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MAIA ESTATES LLP

As on: 2024-05-23

MAIA ESTATES LLP (LLPIN: AAE-1382) is a Limited Liability Partnership firm incorporated on 10 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 129910100.00.

Designated Partners of MAIA ESTATES LLP are ABHAY KUMAR JAIN, DHANPAL ARVIND JHAVERI, MAYANKKUMAR ARVINDKUMAR RUIA, RISHAD GEV KHERGAMWALA, ARCHANA ARVIND KUMAR RUIA, RANJAN RAMDAS PAI, and SIDDARTH MOHAN PAI.

MAIA ESTATES 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.

MAIA ESTATES LLP's LLP Identification Number is (LLPIN)AAE-1382. Its Email address is [email protected] and its registered address is Old No.34 (New No. 84 )Ulsoor Main Road Bangalore North, Karnataka, India - 560042

Current status of MAIA ESTATES LLP is - Active.

Basic Information

LLP Identification Number AAE-1382
Name MAIA ESTATES LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2015-06-10
Age of Company 9 years, 9 months, 3 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 129,910,100.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAIA ESTATES LLP

Previous CINs

AAE-1382

Regulatory Filings of MAIA ESTATES

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Litigation Search Report of MAIA ESTATES

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

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 MAIA ESTATES

Current Directors & Key Managerial Personnel of MAIA ESTATES
DIN Director Name Designation Appointment Date
00181744 ABHAY KUMAR JAIN Partner 2019-12-04
02018124 DHANPAL ARVIND JHAVERI Partner 2017-05-25
03525218 MAYANKKUMAR ARVINDKUMAR RUIA Designated Partner 2015-06-10
07672432 RISHAD GEV KHERGAMWALA Designated Partner 2020-06-18
00423946 ARCHANA ARVIND KUMAR RUIA Partner 2020-06-18
00863123 RANJAN RAMDAS PAI Partner 2017-03-31
07534513 SIDDARTH MOHAN PAI Partner 2017-05-25
Past Directors & Key Managerial Personnel of MAIA ESTATES
DIN Director Name Designation Appointment Date Cessation
00181744 ABHAY KUMAR JAIN Partner - 2019-12-04
07672432 RISHAD GEV KHERGAMWALA Designated Partner - 2020-06-17
00423946 ARCHANA ARVIND KUMAR RUIA Designated Partner - 2019-02-07
00863123 RANJAN RAMDAS PAI Partner - 2017-03-30
07392959 ANU JHA Partner - 2024-02-22
07534513 SIDDARTH MOHAN PAI Partner - 2017-05-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SINGULAR CAPITAL INDIA ADVISORS LLP AAC-3976 Partner - 2021-04-01
SINGULAR INVESTMENTS CONSULTANCY LLP AAC-4111 Partner - 2019-02-08
NEEV ASSET ADVISORS LLP AAF-1477 Designated Partner 2015-11-10 Ongoing
IDEASPRING ADVISORS LLP AAF-1478 Partner 2016-03-31 Ongoing
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2017-03-31
LADNUN CONSULTANCY SERVICES LLP AAK-9836 Designated Partner 2017-10-27 Ongoing
SYON BUSINESS VENTURES LLP AAP-6520 Designated Partner 2019-06-18 Ongoing
AAROGYA DAIRY PRODUCTS PRIVATE LIMITED U15549RJ2007PTC024516 Director - 2008-06-14
AMBIKA PETROCHEM PRIVATE LIMITED U23201KA1999PTC024645 Director - 2009-08-28
FORT NATURE PRODUCTS PRIVATE LIMITED U24298RJ2007PTC024433 Director - 2014-10-15
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director 2023-09-25 Ongoing
MANIPAL GREENTECH INDIA PRIVATE LIMITED U40101KA2012PTC064662 Director 2012-07-10 Ongoing
BLUEDOVE HOSPITALITY PRIVATE LIMITED U55101KA2023PTC174754 Director - 2023-06-12
SHREENIDHI FINVEST CONSULTANCY PRIVATE LIMITED U67190KA2003PTC031474 Director 2003-01-16 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Additional Director - 2010-09-23
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director - 2018-10-05
LADNUN CONSULTANCY SERVICES PRIVATE LIMITED U74140KA2010PTC052691 Director - 2017-10-26
GOOD HOST SPACES PRIVATE LIMITED U74994MH2005PTC339336 Director - 2013-11-08
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2015-03-12
RUIA ESTATES LLP AAN-5465 Designated Partner 2018-11-14 Ongoing
SUMANGAL TRANSTRADE PVT LTD U63040MH1981PTC024398 Director 1998-11-06 Ongoing
SUMANGAL HOLDINGS PVT LTD U65999PN1989PTC052350 Managing Director 1989-06-26 Ongoing
AARIN ASSET ADVISORS LLP AAA-7673 Designated Partner 2012-01-19 Ongoing
