MAHESHWARI R & ASSOCIATES LLP (LLPIN: AAJ-7416) is a Limited Liability Partnership firm incorporated on 19 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3200000.00.
Designated Partners of MAHESHWARI R & ASSOCIATES LLP are RAJESH KUMAR MAHESHWARI, and RAJAT MAHESHWARI.
MAHESHWARI R & ASSOCIATES 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 13 Dec 2024.
MAHESHWARI R & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAJ-7416. Its Email address is [email protected] and its registered address is 209 Chaudhary Complex, Plot No. 9 Veer Savarkar Block, shakarpur Delhi, Delhi, India - 110092
Current status of MAHESHWARI R & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAJ-7416 |
| Name | MAHESHWARI R & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 91 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-19 |
| Age of Company | 7 years, 8 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHESHWARI R & ASSOCIATES LLP |
| AAJ-7416 |
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Get a list of all litigations MAHESHWARI R & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHESHWARI R & ASSOCIATES. This report helps you understand the risk associated in dealing with MAHESHWARI R & ASSOCIATES 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 MAHESHWARI R & 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.
| 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 |
|---|---|---|---|
| 01871359 | RAJESH KUMAR MAHESHWARI | Designated Partner | 2017-06-19 |
| 07777787 | RAJAT MAHESHWARI | Designated Partner | 2017-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRAVAT CONSULTANTS PRIVATE LIMITED | U74140DL1996PTC075422 | Director | - | 2017-05-22 |
| ROJJER HOS INDIA PRIVATE LIMITED | U74899DL1995PTC069610 | Director | - | 2011-03-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2012PTC230573 | ABHIMAAN SYNFAB PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U28113DL2012PTC230640 | MOONSTONE INDUSTRIES PRIVATE LIMITED | Office No. 409 Chaudhary Complex 9 Veer Savarkar Block, Shakarpur , Delhi, Delhi, India - 110092 |
| U92114DL1994PTC059047 | BHAVANI VIDEO VISION PRIVATE LIMITED | 309, Chaudhary Complex,9, Veer Savarkar Block, Shakarpur East Delhi , DELHI, Delhi, India - 110092 |
| AAT-9534 | LOCUS COMPLIANCE SOLUTIONS LLP | 309, Chaudhary Complex, 9, Veer Savarkar Block, Shakarpur, East Delhi East Delhi, Delhi, India - 110092 |
| U15494DL2011PTC219070 | SHYAMA FOODS AND MINERALS PRIVATE LIMITED | OFFICE NO. - 209, PLOT NO. 1-A, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U17302DL2018PTC330281 | HITE DAVIDSON INDUSTRIES PRIVATE LIMITED | OFFICE NO-209,PLOT NO-1-A IInd FLOOR,VEER SAVARKAR BLOCK,SHAKARPUR , DELHI, Delhi, India - 110092 |
| L74899DL2003PLC122266 | AMSONS APPARELS LIMITED | 303, 2nd FLOOR, PLOT NO.13-A, VEER COMPLEX, VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| U22190DL2008PLC178684 | NESPO DIGITAL LAB LIMITED | PLOT NO. 2, OFFICE NO. 103,F/F VEER SAVARKAR BLOCK TRIVENI COMPLEX,SHAKARPUR NEAR MADHUBAN SWEETS , Delhi, Delhi, India - 110092 |
| AAQ-3780 | INDOLINK WAREHOUSING AND LOGISTICS LLP | 307, Chaudhary Complex 9, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| U27310DL2007PTC171220 | TOYAJ STEELS PRIVATE LIMITED | 205, CHABRA COMPLEX, PLOT NO. 8, VEER SAVARKAR BLOCK, SHAKARPUR , New Delhi, Delhi, India - 110092 |
