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      • Complaints
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      • Same Address Companies
      • Charges
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      MAULI TRADEVENTURES LLP

      LLPIN: ABC-4402 As on: 2026-07-13

      MAULI TRADEVENTURES LLP (LLPIN: ABC-4402) is a Limited Liability Partnership firm incorporated on 15 Sep 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of MAULI TRADEVENTURES LLP are HEMANG KIRTI PAREKH, DIPTI DATTATRAYA KARALE, and VAISHALI SUDHICHANDRA GUJAR.

      MAULI TRADEVENTURES LLP's LLP Identification Number is (LLPIN)ABC-4402. Its Email address is and its registered address is 967 3 4 GALA 3 4 BLD SS2 GR FLR,HARIHAR CORPORATION DAPODE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302

      Current status of MAULI TRADEVENTURES 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 MAULI TRADEVENTURES 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 MAULI TRADEVENTURES
      DIN Director Name Designation Appointment Date
      02862352 HEMANG KIRTI PAREKH Designated Partner 2022-09-15
      02958428 DIPTI DATTATRAYA KARALE Designated Partner 2022-09-15
      09622499 VAISHALI SUDHICHANDRA GUJAR Designated Partner 2022-09-15
      Past Directors & Key Managerial Personnel of MAULI TRADEVENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HEMANG KIRTI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      PAREKH BUILDCON & REALTY LLP AAM-0676 Designated Partner 2018-02-21 Ongoing
      SHALOM INFRAVENTURES LLP AAN-3499 Partner 2018-09-25 Ongoing
      NEELAM PROVENTURES LLP ACB-4785 Designated Partner 2023-06-02 Ongoing
      NAMAN INDUSTRIAL PARK LLP ACD-0695 Designated Partner 2023-09-16 Ongoing
      KRISHNA ERRECTORS PRIVATE LIMITED U45202MH2009PTC191595 Director 2010-05-10 Ongoing
      KRISHNA ERRECTORS PRIVATE LIMITED U45202MH2009PTC191595 Director - 2019-05-06
      Other Directorships of DIPTI DATTATRAYA KARALE
      Company Name CIN Designation Appointment Date Cessation
      AVANEESH CHEMICAL WORKS PRIVATE LIMITED U24233MH2012PTC229580 Director 2012-08-01 2018-12-27
      Other Directorships of VAISHALI SUDHICHANDRA GUJAR
      Company Name CIN Designation Appointment Date Cessation
      SPROJECT BHOOMI CONSULTANT LLP AAQ-6260 Partner 2019-09-23 Ongoing

