MAITRY DENIMS ENTERPRISES LLP (LLPIN: ACB-3579) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAITRY DENIMS ENTERPRISES LLP are SUNIL KUMAR AGGARWAL, and NAMRATA KEDIA.
MAITRY DENIMS ENTERPRISES 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 03 Dec 2024.
MAITRY DENIMS ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-3579. Its Email address is [email protected] and its registered address is A40 DWARKADHAM COLONY NEWJAIL ROAD KAROND BYPASS Huzur, Madhya Pradesh, India - 462038
Current status of MAITRY DENIMS ENTERPRISES LLP is - Active.
| LLP Identification Number | ACB-3579 |
| Name | MAITRY DENIMS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-26 |
| Age of Company | 1 years, 9 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAITRY DENIMS ENTERPRISES LLP |
| ACB-3579 |
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Get a list of all litigations MAITRY DENIMS ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAITRY DENIMS ENTERPRISES. This report helps you understand the risk associated in dealing with MAITRY DENIMS ENTERPRISES and its Directors better.
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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 MAITRY DENIMS ENTERPRISES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10177228 | SUNIL KUMAR AGGARWAL | Designated Partner | 2023-05-26 |
| 10177229 | NAMRATA KEDIA | Designated Partner | 2023-05-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LION FABRICS PRIVATE LIMITED | U17290DL2014PTC269959 | CEO | - | 2023-02-03 |
| COMFY TEXTILES PRIVATE LIMITED | U17290MP2021PTC054626 | Additional Director | 2023-06-09 | Ongoing |
| COMFY TEXTILES PRIVATE LIMITED | U17290MP2021PTC054626 | Additional Director | - | 2023-09-29 |
| COMFY TEXTILES PRIVATE LIMITED | U17290MP2021PTC054626 | Director | 2023-07-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14108MP2002PTC015241 | KACHHAWAHA MINERALS PRIVATE LIMITED | K-23, WARD NO 75, GOKULDHAM COLONY KAROND BYPASS ROAD , BHOPAL, Madhya Pradesh, India - 462038 |
| ABZ-6008 | Vinar Global Enterprises LLP | A-54, DWARKA DHAM COLONYNEW JAIL ROAD, KAROND, HUZUR Huzur, Madhya Pradesh, India - 462038 |
| ACC-1987 | SOLEIL BUILDCON LLP | PLOT NO. G-3 ELIXIR GREENNEW JAIL ROAD KAROND Huzur, Madhya Pradesh, India - 462038 |
| U15495MP2020PTC054010 | CLASSIC CHOICE PRIVATE LIMITED | 63 Krishna Nagar Colony, Karond, Huzur , Bhopal, Madhya Pradesh, India - 462038 |
| ACA-9414 | ROOPSAAVI BIG RETAILS LLP | K-23, GOKULDHAM BADWAI, AIRPORT ROAD, NABIBAGH Huzur, Madhya Pradesh, India - 462038 |
| AAW-6729 | SAL MITRA LLP | B-65, INDUS REGENCYNEAR MITTAL INSTITUTE OF TECHNOLOGY, KAROND Huzur, Madhya Pradesh, India - 462038 |
| U01403MP2015PTC034580 | MID INDIA PROJECT AGRO PRODUCER COMPANY LIMITED | House No. 2, Ratan Colony Karond , BHOPAL, Madhya Pradesh, India - 462038 |
| U01110MP2019PTC050301 | BALVAAN BIOCARE PRIVATE LIMITED | PLOT NO. 46 RAJVANSH COLONY, KAROND , BHOPAL, Madhya Pradesh, India - 462038 |
| AAZ-0548 | NAGI BELE HEALTHCARE LLP | H.1, AT JANTA NAGAR COLONY KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| AAK-2280 | CREDIT CANON FINCON LLP | H. NO. 84A/2 BRIJ COLONY, KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| AAF-4156 | DEEKSHA INFRA PROJECT LLP | B-14 ELIXIR GREEN GREEN, NEW JAIL ROAD KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| AAS-1583 | MANAS VIVAH LLP | Plot No. 213, BDA Colony Gautam Nagar, PGBT Road Bhopal, Madhya Pradesh, India - 462038 |
