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  • Complaints
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MAIA INTELLIGENCE LLP

LLPIN: AAM-6004

MAIA INTELLIGENCE LLP (LLPIN: AAM-6004) is a Limited Liability Partnership firm incorporated on 10 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MAIA INTELLIGENCE LLP are SANJAY BHARAT MEHTA, BHARAT ODHAVJI MEHTA, ARUN ODHAVJI MEHTA, and SHILPA SANJAY MEHTA.

MAIA INTELLIGENCE LLP's LLP Identification Number is (LLPIN)AAM-6004. Its Email address is [email protected] and its registered address is 402 THE ADDRESS PANORAMA LBS ROADNEAR GODREJ GATE NO. 1 OPP RCITY MALL GHATKOPAR WEST Mumbai, Maharashtra, India - 400086

Current status of MAIA INTELLIGENCE LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 MAIA INTELLIGENCE 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.

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

Current Directors & Key Managerial Personnel of MAIA INTELLIGENCE
DIN Director Name Designation Appointment Date
00222080 SANJAY BHARAT MEHTA Designated Partner 2018-05-10
00222277 BHARAT ODHAVJI MEHTA Designated Partner 2018-05-10
00222332 ARUN ODHAVJI MEHTA Designated Partner 2018-05-10
02803092 SHILPA SANJAY MEHTA Designated Partner 2018-05-10
Past Directors & Key Managerial Personnel of MAIA INTELLIGENCE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJAY BHARAT MEHTA
Company Name CIN Designation Appointment Date Cessation
BRAND HUB MARKETING LLP AAC-2358 Designated Partner - 2024-08-10
TIPPING POINT STRATEGIC CONSULTANTS LLP AAF-2185 Designated Partner - 2017-06-05
LUNARIA ADVISORY SERVICES LLP AAK-9619 Designated Partner 2017-10-26 Ongoing
FIRST ENTREPRENEUR LLP AAN-0855 Designated Partner 2018-08-02 Ongoing
FIRST FOUNDER INVESTMENT ADVISER LLP AAN-0856 Designated Partner 2019-11-01 Ongoing
FIRST MENTOR LLP AAN-0857 Designated Partner 2018-08-02 Ongoing
ABM KNOWLEDGEWARE LIMITED L67190MH1993PLC113638 Director - 2018-08-14
ALLIED COMPUTERS INTERNATIONAL (ASIA) LIMITED L72900MH2002PLC135829 Director - 2008-08-27
LOGINEXT SOLUTIONS PRIVATE LIMITED U63090MH2014PTC253522 Nominee Director - 2015-10-16
INSTASAFE TECHNOLOGIES PRIVATE LIMITED U72200KA2012PTC066848 Director - 2018-08-14
UDYOG SOFTWARE (INDIA) LIMITED U72200MH2000PLC126596 Director - 2011-08-27
UDYOG SOFTWARE (INDIA) LIMITED U72200MH2000PLC126596 Managing Director - 2010-03-17
ZIPPR PRIVATE LIMITED U72200TG2014PTC092802 Additional Director - 2014-11-05
ZIPPR PRIVATE LIMITED U72200TG2014PTC092802 Director - 2021-11-29
PIQUOR TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237601 Additional Director - 2016-09-29
PIQUOR TECHNOLOGIES PRIVATE LIMITED U72900DL2012PTC237601 Director - 2019-05-27
REAL TIME NETWORKS PRIVATE LIMITED U72900DL2015PTC279484 Nominee Director - 2019-03-22
BLUESTAR SOFTWARE PRIVATE LIMITED U72900MH2009PTC192249 Director - 2024-04-18
CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED U74120MH2012PTC230327 Director - 2016-01-31
