MAZE TRADING LLP (LLPIN: AAD-7063) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 101010.00.
Designated Partners of MAZE TRADING LLP are MADANLAL JHAMANDAS HINDUJA, JANKI MADANLAL HINDUJA, VIVEK MADANLAL HINDUJA, RENUKA VIVEK HINDUJA, and SANIKA V HINDUJA.
MAZE TRADING 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 15 Dec 2024.
MAZE TRADING LLP's LLP Identification Number is (LLPIN)AAD-7063. Its Email address is [email protected] and its registered address is 222/14, Gokaldas Chambers 5th Main Road, Sadashivanagar, Bellary Road Bangalore, Karnataka, India - 560080
Current status of MAZE TRADING LLP is - Active.
| LLP Identification Number | AAD-7063 |
| Name | MAZE TRADING LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2015-04-01 |
| Age of Company | 9 years, 11 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 101,010.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAZE TRADING LLP |
| AAD-7063 |
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Get a list of all litigations MAZE TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAZE TRADING. This report helps you understand the risk associated in dealing with MAZE TRADING and its Directors better.
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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 MAZE TRADING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020802 | MADANLAL JHAMANDAS HINDUJA | Designated Partner | 2015-04-01 |
| 01264736 | JANKI MADANLAL HINDUJA | Designated Partner | 2015-04-01 |
| 01264860 | VIVEK MADANLAL HINDUJA | Designated Partner | 2015-04-01 |
| 08176167 | RENUKA VIVEK HINDUJA | Designated Partner | 2019-06-01 |
| 10251004 | SANIKA V HINDUJA | Designated Partner | 2023-07-01 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U01711KA1993PTC014064 | VAG EXPORTS PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031616 | DAZZLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031636 | MAZE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U17111KA2003PTC031679 | RAPPLE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY R OAD, , BANGALORE, Karnataka, India - 560080 |
| U72200KA2006PTC040851 | IBS FINTECH INDIA PRIVATE LIMITED | NO. 222/14, 3RD FLOOR GOKALDAS CHAMBERS, 5TH MAIN ROAD, BELLARY ROAD SADASHIVANAG AR , BANGALORE, Karnataka, India - 560080 |
| AAC-8487 | DICE TRADING LLP | 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE, Karnataka, India - 560080 |
| AAD-7050 | RAPPLE TRADING LLP | 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE, Karnataka, India - 560080 |
| AAF-2074 | DAZZLE TRADING LLP | 222, GOKALDAS CHAMBERS 5TH MAIN, SADASHIVANAGAR, BELLARY ROAD BANGALORE, Karnataka, India - 560080 |
| AAU-4874 | GOKALDAS BUSINESS BAY LLP | NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAU-9073 | SPRINGLEAF BUSINESS PARK LLP | NO.222/14, Third Floor, Gokaldas Chambers, 5th main, Bellary Road, sadashivnagar Bangalore, Karnataka, India - 560080 |
| AAU-3287 | NDS PROPERTIES LLP | NO.222/14,2ND Floor, 5th main, Gokaldas Chambers Bellary Road, Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U17111KA2003PTC031617 | DICE TRADING PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 2ND FLOOR, 5TH MAIN ROAD, SADASHIVANGAR, BELLARY RO AD, , BANGALORE, Karnataka, India - 560080 |
| AAP-5847 | GOKALDAS ENTERPRISES LLP | 3rd Floor, 224/14, 5th Main, Gokaldas Chambers Bellary Road Sadashivnagar Bangalore, Karnataka, India - 560080 |
| U85110KA1970PTC001885 | GDN ESTATES PRIVATE LIMITED | No. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY ROAD, BANGALORE KA 560080 IN |
| U18101KA2006PTC038696 | GOKALDAS EXPORTS APPAREL AND TEXTILE PARK PRIVATE LIMITED | NO. 222/14, GOKALDAS CHAMBERS, 3RD FLOOR, 5TH MAIN ROAD, SADASHIVANAGAR, BELLARY ROAD, BANGALROE KA 560080 IN |
| AAN-9018 | GDN ESTATES LLP | 222/14, Gokaldas chambers 3rd floor, 5th Main, Sadashiv nagar Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011754 | J.P. DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15520KA1991PTC011678 | VIVA DHOLEN SPIRITS PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U15539KA1991PTC012041 | SRI LAKSHMI NARASIMHA DISTILLERIES PRIVATE LIMITED | No.219/11, 3rd & 4th Floor, Ramana Maharshi Road (Bellary Main Road), Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| U06592KA1992PTC013609 | SUPERFINE CREDITANDINVESTMENTS PRIVATE LIMITED | 221,UPPER PALACE ORCHARDSBELLARY ROAD,BANGALORE , BELLARY ROAD,BANGALORE, Karnataka, India - 560080 |
| AAI-7534 | RISEEARTH GLOBAL LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| AAM-9143 | WHITE TURTLE PICTURES LLP | NO. G-A, 2/2, REGENCY ORCHARD, BELLARY MAIN ROAD, RMV EXTENSION, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| AAK-4695 | DIVERSIFIED QSR LLP | 328/B, 2ND FLOOR.14TH CROSS,5TH MAIN ROAD, SADASHIVANAGAR BANGALORE, Karnataka, India - 560080 |
| U65900KA2013PTC069839 | GAURAV SASHANK BANGALORE FINANCIAL VENTURES PRIVATE LIMITED | 222/14, 5th Main Sadashivanagar, Bellary Road Bangalore Bangalore KA 560080 IN |
| U93000KA2013PTC069840 | ZEN LEFIN DIGITAL SERVICES PRIVATE LIMITED | NO. 222/14, 5TH MAIN SADASHIVANAGAR, BELLARY ROAD BANGALORE Bangalore KA 560080 IN |
| U00344KA1988PTC009362 | FLUXWELD ELECTRODES PRIVATE LIMITED | 190/2, II MAIN ROAD,SADASHIVANAGAR, BANGALORE-80. SADASHIVANAGAR , BANGALORE, Karnataka, India - 560080 |
| AAK-2081 | SEIDEN HOUSE LLP | #129, RMV Extension, 10th Main Road Sadashivanagar, Bangalore North Bangalore, Karnataka, India - 560080 |
| U85110KA1993PTC014294 | MONESHWAR PROPERTIES PRIVATE LIMITED | "SATTVA QUEST", NO.222/14, 5TH MAIN ROAD, SADASHIVNAGAR, BELLARY ROAD, BANGALORE KA 560080 IN |
| U01135KA1978PTC003298 | G.K. CHICKANARSIMHIAH PRIVATE LIMITED | 212, Bellary Road, Sadashivanagar , Bangalore, Karnataka, India - 560080 |
| 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 |
|---|---|---|
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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