MEMG FAMILY OFFICE LLP AAF-7620 Designated Partner 2017-03-02 Ongoing
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2018-02-11
SOUTH TECHPARK LLP AAL-4849 Partner 2020-03-21 Ongoing
MEMG FUND ADVISORS LLP AAL-7243 Designated Partner 2018-09-24 Ongoing
RSP REAL ESTATE LLP ACC-2248 Designated Partner 2023-07-26 Ongoing
ORN VENTURES LLP ACC-2427 Partner 2024-07-16 Ongoing
CLAY POND CAPITAL ADVISORS LLP ACF-9275 Designated Partner 2024-03-07 Ongoing
CIPLA LIMITED L24239MH1935PLC002380 Additional Director - 2012-08-17
CIPLA LIMITED L24239MH1935PLC002380 Director - 2013-08-30
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2024-12-12
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2024-11-21 Ongoing
MEMG HOLDINGS PRIVATE LIMITED U08030KA2003PTC032827 Director 2003-11-07 Ongoing
IMMUNEEL THERAPEUTICS PRIVATE LIMITED U24230KA2018PTC119691 Director 2018-12-20 Ongoing
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Additional Director - 2014-09-19
VYOME BIOSCIENCES PRIVATE LIMITED U33110GJ2010PTC099141 Director - 2017-08-11
MEDIVED INNOVATIONS PRIVATE LIMITED U33119KA2007PTC041916 Director - 2010-10-25
SKYRON ECO VENTURES PRIVATE LIMITED U40106KA2014PTC072894 Director - 2014-03-29
SEZ DEVELOPERS BANGALORE PRIVATE LIMITED U45201KA2006PTC040164 Director 2006-08-08 Ongoing
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Additional Director - 2024-03-17
JSW ONE PLATFORMS LIMITED U51100MH2018PLC314290 Director 2024-03-18 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Director 2017-08-14 Ongoing
SACRED HOSPITALITY COMPANY PRIVATE LIMITED U55101KA1999PTC103799 Managing Director - 2017-08-14
API HOLDINGS LIMITED U60100MH2019PLC323444 Additional Director - 2024-09-13
API HOLDINGS LIMITED U60100MH2019PLC323444 Director 2024-06-18 Ongoing
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Additional Director - 2015-09-14
MEMG SECURITIES LIMITED U65110KA1995PLC017907 Director - 2022-07-04
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director 2019-09-10 Ongoing
CLAYPOND CAPITAL PARTNERS PRIVATE LIMITED U66190KA2024PTC188422 Director 2024-05-10 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
INDILAND DEVELOPERS BANGALORE PRIVATE LIMITED U70102KA2006PTC038550 Director - 2012-01-05
CENTURY PROPERTY MANAGEMENT COMPANY PRIVATE LIMITED U70102KA2006PTC038971 Director - 2012-01-05
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Additional Director - 2008-08-20
PEARSON INDIA EDUCATION SERVICES PRIVATE LIMITED U72200TN2005PTC057128 Director - 2011-01-18
TBS INDIA TELEMATIC AND BIOMEDICAL SERVICES PRIVATE LIMITED U72900KA2000PTC027337 Director - 2010-04-15
ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Director - 2016-01-18
STEMPEUTICS RESEARCH PRIVATE LIMITED U73100KA2006PTC038256 Director - 2011-11-10
MANIPAL EDUCATION AND HEALTHCARE INITIATIVE U73200KA2007NPL043983 Director 2007-09-27 Ongoing
MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74140KA2001PTC029678 Director 2002-10-01 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Director - 2019-04-01
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director 2019-04-01 Ongoing
MEMG INTERNATIONAL INDIA PRIVATE LIMITED U74140KA2003PTC031984 Managing Director - 2017-03-31
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Additional Director - 2024-09-29
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U74140KA2004PTC033168 Director 2023-12-21 Ongoing
MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED U74992KA2012PTC065866 Director 2012-09-11 Ongoing
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Nominee Director - 2017-07-24
GEETANJALI EFFECTIVE REALTY SOLUTIONS PRIVATE LIMITED U80301KA1999PTC024775 Director - 2012-01-05
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED U80301KA2000PTC027257 Director 2008-04-03 Ongoing
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Additional Director - 2021-11-30
UNEXT LEARNING PRIVATE LIMITED U80302KA2009PTC050865 Director 2021-11-30 Ongoing
MANIPAL HEALTH INITIATIVE PRIVATE LIMITED U85100KA2019PTC129855 Director 2019-11-20 Ongoing
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Additional Director - 2024-09-17
DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Director 2024-10-15 Ongoing
MANIPAL HEALTHCARE PRIVATE LIMITED U85110KA1998PTC024255 Director 2004-07-19 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Additional Director - 2024-09-29
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director 2023-12-21 Ongoing
MANIPAL HEALTH SYSTEMS PRIVATE LIMITED U85110KA1999PTC024701 Director - 2022-06-02
MANIPAL CURE AND CARE PRIVATE LIMITED. U85110KA2007PTC041493 Director 2007-01-16 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director 2010-10-29 Ongoing
MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Director - 2010-06-22
SWASTH DIGITAL HEALTH FOUNDATION U85300KA2020NPL138063 Director 2020-09-03 Ongoing
RSP SPORTS MANAGEMENT PRIVATE LIMITED U92410KA2015PTC080491 Director 2015-05-22 Ongoing
RSP SPORTS INDIA PRIVATE LIMITED U92490KA2022PTC166636 Director 2022-09-30 Ongoing
MANGALAM STAFFING SERVICES LLP AAF-9711 Designated Partner 2016-03-17 Ongoing
AXIA INFOSERVE LLP AAI-1282 Designated Partner - 2017-11-10
AIXA PLUS INSURANCE BROKING LLP AAI-1559 Designated Partner 2017-01-02 Ongoing
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Additional Director - 2023-07-16
ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Director 2023-06-24 Ongoing
CAPITAL FIRST LIMITED L29120MH2005PLC156795 Whole-time director - 2010-04-06
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Additional Director - 2008-09-30
FUTURE CONSUMER LIMITED L52602MH1996PLC192090 Director - 2010-02-19
RESTAURANT BRANDS ASIA LIMITED L55204MH2013FLC249986 Additional Director - 2014-02-27
INDOSTAR CAPITAL FINANCE LIMITED L65100MH2009PLC268160 Director 2010-09-02 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2008-12-29
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2015-01-28
SIKKIM URJA LIMITED U31200DL2005SGC133875 Alternate Director - 2011-04-13
SIKKIM URJA LIMITED U31200DL2005SGC133875 Nominee Director - 2021-07-03
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Additional Director - 2024-04-16
JSW MG MOTOR INDIA PRIVATE LIMITED U34100HR2017FTC072429 Director 2024-04-25 Ongoing
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Alternate Director - 2011-06-10
EAST COAST ENERGY PRIVATE LIMITED U40105TG2007PTC058753 Nominee Director - 2015-02-26
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Additional Director - 2011-06-14
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Alternate Director - 2011-04-28
INDUS CLEAN ENERGY (INDIA) PRIVATE LIMITED U40108DL2010FTC285033 Director - 2014-04-29
INDUS HYDRO POWER (INDIA) PRIVATE LIMITED U40108DL2010PTC278785 Director - 2015-01-15
SIKKIM POWER TRANSMISSION LIMITED U40109DL2006SGC151871 Nominee Director - 2015-08-12
REGEN POWERTECH PRIVATE LIMITED U40109TN2006PTC085606 Nominee Director - 2017-12-30
COBALT POWER PRIVATE LIMITED U40300TG2008PTC058520 Alternate Director - 2012-07-05
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Additional Director - 2010-09-29
PAN INDIA FOOD SOLUTIONS PRIVATE LIMITED U41001MH2006PTC161530 Director - 2019-04-25
B E BILLIMORIA AND COMPANY LIMITED U45200MH1962PLC012268 Director appointed in casual vacancy - 2013-09-18
INTERARCH BUILDING PRODUCTS LIMITED U45201DL1983PLC017029 Nominee Director 2016-03-28 Ongoing
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Additional Director - 2010-09-30
AXIA ENTERPRISES PRIVATE LIMITED U51502MH2007PTC173163 Director - 2017-07-12
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Additional Director - 2014-09-25
AMULYA CORPORATION PRIVATE LIMITED U51909MH2014PTC252638 Director 2014-09-25 Ongoing
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Additional Director - 2009-07-30
FUTURE CAPITAL CREDIT LIMITED U65921MH1996PLC191973 Director 2009-07-30 Ongoing
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Additional Director - 2008-07-22
ULTIMATE INVESTOFIN PRIVATE LIMITED U65933DL1991PTC266069 Director - 2010-05-03
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Director - 2020-04-01
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Managing Director 2022-04-01 Ongoing
