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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      MAAVALAN ENTERPRISE LLP

      LLPIN: ACA-5236 As on: 2026-07-13

      Maavalan Enterprise LLP (LLPIN: ACA-5236) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Maavalan Enterprise LLP are AMIT RADHAKISHAN NAGPAL, and BHARBINA AMIT NAGPAL.

      Maavalan Enterprise 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 24 Apr 2024.

      Maavalan Enterprise LLP's LLP Identification Number is (LLPIN)ACA-5236. Its Email address is [email protected] and its registered address is Stall no. S-15, M.G. Road1st Gaothan Lane, Opp. Railway Station Mumbai, Maharashtra, India - 400054

      Current status of Maavalan Enterprise LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 MAAVALAN ENTERPRISE 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 MAAVALAN ENTERPRISE
      DIN Director Name Designation Appointment Date
      10108734 AMIT RADHAKISHAN NAGPAL Designated Partner 2023-04-10
      10108735 BHARBINA AMIT NAGPAL Designated Partner 2023-04-10
      Past Directors & Key Managerial Personnel of MAAVALAN ENTERPRISE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT RADHAKISHAN NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARBINA AMIT NAGPAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-8562 JSA CORPORATE CONSULTING INDIA LLP Building No 3 Shushila Sadan Bldg,Tilak Road, Santacruz West Opp Railway Station,Mumbai,Mumbai,Maharashtra,India-400054
      U24112MH1997PTC108299 SANRAD CHEMICALS PRIVATE LIMITED 302 SHIVDARSHAN SHOPPINGCENTRE OPP RLY STATION M S ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAO-9406 DEVKUNVER REALTY LLP STALL NO-3, B-WING, MATCHESWALA COMPOUND, OPP-ARUN BAZAR,STATION ROAD, SANTACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      U52393MH1999PTC118441 DALICHAND KAPURCHAND JEWELLERS PRIVATE LIMITED SHOP NO 50/51 GULAB BAUGM G ROAD OPP RLY STATION SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAC-6436 PABS VENTURES LLP Shop No.74, Ground Floor, Hi Life Mall, Near Railway Station, P. M. Road, Santacruz (W), Mumbai, Maharashtra, India - 400054
      AAX-6135 GAPPA TAPPA FOODS AND BEVERAGES LLP G 2, Building No. O 2, C.H.S/Khotwadi, Nr. Shivsena Shakha, P.M. Road, Santacruz West, Mumbai, Maharashtra, India - 400054
      U74999MH2018PTC316036 AURAKNITS PRIVATE LIMITED G-25, Hi Life Premises Co.Op. Soc. Ltd. Nr.Railway Station, P.M Road Santacruz W , MUMBAI, Maharashtra, India - 400054
      U51900MH1996PTC103904 SAMPATTI LABORATORIES PRIVATE LIMITED OFFICE NO.58 1ST FLOOR, HI-LIFE PREMISES CO-OP SOC P.M. ROAD, NEAR RAILWAY STATION, SANTACR UZ WEST, , MUMBAI, Maharashtra, India - 400054
      U74999MH2016PTC288315 SAPAL GENERAL TRADING PRIVATE LIMITED UNIT NO208 CTS NO G/52 TO G/55 OF VILLAGE BA NEAR HDFC BANK KHIRA NAGAR TPS III S V R OAD , SANTACRUZ W, MUMBAI, Maharashtra, India - 400054
      U72100MH2023PTC412287 RANGPARIA MICROBIOLOGY SERVICES PRIVATE LIMITED 101KL Mehrise Bldg CTS NO, G 227-G/230 Gujar lane,Mumbai,Mumbai,Maharashtra,400054-India
      U46308MH2024PTC417176 INVINO VERITAS PRIVATE LIMITED 3rd Floor, C.S. No. G/571,Ramee Emerald II FP No65A,Mumbai,Mumbai,Maharashtra,400054-India