CENTRE OF RECOGNITION AND EXCELLENCE PRIVATE LIMITED U74120MH2012PTC230327 Whole-time director - 2024-05-03
PURPLE CORPORATE SERVICES PRIVATE LIMITED U74900MH2009PTC192385 Director 2009-05-14 Ongoing
MAIA INTELLIGENCE PRIVATE LIMITED U99999MH2006PTC159829 Managing Director - 2018-05-09
Other Directorships of BHARAT ODHAVJI MEHTA
Company Name CIN Designation Appointment Date Cessation
PAREKH MARKETING LTD U24114MH1949PLC007858 Additional Director - 2013-09-30
PAREKH MARKETING LTD U24114MH1949PLC007858 Director 2015-03-24 Ongoing
PIDICHEM PRIVATE LIMITED U24114MH1972PTC016141 Additional Director - 2020-12-31
PIDICHEM PRIVATE LIMITED U24114MH1972PTC016141 Director 2020-12-31 Ongoing
PIDILITE VENTURES PRIVATE LIMITED U24114MH1989PTC052007 Additional Director - 2011-07-25
PIDILITE VENTURES PRIVATE LIMITED U24114MH1989PTC052007 Director - 2022-10-07
BHIMAD COMMERCIAL COMPANY PRIVATE LIMITED U24221MH1989PTC051999 Additional Director - 2011-07-25
BHIMAD COMMERCIAL COMPANY PRIVATE LIMITED U24221MH1989PTC051999 Director 2011-07-25 Ongoing
BUILDING ENVELOPE SYSTEMS INDIA LIMITED U24233MH2012PLC235431 Additional Director - 2013-08-03
BUILDING ENVELOPE SYSTEMS INDIA LIMITED U24233MH2012PLC235431 Director 2013-08-03 Ongoing
PAGEL CONCRETE TECHNOLOGIES PRIVATE LIMITED U26933MH1994PTC083342 Director 2007-05-21 Ongoing
RUCHIKET PRIVATE LIMITED U51900MH1989PTC051998 Additional Director 2021-02-05 Ongoing
PMW FINANCIAL SERVICES PRIVATE LIMITED U65990MH2009PTC193978 Director 2021-04-07 Ongoing
UDYOG SOFTWARE (INDIA) LIMITED U72200MH2000PLC126596 Director - 2009-07-10
BLUESTAR SOFTWARE PRIVATE LIMITED U72900MH2009PTC192249 Director - 2024-04-18
NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Additional Director - 2015-08-29
NINA PERCEPT PRIVATE LIMITED U74120MH2014PTC259216 Director - 2017-03-25
PURPLE CORPORATE SERVICES PRIVATE LIMITED U74900MH2009PTC192385 Director 2009-05-14 Ongoing
FOUR QUADRANT SOLUTION PVT LTD U99999MH2006PTC159782 Director - 2007-11-02
MAIA INTELLIGENCE PRIVATE LIMITED U99999MH2006PTC159829 Director - 2018-05-09
Other Directorships of ARUN ODHAVJI MEHTA
Company Name CIN Designation Appointment Date Cessation
UDYOG SOFTWARE (INDIA) LIMITED U72200MH2000PLC126596 Director - 2009-07-10
FOUR QUADRANT SOLUTION PVT LTD U99999MH2006PTC159782 Director - 2007-11-02
MAIA INTELLIGENCE PRIVATE LIMITED U99999MH2006PTC159829 Director - 2018-05-09
Other Directorships of SHILPA SANJAY MEHTA
Company Name CIN Designation Appointment Date Cessation
BRAND HUB MARKETING LLP AAC-2358 Designated Partner - 2024-08-10
LUNARIA ADVISORY SERVICES LLP AAK-9619 Designated Partner 2017-10-26 Ongoing
FIRST ENTREPRENEUR LLP AAN-0855 Designated Partner 2018-08-02 Ongoing
FIRST FOUNDER INVESTMENT ADVISER LLP AAN-0856 Designated Partner 2019-11-01 Ongoing
FIRST MENTOR LLP AAN-0857 Designated Partner 2018-08-02 Ongoing
BLUESTAR SOFTWARE PRIVATE LIMITED U72900MH2009PTC192249 Director - 2024-04-18
MAIA INTELLIGENCE PRIVATE LIMITED U99999MH2006PTC159829 Director - 2011-04-29

