MARIA ENTERPRISES LLP (LLPIN: ACC-2210) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARIA ENTERPRISES LLP are JOHN THAIVALAPPIL, and STELLA JOHN THAIVALAPPIL.
MARIA ENTERPRISES 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.
MARIA ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACC-2210. Its Email address is [email protected] and its registered address is H. No Survey No.196/1-A-1UDDI WADA, USGAO, PONDA Ponda, Goa, India - 403406
Current status of MARIA ENTERPRISES LLP is - Active.
| LLP Identification Number | ACC-2210 |
| Name | MARIA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Goa |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-07-26 |
| Age of Company | 1 years, 7 months, 17 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARIA ENTERPRISES LLP |
| ACC-2210 |
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Get a list of all litigations MARIA 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 MARIA ENTERPRISES. This report helps you understand the risk associated in dealing with MARIA 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 MARIA 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08646405 | JOHN THAIVALAPPIL | Designated Partner | 2023-07-26 |
| 08646406 | STELLA JOHN THAIVALAPPIL | Designated Partner | 2023-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA VICTORY TOURS & TRAVELS PRIVATE LIMITED | U63030GA2019PTC014209 | Director | 2019-12-23 | Ongoing |
| ALPHA VICTORY TOURS & TRAVELS PRIVATE LIMITED | U63030GA2019PTC014209 | Director | 2019-12-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31904GA2016PTC013023 | ELECTROLINX PRIVATE LIMITED | c/o Lift controls Private Limited, Survey No 39/1 Murdi Khandepar , Ponda, Goa, India - 403406 |
| U31200GA2001PTC002956 | LIFT CONTROLS PRIVATE LIMITED | SURVEY NO 39/1MURDI KHANDEPAR PONDA , GOA, Goa, India - 403406 |
| ACA-6857 | GeneriCure Medicals LLP | H NO 724TISK USGAON Ponda, Goa, India - 403406 |
| AAT-9135 | SRK BUILDERS AND DEVELOPERS LLP | SY. NO. 167/1,SRK's BAGA ALONG RESORT& SPICE FARM, KHANDEPAR PONDA, Goa, India - 403406 |
| U65999GA2021PLN014725 | SURYAVANSH URBAN MULTIPLE NIDHI LIMITED | House NO 301/1 Barazan Usgao Ponda Goa Ponda Landmark Ponda North Goa GA 403406 IN |
| U26921GA1991PTC001172 | RUCHI REFRACTORIES PRIVATE LIMITED | HOUSE NO 818TISK USGAO PONDA , NA, Goa, India - 403406 |
| U74990GA2018OPC013760 | PSAS CALIBRATION LABS (OPC) PRIVATE LIMITED | House No- 536/A1, Ganesh Opa, Khandepar Dist - North Goa, PONDA, North Goa GA 403406 IN |
| AAA-1854 | GRIFFIN VENTURES LIMITED LIABILITY PARTN ERSHIP | 224, USGAO NR. CENTRAL HOSPITAL PONDA, Goa, India - 403406 |
| U52520GA2022PTC015593 | TROLLY ECOMMERCE PRIVATE LIMITED | H.No.2162 Avantinagar Tisk Usgao Ponda Goa GA 403406 IN |
| U74999GA2017PTC013108 | DE NOVO INFRA TECH PRIVATE LIMITED | H NO 722, DHAWSHIREM TISK USGAO PONDA North Goa GA 403406 IN |
| U74210GA2004PTC003691 | OHM ENGINEERS AND ELECTRICALS PRIVATE LIMITED | H NO102 1ST FLOOR LAXMI KUNJABOVE STATE BANK OF MYSORE KHANDEPAR PONDA GOA GA 403406 IN |
| U63000GA2010PTC006301 | LAXMI TRANSINDIA LOGISTICS PRIVATE LIMITED | H. NO. 1008, NR SAI BABA TEMPLE DHAUSHIRE TISK, USGAO PONDA GA 403406 IN |
| U01403GA1995PTC001811 | DESAI AGRO PROCESSORS PRIVATE LIMITED | HOUSE NO 424NEAR VILLAGE PANCHAYAT OFFICE SACORDA , GOA, Goa, India - 403406 |
| U65990GA2022PLN015680 | VAJRADHATU NIDHI LIMITED | HOUSE NO. 752 DHAUSHIREM TISK PONDA North Goa GA 403406 IN |
| U72200GA2019OPC014073 | ARYM HI-TECH (OPC) PRIVATE LIMITED | HOUSE NO 393/4 KADSAL KHANDEPAR PONDA North Goa GA 403406 IN |
| U45201GA2020PTC014453 | HARILAXMI CONSTRUCTIONS AND POWER (INDIA) PRIVATE LIMITED | H.No. 8, Khazan Wada, Surla Bicholim North Goa GA 403406 IN |
| U74999GA2018PTC013817 | CASSURE FINTECH PRIVATE LIMITED | HOUSE NO 413/15 OPA-KHANDEPAR PONDA North Goa GA 403406 IN |
| U74900GA2010PTC006514 | MEERA VASANT EARTHMOVERS PRIVATE LIMITED | H.NO.299 SANCORDA MOLLEM South Goa GA 403406 IN |
| U72500TG2018PTC121814 | PNV SOFT TECH PRIVATE LIMITED | FLAT NO.406,PLOT NO.17 to 24,1-90/B/RC/403-406 Vittal Rao Nagar,Madhapur,Hyderabad,TS-500081 Hyderabad Hyderabad TG 500081 IN |
| U24239MH2006PTC165662 | WIPRO YARDLEY CONSUMER CARE PRIVATE LIMI TED | No: 403-406, 4th floor, Kane Plaza, Mindspace, Off Link Road, Malad West, , MUMBAI, Maharashtra, India - 400064 |
| U52399MH2020PTC348781 | NEONICHE EXPORTS INDIA PRIVATE LIMITED | A-403, Pl No 403-406 Supreme Willows CHS Charkop Village, Kandivali West Mumbai Mumbai City MH 400067 IN |
| U85110TG2002PLC039081 | GOOD HEALTH INSURANCE TPA LIMITED | Suite No. 403-406A, 4th floor Ashoka My Home chambers, Sardar Patel Road Hyderabad Hyderabad TG 500003 IN |
| U74999MH2020PTC348434 | TRENDMILL SERVICES INDIA PRIVATE LIMITED | A-403,Pl No. 403-406 & 409, Supreme WillowsCH,Charkop Village,Kandivili West Mumbai Mumbai City MH 400067 IN |
| U74990GA2010PTC006306 | UTKARSH MARKETING PRIVATE LIMITED | PANSULE AT - PILAYE, POST - TISK, SANGUEM South Goa GA 403406 IN |
| U65923MH2013NPL242178 | INDIAN SECURITISATION FOUNDATION | 403-406, SHREYAS CHAMBERS 175, D.N. ROAD, FORT MUMBAI Mumbai City MH 400001 IN |
| 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 |
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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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