| U29248DL2013PTC262145 | AGNI FIRE ALARM DEVICES PRIVATE LIMITED | B-2, (BASEMENT), ABC COMPLEX, PLOT NO. 20 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| AAE-6181 | SOPHIC ADVISORS LLP | H NO-22, OFFICE NO-201 POOJA COMPLEX, SECOND FLOOR KHASRA NO-429, VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAV-3473 | GSTP PRACTITIONERS LLP | PLOT NO.24, OFFICE NO. L 309 & 310, 3RD FLOOR, DUA COMPLEX,VEER SAVARKAR BLOCK SHAKARPUR, Delhi, India - 110092 |
| U21022DL2013PTC258481 | VARDAN PAPERS PRIVATE LIMITED | SHOP NO. 7, ABC COMPLEX 20 VEER SAVARKAR BLOCK, SHAKARPUR, DELHI , DELHI, Delhi, India - 110092 |
| L24119DL2002PLC114026 | HPC BIOSCIENCES LIMITED | OFFICE NO. 109, FIRST FLOOR PLOT NO.22, POOJA COMPLEX, Veer Savarkar Block, Sh , DELHI, Delhi, India - 110092 |
| U01409DL2020PTC369560 | SHRESTHA AGRICULTURE SALES PRIVATE LIMITED | PLOT NO-13 OFFICE NO-102 FIRST FLOOR VEER SAVARKAR BLOCK SHAKARPUR , New Delhi, Delhi, India - 110092 |
| AAC-5149 | MANGLAM INFRABUILD LLP | OFFICE NO. 213, 2ND FLOOR, PLOT NO. 22VEER SAVARKAR BLOCK, SHAKARPUR East Delhi, Delhi, India - 110092 |
| U24119DL2002PTC117927 | D M ALKALIES PRIVATE LIMITED | PLOT NO-24, OFFICE NO. L-304 VEER SAVARKAR BLOCK, SHAKARPUR, NEAR SM STORE , DELHI, Delhi, India - 110092 |
| U74900DL2009PTC190295 | XECUTE HR SOLUTIONS PRIVATE LIMITED | PLOT NO.18, OFFICE NO.205, FIRST FLOOR, VINAYAK COMPLEX, VEER SAVARKAR BLOCK, SH AKARPUR , DELHI, Delhi, India - 110092 |
| L74900DL2000PLC106755 | EDYNAMICS SOLUTIONS LIMITED. | OFFICE NO- 103, 1st FLOOR, PLOT NO.2, TRIVENI COMPLEX,VEER SAVARKAR BLOCK, SHA KARPUR , DELHI, Delhi, India - 110092 |
| AAG-9284 | AKAARAH CONSTRUCTION LLP | OFFICE NO. 109, FIRST FLOOR NO. 22, POOJA COMPLEX, VEER SAVARKAR BLOCK, DELHI-110092 DELHI, Delhi, India - 110092 |
| AAD-8349 | EXOTIC COMMUNICATIONS LLP | PROP NO-20 OFFICE NO-B-12, KH NO-429 VEER SAVARKAR BLOCK SHAKARPUR DELHI NEAR RED LIGHT DELHI, Delhi, India - 110092 |
| U51909DL2008PTC283189 | NICE DEALCOM PRIVATE LIMITED | 209, CHAUDHARY COMPLEX, PLOT NO. 9 VEER SAWARKAR BLOCK, SHAKARPUR DELHI East Delhi DL 110092 IN |
| AAA-9280 | OCTAGON WORLDWIDE TRADE LLP | 109 CHOUDHARY COMPLEX 9 VEER SAVARKAR BLOCK SHAKARPUR DELHI, Delhi, India - 110092 |
| AAL-8727 | EXOTIC FLAVOURS & FRAGRANCES LLP | SHOP NO-2, POOJA COMPLEX VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAB-0511 | SOM NATH MERCHANTS LLP | Plot No.2, 104 Ist Floor Veer Savarkar Block Shakarpur DELHI, Delhi, India - 110092 |
| AAP-5766 | SRB SOFTTECH LLP | OFFICE NO. 304, SURYA COMPLEX 21-VEER SAVARKAR BLOCK, SHAKARPUR DELHI, Delhi, India - 110092 |
| AAI-1107 | PRASOON HR RESOURCES LLP | 209, 2nd Floor Pooja Complex, Veer Savarkar Block, Shakarpur Delhi, Delhi, India - 110092 |
| U15400DL2020PTC370941 | NATURE BEE PRODUCTS PRIVATE LIMITED | OFFICE NO. 301 3RD FLOOR BIMA COMPLEX 44 VEER SAVARKAR BLOCK, SHAKARPUR , DELHI, Delhi, India - 110092 |
| 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.
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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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