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      MAFIC ASSOCIATES LLP

      LLPIN: ABC-3234 As on: 2026-07-13

      Mafic Associates LLP (LLPIN: ABC-3234) is a Limited Liability Partnership firm incorporated on 02 Sep 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of Mafic Associates LLP are SHAILENDRA NATH RAI, SUNIL BHALLA, HARI OM RAI, and VISHAL SEHGAL.

      Mafic Associates LLP's LLP Identification Number is (LLPIN)ABC-3234. Its Email address is [email protected] and its registered address is A3/51 Ground FloorSector-16 Rohini (RHN) Delhi, Delhi, India - 110085

      Current status of Mafic Associates 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 MAFIC ASSOCIATES 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 MAFIC ASSOCIATES
      DIN Director Name Designation Appointment Date
      00908417 SHAILENDRA NATH RAI Designated Partner 2022-09-02
      00980040 SUNIL BHALLA Designated Partner 2022-09-02
      01191443 HARI OM RAI Designated Partner 2022-09-02
      03127049 VISHAL SEHGAL Designated Partner 2022-09-02
      Past Directors & Key Managerial Personnel of MAFIC ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHAILENDRA NATH RAI
      Company Name CIN Designation Appointment Date Cessation
      OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Additional Director - 2018-03-30
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2009-04-02
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Whole-time director 2009-04-02 Ongoing
      LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Director 2013-11-07 Ongoing
      MOVICO TECHNOLOGIES PRIVATE LIMITED U72300DL2007PTC167416 Director - 2016-03-15
      PARIKSHA LABS PRIVATE LIMITED U72300DL2007PTC167838 Director - 2016-03-15
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-05-27
      PLUSS DIGITAL VENTURES PRIVATE LIMITED U74120DL2004PTC126314 Director - 2016-03-15
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2010-09-28
      PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2016-03-15
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Additional Director - 2007-06-26
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Director - 2013-10-15
      SSR INTERNATIONAL ENERGY PRIVATE LIMITED U74900PN2011PTC140948 Additional Director 2012-07-24 Ongoing
      SSR INTERNATIONAL ENERGY PRIVATE LIMITED U74900PN2011PTC140948 Additional Director - 2016-03-15
      YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Director 2016-02-02 Ongoing
      SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Director 2016-05-27 Ongoing
      SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Director 2016-05-27 Ongoing
      SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Director 2016-06-02 Ongoing
      SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Director 2016-06-24 Ongoing
      Other Directorships of SUNIL BHALLA
      Company Name CIN Designation Appointment Date Cessation
      RSB INFRAVENTURES LLP AAF-6447 Partner 2016-02-05 Ongoing
      WISH ENERGY SOLUTIONS PRIVATE LIMITED U29307WB2007PTC112358 Additional Director - 2011-08-24
      LIVPURE SMART HOMES PRIVATE LIMITED U31100HR1994PTC122338 Director - 2013-03-20
      OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Additional Director - 2018-11-24
      OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Director 2018-11-24 Ongoing
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director 2017-12-21 Ongoing
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2011-06-01
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Whole-time director - 2017-12-21
      RSB INFRAVENTURES PRIVATE LIMITED U45400DL2013PTC250549 Director 2014-05-07 Ongoing
      LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Director 2013-11-07 Ongoing
      LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Additional Director - 2007-09-14
      LUMINOUS POWER TECHNOLOGIES PRIVATE LIMITED U74899DL1988PTC032019 Director - 2011-06-03
      TRITRONICS INDIA PRIVATE LIMITED U74899DL1993PTC054419 Additional Director - 2011-06-30
      SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Additional Director - 2017-09-28
      SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Director 2017-09-28 Ongoing
      SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Additional Director - 2016-07-25
      SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Director 2016-07-25 Ongoing
      SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Additional Director - 2016-08-16
      SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Director 2016-08-16 Ongoing
      SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Additional Director - 2017-09-28
      SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Director 2017-09-28 Ongoing
      Other Directorships of HARI OM RAI
      Company Name CIN Designation Appointment Date Cessation
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director - 2009-04-02
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Managing Director - 2024-02-28
      AMEX AGENCIES PRIVATE LIMITED U63090DL1996PTC077467 Director - 2011-04-28
      LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Director 2013-11-07 Ongoing
      PACE TEL COMMUNICATIONS PRIVATE LIMITED U64202DL2003PTC120214 Director - 2021-12-30
      BLUE HORIZON IT SOLUTIONS PRIVATE LIMITED U72900DL2006PTC155378 Director - 2010-05-27
      INFINITY ESERVICES PRIVATE LIMITED. U74899DL2005PTC141070 Additional Director - 2008-07-19
      YAMUNA ELECTRONICS MANUFACTURING CLUSTER PRIVATE LIMITED U74999DL2016PTC290443 Director 2016-02-02 Ongoing
      SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Director 2016-05-27 Ongoing
      SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Director 2016-05-27 Ongoing
      SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Director 2016-06-02 Ongoing
      SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Director 2016-06-24 Ongoing
      ARPRIUE SOLUTIONS PRIVATE LIMITED U74999DL2019PTC348553 Additional Director - 2021-11-30
      ARPRIUE SOLUTIONS PRIVATE LIMITED U74999DL2019PTC348553 Director 2021-11-30 Ongoing
      MOBILE AND ELECTRONIC DEVICES EXPORT PROMOTION COUNCIL (MEDEPC) U91900DL2021NPL387856 Director 2021-10-07 Ongoing
      Other Directorships of VISHAL SEHGAL
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Manager - 2010-04-30
      OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Director 2017-08-02 Ongoing
      OTTOMATE INTERNATIONAL PRIVATE LIMITED U31909DL2017PTC321590 Director - 2024-04-30
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Additional Director - 2010-05-01
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Director 2019-03-23 Ongoing
      LAVA INTERNATIONAL LIMITED U32201DL2009PLC188920 Whole-time director - 2019-03-23
      LAVA ENTERPRISES LIMITED U64100DL2013PLC260008 Director 2013-11-07 Ongoing
      SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Additional Director - 2017-09-28
      SOJO DISTRIBUTION PRIVATE LIMITED U74999DL2016PTC300501 Director 2017-09-28 Ongoing
      SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Additional Director - 2016-07-25
      SOJO MANUFACTURING SERVICES (AP) PRIVATE LIMITED U74999DL2016PTC300552 Director 2016-07-25 Ongoing
      SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Additional Director - 2016-08-16
      SOJO MANUFACTURING SERVICES PRIVATE LIMITED U74999DL2016PTC300776 Director 2016-08-16 Ongoing
      SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Additional Director - 2017-09-28
      SOJO INFOTEL PRIVATE LIMITED U74999DL2016PTC302026 Director 2017-09-28 Ongoing

