MAHAVIR INTER TRADING LLP (LLPIN: AAE-3250) is a Limited Liability Partnership firm incorporated on 06 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MAHAVIR INTER TRADING LLP are MAHESH KUMAR DIDWANIA, and SARIKA MAHESH DIDWANIA.
MAHAVIR INTER TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
MAHAVIR INTER TRADING LLP's LLP Identification Number is (LLPIN)AAE-3250. Its Email address is [email protected] and its registered address is C-302 - INDRAPRASTHA CHS LTD PLOT -1, AKRULI ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
Current status of MAHAVIR INTER TRADING LLP is - Active.
| LLP Identification Number | AAE-3250 |
| Name | MAHAVIR INTER TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2015-07-06 |
| Age of Company | 9 years, 8 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHAVIR INTER TRADING LLP |
| AAE-3250 |
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Get a list of all litigations MAHAVIR INTER TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHAVIR INTER TRADING. This report helps you understand the risk associated in dealing with MAHAVIR INTER TRADING 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 MAHAVIR INTER TRADING 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 |
|---|---|---|---|
| 03572800 | MAHESH KUMAR DIDWANIA | Designated Partner | 2015-07-06 |
| 07221398 | SARIKA MAHESH DIDWANIA | Designated Partner | 2015-07-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE HANUMAN TEXFAB PRIVATE LIMITED | U17121MH2009PTC192331 | Additional Director | - | 2012-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7171 | GIGGLE & GROW EDUCARE LLP | OFFICE NO.1, SURYAKIRAN CHS LTD. PLOT NO.8, RDP-3, AKRULI ROAD, KANDIVALI MUMBAI, Maharashtra, India - 400101 |
| AAS-7372 | FB BUSINESS SOLUTIONS LLP | C704 Gayatri Shivam CHS Ltd Thakur Complex Road 90 Feet Road Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAS-9336 | THREE REALMS FASHION LLP | Riddhi Kandivali Chs Ltd., Flat No. 001 Plot no 3A Chakravari Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U21014MH2007PTC176056 | SUBHRA PACK PRIVATE LIMITED | 1-C-902, Wishpering Palms, Bldg No. 1, Akruli Road Lokhandwala Complex, Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| ACA-3645 | DATAENGITE LLP | FLT NO - 1A/504, GREEN HILL BLDG NO-1 CHS LTD, AKURLI ROAD,LOKHANDWALA TOWNSHIP LOKHANDWAKA FOUNDAT, KANDIVALI (E) Kandivali East, Maharashtra, India - 400101 |
| AAM-6591 | NDL ENTERPRISES LLP | 3C-204, WHISPERING PALMS CHS LTD, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAR-9214 | SYLER FX LLP | 5 GOVIND SMRITI, PLOT NO. 1 C ASHOK ROAD, ASHOK NAGAR, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAU-4840 | KINDACT LLP | 602 A WING, BLDG NO.1, NEIGHBOURHOOD CHS LTD, AKURLI ROAD, LOKHANDWALA TOWNSHIP, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U01114MH2018PTC309305 | DEFARMCO PRIVATE LIMITED | D/123, Kalpataru Towers C.H.S Ltd, Akurli Cross Road No 3, Kandivali East , MUMBAI, Maharashtra, India - 400101 |
| U32100MH2022PTC394015 | MITANI TECHNOLOGY INDIA PRIVATE LIMITED | B-1603-4 Highland Bldg No1 Tower Chs Ltd Lokhandwala Akurli Road Kandivali (East) , Mumbai, Maharashtra, India - 400101 |
