MAIA INTELLIGENCE LLP (LLPIN: AAM-6004) is a Limited Liability Partnership firm incorporated on 10 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MAIA INTELLIGENCE LLP are BHARAT ODHAVJI MEHTA, ARUN ODHAVJI MEHTA, SHILPA SANJAY MEHTA, and SANJAY BHARAT MEHTA.
MAIA INTELLIGENCE 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 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 - Active.
| LLP Identification Number | AAM-6004 |
| Name | MAIA INTELLIGENCE 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 | 4 |
| Date of Incorporation | 2018-05-10 |
| Age of Company | 6 years, 10 months, 3 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 |
| MAIA INTELLIGENCE LLP |
| AAM-6004 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| 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 |
|---|---|---|---|
| 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 |
| 00222080 | SANJAY BHARAT MEHTA | Designated Partner | 2018-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
| 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 |
| U72900MH2009PTC192249 | BLUESTAR SOFTWARE PRIVATE LIMITED | 402, THE ADDRESS PANORAMA, LBS ROAD, NEAR GODREJ GATE NO 1, OPP RCITY MALL GHATKOPAR (WEST) MUMBAI Mumbai City MH 400086 IN |
| 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 |
| AAT-2832 | REIFY TRADE LLP | 27TH FLOOR, 2706, BOULEVARD 2, THE ADDRESS LBS MARG, 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 |
| AAY-8551 | BIOEVER LLP | 1902 Promenade 4, LBS Road, Opp. R City Mall Near 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 |
| U72900MH2009PTC195328 | BEELINE TECHNOLOGIES PRIVATE LIMITED | 2002, The Address Panorama, LBS Road, Near Godrej Gate No. 1,Opp. R City Mall, Ghatkopar (West), Mumbai Mumbai MH 400086 IN |
| AAI-3205 | ASCENDANCE TRADE LLP | 27th Floor 2706 Boulevard 2 The Address LBS marg Godrej Gate No. 1 Opp. R City Mall Near Godrej Gate No. 1 Mumbai Mumbai Mumbai Maharashtra 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 |
| 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 |
| U72200MH2018PTC306517 | PLIGHT TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR,206,BOULEVARD 1 THE ADDRESS LBS MARG GODREJ GATE NO.1,OPP RCITY MALL GHATKOPAR (W) MUMBAI Mumbai City MH 400086 IN |
| 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 |
| 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 |
| 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 |
| 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 |
| U24302MH2019PTC334013 | HEMANI CHEMICALS PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises, Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| U24110MH1995PTC095638 | HEMANI CHEMIORGANIC PRIVATE LIMITED | Office no 506, 5th Floor, Reheja Plaza 1 premises Opp R-City Mall, L.B.S Marg, Ghatkopar ( West) , Mumbai, Maharashtra, India - 400086 |
| AAR-3822 | DEVANBHOG LLP | FLAT NO. 142, KALPATARU AURA BUILDING NO. 1/D, OPP TO R CITY MALL, LBS ROAD, GHATKOPAR(WEST), MUMBAI, Maharashtra, India - 400086 |
| AAO-7550 | BRIHASPATI ENTERPRISES LLP | Flat No 1003,Tower No 1,Ebony The Orchid Residency B/H R City Mall, LBS Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| AAN-0855 | FIRST ENTREPRENEUR LLP | 402, PANORAMA, THE ADDRESSLBS MARG, OPP. R CITY MALL, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAN-0857 | FIRST MENTOR LLP | 402, PANORAMA, THE ADDRESSLBS MARG, OPP. R CITY MALL, GHATKOPAR WEST Mumbai, Maharashtra, India - 400086 |
| AAU-3625 | UCHIT MANAGEMENT SERVICES LLP | 1703, PANORAMA, THE ADDRESS, LBS ROAD OPP R CITY MALL, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| AAI-4398 | PAST PERFECT HERITAGE MANAGEMENT LLP | 1701, PROMENADE 2, LBS ROADOPP R CITY MALL NEAR GODREJ GATE NO 1,GHATKOPAR (W) Mumbai, Maharashtra, India - 400086 |
| AAM-1101 | PING ADVISORY SERVICES LLP | 1006, B2, The Address By Wadhwa Group, LBS Marg, Opp. R City Mall, Ghatkopar (West), Mumbai, Maharashtra, India - 400086 |
| AAB-6840 | PIONIRA SOLUTIONS LLP | Wing 1D, Flat no 23, Flr 2, Kalpatru Aura LBS Marg, Opp R City Mall, Ghatkopar West Mumbai, Maharashtra, India - 400086 |
| 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.
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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 |
|---|---|---|
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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