MAYA INFITRIX LLP (LLPIN: AAS-9641) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of MAYA INFITRIX LLP are YASMIN ABBAS TAMBAWALA, and ABBAS KALIMUDDIN TAMBAWALA.
MAYA INFITRIX 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.
MAYA INFITRIX LLP's LLP Identification Number is (LLPIN)AAS-9641. Its Email address is [email protected] and its registered address is KALIMUDDIN KIKABHAI TAMBAWALA, FLAT NO A/13 JAI SANTOSHI MAA APARTMENT DIWANMAN MANIKPUR AMBADI ROAD VASAI ROAD PALGHAR, Maharashtra, India - 401202
Current status of MAYA INFITRIX LLP is - Active.
| LLP Identification Number | AAS-9641 |
| Name | MAYA INFITRIX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAYA INFITRIX LLP |
| AAS-9641 |
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 MAYA INFITRIX in a way that was never possible before.
Get a list of all litigations MAYA INFITRIX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAYA INFITRIX. This report helps you understand the risk associated in dealing with MAYA INFITRIX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAYA INFITRIX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08800894 | YASMIN ABBAS TAMBAWALA | Designated Partner | 2020-07-20 |
| 08800893 | ABBAS KALIMUDDIN TAMBAWALA | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CZAR CONCRETE LLP | ACB-9824 | Designated Partner | 2023-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1365 | PRP DEVELOPER LLP | A-102, DEEPAM APARTMENT, AMBADI ROAD,VASAI-WEST DIWANMAN/ MANIKPUR - 401202. MANIKPUR, Maharashtra, India - 401202 |
| AAP-3799 | TAPPRI TANDOORI CHAI LLP | Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAL-8496 | YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP | Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAK-4992 | RRAKOV PHARMACEUTICALS LLP | Gala No A/2, S.NO. 1/3, DHAGA ESTATE, NEW BHAJANLAL STUDIO, KAMAN BHIWANDI ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202 |
| AAN-6539 | AGGREGATE ACM LLP | A-wing,Flat No. 401,Anora Tower,Suncity, Dewanman,Vasai Road West Vasai Road, Maharashtra, India - 401202 |
| ABA-7232 | GATEWAY 3D SOLUTIONS LLP | SHOP NO 8,A WING, DIWANMAN, MANIKPUR JAYRAJ NAGAR, AMBADI ROAD, VASAI WEST MUMBAI, Maharashtra, India - 401202 |
| AAW-2924 | DSQUARE BUILDCON LLP | Flat No 108, Sethi Palace Navghar Vasai Road West, Vasai Road Palghar, Maharashtra, India - 401202 |
| AAT-4425 | ARKAL INDUSTRY LLP | A 102, ESKON HEIGHT, OM NAGAR, AMBADI ROAD, DIWANMAN, VASAI PALGHAR, Maharashtra, India - 401202 |
| AAU-1602 | TECHNOSOURCE ENTERPRISES LLP | Flat No 3/B, Parshva Vihar, 100 Feet Road, Near Vidya Mandir Marg, Ambadi, Vasai (West) Palghar, Maharashtra, India - 401202 |
| U29100MH2020PTC344391 | RACHANAA ENGIFAB PRIVATE LIMITED | Flat No. 302, A Wing, Palm Residency at Suncity 100ft Road Dewanman, Vasai W , Palghar, Maharashtra, India - 401202 |