EVERSOURCE CAPITAL PRIVATE LIMITED U65990MH2018PTC306339 Whole-time director - 2022-04-01
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2019-03-29
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Additional Director - 2016-06-01
KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED U65993DL1980PTC299426 Director - 2023-03-27
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Additional Director - 2014-08-16
INDOSTAR ASSET ADVISORY PRIVATE LIMITED U67100MH2013PTC240676 Director 2014-08-16 Ongoing
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Additional Director - 2009-08-03
CAPITAL FIRST INVESTMENT ADVISORY LIMITED U67190MH2004PLC150329 Director - 2010-05-03
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Additional Director - 2011-09-06
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Director - 2011-06-10
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Managing Director - 2022-07-01
EVERSTONE CAPITAL ADVISORS PRIVATE LIMITED U67190MH2008PTC179546 Whole-time director - 2022-04-01
EVEROCK REALTY PRIVATE LIMITED U70100MH2013PTC243824 Director 2013-05-30 Ongoing
EVEROCK REAL ESTATE PRIVATE LIMITED U70102MH2013PTC243281 Director 2013-05-13 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2011-12-19
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-02-16
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Additional Director - 2017-09-29
TIKONA INFINET PRIVATE LIMITED U74899MH1975PTC265837 Director - 2020-05-18
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Additional Director - 2010-09-30
MANGALAM STAFFING SERVICES PRIVATE LIMITED U74900MH2009PTC192339 Director 2010-09-30 Ongoing
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Additional Director - 2016-06-02
NORTH END FOODS MARKETING PRIVATE LIMITED U74999DL2003PTC122939 Director - 2023-03-27
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director 2018-06-27 Ongoing
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Additional Director - 2008-09-24
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2010-04-23
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Additional Director - 2015-09-30
AVASARA LEADERSHIP INSTITUTE U80301PN2011NPL167117 Director 2015-09-30 Ongoing
GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2015-11-27
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Additional Director - 2016-06-02
SOHAN LAL COMMODITY MANAGEMENT LIMITED U93090DL2009PLC193172 Director - 2023-03-27
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner 2019-07-24 Ongoing
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2019-07-23
JAKKUR PALM DEVELOPERS LLP AAN-4880 Designated Partner 2018-10-31 Ongoing
RUIA ESTATES LLP AAN-5465 Designated Partner 2018-11-14 Ongoing
NESTLED HAVEN DEVELOPERS LLP AAN-5496 Designated Partner 2018-11-15 Ongoing
MAIA LIFE SERVICES LLP AAT-5344 Designated Partner 2020-08-26 Ongoing
NAGAVARA PALM DEVELOPERS LLP ABB-6959 Designated Partner 2022-07-12 Ongoing
RUIA DEVELOPERS LLP ABB-7456 Designated Partner 2022-07-15 Ongoing
MAIA ESTATES PROJECTS LLP ACI-2397 Designated Partner 2024-07-08 Ongoing
SECRET GARDENS ESTATES LLP ACI-2878 Designated Partner 2024-07-09 Ongoing
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Additional Director - 2011-09-29
ENTERTAINMENT WORLD DEVELOPERS LIMITED U45202MH1999PLC164003 Director - 2012-03-21
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Additional Director - 2012-09-12
CLASSIC HOUSING PROJECTS PRIVATE LIMITED U45400MH2005PTC156887 Director - 2014-02-26
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Additional Director - 2011-08-30
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Managing Director - 2015-08-14
PALLADIUM CONSTRUCTIONS PRIVATE LIMITED U45400MH2008PTC178115 Nominee Director - 2012-03-28
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Additional Director - 2012-03-27
ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Managing Director - 2015-08-14
LOCA HOSPITALITY PRIVATE LIMITED U55204MH2011PTC225022 Director 2011-12-16 Ongoing
WTF HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228278 Director 2012-03-16 Ongoing