| AAH-9032 | 360 DEGREE HOSPOLUTION LLP | FLAT NO. 3, 3RD FLOOR-A-WING RADHA DALVI NAGAR CHS LTD,C P ROAD, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U24100MH2002PTC137885 | EBURON ORGANICS (INDIA) PRIVATE LIMITED | Unit no. 6, Kshripa CHS.Ltd., Arya Chanakya Nagar, Akurli Cross Road No. 1, Kandivali (East ), , Mumbai, Maharashtra, India - 400101 |
| U24100MH2016PTC283533 | CIGAM LIFE SCIENCES PRIVATE LIMITED | F. NO. 1901, WHISPERING PALMS BLDG. NO.3 C.H.S. LTD., AKURLI ROAD, KANDIVALI EAST-101 , MUMBAI, Maharashtra, India - 400101 |
| ABA-7097 | EUEMERIA CONSULTING LLP | 203, BLDG 1, B WING, NEIGHBOURHOOD CHS,LTD AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| AAG-7244 | MAGIKA SMARTECH LLP | Shop 22 ,Anita Vihar , Akruli Approach CHS Ltd. Akruli Road, Kandivali (E) MUMBAI, Maharashtra, India - 400101 |
| ABZ-9703 | Eternity Protection Services LLP | B 23 PLOT NO BD 10, RSC 1AKURLI SUKHSAGAR CHS, AKURLI ROAD Kandivali East, Maharashtra, India - 400101 |
| AAX-3658 | FINTREND LLP | Plot. 1, Flat 1203, Wing 1, Dimple Height, Asha Nagar, Ashok Nagar Cross Road, Kandivali East Mumbai, Maharashtra, India - 400101 |
| AAQ-7957 | OLD MONK STUDIO LLP | 1G/803, N.G. SUN CITY PHASE 1 CHS LTD THAKUR VILLAGE, NEAR FAREED ESTATE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAY-6684 | ANGOOTHA CHHAAP FILMS LLP | 1G/803, N.G SUN CITY, PHASE 1 CHS LTD., THAKUR VILLAGE, NEAR FAREED ESTATE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAB-8911 | COMALPHA ADVISORS LLP | Shop No. 24, Whispering Palms, Shopping C, Plot B,Sec 1, Lokhandwala Towns, Akurli Road, Near Mahendra Gate No. 2, Kandivali East, Maharashtra, India - 400101 |
| ABC-1861 | YASH DIAMONDS LLP | D-701, Bhoomi Arkade Chs Ltd,Ashok NagarOpp Childrens Academy School, Kandivali East, Mumbai-400101 Kandivali East, Maharashtra, India - 400101 |
| AAH-4142 | IKOSHHA ONLINE SOLUTION LLP | RM # C/9, Jai Maharashtra Society, Road No.1, Singh Estate, Samata Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAE-4317 | SWARUP PRODUCTIONS LLP | 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101 |
| AAF-1964 | AGASTYA FILMS LLP | 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101 |
| AAF-7895 | AAHANA VENTURES LLP | 402, Autumn Grove CHS Ltd, Akurli RoadKandivali East, Near Lokhandwala Foundation School Kandivali East, Maharashtra, India - 400101 |
| ABB-7499 | ORIGINALGREENS FARMS LLP | B-1504 Whispering Palms, BLDG. No-3,Chs Ltd, Akurli Road, Lokhandwala Township, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ABB-7946 | DREAMDRAFT ENTERTAINMENT LLP | 14/B-101, Spring Leaf CHS LTD., Lokhandwala Complex,Akurli Road, Near Mahindra-Mahindra, Kandivali East, Kandivali East, Maharashtra, India - 400101 |
| ABC-1857 | Delta-N Consultancy LLP | Flat No 1103, 1/C Whispering Palms, Akurli Road,Lokhandwala Township, Kandivali East, Near Centrium Mall Kandivali East, Maharashtra, India - 400101 |
| AAR-7858 | SOURCE SOLUTIONS HR SERVICES LLP | 183, Kalpataru Garden, Bldg 1 B, off Akruli Road,East West Flyover, Ashok Nagar, Kandivali (E) Kandivali East, Maharashtra, India - 400101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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 |
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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 |
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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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