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MAHAKAL INITIATIVES LLP

As on: 2024-06-15

MAHAKAL INITIATIVES LLP (LLPIN: AAT-6131) is a Limited Liability Partnership firm incorporated on 01 Dec 2020. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of MAHAKAL INITIATIVES LLP are KAVITA GUPTA, PRAGATI AGRAWAL, and RAJESH KUMAR AGRAWAL.

MAHAKAL INITIATIVES 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 29 Dec 2024.

MAHAKAL INITIATIVES LLP's LLP Identification Number is (LLPIN)AAT-6131. Its Email address is [email protected] and its registered address is PLOT NO S1 AREA 7 AND 8, CIVIL TOWN ROURKELA, Orissa, India - 769004

Current status of MAHAKAL INITIATIVES LLP is - Active.

Basic Information

LLP Identification Number AAT-6131
Name MAHAKAL INITIATIVES LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 27
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2020-09-01
Age of Company 4 years, 6 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 30,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHAKAL INITIATIVES LLP

Previous CINs

AAT-6131

Regulatory Filings of MAHAKAL INITIATIVES

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Litigation Search Report of MAHAKAL INITIATIVES

Get a list of all litigations MAHAKAL INITIATIVES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAKAL INITIATIVES. This report helps you understand the risk associated in dealing with MAHAKAL INITIATIVES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAHAKAL INITIATIVES 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