WTF HOSPITALITY PRIVATE LIMITED U55204MH2012PTC228278 Director - 2021-05-20
MAIA ESTATES OFFICES PRIVATE LIMITED U68100KA2023PTC179553 Director 2023-10-10 Ongoing
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Additional Director - 2011-08-30
PLATINUM SPACES PRIVATE LIMITED U70101MH2007PTC173285 Nominee Director 2011-08-30 Ongoing
MAIA ESTATES INDIA PRIVATE LIMITED U70109KA2022PTC169326 Director 2022-12-21 Ongoing
MAIA LIFE SERVICES INDIA PRIVATE LIMITED U70109KA2022PTC169473 Director - 2023-05-24
JAKKUR VIEWS DEVELOPERS PRIVATE LIMITED U70200KA2022PTC165080 Director - 2023-06-07
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Additional Director - 2011-09-29
TREASURE WORLD DEVELOPERS PRIVATE LIMITED U74999MH2006PTC163143 Director - 2012-03-21
MARKET CITY MANAGEMENT PRIVATE LIMITED. U74999MH2008PTC183667 Director - 2013-05-22
ANU MERTON PRIVATE LIMITED U32120RJ2024PTC093447 Director 2024-03-21 Ongoing
UNIFIZE SOLUTIONS PRIVATE LIMITED U74999KA2016PTC096312 Director - 2016-10-13
3ONE4CAPITAL ADVISORS LLP AAE-7537 Designated Partner 2016-06-21 Ongoing
MD PAI PARTNERS LLP AAG-4257 Designated Partner 2016-06-06 Ongoing
BLUERESERVOIR FACILITY SERVICES LLP AAQ-6906 Designated Partner 2019-12-01 Ongoing
BLUERESERVOIR FACILITY SERVICES LLP AAQ-6906 Partner - 2022-09-15
3ONE4 CAPITAL DYNAMICS LLP AAT-3394 Designated Partner 2020-08-13 Ongoing
3one4 Capital Management LLP ABB-5860 Designated Partner 2022-07-05 Ongoing
3one4 Capital FME IFSC LLP ABC-9100 Designated Partner 2022-11-02 Ongoing
SAMARSH CAPITAL MANAGEMENT LLP ACH-3469 Designated Partner 2024-05-24 Ongoing
NUMER LABS PRIVATE LIMITED U72900KA2016PTC095602 Director 2016-08-09 Ongoing
SPEAKABOOS EDUCATIONAL SERVICES PRIVATE LIMITED U74999KA2018FTC114166 Director - 2022-11-22
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner 2019-07-24 Ongoing
JAKKUR GROVE DEVELOPERS LLP AAI-3840 Designated Partner - 2018-02-11
JAKKUR PALM DEVELOPERS LLP AAN-4880 Designated Partner 2018-10-31 Ongoing
NESTLED HAVEN DEVELOPERS LLP AAN-5496 Designated Partner 2018-11-15 Ongoing
MAIA LIFE SERVICES LLP AAT-5344 Designated Partner 2020-08-26 Ongoing
NAGAVARA PALM DEVELOPERS LLP ABB-6959 Designated Partner 2022-07-12 Ongoing
RUIA DEVELOPERS LLP ABB-7456 Designated Partner 2022-07-15 Ongoing
NESTLED HAVEN BUILDERS PRIVATE LIMITED U68100KA2023PTC176861 Additional Director 2023-08-02 Ongoing
NESTLED HAVEN BUILDERS PRIVATE LIMITED U68100KA2023PTC176861 Nominee Director - 2024-02-29
NESTLED HAVEN REALTY PRIVATE LIMITED U68100KA2023PTC177972 Nominee Director 2023-08-30 Ongoing
NESTLED HAVEN REALTY PRIVATE LIMITED U68100KA2023PTC177972 Nominee Director - 2024-02-29
MAIA ESTATES OFFICES PRIVATE LIMITED U68100KA2023PTC179553 Additional Director 2023-10-10 Ongoing
MAIA ESTATES OFFICES PRIVATE LIMITED U68100KA2023PTC179553 Nominee Director - 2024-04-29
NESTLED HAVEN ESTATES PRIVATE LIMITED U68200KA2023PTC176518 Nominee Director 2023-07-26 Ongoing
NESTLED HAVEN ESTATES PRIVATE LIMITED U68200KA2023PTC176518 Nominee Director - 2024-02-29
PELICAN PARADISE ESTATES PRIVATE LIMITED U68200KA2024PTC189742 Nominee Director 2024-06-14 Ongoing
MAIA ESTATES INDIA PRIVATE LIMITED U70109KA2022PTC169326 Director - 2024-04-28
MAIA ESTATES INDIA PRIVATE LIMITED U70109KA2022PTC169326 Nominee Director 2022-12-21 Ongoing
MAIA LIFE SERVICES INDIA PRIVATE LIMITED U70109KA2022PTC169473 Director 2022-12-27 Ongoing
JAKKUR VIEWS DEVELOPERS PRIVATE LIMITED U70200KA2022PTC165080 Director 2022-08-19 Ongoing
Other Directorships of ABHAY KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHANPAL ARVIND JHAVERI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANKKUMAR ARVINDKUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHAD GEV KHERGAMWALA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARCHANA ARVIND KUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJAN RAMDAS PAI
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Other Directorships of ANU JHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SIDDARTH MOHAN PAI
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Companies with Similar Address

