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MAHASHALI TRADEWING LLP

As on: 2024-06-13

MAHASHALI TRADEWING LLP (LLPIN: AAC-8407) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of MAHASHALI TRADEWING LLP are MARUTI DINKAR HELONDE, and MEENA DHARMENDRA BOHAT.

MAHASHALI TRADEWING 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.

MAHASHALI TRADEWING LLP's LLP Identification Number is (LLPIN)AAC-8407. Its Email address is [email protected] and its registered address is D-89,Shri Rang Ashish Society On Canal,Isanpur Road,Maninagar Ahmedabad, Gujarat, India - 380008

Current status of MAHASHALI TRADEWING LLP is - Active.

Basic Information

LLP Identification Number AAC-8407
Name MAHASHALI TRADEWING LLP
LLP Status Active
ROC ROC Ahmedabad
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 2014-10-22
Age of Company 10 years, 4 months, 21 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAHASHALI TRADEWING LLP

Previous CINs

AAC-8407

Regulatory Filings of MAHASHALI TRADEWING

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Litigation Search Report of MAHASHALI TRADEWING

Get a list of all litigations MAHASHALI TRADEWING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHASHALI TRADEWING. This report helps you understand the risk associated in dealing with MAHASHALI TRADEWING and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MAHASHALI TRADEWING 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

