MAITHILI TRADING LLP (LLPIN: AAM-1792) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4700001.00.
Designated Partners of MAITHILI TRADING LLP are HRISHIKESH ARVIND MAFATLAL, RAGHUNATH MANNIL BALAKRISHNAN NAIR, and PRIYAVRATA HRISHIKESH MAFATLAL.
MAITHILI TRADING 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 30 Dec 2024.
MAITHILI TRADING LLP's LLP Identification Number is (LLPIN)AAM-1792. Its Email address is [email protected] and its registered address is Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Churchgate Mumbai, Maharashtra, India - 400020
Current status of MAITHILI TRADING LLP is - Active.
| LLP Identification Number | AAM-1792 |
| Name | MAITHILI TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 96010 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-07 |
| Age of Company | 7 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,700,001.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAITHILI TRADING LLP |
| AAM-1792 |
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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 MAITHILI TRADING 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009872 | HRISHIKESH ARVIND MAFATLAL | Designated Partner | 2018-03-07 |
| 00611544 | RAGHUNATH MANNIL BALAKRISHNAN NAIR | Designated Partner | 2018-03-07 |
| 02433237 | PRIYAVRATA HRISHIKESH MAFATLAL | Designated Partner | 2018-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22219MH1996PTC099918 | EMINENCE DESIGNS PRIVATE LIMITED | 5th & 6th Floor, Mafatlal House, HT Parekh Marg Backbay Reclamation, Mumbai , Mumbai, Maharashtra, India - 400020 |
| AAD-3660 | ABHIVRDDHI DEVELOPMENT SOLUTIONS LLP | 5th & 6th Floor, Mafatlal House (Building), H.T. Parekh Marg, Backbay Reclamation Mumbai, Maharashtra, India - 400020 |
| L99999MH1961PLC012003 | NOCIL LIMITED | MAFATLAL HOUSE H T PAREKH MARG BACKBAY RECLAMATION CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U25209MH2002PLC135201 | PIL CHEMICALS LIMITED | Mafatlal House, H.T.Parekh Marg Backbay Reclamation, Churchgate , Mumbai, Maharashtra, India - 400020 |
| AAF-9543 | SEEJAY COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| AAF-9637 | ERANGAL COMTRADE AND CONSULTANCY LLP | 7TH FLOOR, MAFATLAL HOUSE , H.T.PAREKH MARG CHURCHGATE RECLAMATION Mumbai, Maharashtra, India - 400020 |
| U66030MH2007PLC177117 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | HDFC HOUSE, 1st FLOOR, 165-166 BACKBAY RECLAMATION H.T.PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| F01528 | SABRE INTERNATIONAL LLC | Regus 5th & 6th Floor, Mafatlal House H. T. Parekh Marg, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U25200MH1955PTC009611 | THE VACUUM FORMING COMPANY PRIVATE LIMITED | E, Floor 102, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24100MH1972PLC018706 | KALVA MARKETING AND SERVICES LIMITED | E, Floor 2, Plot- 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavn, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U25200MH1966PTC013646 | HARTON PRIVATE LIMITED | E, Floor 2, Plot 162, Mafatlal House, H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U24110MH1983PTC031310 | ISHIJAS CHEMICALS PVT LTD | E, Floor 2, Plot - 162, Mafatlal House H.T. Parekh Marg, Near Akashvani Bhavan, Churchgate , Mumbai, Maharashtra, India - 400020 |
| ABA-1419 | SHRIAAN TRADING LLP | 4th floor, Mafatlal House, Backbay Reclamation, Mumbai, Maharashtra, India - 400020 |
| U67120MH1991PLC062749 | VIBHADEEP INVESTMENTS AND TRADING LIMITE D | MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U28113MH2008PTC178378 | ALTAMOUNT PRODUCTS AND SERVICES PRIVATE LIMITED | MAFATLAL HOUSE, H.T.PAREKH MARG BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U24233MH2007PTC167597 | SHRIPAD ASSOCIATES PRIVATE LIMITED | 4th Floor, Mafatlal House, Backbay Reclamation Post Box No. 1038 , Mumbai, Maharashtra, India - 400020 |
| U66010MH2002PLC134869 | HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | 1st FLOOR, 165 - 166, BACKBAY RECLAMATION, H. T. PAREKH MARG, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAD-7755 | OMNA ENTERPRISES LLP | 4th Floor,N. K.Mehta International House, 178 Backbay Reclamation, Babubhai Chinai Marg, Mumbai, Maharashtra, India - 400020 |
| AAZ-8786 | GOODKARMA FARMS LLP | 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020 |
| AAN-9311 | FLY AVCARE AVIATION (INDIA) LLP | 169, 6TH FLOOR, RAMON HOUSE, H.T. PAREKH MARG, NEAR AKASHVANI BHAVAN, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAS-8277 | WOOD PRESSERY VENTURES LLP | 4th Floor, N. K. Mehta International House 178, Backbay Reclamation, Babubhai Chinai Marg Mumbai, Maharashtra, India - 400020 |
| U17100MH1978PTC367640 | KSJ TRADING PRIVATE LIMITED | 4TH FLOOR, MAFATLAL HOUSE, BACKBAY RECLAIMATION, , MUMBAI, Maharashtra, India - 400020 |
| U17121MH1996PLC101321 | MATULYA MILLS LIMITED | 5TH FLOOR,MAFATLAL HOUSE,BACKBAY RECLAMATION, , MUMBAI, Maharashtra, India - 400020 |
| L70100MH1977PLC019916 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | RAMON HOUSE 169BACKBAY RECLAMATION H T PAREKH MARG , MUMBAI, Maharashtra, India - 400020 |
| U15122MH2015PTC271520 | METRO PIZZA PRIVATE LIMITED | 4th Floor, N. K. Mehta International House, 178, Backbay Reclamation , Mumbai, Maharashtra, India - 400020 |
| U25203MH2014PTC260264 | AXIS PLASTICS PRIVATE LIMITED | 4TH FLOOR, N K MEHTA INTERNATIONAL HOUSE 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| U21090MH2007PTC173424 | GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED | N K MEHTA INTERNATIONAL HOUSE 4TH FLOOR 178 BACKBAY RECLAMATION , MUMBAI, Maharashtra, India - 400020 |
| AAX-8576 | TZ 11 ELEVEN LLP | 169, FLOOR 6, PLOT 169,RAMON HOUSE HR PAREKH MARG NEAR AKASHVANI BHAVAN CHURCHGATE mumbai, Maharashtra, India - 400020 |
| U26940MH1998PTC115950 | HATHI CEMENT PRIVATE LIMITED | N.K.MEHTA INTERNATIONAL HOUSE3RD FLOOR 178 BACKBAY RECLAMATION CHINAI MARG , MUMBAI, Maharashtra, India - 400020 |
| 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.
| 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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| Download Audited Financials | |||||||||||||
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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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