CIN Company Name Company Address
AAT-5344 MAIA LIFE SERVICES LLP Old No.34 (New No. 84)Ulsoor Main Road Bangalore North, Karnataka, India - 560042
ABB-7456 RUIA DEVELOPERS LLP Old No.34 (New No. 84)Ulsoor Main Road Bangalore North, Karnataka, India - 560042
AAN-5496 NESTLED HAVEN DEVELOPERS LLP Old No.34 (New No. 84)Ulsoor Main Road Bangalore North, Karnataka, India - 560042
AAN-4880 JAKKUR PALM DEVELOPERS LLP Old No.34 (New no. 84)Ulsoor Main Road Bangalore North, Karnataka, India - 560042
ABB-6959 NAGAVARA PALM DEVELOPERS LLP Old No.34 ( New No.84)Ulsoor Main Road Bangalore North, Karnataka, India - 560042
AAI-3840 JAKKUR GROVE DEVELOPERS LLP Old No. 34 ( New No. 84)Ulsoor Main Road Bangalore North, Karnataka, India - 560042
U70109KA2022PTC169473 MAIA LIFE SERVICES INDIA PRIVATE LIMITED Old No. 34 (New No.84) Ulsoor Main Road Sivan Chetty Gardens Bangalore North Bangalore KA 560042 IN
U70200KA2022PTC165080 JAKKUR VIEWS DEVELOPERS PRIVATE LIMITED Old No.34 (New No. 84) Ulsoor Main Road Sivan Chetty Gardens Bangalore North Bangalore KA 560042 IN
ACC-1614 DASHAM BUSINESS CONSULTING LLP Old No.35/ New no. 80Osborne Rd Nr Ulsoor Lake Bangalore North, Karnataka, India - 560042
AAB-2297 ROCKWOOD DEVELOPERS LLP No.1/22, (Old No.1-A)Ulsoor Road, BBMP Ward No.81 Bangalore, Karnataka, India - 560042
AAN-2357 INGECTIC SERVICES LLP Novel Office Central, No.8/2 (Old No.2&Older No.7) Ulsoor Road Bangalore, Karnataka, India - 560042
AAQ-3756 STYLSTER FASHION LLP Old No. 167, New No. 349, K. Kamaraj Road, Bangalore, Karnataka, India - 560042
AAM-6888 AVAANTE ASSOCIATES LLP NO. 1/J, NEW NO. 34, 3RD CROSS, ASSAYEE ROAD, BANGALORE, Karnataka, India - 560042
AAY-8297 MYSORE SUGANDHALAYA LLP New No. 83/1, Old No. 98, Ground Floor, St. Johns Road, Dasappa Colony Bangalore, Karnataka, India - 560042
L85110KA1993PLC013875 OVOBEL FOODS LIMITED Ground Floor, No.46 Old No.32/1, 3rd Cross, Aga Abbas Ali Road, Ulsoor, , Bangalore, Karnataka, India - 560042
AAA-4114 PARTH INFRAPROMOTER LLP 4th Floor, Salarpuria WindsorNo. 3, Ulsoor Road, Bangalore Bangalore North, Karnataka, India - 560042
ACA-4350 FABIUS HYGIENE LLP No. NG-10 Manipal Complex No 47,Dikenson Road off to M G Road, Bangalore North, Karnataka, India - 560042
AAV-0244 XOTIC AGROPOLIS LLP NO 202 HUBTOWN PRIME NO. 3/2 ANNASWAMY MUDALIAR ROAD WARD NO.81, ULSOOR BANGALORE, Karnataka, India - 560042
AAG-0891 ARATTUKULAM DEVELOPERS LLP No. 39, Ulsoor RoadYellappa Chetty Layout, Bangalore North, Karnataka, India - 560042