      ACL-3396 EIGHTY NINE INFRA PROPERTIES LLP 1001, K L MEHVISE CTC NO. G/227 TO G/230,OPP. SUNITA APARTMENT, NEXT TO RNA AUTO TIPS,Mumbai,Mumbai,Maharashtra,India-400054
      U45309MH2020PTC352598 TRANSGLOBAL INFRA PRIVATE LIMITED Flat no. 401, Floor No.4, Plot no. G 41/42, Jyoti, Raj CHSL, 15th Road, Santacruz (W), , MUMBAI, Maharashtra, India - 400054
      U63999MH2024PTC423666 OPTISMART SYSTEM PRIVATE LIMITED Shop. No-F 45, 1st Floor, Hi Life, Plot No.37,P M Road,,Santacruz (W), Opp. Shabari Hotel,,Mumbai,Mumbai,Maharashtra,400054-India
      ABB-0796 TRADISGURU LLP 102, 1st Floor, Sai Bazar Shopping Centre, Cabin 1, Opp. Axis Bank ATM,,Santacruz W, Opp. Railway Station Middle Bridge,,Mumbai,Mumbai,Maharashtra,India-400054
      U64204MH2018OPC308877 SPEEDNET ENTERPRISES (OPC) PRIVATE LIMITED G-8 BLDG.NO.B-2,PLOT NO.M-6,SAHIL CHS DAULAT NAGAR NO.3,SANTACRUZ W,RELIEF RD , MUMBAI, Maharashtra, India - 400054
      ACK-1014 BIRCH ENTERPRISE LLP 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      AAP-9075 TRUSENSE TECHNOLOGIES LLP SHOP NO.11,M S AUTO WORKS,PLOT1053,HASTKALA SHOP SANTACRUZ WEST, OPP AJIVASAN HALL NEAR LIDO CINEMA MUMBAI, Maharashtra, India - 400049
      AAR-1250 AVENUE OFFICE LLP 102 IST Fl Sai Bazar Shopping Centre, Cabin 1 Opp Santacruz W Opp Railway Station Middle Bridge Mumbai, Maharashtra, India - 400054
      AAS-6735 111 HOSPITALITY LLP 801 CTS NO G 252 TAGORE RD OPP EXCLUSIVE CHS LTD OPP BHARGAV NURSING HOME SANRACRUZ (WEST) MUMBAI, Maharashtra, India - 400054
      AAJ-1059 ONLY SHIRTS MANUFACTURING LLP 103/104, VALENCIA, F P NO. 202 CTS NO. G/513-A S V ROAD, SANTRACRUZ - WEST MUMBAI, Maharashtra, India - 400054
      AAL-6990 GRUHALAXMI DEVELOPERS LLP 35, 3rd FLOOR, DHEERAJ HERITAGE, BLDG NO 2A S.V ROAD, OPP MILAN S, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U74999MH2015PTC263979 EXCELLENCE BUSINESS HUB PRIVATE LIMITED RAJSHREE CHS PL NO 3, FLAT NO. 1/B, DATTATRAY CROS LANE OPP. RELIANCE SHOWROOM, SANTACRUZ W EST , MUMBAI, Maharashtra, India - 400054
      U19201MH2010PTC208308 MS SHOEHOLICS PRIVATE LIMITED FLAT NO - 101, 1ST FLOOR, ANAND VILLA, PLOT NO-G38 15TH ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054
      U17299MH2021PTC357389 NERO DESIGN PRIVATE LIMITED SHP/B4 (TTP) CTS No G/52-G/55 of Village Khira Nagar TPS III S V Road Santacruz W , MUMBAI, Maharashtra, India - 400054
      U74999MH2019PTC324978 AFFLUENT ART WORKS PRIVATE LIMITED A/1202 COMMON, GREEN FIELDS CHS. LTD. CTS NO.G/505, F.P.NO 193, S V ROAD, , SANTACRUZ (W), MUMBAI, Maharashtra, India - 400054
      U74999MH2020OPC345781 DESSUS FITNESS (OPC) PRIVATE LIMITED GR/05(TTP) CTS NO G/52 TO G/55 OF VILLAGE BA KHIRA NAGAR TPS III S V ROAD SANTACRUZ W NEAR HDFC BANK , MUMBAI, Maharashtra, India - 400054
      U46419MH2024PTC431905 SPARKING FASHION TEXTILES PRIVATE LIMITED SHOP NO 15 DHEERAJ,HERITAGE S.V ROAD,Mumbai,Mumbai,Maharashtra,400054-India
      ACT-4823 NEEOM STUDIOS LLP G-1, Rajesh Sunita,,Off S V Road, Gujar Lane,Mumbai,Mumbai,Maharashtra,India-400054
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      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

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