| AAM-8534 | NOFILTR PRODUCTIONS LLP | 104, GAJANAN APARTMENT CHS, AMBADI ROAD NAVGHAR, VASAI ROAD WEST PALGHAR, Maharashtra, India - 401202 |
| U85100MH2019PTC322127 | VAIDLEH LIFESCIENCES PRIVATE LIMITED | A 204,Ambadi Road,Ganesh Krupa CHS Vishal Nagar, Vasai Road West , PALGHAR, Maharashtra, India - 401202 |
| U15100MH2003PTC142190 | HEALTHY LIVING HEALTH CARE NATURAL FOODS PRIVATE LIMITED | FLAT NO 201/202 SATYA SAURAVAPTS MAITARI PARK AMBADI RD , VASAI ROAD (W), Maharashtra, India - 401202 |
| U01400MH2012PTC238954 | SALVATION AGRO PRODUCTS PRIVATE LIMITED | FLAT NO. 3&4, GROUND FLR, B WING GALAXY-II CO. OP. HSG.SOC.LTD, OM NAGAR, AMBADI ROAD, VASA I ROAD (W) , PALGHAR, Maharashtra, India - 401202 |
| AAQ-0854 | MXP LAND DEVELOPERS LLP | 602/2, Shop No. A 02, Maryland Residency, Bhavola Kaul Sity Sarkl, Vasai Road, West, Vasai Road, Maharashtra, India - 401202 |
| AAP-3651 | AUTOMOUNT INDUSTRIES LLP | Gala No 13, Ground Floor, V K Industrial Estate CHS Ltd, Sativali Road, Waliv Vasai Road East, Maharashtra, India - 401202 |
| U27900MH2023PTC407453 | SPROFUES PRIVATE LIMITED | GEETA APARTMENT FLAT NO:5 NAVGHAR VASAI ROAD , Vasai, Maharashtra, India - 401202 |
| ACB-3966 | TECKMATE BUSINESS CONSULTING LLP | FLAT NO. B-13 SAI TOWERAMBADI ROAD VASAI W DIWAN Vasai, Maharashtra, India - 401202 |
| AAE-6151 | PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202 |
| U45202MH2008PTC180225 | BENCHMARK BUILDCON PRIVATE LIMITED | FLAT NO. A/2, BLDG-2, SADHANA DHURI COMPLEX,VASAI ROAD (W) , VASAI, Maharashtra, India - 401202 |
| AAE-2934 | ICEAGON BUSINESS SOLUTIONS LLP | FLAT NO. A/202, EMPRESS TOWER, KAULS HERITAGE CITY CHULNA-BHABOLA ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| U01113MH2019PTC320530 | MX AGRO PRIVATE LIMITED | SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U29100MH2019PTC330676 | AUREOLE PROCESS EQUIPMENTS PRIVATE LIMITED | Gala No.7,9 Arihant Ind. Estate Hissa No 1A/1B/1C Nr. Rajprabha Ind. Est Gola , VASAI ROAD, Maharashtra, India - 401202 |
| AAX-8755 | NEEBHA LIFESTYLE & APPAREL LLP | C/103, Rushabh Tower, Suncity, 100 feet Road, Ambadi Road, Vasai West, District Palghar, Vasai, Maharashtra, India - 401202 |
| AAB-0100 | AYDIN TECHNOLOGIES LLP | A/203 DESTINY APARTMENT AMBADI ROAD, DEWANMAN, VASAI WEST, Maharashtra, India - 401202 |
| ABA-0934 | JAGMAY GLOBAL TRADING LLP | A/203, VIBHA APARTEMENT, BEHIND BAJAJ SHOWROOM, AMBADI ROAD, VASAI (WEST) PALGHAR, Maharashtra, India - 401202 |
| AAI-0418 | MIND N SOULL LLP | SHOP NO. 4, B-WING, TRIMURTI CENTRE, AMBADI ROAD, VASAI (WEST) PALGHAR, Maharashtra, India - 401202 |
| U24306MH2022PTC389628 | TERAAZ INDUSTRIES PRIVATE LIMITED | Shop No.A 08,Bhagaoday Bldg, Gokhiware, Vasai Road E, , Palghar, Maharashtra, India - 401202 |
| AAP-6405 | NIKOM ENTERPRISES LLP | A-101, 1st Floor, Ram Rahim Shelter Ambadi Road, Vasai (West) Palghar, Maharashtra, India - 401202 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.