ACB-6903 AYATANA GOA RESORTS LLP No.45/1, 3rd Cross,Ulsoor Road, Bangalore North, Karnataka, India - 560042
ACB-3243 TRUSTORIES ENTERTAINMENT LLP No.45/1, 3rd Cross,Ulsoor Road, Bangalore North, Karnataka, India - 560042
AAA-4226 RLM INFRAPROMOTERS LLP 4th Floor, Salarpuria Windsor,No.3 Ulsoor Road, Bangalore North, Karnataka, India - 560042
AAB-1959 NEELANCHAL BUILD WELL LLP 4TH FLOOR, SALARPURIA WINDSOR No 3 ULSOOR MAIN ROAD,ULSOOR BANGALORE, Karnataka, India - 560042
AAB-1889 NEELANCHAL REALTORS LLP 4TH FLOOR, SALARPURIA WINDSOR No 3 ULSOOR MAIN ROAD,ULSOOR BANGALORE, Karnataka, India - 560042
AAB-1921 NEELANCHAL LIFESTYLE HOUSING LLP 4TH FLOOR, SALARPURIA WINDSOR No 3 ULSOOR MAIN ROAD,ULSOOR BANGALORE, Karnataka, India - 560042
AAB-1888 NEELANCHAL PROPERTIES LLP 4TH FLOOR, SALARPURIA WINDSOR No 3 ULSOOR MAIN ROAD,ULSOOR BANGALORE, Karnataka, India - 560042
ABB-6401 KAMATH TECHNOLOGY LLP THE TOWN HOUSE, No. 6/6Haudin Road, Ulsoor Bangalore North, Karnataka, India - 560042
U18209KA2019PTC120029 BACCA CLOTHING INDIA PRIVATE LIMITED No 19, Gangadhara Chetty Road, Sivanchetty Gardens, Ulsoor , Bangalore North, Karnataka, India - 560042
U45203KA2021PTC155675 SUPARNA DWELLINGS PRIVATE LIMITED SALARPURIA WINDSOR, 4TH FLOOR NO. 3, ULSOOR ROAD , Bangalore North, Karnataka, India - 560042
View all companies with similar address

Prosecution Details of MAIA ESTATES

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

Charges (Secured Loans) of MAIA ESTATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100510850 2021-11-24 - - 10,000,000.00 HDFC BANK LIMITED
100707523 2023-02-13 - - 46,658,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100866813 2023-12-07 - - 380,000,000.00 AXIS TRUSTEE SERVICES LIMITED

Contact Details of MAIA ESTATES

Email ID: [email protected] Website: Not Available Address: Old No.34 (New No. 84 )Ulsoor Main Road Bangalore North, Karnataka, India - 560042

Principal Products & Services of MAIA ESTATES

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 MAIA ESTATES

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 MAIA ESTATES

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 MAIA ESTATES

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 MAIA ESTATES

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 MAIA ESTATES

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 MAIA ESTATES

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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