MARITIME SEA TRADE LLP (LLPIN: AAD-1867) is a Limited Liability Partnership firm incorporated on 13 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MARITIME SEA TRADE LLP are VARUN ARYA, NAKUL ARYA, and RAVI MANIRAM ARYA.
MARITIME SEA TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 23 Dec 2024.
MARITIME SEA TRADE LLP's LLP Identification Number is (LLPIN)AAD-1867. Its Email address is [email protected] and its registered address is 15B, Chander Mukhi, Nariman Point Mumbai, Maharashtra, India - 400021
Current status of MARITIME SEA TRADE LLP is - Active.
| LLP Identification Number | AAD-1867 |
| Name | MARITIME SEA TRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-01-13 |
| Age of Company | 10 years, 2 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MARITIME SEA TRADE LLP |
| AAD-1867 |
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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 MARITIME SEA TRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02684049 | VARUN ARYA | Designated Partner | 2015-01-13 |
| 00372428 | NAKUL ARYA | Designated Partner | 2015-01-13 |
| 00767007 | RAVI MANIRAM ARYA | Designated Partner | 2015-01-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2012PTC233808 | RNV INDUSTRIES PRIVATE LIMITED | 15B CHANDER MUKHI BACKBAY RECLAMATION OPP INOX THEATRE NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAC-7865 | ALLIANCE TRADE ENTERPRISE LLP | 15B, Chander Mukhi, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U74120MH2012PTC235245 | INTEGRAL INDUSTRIES PRIVATE LIMITED | 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U15130MH2004PTC144702 | KASH FOODS PRIVATE LIMITED | 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U27100MH2013PTC245628 | ARYA SHIPPERS & MERCHANTS PRIVATE LIMITED | 15 B, CHANDER MUKHI, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U24100MH2012PTC366923 | DINDAYAL COLLOIDS PRIVATE LIMITED | Floor 8th, Plot-316, Chander Mukhi Building Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U31908MH2022PTC374383 | HYDROGENIUM PLUS TECHNOLOGY PRIVATE LIMITED | 23-NARIMAN BHAVAN, NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U13209MH2021PTC364558 | MODISON MINEX PRIVATE LIMITED | 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U24201MH2023PTC406560 | MODISON HITECH PRIVATE LIMITED | 33 NARIMAN BHAVAN 227 NARIMAN POINT Mumbai MH 400021 , Mumbai, Maharashtra, India - 400021 |
| AAW-3860 | URBANMATCH LLP | BASEMENT FLOOR, PLOT 316, CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAR-9632 | ITHINKER LLP | 15 B PLOT 316 CHANDRA MUKHI BARRISTER RAJANI PATEL MARG NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-1873 | PEPPERCORN GOURMET LLP | 15-B PLOT - 316, CHANDRA MUKHI, BARRISTER RAJANI PATEL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U15400MH2021PTC357291 | COMMUNE FOODS PRIVATE LIMITED | Floor-3, Plot-316,ChandraMukhi Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAD-7162 | ARCH HABITATS LIMITED LIABILITY PARTNERS HIP | C/o Laxmi Organic Industries Limited, Floor 3, Plot 316, Chandra Mukhi, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U27320MH2017PTC378027 | ALTIM METALS PRIVATE LIMITED | Floor 8th, Plot-316, Chandra Mukhi, Barrister Rajani Patel Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| U72300MH2011PLC221359 | SAAVN MEDIA LIMITED | 9th Floor, Maker Chambers IV , 222, Nariman Point, Mumbai, Maharashtra-400021 , Mumbai, Maharashtra, India - 400021 |
| ABB-6809 | Sunfill Health LLP | Suite No. 75, 7th Floor, Lady Ratan Tata Medical Centre, Maharshi Karve Road, Opp. MSLTA, Nariman Point, Mumbai, Maharashtra-400021 Mumbai, Maharashtra, India - 400021 |
| U24230MH2000PTC125061 | SIRO CLINPHARM PRIVATE LIMITED | 16th Floor, Hoechst House, Nariman Point, Mumbai Mumbai City MH 400021 , Mumbai, Maharashtra, India - 400021 |
| U45200MH1992PTC065692 | BOMBAY SEALINK BUILDERS PVT LTD | 121MAKER CHEMBER NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U24239MH2008FTC186133 | BIO R & D CHEMPHARMA PRIVATE LIMITED | 83 C, MITTAL TOWERS, NARIMAN POINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| F02216 | JARDINE MATHESON LIMITED | 54 5TH FLOOR FREE PRESS HOUSE BACKBAY RECLAMATION 215 , NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U24290MH2021PTC366679 | SRI SRI RADHA KRISHNA CHEMICALS PRIVATE LIMITED | Mittal Court, C Wing, 3rd Floor, 224, Jamnalal Bajaj Marg, Nariman Point, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U15100MH2017PTC295057 | PANVEL DAIRY PRODUCTS PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15120MH2017PTC295254 | PONDA DAIRY PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U24290MH2018PTC315686 | JAHAN PETROCHEMICAL INDIA PRIVATE LIMITED | 4, FLOOR-11, PLOT NO.195 ARCADIA BULDING VINAYAK KUMAR SHAH MARG, NCPA , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U16003MH1975PTC134508 | AKAY FILTIPS PRIVATE LIMITED | 21, NARIMAN BHAVAN, 2ND FLOOR,227, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 |
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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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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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