• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MARICA INDUSTRY LLP

      LLPIN: AAX-4420 As on: 2026-07-13

      MARICA INDUSTRY LLP (LLPIN: AAX-4420) is a Limited Liability Partnership firm incorporated on 17 Jun 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MARICA INDUSTRY LLP are SUNIL SURAJMAL NAHATA, SANJAY SURAJMAL NAHTA, SEEMA SANJAY AGARWAL, and SANJAY BANWARILAL AGARWAL.

      MARICA INDUSTRY 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 29 May 2024.

      MARICA INDUSTRY LLP's LLP Identification Number is (LLPIN)AAX-4420. Its Email address is [email protected] and its registered address is BUILDING B, SHOP 7, ADITYA COMPLEX, SURAT, Gujarat, India - 395017

      Current status of MARICA INDUSTRY 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MARICA INDUSTRY in a way that was never possible before.

      Want deeper insights about MARICA INDUSTRY?
      Explore Prime Research for Industry & Economic Insights

      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 MARICA INDUSTRY 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 MARICA INDUSTRY
      DIN Director Name Designation Appointment Date
      08808203 SUNIL SURAJMAL NAHATA Designated Partner 2021-06-17
      09206624 SANJAY SURAJMAL NAHTA Designated Partner 2021-06-17
      09271903 SEEMA SANJAY AGARWAL Designated Partner 2021-08-09
      01048523 SANJAY BANWARILAL AGARWAL Designated Partner 2021-06-17
      Past Directors & Key Managerial Personnel of MARICA INDUSTRY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL SURAJMAL NAHATA
      Company Name CIN Designation Appointment Date Cessation
      SEQUENCE SURFACES LLP AAX-6278 Partner 2021-07-02 Ongoing
      SWOT MARKETING LLP AAY-2995 Designated Partner 2021-08-23 Ongoing
      SHIV SHAKTI LAMINATES PRIVATE LIMITED U51399GJ2020PTC114980 Director 2020-07-24 Ongoing
      Other Directorships of SANJAY SURAJMAL NAHTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEEMA SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BANWARILAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRIRAM MEHAR TEXCHEM LLP AAL-0752 Designated Partner 2017-11-08 Ongoing
      SHRIRAM MEHAR POLYMERS PRIVATE LIMITED U17110GJ1995PTC024197 Whole-time director 2002-08-20 Ongoing
      NEPTHA CHEMICALS (INDIA) PRIVATE LIMITED U24100GJ2012PTC070976 Director 2012-07-02 Ongoing