      CIN Company Name Company Address
      ACJ-9388 VKG ASSET DISTRIBUTION LLP D-3/112 SECOND FLOOR,SECTOR-16, ROHINI, DELHI-110085,Delhi,North West Delhi,Delhi,India-110085
      U74899DL1991PTC043093 AJANTA SALES PRIVATE LIMITED A3 GROUND FLOORSECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085
      U70102DL2013PTC262553 IRS DEVELOPERS PRIVATE LIMITED HOUSE NO. 51, GROUND FLOOR, BLOCK-D, PKT-3, SECTOR-16, LANDMARK NEAR DISTRICT PARK, ROHINI, , NEW DELHI, Delhi, India - 110085
      U47722DL2023PTC416509 D8 BEAUTY PRIVATE LIMITED H-32/85, Ground floor,SECTOR-3, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
      U85500DL2024PTC433151 HOPINNS WELLNESS PRIVATE LIMITED C-4/60, Ground Floor,,Sector-5, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India
      U85500DL2019PTC353423 QEINNTEK SOLUTIONS PRIVATE LIMITED C-9/124, Ground Floor,Sector 7 , Rohini, Delhi,North West Delhi,North West Delhi,Delhi,110085-India
      AAI-9082 SAV ORGANICULTURE LIMITED LIABILITY PART NERSHIP D-16/42, GROUND FLOOR, SECTOR-7 ROHINI, DELHI-110085 DELHI, Delhi, India - 110085
      U74999DL2017PTC321908 ASHALATA ORGANICS PRIVATE LIMITED D-16/75, GROUND FLOOR, SECTOR-3, ROHINI, DELHI-110085 , Delhi, Delhi, India - 110085
      U51909DL2010PTC206825 CYCLOPEAN MINERALS & METALS PRIVATE LIMITED B-3,House No-40,Third Floor,Sector-16 Rohini ,Delhi-110085 , New Delhi, Delhi, India - 110085
      U65999DL2019PLC349947 TEJASAVIBHAV NIDHI LIMITED PLOT NO 117, GROUND FLOOR BLK-A PKT-2, SEC-16, ROHINI ,DELHI- 110085. , Delhi, Delhi, India - 110085
      U67200DL2020PTC361458 FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085
      U73200DL2022PTC403586 BUTEEL PRIVATE LIMITED HOUSE NO. 30 GROUND BLOCK C PKT 2, SEC 16, ROHINI NEW DELHI 110085 , ROHINI, Delhi, India - 110085
      U47912DL2024PTC426585 TIMITY APPARELS PRIVATE LIMITED E-55, Ground Floor,Sector-1, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U26515DL2023PTC411292 AEROSTARS UAV TECHNOLOGIES PRIVATE LIMITED D-11/80 Ground Floor,Sector-7 Rohini,Delhi,North West Delhi,Delhi,110085-India
      ACP-2488 BLUEBODY DEVELOPERS LLP E-21/156, GROUND FLOOR,SECTOR-3, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      ACP-6835 SHREE MADHAVAN HEIGHTS LLP F-4/233 FIRST FLOOR,SECTOR-16, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U01611DL2026NPL462605 COUNCIL FOR ADVANCEMENT OF AGRICULTURE TECHNOLOGY C-1/123, Ground Floor,Sector-5, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U41001DL2025PTC455910 BIRD ESTATES PRIVATE LIMITED A-3/6 GROUND FLOOR,SEC-16 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46691DL2024PTC439993 M.K. PERRYCHEM PRIVATE LIMITED B-7/150, GROUND FLOOR,SECTOR-4, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U47219DL2023PTC420545 NOURISHCURE PRIVATE LIMITED A2/93 GROUND FLOOR,SECTOR 3 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U46909DL2025PTC459268 ASTENZO INDUSTRIES PRIVATE LIMITED I-8/22, First Floor,Sector-16, Rohini,Delhi,North West Delhi,Delhi,110085-India
      U62099DL2023PTC415459 RODINIA TECHNOLOGIES PRIVATE LIMITED C-1/57, GROUND FLOOR,SECTOR-11, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U74899DL1995PTC068333 SATYA ENGINEERING WORKS PRIVATE LIMITED D-16/75, GROUND FLOOR, SECTOR-3, ROHINI, NORTH WEST DELHI, , DELHI, Delhi, India - 110085
      U79120DL2024PTC431019 THANK YOU SERVICES PRIVATE LIMITED A-4/193, GROUND FLOOR,SECTOR-4 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U15100DL2012PTC232752 ETHNIC INFO AND MARKETING PRIVATE LIMITED D - 16/75, GROUND FLOOR, SECTOR-3, ROHINI, NORTH WEST DELHI, , DELHI, Delhi, India - 110085
      U32909DL2024PTC434389 TISSIL PAPER SOLUTIONS PRIVATE LIMITED B-2/124-125 GROUND FLOOR,SECTOR 6 ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U45309DL2022PTC398844 QUADCITY DEVELOPERS PRIVATE LIMITED House No 51, Floor Ground PKT B-3 Sector-17, Rohini,DELHI,West Delhi,Delhi,110085-India
      U56301DL2025PTC460201 DELECTABLE KITCHEN FOOD PRIVATE LIMITED H-3,191, 1ST FLOOR,SECTOR-16, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U85500DL2023PTC416459 EDU PUNDITS PRIVATE LIMITED G-5/4, Upper Ground Floor,,Sector-11, Rohini,Delhi,North West Delhi,Delhi,110085-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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