• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      MAULIK TRADING AND COMMERCIAL LLP

      LLPIN: AAF-2278 As on: 2026-07-13

      MAULIK TRADING AND COMMERCIAL LLP (LLPIN: AAF-2278) is a Limited Liability Partnership firm incorporated on 27 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 410000.00.

      Designated Partners of MAULIK TRADING AND COMMERCIAL LLP are LALCHAND BHAVANJI HARIA, BHAVANJI KUNVERJI HARIA, and VANDANA LALCHAND HARIA.

      MAULIK TRADING AND COMMERCIAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Apr 2024.

      MAULIK TRADING AND COMMERCIAL LLP's LLP Identification Number is (LLPIN)AAF-2278. Its Email address is [email protected] and its registered address is ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, MUMBAI, Maharashtra, India - 400023

      Current status of MAULIK TRADING AND COMMERCIAL LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

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

      Key Numbers

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      Previous Names

      Previous CINs

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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 MAULIK TRADING AND COMMERCIAL 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.

      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

      Current Directors & Key Managerial Personnel of MAULIK TRADING AND COMMERCIAL
      DIN Director Name Designation Appointment Date
      00191835 LALCHAND BHAVANJI HARIA Designated Partner 2015-11-27
      00191986 BHAVANJI KUNVERJI HARIA Partner 2015-11-27
      00806745 VANDANA LALCHAND HARIA Designated Partner 2015-11-27
      Past Directors & Key Managerial Personnel of MAULIK TRADING AND COMMERCIAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of LALCHAND BHAVANJI HARIA
      Company Name CIN Designation Appointment Date Cessation
      BHAVIN BUSINESS CENTRE LLP AAJ-8415 Designated Partner 2017-06-30 Ongoing
      L. COOVERJI REALTY PRIVATE LIMITED U45200MH2006PTC160558 Director 2006-03-20 Ongoing
      MAULIK TRADING AND COMMERCIAL PRIVATE LIMITED U51900MH1988PTC047509 Director 2009-01-27 Ongoing
      VIKALP INFOSYSTEMS PRIVATE LIMITED U72900MH2009PTC197125 Director - 2010-03-19
      BHAVIN BUSINESS CENTRE PRIVATE LIMITED U74110MH1989PTC053431 Additional Director - 2015-09-30
      BHAVIN BUSINESS CENTRE PRIVATE LIMITED U74110MH1989PTC053431 Director - 2017-06-29
      ULTIMATE OFFICE FACILITIES PRIVATE LIMITED U74999MH1990PTC056238 Director 1998-08-01 Ongoing
      Other Directorships of BHAVANJI KUNVERJI HARIA
      Company Name CIN Designation Appointment Date Cessation
      BHAVIN BUSINESS CENTRE LLP AAJ-8415 Designated Partner 2017-06-30 Ongoing
      L. COOVERJI REALTY PRIVATE LIMITED U45200MH2006PTC160558 Director 2006-03-20 Ongoing
      NEW BOMBAY INVESTORS ASSOCIATION.. U67120MH1992GAP066903 Director 1992-05-22 Ongoing
      BHAVIN BUSINESS CENTRE PRIVATE LIMITED U74110MH1989PTC053431 Additional Director - 2017-06-29
      ULTIMATE OFFICE FACILITIES PRIVATE LIMITED U74999MH1990PTC056238 Director 1995-08-25 Ongoing
      Other Directorships of VANDANA LALCHAND HARIA
      Company Name CIN Designation Appointment Date Cessation
      MAULIK TRADING AND COMMERCIAL PRIVATE LIMITED U51900MH1988PTC047509 Director 2006-09-25 Ongoing

