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MAITREYA TRADING LLP




Maitreya Trading Llp is a Limited Liability Partnership firm incorporated on 01 March 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Maitreya Trading Llp are Umesh Jawanmal Rawal and Sagar Pankaj Bhayani.

Maitreya Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Maitreya Trading Llp's LLP Identification Number is (LLPIN)AAF-8322. Its Email address is [email protected] and its registered address is 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN

Current status of Maitreya Trading Llp is - Active.

Company Details

LLP Identification Number

AAF-8322

Company Name

MAITREYA TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 March 2016

Age of Company

8 years, 1 month, 18 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

03635288

UMESH JAWANMAL RAWAL

Designated Partner

01 March 2016

View other directorships

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24 June 1997

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26 December 2011

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23 November 2011

ADHIRAJ TRADING PRIVATE LIMITED

Director

24 November 2011

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Director

24 November 2011

MARUBHUMI CONSULTANTS PVT LTD

Director

10 December 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07357565

SAGAR PANKAJ BHAYANI

Designated Partner

01 March 2016

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03 December 2015

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Director

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MARUBHUMI CONSULTANTS PVT LTD

Director

10 December 2015

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-8322
MAITREYA TRADING LLP 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
AAG-3327
BLUEPEARL PROPERTIES LLP OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U52322MH2004PTC144132
ADVAYA TEX TRADING PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U51109MH2009PTC197397
KAGAL INDUSTRIAL PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U70100MH2004PTC145945
GOLDCITY PROPERTIES PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
U74999MH2015PTC266796
LEARNING ROOTS EDUCATION PRIVATE LIMITED C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City MUMBAI Mumbai City MH 400077 IN
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IMMRSE EDUCATION PRIVATE LIMITED C-23, SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR-EAST MUMBAI Mumbai City NA MUMBAI Mumbai City MH 400077 IN
U74999MH2020PTC346233
CLASS BAZAAR EDUTECH PRIVATE LIMITED 522, Zest Business Park Ghatkopar East M. G Road, Near Doshi Nursing Home, Mumbai- 400077 Mumbai City Mumbai City MH 400077 IN
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AAJIVAN COMPUTERS PRIVATE LIMITED 101-VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), MUMBAI MH 400077 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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