Investor Complaints & Serious Complaints About MAHASHALI TRADEWING

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

Directors & Key Managerial Personnel of MAHASHALI TRADEWING

Current Directors & Key Managerial Personnel of MAHASHALI TRADEWING
DIN Director Name Designation Appointment Date
07846888 MARUTI DINKAR HELONDE Designated Partner 2017-06-15
07847395 MEENA DHARMENDRA BOHAT Designated Partner 2017-06-15
Past Directors & Key Managerial Personnel of MAHASHALI TRADEWING
DIN Director Name Designation Appointment Date Cessation
05342984 NILESH DILIP PAGARE Designated Partner - 2016-01-01
06362790 HANMANT DNYANDEV RANJANE Designated Partner - 2017-03-29
06790433 ANISA ALNASIR GILANI Partner - 2019-01-12
07703344 GAUTAM KALU MOHITE Designated Partner - 2017-06-15
02853275 KIRAN JETHALAL SONI Designated Partner - 2017-06-15
Other Directorships of NILESH DILIP PAGARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANMANT DNYANDEV RANJANE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANISA ALNASIR GILANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM KALU MOHITE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARUTI DINKAR HELONDE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENA DHARMENDRA BOHAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GUJARISH TRADEWING LLP AAC-8271 Designated Partner - 2018-03-20
AKARSHIKA TRADERS LLP AAD-1037 Designated Partner - 2017-03-29
EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Additional Director - 2011-12-28
EVEXIA LIFECARE LIMITED L23100GJ1990PLC014692 Director - 2017-09-06
EMPOWER INDIA LIMITED L51900MH1981PLC023931 Additional Director - 2011-09-30
EMPOWER INDIA LIMITED L51900MH1981PLC023931 Director - 2013-09-04
LAKESIDE PROPERTIES PRIVATE LIMITED U45202MH2007PTC176564 Director - 2016-08-11
ETHAN CONSTRUCTIONS PRIVATE LIMITED U45202MH2009PTC196542 Additional Director - 2017-03-14
ADDO CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197407 Additional Director - 2011-10-13
GLIMMER MERCANTILE PRIVATE LIMITED U51101MH2010PTC209230 Director 2012-06-27 Ongoing
HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Director - 2019-01-30
UTTAL MERCANTILE PRIVATE LIMITED U51101MH2011PTC223717 Additional Director 2013-07-25 Ongoing
SUSTAIN TRADING PRIVATE LIMITED U51909MH2010PTC208416 Additional Director - 2015-05-14
LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Additional Director - 2019-01-10
B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Additional Director - 2011-09-30
B P C FINANCIAL SERVICES PRIVATE LIMITED U65110MH1996PTC102267 Director - 2016-03-29
GANIKA INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC217456 Additional Director 2013-07-25 Ongoing
RAMNIK COMMOSALES LLP AAC-8408 Designated Partner - 2015-08-24
ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director - 2013-10-28
LONGSEAL MACHINARY PRIVATE LIMITED U52300MH2010PTC200410 Additional Director - 2019-03-11
DIZZYSTONE TRADING PRIVATE LIMITED U52300MH2010PTC204151 Additional Director - 2015-01-31
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Director - 2015-01-31
BEFOUND MOVEMENT LIMITED L27109WB1988PLC045119 Additional Director - 2014-08-25
PRACHETAS TRADING PRIVATE LIMITED U51909MH2011PTC225521 Additional Director 2014-11-17 Ongoing
NATURAL EXPO AGRO INDUSTRIES LIMITED U52100GJ1993PLC020046 Director 2019-05-10 Ongoing
WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director 2014-11-17 Ongoing
ABRV TRADING PRIVATE LIMITED U52300MH2011PTC212311 Additional Director 2014-11-17 Ongoing
VIHAR INFRASTRUCTURE PRIVATE LIMITED U70100MH2011PTC215476 Additional Director 2014-11-17 Ongoing
PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2017-02-13
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Additional Director 2013-07-15 Ongoing
GAJRAJ COMMOSALES LLP AAC-5755 Partner - 2019-01-12
MINA COMMOSALES LLP AAD-8042 Partner - 2019-01-12
ZAG CONSTRUCTIONS LLP AAO-6667 Designated Partner 2019-03-28 Ongoing
NAZIR TRADING LLP ABA-5829 Designated Partner 2022-02-10 Ongoing
KABIR VENTURES LLP ABB-7206 Designated Partner 2022-07-13 Ongoing
whitework ventures LLP ABC-1594 Designated Partner 2022-08-20 Ongoing
TWINTURBO PLATFORMS LLP ACH-3444 Designated Partner 2024-05-24 Ongoing
GOODWILL STAR LLP ACH-3472 Designated Partner 2024-05-24 Ongoing
DEADLOCK CAPEX LLP ACH-3496 Designated Partner 2024-05-24 Ongoing
GILANI INFRA PRIVATE LIMITED U45209KA2009PTC105972 Additional Director 2015-07-20 Ongoing
ZAG CONSTRUCTIONS PRIVATE LIMITED U70100KA2014PTC073739 Director - 2019-03-27
YANTRA NATURAL RESOURCES LIMITED L14297TG1988PLC074808 Additional Director 2017-02-25 Ongoing
PRABHAV INDUSTRIES LIMITED L45200GJ1995PLC028373 Additional Director 2017-01-10 Ongoing
G-TECH INFO-TRAINING LIMITED L67120MH1994PLC080449 Additional Director 2017-02-09 Ongoing
CAMERON INFRACONS PRIVATE LIMITED U45400MH2010PTC204531 Additional Director - 2018-06-29
PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director - 2019-03-11
LIBERAL SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137160 Additional Director 2017-03-17 Ongoing
TANGO COMMOSALES LLP AAC-5925 Designated Partner 2023-06-27 Ongoing
KAMLA MULTITRADE LLP AAC-6232 Designated Partner 2023-06-28 Ongoing
BETAL TRADERS LLP AAC-7608 Designated Partner - 2024-05-07
ZAHERA TRADERS LLP AAD-1418 Designated Partner 2017-06-15 Ongoing
ZAHERA TRADERS LLP AAD-1418 Designated Partner 2018-03-17 Ongoing
PACIFIC FINSTOCK LIMITED L17110GJ1994PLC022972 Additional Director 2019-04-15 Ongoing
Other Directorships of KIRAN JETHALAL SONI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAHASHALI TRADEWING

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAHASHALI TRADEWING

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAHASHALI TRADEWING

Email ID: [email protected] Website: Not Available Address: D-89,Shri Rang Ashish Society On Canal,Isanpur Road,Maninagar Ahmedabad, Gujarat, India - 380008

Principal Products & Services of MAHASHALI TRADEWING

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

Balance Sheet of MAHASHALI TRADEWING

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

Profit & Loss Statement of MAHASHALI TRADEWING

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

Share Holders & Investors of MAHASHALI TRADEWING

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

Subsidiaries, Associate Companies & Join Ventures of MAHASHALI TRADEWING

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

Board Meetings of MAHASHALI TRADEWING

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

Auditors of MAHASHALI TRADEWING

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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