| AAJ-8310 | BHOPAL FARM MILK PRODUCTS LLP | P.NO.45/1,KRISHAK NAGAR COLONY GRAM-RUSALLI KAROND BHOPAL, Madhya Pradesh, India - 462038 |
| U15136MP2021PTC057077 | CASCAB PRIVATE LIMITED | Plot No. 83, EWS, Vivekanand Nagar, Berasia Road, Karond, , BHOPAL, Madhya Pradesh, India - 462038 |
| U15203MP2020PTC051967 | DHABREWALA DAIRY PRODUCTS PRIVATE LIMITED | HOUSE NO 01, PALASI VILLAGE NEW JAIL ROAD KAROND , BHOPAL, Madhya Pradesh, India - 462038 |
| U18109MP2019PTC050483 | H2 INDIA RETAIL PRIVATE LIMITED | HOUSE NO 108, MITTAL COLOAGE RING GARDEN COLONY, BHANPUR, HUZUR , BHOPAL, Madhya Pradesh, India - 462038 |
| U28999MP2018PTC047329 | HESTECH INDUSTRIES PRIVATE LIMITED | House no. 108, Mittal Collage, Ring Garden Colony, Bhanpur, Huzur , BHOPAL, Madhya Pradesh, India - 462038 |
| U01100MP2021PTC058493 | IGNITED SEEDS AND AGRO PRIVATE LIMITED | SARVEY NO. 215/2/3, GOLKHEDI CHORAHA BAIRASIYA ROAD, INTKHEDI, HUZUR , BHOPAL, Madhya Pradesh, India - 462038 |
| U10790MP2021PTC058051 | MAA PARWATI MULTITRADE PRIVATE LIMITED | B-63, INDRA VIHAR COLONY, TILAK NAGAR NEAR BANK OF BARODA, AIRPORT ROAD. , BHOPAL, Madhya Pradesh, India - 462038 |
| U14290MP2018PTC046746 | PURWAA MINERALS AND TECHNOLOGIES PRIVATE LIMITED | Plot no 3-4 , Ambika Graha Nirman,Hoshangabad Road infront of International Public School , Huzur , Bhopal, Madhya Pradesh, India - 462038 |
| U24232MP2014PTC032812 | NARMADESHWER PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 238, CHHOLA BRIDGE ROAD SHIV NAGAR COLONY NEAR MADAN MAHARAJ COLLEGE, PHASE-III KA ROND , BHOPAL, Madhya Pradesh, India - 462038 |
| U29309MP2020PTC053262 | SAMARTH AGRICULTURE PRIVATE LIMITED | 892/56/2, Lamba Kheda, Islam Nagar Road, Berasiya Road Bhopal , Bhopal, Madhya Pradesh, India - 462038 |
| ACA-3300 | PAYASI G VENTURES LLP | C/O SONU MISHRA PLOT NO. 14, GANESH VIHARNEAR GEET SKY VILLA, NABIBAGH Huzur, Madhya Pradesh, India - 462038 |
| U31909MP2022OPC063424 | BRAMHASHI RENEWABLE (OPC) PRIVATE LIMITED | 19, DWARKAPURI, KOTRA ROAD , BHOPAL, Madhya Pradesh, India - 462038 |
| AAM-0304 | INFOMATIX WEB TECHNOLOGIES LLP | A-49, Prem Nagar Nariyalkheda, Huzur Bhopal, Madhya Pradesh, India - 462038 |
| U24299MP2020PTC050528 | MAGNABIODRUGS PRIVATE LIMITED | Janta Nagar Phase -3 Karond , BHOPAL, Madhya Pradesh, India - 462038 |
| U02423MP2005PTC017809 | M.B. PESTICIDES AND CHEMICALS PRIVATE LIMITED | A-1, NEW JAIL ROAD, BADWAI , BHOPAL, Madhya Pradesh, India - 462038 |
| U15531MP2014PTC033385 | KHOPOLI BEERS AND WINES PRIVATE LIMITED | 21 CHOUKSEY NAGAR BERASIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462038 |
| AAY-9072 | ROCKMINE ENTERTAINMENT LLP | K 23, GOKULDHAM BADWAI, AIRPORT ROAD, NABIBAGH BHOPAL, Madhya Pradesh, India - 462038 |
| 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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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.
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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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