      CIN Company Name Company Address
      AAX-5406 SHANAYA SAREES LLP GR FLOOR SHOP38SHEETALSHOPPINGSQUARENRVAISHALIAPRT BHATARROADTP9SYNO148B159B156A SURAT, Gujarat, India - 395017
      U17291GJ2015PTC083780 MURARKA SYNTHETICS PRIVATE LIMITED S.Y.NO.43-44-45,1001/B, BHAGWATI KRUPA APPARTMENT, B/S MAHALAXMI COMPLEX, BHATAR CHAR RASTA , , SURAT, Gujarat, India - 395017
      U66190GJ2023PTC139690 JM INVESTITURE PRIVATE LIMITED A BUILDING, FLAT NO. 203,,SHIKHAR COMPLEX,ALTHAN,Surat City,Surat,Gujarat,395017-India
      U86100GJ2024PTC150234 SHIVHIKO HOSPITAL AND VAISHALI MATERNITY PRIVATE LIMITED Shop-16to22, Shiv Complex,Udhna Magdalla Road,,Surat City,Surat,Gujarat,395017-India
      U86100GJ2026NPL178274 SAHETIA HEATHCARE FOUNDATION A-7,RATNA VIRAT APARTMENT,B/H GAYATRI TEMPLE,Surat City,Surat,Gujarat,395017-India
      ACY-0957 WHITE WINGS INFRA LLP 1ST FLOOR, SHOP-103,,ORLEAANS COMPLEX, U M RD,Surat City,Surat,Gujarat,India-395017
      ACN-6206 NIA ELITE CONNECT LLP 2nd Floor, Shop No. 202,,Orleaans Complex U M Road,Surat City,Surat,Gujarat,India-395017
      L29100GJ2020PLC114489 SUNRISE EFFICIENT MARKETING LIMITED 3rd Fl., Shop No.6, 9292 Building,VIP Road, Nr. Metro Wholesale,,Surat City,Surat,Gujarat,395017-India
      ACV-7878 AMIONE VENTURES LLP 6-7,3RD FL,MEGHNA COMPLEX,NR GANDHI KUTIR, U M ROAD,Surat City,Surat,Gujarat,India-395017
      ACE-7881 INFINITY BUILDQUARTER LLP Plot No.2/A 2/B, Gr Flr,Shop1 Udhana MagdallaRoad,Surat City,Surat,Gujarat,India-395017
      ACM-9663 CODE SURGE PARTNERS LLP 7th Floor, Flat -735, SY NO. 58 Paiky ,TPS -27, Plot -118/11,Ashirwad Palace, Tower-s, B/H Jivkor Nagar, NR Sun Towers, Bhatar Road,Surat City,Surat,Gujarat,India-395017
      U35100GJ2022PTC129789 IMPERRA ENERGY PRIVATE LIMITED 203, ORLEAANS COMPLEX, UDHANA MAGDALLA ROAD, NODH-1090, TPS-6, FP-139, SURAT-395017 GUJARAT, INDIA , Surat City, Gujarat, India - 395017
      U74140GJ2013PTC077225 ABHISHEK BAGORIA ADVISORY SERVICES PRIVATE LIMITED BUILDING NO. B, FL NO.-907, SHIV RESIDENCY BHIMRAD , SURAT, Gujarat, India - 395017
      AAN-0176 YOGI INFRACON LLP SHOP U-7, CENTRAL PLAZA, FIRST FLOOR, NEW CITY LIGHT ROAD, ALTHAN SURAT, Gujarat, India - 395017
      U17299GJ2021PTC122836 GARUDA YARNS PRIVATE LIMITED 2ND FLOOR, SHOP NO. 201 TO 204, ORLEAANS COMPLEX, U.M.ROAD, , SURAT, Gujarat, India - 395017
      AAN-5194 CAMSNEL SAAS LLP Plot -50, 4th Floor, Shop-403 Bhatar Trade Centre- B, Althan Bhatar Road Surat, Gujarat, India - 395017
      AAR-4883 TATVA TRADELINK LLP 1ST FLOOR, FLAT 101, ADITYA COMPLEX, JANTA NAGAR, BHATAR ROAD, FP 17/AB SURAT, Gujarat, India - 395017
      U74999GJ2016PTC091657 NG TECHASSURANCE PRIVATE LIMITED SHOP NO. S-6, S-7, ATLANTA SHOPPING CENTER BHIMRAD CANAL ROAD, ALTHAN , SURAT, Gujarat, India - 395017
      U45200GJ2010PTC062466 BALAJI ORGANISORS PRIVATE LIMITED Shop No. L G- 11, Shiv Complex, Nr. Bhatar Char Rasta,U M Road, , Surat, Gujarat, India - 395017
      U63040GJ2006PTC048694 STAR HOLIDAYS AND TOURS PRIVATE LIMITED UPPER FLOOR, SHOP NO. 14-15, SURYA PLAZA BUILDING, NEAR PETROL PUMP, UDHNA MAGDALA ROAD, , SURAT, Gujarat, India - 395017
      U74999GJ2018PTC104241 SHREE SURAJ CNG SOLUTION PRIVATE LIMITED SY. NO. 73, PL. NO. 3, KARTIK COMPLEX SHOP NO. U-1, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395017
      U45201GJ1998PTC034459 DHANUSH BUILDWARE PRIVATE LIMITED Shop no. 4 to 7, Radha Krishna Shopping Center, Near Navjivan Circle,Udhana Magdalla Roa d, , Surat, Gujarat, India - 395017
      U72900GJ2010PTC059891 MICRO HARD IT SOLUTIONS PRIVATE LIMITED 3rd Floor, Shop-301, Orleaans Complex, U. M. Road, Nodh-1090, TPS-6, FP-139, , Surat, Gujarat, India - 395017
      U13124GJ2024PTC147560 HARNAVA TEX PRIVATE LIMITED B.No. 19/B, Mangalam Park,soc., Bhatar Road,Surat City,Surat,Gujarat,395017-India
      ACW-0187 TORHAN REALTY LLP 9/B RAJLAXMI BANGLOWS CHA,NDRAMANI S/S B/H RAJTILAK,Surat City,Surat,Gujarat,India-395017
      ACO-5413 CRAFT COMMUNE LLP B/2, Plot No 11/A-B-C 2nd,Floor Giridhar Ind Est-2,Surat City,Surat,Gujarat,India-395017
      AAU-3192 G24 SUPERMART LLP P NO 48/B 49/B, GR TO TF & 47 B SF TF, CHANDRAMANI CO.OP.H.SOC.LTD, GAYATRI KRUPA, UDHNA MAGDALLA RD SURAT, Gujarat, India - 395017
      AAU-3193 GOKULANAND HEALTHCARE LLP P NO 48/B 49/B, GR TO TF & 47 B SF TF, CHANDRAMANI CO.OP.H.SOC.LTD, GAYATRI KRUPA, UDHNA MAGDALLA RD SURAT, Gujarat, India - 395017
      ACD-9067 UNCLE GOONS HOSPITALITY LLP B NO. 38,SAI K.G BUNGLOWS,ALTHAN, SURAT,Surat City,Surat,Gujarat,India-395017
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99