Investor Complaints & Serious Complaints About MAHAKAL INITIATIVES

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

Directors & Key Managerial Personnel of MAHAKAL INITIATIVES

Current Directors & Key Managerial Personnel of MAHAKAL INITIATIVES
DIN Director Name Designation Appointment Date
00642395 KAVITA GUPTA Designated Partner 2020-09-01
02925431 PRAGATI AGRAWAL Designated Partner 2020-09-01
00542162 RAJESH KUMAR AGRAWAL Designated Partner 2023-04-01
Past Directors & Key Managerial Personnel of MAHAKAL INITIATIVES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAVITA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAGATI AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JAI MAHAKAL PROPERTIES LLP AAT-3152 Designated Partner 2020-08-11 Ongoing
JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
SHREE RADHA KRISHNA MINERALS PRIVATE LIMITED U13100OR2004PTC007488 Managing Director 2004-02-11 Ongoing
RADHA KESHAV RICE MILL PVT.LTD. U15312OR1993PTC003231 Managing Director 1993-01-04 Ongoing
VEDVYAS ISPAT LIMITED U27109OR1991PLC002859 Director - 2007-08-15
UJJWAL MERCANTILE PVT LTD U55109OR1990PTC033786 Director 2010-05-10 Ongoing
SVL ENTERPRISES LLP AAL-0015 Designated Partner - 2018-10-20
ASHIANA REALTY LLP AAN-2705 Designated Partner 2018-09-11 Ongoing
KBP REALTY LLP AAN-8483 Designated Partner 2018-12-27 Ongoing
KRJ PROJECT LLP AAO-5672 Designated Partner 2021-07-01 Ongoing
SUDEKA REALTECH LLP AAP-2037 Designated Partner 2019-05-06 Ongoing
JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
KRJ VENTURES LLP ACD-6134 Designated Partner 2023-10-25 Ongoing
KRJ REALTY HOLDINGS LLP ACD-7282 Designated Partner 2023-11-01 Ongoing
KRJ WEALTH ADVISORY LLP ACH-9957 Designated Partner 2024-06-25 Ongoing
BOAST TRADERS PRIVATE LIMITED U19116WB1994PTC063236 Director 2019-10-26 Ongoing
SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Additional Director 2023-06-10 Ongoing
TARAMA APPARTMENT PRIVATE LIMITED U51100WB2007PTC120751 Director 2012-05-14 Ongoing
CHAMPION COMMOSALES PRIVATE LIMITED U51101WB2010PTC147470 Additional Director - 2022-05-10
SHANTI COMMOSALES PRIVATE LIMITED U51101WB2010PTC147527 Additional Director - 2022-05-10
CALGARY MERCHANTS PVT.LTD. U51109WB1995PTC069177 Director - 2023-08-08
GURUKUL HOMES PRIVATE LIMITED U51109WB2006PTC110792 Director - 2022-08-29
SATABADI TRADERS PRIVATE LIMITED U51909WB2004PTC099881 Director 2016-01-16 Ongoing
SHUBHKAMNA SALES PRIVATE LIMITED U51909WB2004PTC099907 Director 2016-01-16 Ongoing
PAROPKAR COMMERCIAL PRIVATE LIMITED U51909WB2004PTC099960 Director 2016-01-16 Ongoing
TRIMUDRA VINIMAY PRIVATE LIMITED U51909WB2004PTC099961 Director 2016-01-16 Ongoing
FAIRLINK DEALER PRIVATE LIMITED U51909WB2010PTC148557 Director 2016-01-15 Ongoing
HELPFUL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC148560 Director 2016-01-16 Ongoing
INSENT VINIMAY PRIVATE LIMITED U51909WB2010PTC148561 Director 2016-01-16 Ongoing
LATEST VANIJYA PRIVATE LIMITED U51909WB2010PTC148565 Director 2016-01-16 Ongoing
MAHAKAL DEALCOM PRIVATE LIMITED U51909WB2010PTC148567 Director 2016-01-18 Ongoing
SNOWHILL MERCHANDISE PRIVATE LIMITED U51909WB2010PTC148592 Director 2016-01-15 Ongoing
KALAKUNJ TRADELINK PRIVATE LIMITED U51909WB2010PTC148594 Director 2016-01-16 Ongoing
PINKROSE TRADELINK PRIVATE LIMITED U51909WB2010PTC148601 Director 2016-01-16 Ongoing
FASTER DEALTRADE PRIVATE LIMITED U52100WB2010PTC144074 Director 2012-05-14 Ongoing
ACTION VANIJYA PRIVATE LIMITED U52100WB2010PTC144107 Director 2012-05-14 Ongoing
KAMALA FINCON PVT LTD U67120WB1992PTC054825 Director - 2023-05-10
KEJRIWAL FINVEST PVT LTD U67120WB1994PTC066460 Additional Director - 2022-05-10
KRJ PROJECT PRIVATE LIMITED U70100WB2022PTC253893 Director 2022-05-13 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Additional Director - 2019-12-26
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director 2023-03-10 Ongoing
SUBROTO TRADING & FINANCE CO PRIVATE LIMITED U74899WB1994PTC151111 Director - 2019-04-25
ASHIANA REALTY LLP AAN-2705 Designated Partner 2022-09-26 Ongoing
JAI MAHAKAL PROPERTIES LLP AAT-3152 Partner 2020-08-11 Ongoing
KOSHAL MINERALS TRADING LLP ABC-2790 Designated Partner 2022-08-29 Ongoing
JMUP Developers LLP ABZ-4801 Designated Partner 2022-12-16 Ongoing
KHS REALTY LLP ACC-7991 Designated Partner 2023-09-04 Ongoing
SPINO PAPER AND BOARDS PRIVATE LIMITED U21013OR2022PTC038902 Director 2022-02-11 Ongoing
LOFTY SECURITIES LIMITED. U65923WB1995PLC072707 Director 2016-10-03 Ongoing
LOFTY SECURITIES LIMITED. U65923WB1995PLC072707 Director - 2015-05-25
IKAT EXPORTS PRIVATE LIMITED U70100OR2004PTC007641 Director 2022-11-25 Ongoing
PROGRESSIVE FINEX PRIVATE LIMITED U70100WB1996PTC082098 Director 2022-03-04 Ongoing
SRIHARI INFRACON PRIVATE LIMITED U70101OR2010PTC011611 Managing Director 2010-03-16 Ongoing
AGM HOUSING REALTY PRIVATE LIMITED U70109DL2022PTC405887 Director 2022-10-14 Ongoing
Other Directorships of RAJESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAHAKAL INITIATIVES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAHAKAL INITIATIVES

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

Contact Details of MAHAKAL INITIATIVES

Email ID: [email protected] Website: Not Available Address: PLOT NO S1 AREA 7 AND 8, CIVIL TOWN ROURKELA, Orissa, India - 769004

Principal Products & Services of MAHAKAL INITIATIVES

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

Balance Sheet of MAHAKAL INITIATIVES

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

Profit & Loss Statement of MAHAKAL INITIATIVES

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

Share Holders & Investors of MAHAKAL INITIATIVES

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

Subsidiaries, Associate Companies & Join Ventures of MAHAKAL INITIATIVES

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

Board Meetings of MAHAKAL INITIATIVES

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

Auditors of MAHAKAL INITIATIVES

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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