MAITHAN WAREHOUSING LLP (LLPIN: AAJ-9488) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3230000.00.
Designated Partners of MAITHAN WAREHOUSING LLP are MADHUR AGARWALLA, BINOD KUMAR AGARWALLA, and KAUSHAL AGARWALLA.
MAITHAN WAREHOUSING 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 23 Dec 2024.
MAITHAN WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAJ-9488. Its Email address is [email protected] and its registered address is 29 GANESH CHANDRA AVENUE 4TH FLOOR P S BOW BAZAR kolkata, West Bengal, India - 700013
Current status of MAITHAN WAREHOUSING LLP is - Active.
| LLP Identification Number | AAJ-9488 |
| Name | MAITHAN WAREHOUSING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 27 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,230,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAITHAN WAREHOUSING LLP |
| AAJ-9488 |
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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 MAITHAN WAREHOUSING 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 |
|---|---|---|---|
| 00338133 | MADHUR AGARWALLA | Designated Partner | 2017-07-11 |
| 00343449 | BINOD KUMAR AGARWALLA | Designated Partner | 2017-07-11 |
| 03157148 | KAUSHAL AGARWALLA | Partner | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | 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 |
|---|---|---|
| U01132WB1996PLC080316 | PLANTEX INDIA LTD | 7, GANESH CHANDRA AVENUE, P S BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| L65999WB1993PLC058631 | CLARITY FINANCIAL SERVICES LIMITED | 29 GANESH CHANDRA AVENUE, 4TH FLOOR , Kolkata, West Bengal, India - 700013 |
| U29240WB2016PTC217077 | HEAVY MINING SPARES PRIVATE LIMITED | 3RD FLOOR, ROOM NO. 2 7, GANESH CHANDRA AVENUE, P.S. - BOWBAZA R , KOLKATA, West Bengal, India - 700013 |
| U23109WB1995PTC068708 | SOMNATH FUELS PVT.LTD. | 17 GANESH CHANDRA AVENUE4TH FLOOR P S BO BAZAR , KOLKAT, West Bengal, India - 700013 |
| U27109WB2011PTC170464 | BELTAL ENGINEERING PRIVATE LIMITED | 14, GANESH CHANDRA AVENUE P.O :- DHARAMTALLA, P.S:- BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| AAD-5778 | KUSHALBHARAT RMC SERVICES LLP | 16, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA, West Bengal, India - 700013 |
| AAD-9204 | SUNIL ENTERPRISES (INDIA) LLP | 31, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAD-7442 | YASHASVI COMMERCIALS LLP | 29, GANESH CHANDRA AVENUE, 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| AAI-8738 | KUSHAL AGRIGENIX LLP | 16 Ganesh Chandra Avenue 4th Floor Kolkata, West Bengal, India - 700013 |
| AAY-2688 | AIC BUILDERS LLP | 25, GANESH CHANDRA AVENUE, 4TH FLOOR KOLKATA, West Bengal, India - 700013 |
| AAL-2268 | DRISHTYCONE CONSULTING LLP | 32B, GANESH CHANDRA AVENUE P.S. BOWBAZAR KOLKATA, West Bengal, India - 700013 |
| U16008WB2001PTC118934 | ROYAL FRAGRANCES PRIVATE LIMITED | 7, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27205WB1979PTC032090 | EXPRESS TIN CONTAINERS PVT LTD | 1, Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013 |
| U27109WB2004PTC099963 | N.N. ISPAT PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB1993PTC059065 | AIC CASTING PVT. LTD. | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27200WB2021PTC243047 | RAIC CASTING PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB2003PTC097420 | AIC IRON INDUSTRIES PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U22300WB2012PLC184064 | ADHRITA MEDIA AND ENTERTAINMENT LIMITED | 7 Ganesh Chandra Avenue, 4th floor , Kolkata, West Bengal, India - 700013 |
| U23101WB2005PTC104804 | NISHA FOOD PRODUCTS PRIVATE LIMITED | 17, Ganesh Chandra Avenue 4th Floor , Kolkata, West Bengal, India - 700013 |
| U24131WB1999PTC089743 | PROTOMAX ADHESIVES PRIVATE LIMITED | 29, GANESH CHANDRA AVENUE 5TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27102WB2005PTC101633 | TAIC IRON AND STEEL PRIVATE LIMITED | 25 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27105WB2003PTC095823 | RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED | 25, GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U28999WB2019PTC234605 | REYMECH ENGINEERING PRIVATE LIMITED | 1, GANESH CHANDRA AVENUE P.S. BOWBAZAR , KOLKATA, West Bengal, India - 700013 |
| U29220WB2008PTC130305 | MISRA EQUIPMENTS PRIVATE LIMITED | 36 GANESH CHANDRA AVENUE 4TH FLOOR , KOLKATA, West Bengal, India - 700013 |
| U31909WB2010PTC152571 | UNITED MACHINERY & APPLIANCES PRIVATE LIMITED | 12, Ganesh Chandra Avenue P.S. Bowbazar , Kolkata, West Bengal, India - 700013 |
| U51109WB1995PTC071711 | CYNDRELLA TIE-UP PVT.LTD. | 8 GANESH CHANDRA AVENUE P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U40102WB2010PLC148046 | GLOBAL INFRA ENERGY LIMITED | 2, GANESH CHANDRA AVENUE, 4TH FLOOR, ROOM NO. 2 , KOLKATA, West Bengal, India - 700013 |
| L51909WB2001PLC093941 | ABHA PROPERTY PROJECT LIMITED | 29 GANESH CHANDRA AVENUE4TH FLOOR ROOM NO 407 , KOLKATA, West Bengal, India - 700013 |
| AAE-6601 | INFINIA FOOD & BEVERAGES LLP | 19, GANESH CHANDRA AVENUE 4TH FLOOR, ROOM NO. 14A KOLKATA, West Bengal, India - 700013 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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