      CIN Company Name Company Address
      ACN-4271 TRAVIS FOOTWEAR LLP H NO 372, BLDG A3 ,PLINTH4,5,6, GR FLR,,I K INDUSTRIAL ESTATE,VADGHAR VILLAGE, NR OM HAIHAR CORPORATION, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      AAU-8281 SK LABELS & TECHNOLOGY LLP Gala: 3, Bldg.: SS 3, Gr. Flr., Harihar Corporation, Dapode, Nr. Mahadevi Hotel, Bhiwandi, Maharashtra, India - 421302
      U31900MH2013PTC250477 GAYATRITEX ENGINEERS PRIVATE LIMITED 308/B4, Bldg: 124-B, Gala: 4, Gr. Flr. Indian Corporation, Dapode, Bhiwandi, , Thane, Maharashtra, India - 421302
      U93000MH2010PTC210280 SHAH TRADEWELL PRIVATE LIMITED H.NO.1008/3,4,5,6, GALA:3,4 SHRI MAHAVIR PLAZA, DAPODE VILLAGE , THANE, Maharashtra, India - 421302
      U46901MH2023PTC400972 HARNAWA INSULATIONS PRIVATE LIMITED H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      ACT-8680 ANOKHI INDUSTRIES LLP H. No. 493/4, Gala 4, Bldg D/3,Ground Floor, Krishna Complex, Dapode,Bhiwandi,Thane,Maharashtra,India-421302
      U36998MH2018PTC310727 KUNDAL INDUSTRIES PRIVATE LIMITED H.1054/3, GALA 3,BLDG: E15 GR FLR, KRISHNA COMPLEX, DAPODE VILLAGE , BHIWANDI, Maharashtra, India - 421302
      ACG-4059 HAVAN VENTURES AND IMPORT EXPORT LLP H. NO 1059 GALA 4 GR FLR, A/8 PADMINI COMPLEX,,PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      AAT-9956 ROHAAN ELECTRICALS AND ELECTRONICS LLP H.NO 1333, FLAT G/3, A WING, GR FLR, ABUJI APARTMENT, 4TH NIZAMPURA BHIWANDI THANE, Maharashtra, India - 421302
      U99999MH1975PTC018552 ADITYA AGENCIES PRIVATE LIMITED H No.343/3,Gala No.03,Gr Flr, Khandagale Estate Purna Village Bhiwandi-421302 , Thane, Maharashtra, India - 421302
      U78300MH2025PTC447014 MH18 WORKFORCE PRIVATE LIMITED H.NO.364/3,SHOP:4 GR FLR,M.B.APARTMENT,BABGAON,Bhiwandi,Thane,Maharashtra,421302-India
      U46410MR2026PTC476713 VASTRINO TEXTILES PRIVATE LIMITED 956,D-3,GALA NO 1-4,2 FLR,SHRI ARIHANT GODOWN CMPLX,Bhiwandi,Thane,Maharashtra,421302-India
      U62091MH2025PTC457248 APEXGRID TECHNOLOGY LABS PRIVATE LIMITED H No.1479/3,Gala No32,,Al Abbas Bld4,Aampada Rd,,Bhiwandi,Thane,Maharashtra,421302-India
      ABA-1982 STEADY POLYMERS LLP 1970, 1970, BLD G 4. GALA 9,1, GR FLR PARASNATH COMPLEX, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302
      U67120MH2008PTC178164 VALUE GROWTH STOCK BROKING PRIVATE LIMITED GALA NO 2,3,4 BLDG B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, , THANE, Maharashtra, India - 421302
      U60300MH2022PTC383081 DELLCUBE VENTURES PRIVATE LIMITED HNO 791/10 GALA 10 GR FLR BLDG A4 BABOSA INDUSTRIAL PARK SARVALI VILLAGE,BHIWANDI,Thane,Maharashtra,421302-India
      U46309MH2024PTC423042 ACTIVE HEALTH AND PERFORMANCE NUTRITION PRIVATE LIMITED H. No.995, Gala No.-6, GR. Flr, Bldg- B/4,,Bhagwan Seth Estate, Purna Village,Bhiwandi,Thane,Maharashtra,421302-India
      U85300MH2021NPL356543 PHULE SHAU CHARITABLE AND WELFARE FOUNDATION H NO 150/B, GALA-4, GR FLR, SAI KRUPA NR GRAMPANCHAYAT, PURNA VILLAGE,BHIWANDI , THANE, Maharashtra, India - 421302
      U63090MH2012PTC230022 KALANAND TRANSLOGISTICS PRIVATE LIMITED BULDING NO- A18 GALA NO 4 HARIHAR CORPORATION NEAR GAJANAN PETROL PUMP, MANKOLI NAKA DAPODE VILLAGE , Bhiwandi, Maharashtra, India - 421302
      ACN-0656 DELLCUBE RETAIL LLP H.No.791-10, Gala 10, Gr. Flr., Bldg A-4, Babosa Industrial Park,,Sarvali Village, Nr. Kamal Motors,,Bhiwandi,Thane,Maharashtra,India-421302
      U51494MH2011FTC225336 KAI DE FASHION (INDIA) PRIVATE LIMITED Ground Floor & 1st Floor,Building No.E7 Gala No.1, 2,3,4 Kalher Village,Thane Bhiwandi Road ,Thane , Mumbai, Maharashtra, India - 421302
      U53200MR2026PTC476122 HR EXPRESS LOGISTICS PRIVATE LIMITED 1520/4 BLDG M Gala4 Gr fl,Rahnal Village,Bhiwandi,Thane,Maharashtra,421302-India
      ACT-6301 KSKYLINE BUILDSPACE LLP S NO 63/1/2/3/92/3/4,CHAVINDRA VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302
      U46590MR2026PTC475939 SV PLUS PRIVATE LIMITED H NO:799/3, GALA:3,GR FLR,BHADRA COMPD,CHANDAN PARK,Bhiwandi,Thane,Maharashtra,421302-India
      U47714MH2023PTC412733 DEE & HARI ENTERPRISES PRIVATE LIMITED HN. 2237/4 GALA-4 GR.FLR,,WINGH-1 RIDDHI SIDDHI COM,Bhiwandi,Thane,Maharashtra,421302-India
      U46909MH2026PTC466170 ZENAXIS INDUSTRIES PRIVATE LIMITED H.No. 1572/3, Gala: 1,2,3,GR FLR, Bldg:BG,Kalher,Bhiwandi,Thane,Maharashtra,421302-India
      AAS-6290 FUNRISE TOYS AND RIDEON LLP 1753/A-3-10, BL:A-3, Gala:10, Gr Flr., Krishna Complex, Sonale Village, Thane, Maharashtra, India - 421302
      AAM-9579 KELWEEN LOGISTICS PARK LLP H.NO:537/3, GALA:3, GR. FLR, BLDG:B, HARMONY INDUSTRIAL PARK , PIMPALGHAR, BHIWANDI THANE, Maharashtra, India - 421302
      U77307MH2023PTC399744 AVADHESH ROADWAYS PRIVATE LIMITED H.NO.643/4,SHED:8,GAL:4A,GR FLR,,ARIHANT COMPLEX,NR KOPAR BUS STOP, PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India
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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

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      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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