MAHI WAREHOUSE LLP (LLPIN: AAM-4873) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAHI WAREHOUSE LLP are VAIBHAV RATHI, and VIKAS RATHI.
MAHI WAREHOUSE 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 27 Dec 2024.
MAHI WAREHOUSE LLP's LLP Identification Number is (LLPIN)AAM-4873. Its Email address is [email protected] and its registered address is A-24/6, Mohan Cooperative Indl. Estate, Mathura Road New Delhi, Delhi, India - 110044
Current status of MAHI WAREHOUSE LLP is - Active.
| LLP Identification Number | AAM-4873 |
| Name | MAHI WAREHOUSE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2018-04-25 |
| Age of Company | 6 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHI WAREHOUSE LLP |
| AAM-4873 |
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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 MAHI WAREHOUSE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01107150 | VAIBHAV RATHI | Designated Partner | 2018-04-25 |
| 01188409 | VIKAS RATHI | Designated Partner | 2018-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-9878 | DHARINI WAREHOUSE LLP | A 24/6 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U32107DL1997PTC220109 | L G ELECTRONICS INDIA PRIVATE LIMITED | A-24/6 Mohan Cooperative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| L74899DL1991PLC046570 | RATHI INDUSTRIES LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAJ-5784 | SATVIK LOGISTICS LLP | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U27101DL1973PLC006744 | RATHI ELECTRO STEELS LTD | Plot No.24/2A, Mohan Cooperative Industrial Estate Mathura Road, New Delhi , New Delhi, Delhi, India - 110044 |
| U01122DL1996PLC077455 | KANDY BLOSSOMS LIMITED | A-20 MOHAN CO-OPERATIVE INDL.ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U27320DL2016PTC302076 | RATHI POWERTECH GLOBAL PRIVATE LIMITED | 24/1A, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U27310DL2007PTC170915 | NAFIS METAWARES PRIVATE LIMITED | A-48 MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U27109DL2004PLC125653 | RATHI SPECIAL STEELS LIMITED | A-24/8, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U24111DL1983PTC250984 | PURE HELIUM INDIA PVT LTD | A-24/9, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| AAH-9944 | MOBI OCEAN MOBILITY SOFTWARE SOLUTIONS L LP | A-12, 3RD FLOOR, MOHAN CO-OPERATIVE INDL. ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U25202DL1992PTC047367 | SHARK PACKAGING (INDIA) PRIVATE LIMITED | Plot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road , New Delhi, Delhi, India - 110044 |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| AAM-1673 | EMPPEL FINCAP SERVICES LLP | A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAX-6800 | ASTUVIZ PARTNERS LLP | A 27, Mohan Cooperative Industrial Estate Mathura Road New Delhi, Delhi, India - 110044 |
| U74899DL1981PTC012095 | PRAGATI ASSOCIATE PRIVATE LIMITED | A-25, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| AAJ-3305 | CRAFTED BISTRO LLP | A-20 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAN-8377 | DOOSUN COSMETICS INDIA LLP | A-26/4, Mohan Cooperative Industrial Estate Mathura Road New Delhi, Delhi, India - 110044 |
| U18204DL2007PTC166954 | ZION APPARELS PRIVATE LIMITED | A-40, Mohan Cooperative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| U74140DL2006PTC150819 | R S BUSINESS SOLUTIONS PRIVATE LIMITED | A-38 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F04142 | BIOCHROM LIMITED | A-5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F04423 | FIBOX LIMITED | A-26/4, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U00000DL2000PTC105832 | SILICON INFOWAYS PRIVATE LIMITED | A - 49, MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| F01909 | SONY MOBILE COMMUNICATIONS INTERNATIONAL AB | A-18, Mohan Co-operative Industrial Estate Mathura Road , New Delhi, Delhi, India - 110044 |
| AAE-7724 | ARDENT HOUSING DEVELOPMENT LLP | A-16/B-1, MOHAN COOPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAE-7916 | VENICE MAINTENANCE LLP | 13,BLOCK-A,MOHAN COOPERATIVE INDUSTRIAL ESTATE LTD MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| AAH-6902 | TREIS SOLUTIONS LLP | A-41 Ground Floor, Mathura Road Mohan Cooperative Industrial Estate, New Delhi, Delhi, India - 110044 |
| U20292DL2011PLC387274 | DECMORE PANELS LIMITED | A-43, Mohan Co-operative Industrial Estate, Mathura Road, , New Delhi, Delhi, India - 110044 |
| U17291DL2007PTC166569 | LYON CHEMICALS AND ALKALI PRIVATE LIMITED | A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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