      CIN Company Name Company Address
      U51900MH1988PTC047509 MAULIK TRADING AND COMMERCIAL PRIVATE LIMITED ULTIMATE BUSINESS CENTRE, 111-A, M. G. ROAD, CURRIMJI BLDG., FORT, , MUMBAI, Maharashtra, India - 400023
      U65921MH1991PLC063066 MANDVI FINANCIAL SERVICES LIMITED ULTIMATE BUSINESS CENTRE, III A, M. G. ROAD, CURRIMJI BLDG., FORT, , MUMBAI, Maharashtra, India - 400023
      U67190MH2008PTC180203 ACE3LEVELS FINANCIAL LEARNING PRIVATE LIMITED 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT , MUMBAI, Maharashtra, India - 400023
      U51398MH1989PTC052996 MANDVI JWELS P. LTD. M-71, ULTIMATE BUSINESS CENTRE,11A, M.G.ROAD, FORT MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000
      U99999MH1996PTC103357 JOIN HANDS FINANCE AND LEASING CO. PRIVATE LIMITED 25-26,ULTIMATE BUSINESS CENTRE111A, M G RD, OPP, BOMBAY UNIVERSITY,FORT, , MUMBAI-400023, Maharashtra, India - 000000
      AAJ-8415 BHAVIN BUSINESS CENTRE LLP 111-A, M. G. ROAD GROUND FLOOR, FORT MUMBAI, Maharashtra, India - 400023
      U51900MH1987PTC042530 CHINKU TRADING AND COMMERCIAL PVT LTD 111A M G ROADCURRIMJI BLDG FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1988PTC046916 PROFESSIONAL PERSONNEL SERVICES PRIVATE LIMITED 111A M G ROAD CURRIMJI BLOCKFORT , MUMBAI, Maharashtra, India - 400023
      U74999MH1990PTC056238 ULTIMATE OFFICE FACILITIES PRIVATE LIMITED 111 A CURRIMJI BLDGM G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74110MH1989PTC053431 BHAVIN BUSINESS CENTRE PRIVATE LIMITED 111-A, M. G. ROAD, GROUND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
      U01110MH1993PLC073780 JAYVILAS PLANTATIONS (BOMBAY) LIMITED 111-A M G ROAD,202 KARIMJEE BLDG.,2ND FLOOR , MUMBAI, Maharashtra, India - 400023
      U63090MH1981PLC023954 MAHA GUJARAT SHIPPING LIMITED 111-A, M.G.ROAD, 1st floor, MUMBAI. , MUMBAI, Maharashtra, India - 400023
      U51225MH1934PTC002213 THE OIL SEEDS TRADING COMPANY PRIVATE LIMITED 111 M.G. ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U67190MH1981PTC024050 ABHINANDAN FINANCIAL AND CHEMICAL PVT LTD 3 RD FL 111 M G RDCURRIMJEE BLDG FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1995PTC087730 ESPEE HARD ROCK DEVELOPERS PRIVATE LIMIT ED CURRIMJEE BLDG 2ND FLOOR111 M G ROAD , MUMBAI, Maharashtra, India - 400023
      U74999MH2002PTC138327 GOLDMAN SACHS ADVISORY SERVICES PRIVATE LIMITED AGRA BLDG 1ST FLOR121 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1991PTC063833 PRATISHTHA SECURITIES PRIVATE LIMITED MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U25200MH1983PTC029201 ASSOCIATED LUGGAGE COMPANY PRIVATE LIMITED 3A, KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U24231MH2003PTC143405 RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH1976PTC019269 DASTUR CONSULTANTS PRIVATE LIMITED MANEKJI WADIA BLDG. 4TH FLOOR127, M.G. ROAD, MUMBAI - 400023. , MUMBAI-400023, Maharashtra, India - 000000
      U29191MH1989PTC050751 VIDARBHA COLD STORAGE PRIVATE LIMITED N.M.WADIA BLDG.1ST FLOOR 123, M.G. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400023
      U99999MH1980PTC022442 EALING INVESTMENTS AND PROPERTIES PRIVATE LIMITED JAHANGIR WADIA BLDG. 4THFLOOR, 51, M.G.ROAD, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1995PTC088086 MEHTA EXPORTERS PRIVATE LIMITED YUSUF BLDG.,3RD FLOOR,M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000
      U92411MH1996PTC096700 FOREST HILLS HEALTH SPA PRIVATE LIMITED ARMY & NAVY BLDG.,148 M G ROAD, , MUMBAI-400023, Maharashtra, India - 000000
      U51900MH1994PTC081518 STEKEN TRADING AND INVESTMENT PRIVATE LI MITED M G ROAD,2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U55200MH1994PTC080145 FAIRFIELD RESORTS INDIA PRIVATE LIMITED MANEKJI WADIA BLDG.,127 M G ROAD,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U25209MH1988PTC047844 TRIVENI HYDRO-MECHS PRIVATE LIMITED MANECKJI WADIA BLDG.,4THFLOOR,127,M.G.ROAD,BOMBAY , MUMBAI 400023, Maharashtra, India - 000000
      U52190MH2006PTC158730 ARHAM INFINITE IMPEX PRIVATE LIMITED AARRY CENTRE M G ROADNEAR 113 ALLANA CENTER OPP MUMBAI UNIVERSITY FORT , MUMBAI, Maharashtra, India - 400023
      U24210MH1991PTC061126 GREENWOOD SERVICES (INDIA) PRIVATE LIMITED 9, RR BUSINESS SERVICE CENTRE,SBI ANNEXE BLDG FORT, BOMBAY 23. , MUMBAI-400023, Maharashtra, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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      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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