CIN Company Name Company Address
AAK-9619 LUNARIA ADVISORY SERVICES LLP 402 THE ADDRESS PANORAMA LBS ROADNEAR GODREJ GATE NO. 1 OPP RCITY MALL GHATKOPAR WEST Mumbai, Maharashtra, India - 400086
U74900MH2009PTC192385 PURPLE CORPORATE SERVICES PRIVATE LIMITED 402, THE ADDRESS PANORAMA, LBS ROAD, NEAR GODREJ GATE NO 1, OPP RCITY MALL GHATKOPAR (WES T) , MUMBAI, Maharashtra, India - 400086
U72900MH2009PTC192249 BLUESTAR SOFTWARE PRIVATE LIMITED 402, THE ADDRESS PANORAMA, LBS ROAD, NEAR GODREJ GATE NO 1, OPP RCITY MALL GHATKOPAR (WES T) , MUMBAI, Maharashtra, India - 400086
ACK-8299 BREVITAS VENTURES LLP 7TH FLOOR, 702, THE ADDRESS,PANORAMA, LBS ROAD,NEAR GODREJ GATE NO.1, OPP R CITY MALL,GHATKOPAR(W),,Mumbai,Mumbai,Maharashtra,India-400086
U72200MH2018PTC306517 PLIGHT TECHNOLOGIES PRIVATE LIMITED 2ND FLOOR,206,BOULEVARD 1 THE ADDRESS LBS MARG GODREJ GATE NO.1,OPP RCITY MALL , GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086
U17120MH2010PTC202763 SHREEJI WEAVING MILLS PRIVATE LIMITED 706, 7th Floor, Boulevard 1, The Address, Godrej Gate No. 1, Opp. R City Mall, LBS Marg,Ghatkopar (West), , Mumbai, Maharashtra, India - 400086
AAI-3205 ASCENDANCE TRADE LLP 27th Floor 2706 Boulevard 2 The Address LBS marg Godrej Gate No. 1Opp. R City Mall Near Godrej Gate No. 1 Mumbai, Maharashtra, India - 400086
U86900MH2024PTC418440 ARANYX HEALTH INNOVATIONS PRIVATE LIMITED 402, Promenade 3, LBS Road Opp R City Mall,Near Godrej Gate No.1, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
AAO-0070 ALIGNER DOCTOR LLP 2303, BOULEVARD 2, THE ADDRESS, LBS MARG, GODREJ GATE NO 1, OPP R CITY MALL, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086
AAK-8659 ETHEREAL TRADE LLP 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Godrej Gate No.1,Opp. R City Mall,Ghatkopar (West) Mumbai, Maharashtra, India - 400086
AAY-8551 BIOEVER LLP 1902 Promenade 4, LBS Road, Opp. R City Mall Near Godrej Gate No. 1, Ghatkopar West Mumbai, Maharashtra, India - 400086
AAT-2805 CELESTE TRADE LLP 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, GODREJ GATE NO. 1, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
AAT-2832 REIFY TRADE LLP 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, GODREJ GATE NO 1, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
U17291MH2012PTC234964 VEDANT TRADE IMPEX PRIVATE LIMITED 101, 1st Floor, The Address, Panorama, L.B.S Road, Opp. R City Mall, Ghatkopar (West), , Mumbai, Maharashtra, India - 400086
U67190MH2018PTC306677 DREAMLADDER CAPITAL PRIVATE LIMITED 2401,24TH FLOOR, BOULEVARD 1,THE ADDRESS NEAR BY WADHWA LBS MARG, OPP R CITY MALL , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
U66309MH2025PTC440708 JAARIV SERVICES PRIVATE LIMITED 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India
U36999MH2022PTC374371 H.S.R. JEWELS PRIVATE LIMITED 15th FL,1506,BOULEWARD 1 LBS MARG GODREJ GATE NO 1, OPP R CITY MALL, GHATKOPAR(W) , MUMBAI, Maharashtra, India - 400086
AAT-7381 CAPSTONEE BUILDERS AND DEVELOPERS LLP Flat no..2404,24th Floor,The Address, Boulevard 4 L.B.S. Marg next to godrej gate no.1,Ghatkopar (W) Mumbai, Maharashtra, India - 400086
ABC-4502 EMPIRE MAITRI FLORA CONSTRUCTIONS LLP 2105, 21st Floor, Boulevard 1, The Address,,LBS Marg, Opp. R City Mall, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
AAP-7507 MARKETEX TECHNOLOGIES LLP 14TH FLR,1401, PROMENADE -1, THE ADDRESS BY WADHWA OPP R-CITY MALL, LBS MARG, GHATKOPER WEST, MUMBAI MUMBAI, Maharashtra, India - 400086
AAH-2377 YASH DEVANSH FINANCIAL ADVISORS LLP Boulevard-3, 1902, The Address by Wadhwa, LBS Marg, Opp RCity Mall, Ghatkopar-West, MUMBAI, Maharashtra, India - 400086
U74999MH2016PTC283613 IOT SPICE VENTURES PRIVATE LIMITED Boulevard-3, 1902, The Address by Wadhwa, LBS Marg, Opp RCity Mall, Ghatkopar-West , , Mumbai, Maharashtra, India - 400086
U74999MH2016PTC284629 SUPER CHEMIST PRIVATE LIMITED Boulevard-3, 1902,The Address by Wadhwa, LBS Marg, Opp RCity Mall, Ghatkopar-West , , MUMBAI, Maharashtra, India - 400086
U93030MH2011PTC224664 IGLYTE ADVERTISING AND MARKETING SERVICES PRIVATE LIMITED Boulevard-3, 1902, The Address by Wadhwa, LBS Marg, Opp RCity Mall, Ghatkopar-West , , MUMBAI, Maharashtra, India - 400086
AAK-2821 MULTISOFT CONSULTANTS LLP FLAT NO.206, 2ND FLR, BOULEVARD 1,THE ADDRESS LBS MARG, OPP R CITY MALL, GHATKOPAR (W). MUMBAI, Maharashtra, India - 400086
AAU-5206 PAYASYOUGOTECH PLATFORMS LLP 21st Floor, 2103 Promenade 4, LBS Road, Opp R City Mall, Near Godrej Gate No 1, Ghatkopar (W) Mumbai, Maharashtra, India - 400086
AAK-9446 ELYSIAN TRADE LLP 27th Floor,2706 Boulevard 2,The Address,L.B.S Marg Near Godrej Gate No.1, Ghatkopar (West) Mumbai, Maharashtra, India - 400086
U74999MH2020PTC339864 CATIQ CORE PRIVATE LIMITED 17TH FLOOR, 1702 PROMENADE 1, LBS ROAD OPP R CITY MALL, NEAR GODREJ GATE NO 1, GHATKOPAR , MUMBAI, Maharashtra, India - 400086
U25202MH2006PTC165216 PLATINUM POLYMERS PRIVATE LIMITED Flat No.1903, 19th Floor, Boulevard 1,The Address, L B S Marg, Opp. R City Mall, Ghatkopar (West) , MUMBAI, Maharashtra, India - 400086

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

  • Email ID
  • Website
  • Address

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

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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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

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

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

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

As on: 2026-07-13

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