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      MAK RETREAT LLP

      LLPIN: ACA-9390 As on: 2026-07-13

      MAK RETREAT LLP (LLPIN: ACA-9390) is a Limited Liability Partnership firm incorporated on 03 May 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of MAK RETREAT LLP are PANKAJ MOTWANI, and ANUJ KHAITAN.

      MAK RETREAT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      MAK RETREAT LLP's LLP Identification Number is (LLPIN)ACA-9390. Its Email address is [email protected] and its registered address is N4-229, IRC VillageBhubaneswar Bhubaneswar, Orissa, India - 751012

      Current status of MAK RETREAT LLP is - Active.

      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 MAK RETREAT 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 MAK RETREAT
      DIN Director Name Designation Appointment Date
      02204545 PANKAJ MOTWANI Designated Partner 2023-05-03
      03044872 ANUJ KHAITAN Designated Partner 2023-05-03
      Past Directors & Key Managerial Personnel of MAK RETREAT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PANKAJ MOTWANI
      Company Name CIN Designation Appointment Date Cessation
      MOTWANI HOSPITALITY PRIVATE LIMITED U55100OR2018PTC029582 Director 2018-09-27 Ongoing
      MOTWANI CONSTRUCTIONS PRIVATE LIMITED U70100OR2008PTC010136 Director 2008-07-02 Ongoing
      CHAWLA HOMES PRIVATE LIMITED U70101OR2010PTC011588 Director - 2016-03-30
      GYMKHANA HOLIDAYS PRIVATE LIMITED U70101OR2010PTC011600 Director 2010-02-10 Ongoing
      COMBINED INFRASTRUCTURE PRIVATE LIMITED U70101OR2015PTC018727 Director - 2018-01-02
      D-CUBE PROPERTIES PRIVATE LIMITED U70200OR2013PTC017474 Managing Director 2013-10-18 Ongoing
      Other Directorships of ANUJ KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      SHRI KHAITAN METALS PRIVATE LIMITED U27103OR2003PTC007065 Director - 2017-05-23

      CIN Company Name Company Address
      U70100OR2008PTC010136 MOTWANI CONSTRUCTIONS PRIVATE LIMITED N-4-229, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      ACM-4137 MOTWANILAXMI CONSTRUCTIONS LLP N4-229,IRC VILLAGE,Bhubaneswar,Khorda,Orissa,India-751012
      U68200OD2023OPC043290 INLAND INFRASCAPE (OPC) PRIVATE LIMITED N-6/313 IRC VIL. NAYAPALL BHUBANESWAR KHORDHA , Bhubaneswar, Orissa, India - 751012
      U51300OR2015PTC019439 DLR RESOURCES PRIVATE LIMITED PLOT NO N-4/208, IRC VILLAGE,PS NAYAPALLI, BHUBANESWAR,DIST/KHORDHA , BHUBANESWAR, Orissa, India - 751012
      U14290OR2019PTC031051 AEROGEL MINES AND MINERALS PRIVATE LIMITED C/O RAJESH KUMAR LALU, PLOT NO. N-1/152, IRC VIILAGE, BHUBANESWAR, DIST. KHORDHA , Bhubaneswar, Orissa, India - 751012
      ACB-6222 ACADEMSPHERE ADVISORY SERVICES LLP N-4/184, IRC VILLAGE Bhubaneswar, Orissa, India - 751012
      U28113OR1989PTC002271 UTKAL CONTAINERS AND CLOSURES PVT LTD N 2/136 IRC VILLAGENAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U45202OR2003PTC007274 MOURYA CONSTRUCTION PRIVATE LIMITED 1506/3345, IRC VILLAGE NAYAPALLI. , BHUBANESWAR, Orissa, India - 751012
      U45201OR2005PTC008462 SHILPASEEMA CONSTRUCTIONS PRIVATE LIMITED 1506/3345,IRC VILLAGE NAYAPALLI. , BHUBANESWAR, Orissa, India - 751012
      U29109OD2023PTC043330 FINNEST UNSTOPPABLE ODISHA PRIVATE LIMITED N3-36 IRC VILLAGE,NAYAPAL , Bhubaneswar, Orissa, India - 751012
      U12220OR1997PTC004914 VAISHNODEVI FARM HOUSE PRIVATE LIMITED AT N 1/253 IRC VILLAGENAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U10612OD2024PTC046723 NKN AGRO FOODS PRIVATE LIMITED N1/29, IRC VILLAGE,NAYAPALLI, BHUBANESWAR,Bhubaneswar,Khorda,Orissa,751012-India
      ABB-9302 XENROCK CONSULTING LLP Plot N2/103 IRC, Village Nayapalli, Bhubaneswar, Orissa, India - 751012
      U45200OR2012PTC015618 PRIMESTAR INFRATECH PRIVATE LIMITED N6/134, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U45201OR2012PLC015730 AKSHAINIE PROJECTS LIMITED N-1/66,IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U34300OR2023PTC041853 VELLOW MOTORS & ENERGY PRIVATE LIMITED N-6/313 IRC VILLAGE, NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U52609OR2021PTC036165 TROMMERCE PRIVATE LIMITED N2/108, IRC Village, Nayapalli , Bhubaneswar, Orissa, India - 751012
      U74140OR2008PTC010187 STRATOSVALUE CONSULTING PRIVATE LIMITED N2/19, IRC VILLAGE NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U80301OR2021OPC035451 DOLLS & DONS (OPC) PRIVATE LIMITED N-1/62, IRC VILLAGE NAYAPALLI , Bhubaneswar, Orissa, India - 751012
      U82990OD2023OPC043362 TECHWERKE SOLUTIONS & SERVICES (OPC) PRIVATE LIMITED N-4-F/41, IRC VILLAGE , Bhubaneswar, Orissa, India - 751012
      U80903OR2011PTC013611 KAMAKSHI TECHSOLUTIONS PRIVATE LIMITED N-1/66,IRC VILLAGE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
      U15543OR2008PTC010132 TRINATH SMART PAC PRIVATE LIMITED Plot No- N1/272 IRC Village , Bhubaneswar, Orissa, India - 751012
      ACJ-6016 VIDHITSA AGRO LLP N6/35 IRC VILLAGE , NAYAPALLI,BHUBANESWAR,Bhubaneswar,Khorda,Orissa,India-751012
      U45309OR2019PTC031798 JAGABANDHU CONSTRUCTION PRIVATE LIMITED PLOT NO N-5/285 IRC VILLAGE , Bhubaneswar, Orissa, India - 751012
      U62099OD2023PTC044428 SARBOCHA INNOVATIVE SERVICES PRIVATE LIMITED PLOT NO.N3-426,IRC Village, Bhubaneswar,,Bhubaneswar,Khorda,Orissa,751012-India
      U68200OD2023PTC043127 AYAZ DEVELOPER PRIVATE LIMITED PLOT NO. N-1/333 IRC VILLAGE , Bhubaneswar, Orissa, India - 751012
      U72900OR2000PTC006390 PARAMETER SOFTWARES PRIVATE LIMITED N-2, 186I.R.C. VILLAGE , BHUBANESWAR, Orissa, India - 751012
      U74140OR2020PTC032516 ARUSA ENTERPRISES PRIVATE LIMITED Plot No-N6/42 IRC Village , Bhubaneswar, Orissa, India - 751012
      U74999OR2019PTC030220 SMUG MARKETING PRIVATE LIMITED PLOT N5/420 IRC VILLAGE,NAYAPALLI , BHUBANESWAR, Orissa, India - 751012
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      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
      Download Audited Financials
      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

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