS & TRADING PRIVATE LIMITED | SURYA TOWERS, 3RD FLOOR C BLOCK, 104, S P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U33110TG2022PTC167288 | MATRIX PHARMA PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad Hyderabad TG 500003 IN |
| U67100TG2019PTC133579 | MAYUKA HOLDINGS PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad Hyderabad TG 500003 IN |
| U64204TG2001PTC036950 | IQUEST ENTERPRISES PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad Hyderabad TG 500003 IN |
| U74900TG2015PTC101911 | MAPPLE ENTERPRISES PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad Hyderabad TG 500003 IN |
| U92490TG2017PTC117939 | MAGICA SPORTS VENTURES PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad TG 500003 IN |
| U92412TG2014PTC130626 | MAGNUM SPORTS PRIVATE LIMITED | 104, 4th Floor, F-Block, Surya Towers, S P Road, Secunderabad Hyderabad TG 500003 IN |
| L15440TG1983PLC004363 | BAMBINO AGRO INDUSTRIES LIMITED | E BLOCK, 104, 4TH FLOOR, SURYA TOWERS, SP ROAD, , SECUNDERABAD, Telangana, India - 500003 |
| U25203TG2011PTC076262 | PANKAJ POLYCHEM PRIVATE LIMITED | D-Block,Vth Floor,105, Surya Towers, S.P. Road , Secunderabad, Telangana, India - 500003 |
| U65910TG1994PLC018376 | EZRA TRADING AND FINANCE COMPANY LIMITED | Surya Towars, 3rd floor 'C' Block, 104, S.P.Road , HYDERABAD, Telangana, India - 500003 |
| U27310TG2006PTC051252 | BHAGYANAGAR METALS PRIVATE LIMITED | 5TH FLOOR, SURYA TOWERS , BLOCK C, S.P. ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U25209TG2017PTC115328 | VAIBHAV ROPES PRIVATE LIMITED | 105, D BLOCK, 5TH FLOOR SURYA TOWERS, S. P ROAD , SECUNDERABAD, Telangana, India - 500003 |
| U15122TG2015PTC102083 | DIPTANSHU FOOD INDUSTRIES PRIVATE LIMITED | D.No.1-7-4 to 10/B/7, Surya Towers, 2F, 2nd Floor, Opp.Gymkhana Ground, S P Road, Secundera bad, , Hyderabad, Telangana, India - 500003 |
| U01403TG2012PTC080551 | NATURE VALLEY NUTRACEUTICALS INDUSTRIES PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U01211TG1996PTC023366 | BAMBINO MILK PRODUCTS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U16001TG1973PTC001602 | REVATHI TOBACCO COMPANY PVT.LTD. | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U15141TG2018PTC123796 | HIIMMAGYA COLD STORAGE AND FROZEN FOODS PRIVATE LIMITED | Door No.1-7-4 to 10/B/7, Surya Towers, 2F Block, 2nd Floor, Opp. Zimkhana Grounds, S P Ro ad, , Secunderabad, Telangana, India - 500003 |
| U93090TG2017PTC118018 | CODEREGENESIS BIOSCIENCES PRIVATE LIMITED | 104/105, 4TH FLOOR, H BLOCK SURYA TOWERS, S P ROAD SECUNDERABAD Hyderabad TG 500003 IN |
| AAM-2101 | PCUBE RAGE LLP | 105,GROUND FLOOR,SURYA TOWERS, S.P ROAD ,SECUNDERABAD Secunderabad, Telangana, India - 500003 |
| U51909TG2002PTC039122 | GATI INFRASTRUCTURE BHASMEY POWER PRIVATE LIMITED | 104/105, 4th Floor, Surya Towers Sardar Patel Road, Secunderabad , Secunderabad, Telangana, India - 500003 |
| 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 |
|---|---|---|---|---|---|---|
| 100428204 | 2021-02-19 | - | - | 10,177,251.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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