MAHESHWARI INFOTECH LLP (LLPIN: AAF-6202) is a Limited Liability Partnership firm incorporated on 03 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 766000.00.
Designated Partners of MAHESHWARI INFOTECH LLP are NEERAJ MAHESHWARI, VINAY PREMNARAYAN MAHESHWARI, and MUKTA MAHESHWARI.
MAHESHWARI INFOTECH 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.
MAHESHWARI INFOTECH LLP's LLP Identification Number is (LLPIN)AAF-6202. Its Email address is [email protected] and its registered address is OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195
Current status of MAHESHWARI INFOTECH LLP is - Strike Off.
| LLP Identification Number | AAF-6202 |
| Name | MAHESHWARI INFOTECH LLP |
| LLP Status | Strike Off |
| 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-03 |
| Age of Company | 9 years, 1 months, 10 days |
| 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 |
| Total Obligation of Contribution | ₹ 766,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAHESHWARI INFOTECH LLP |
| AAF-6202 |
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Get a list of all litigations MAHESHWARI INFOTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAHESHWARI INFOTECH. This report helps you understand the risk associated in dealing with MAHESHWARI INFOTECH 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 MAHESHWARI INFOTECH 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01010325 | NEERAJ MAHESHWARI | Partner | 2016-02-03 |
| 01680099 | VINAY PREMNARAYAN MAHESHWARI | Designated Partner | 2016-02-03 |
| 00194635 | MUKTA MAHESHWARI | Designated Partner | 2016-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05239918 | DEEPAK ANUJ KUMAR MAHESHWARI | Partner | - | 2019-05-10 |
| 09406356 | RACHANA AMIT MAHESHWARI | Partner | - | 2019-05-10 |
| 00540293 | SATYANARAYAN JAGANNATH KABRA | Partner | - | 2019-05-10 |
| 00650817 | KRISHNA AWTAR KABRA | Partner | - | 2019-05-10 |
| 05239915 | NAVEEN ASHOK KUMAR MAHESHWARI | Partner | - | 2019-05-10 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7369 | SAHARA COMMOTRADE LLP | OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195 |
| AAD-7366 | OXFORD TIE - UP LLP | OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, Gujarat, India - 396195 |
| U21000GJ2013PTC077327 | DISHA PAPER VENTURE PRIVATE LIMITED | Pancharatna Complex Association, Office No.238, G.I.D.C.,Vapi Village:Vapi INA (INA), Ta luka:Pardi , VAPI, Gujarat, India - 396195 |
| U01403GJ2010PTC061972 | RP AGRIVENTURES PRIVATE LIMITED | OFFICE NO. 01, YAMUNA COMPLEX, N. H. NO. 8, VAPI , VAPI, Gujarat, India - 396195 |
| U51909GJ2011PTC064469 | NEETIRAJ TRADELINK PRIVATE LIMITED | OFFICE NO. 227, AMIDHARA COMPLEX, NR. CNG PUMP, N.H. NO. 8, CHAR RASTA, GI DC, , VAPI, Gujarat, India - 396195 |
| AAG-4629 | DND BUILDCON LLP | OFFICE NO A-101, DEV HEERA COMPLEX GIDC, CHAR-RASTA, VAPI VAPI, Gujarat, India - 396195 |
| U25199GJ1997PTC031763 | KUSHAGRA POLYMERS PRIVATE LIMITED | 218 PANCHRATNA COMPLEX GIDCCHAR RASTA N H NO 8 , VAPI, Gujarat, India - 396195 |
| AAJ-6879 | NRS CHEMICALS LLP | OFFICE NO 305/A, SAI PLAZA COMPLEX, OPP BSNL TELEPHONE EXCHANGE, GIDC, VAPI, Gujarat, India - 396195 |
| AAU-6262 | SUNIWAAS REALTY DEALERS LLP | Office No.143, Varun Complex, Opp. Reliance Fresh Mart, Near Prime Hotel, Vapi, Gujarat, India - 396195 |
| U24309GJ2019PTC109749 | NRS INTERNATIONAL PRIVATE LIMITED | OFFICE NO: 305/A, SAI PLAZA COMPLEX, OPP BSNL TELEPHONE EXCHANGE, GIDC, , VAPI, Gujarat, India - 396195 |
| U17119GJ1987PTC009730 | ADIL SYNTHETICS PVT LTD | Office No.4, Garden view complex, near ambe mata temple, korpali road, gunjan cinema , vapi, Gujarat, India - 396195 |
| U15133GJ2019PTC108130 | SPICEWHARF PRIVATE LIMITED | G I D C VAPI, PLOT NO 1503, SHOP NO 3 DHARAM COMPLEX, CHANOD, VAPI I.E. , VAPI, Gujarat, India - 396195 |
| U51909GJ2009PTC077909 | OXFORD TIE - UP PRIVATE LIMITED | OFFICE NO. 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, TAL: PARDI, DIST: VALSAD. VAPI Valsad GJ 396195 IN |
| U51909GJ2009PTC077868 | SAHARA COMMOTRADE PRIVATE LIMITED | OFFICE NO 235, PANCHRATNA COMPLEX ASSOCIATION VAPI, TAL: PARDI, DIST: VALSAD. VAPI Valsad GJ 396195 IN |
| U31900GJ2019PTC109714 | CRESOL ENERGY PRIVATE LIMITED | Plot No C/5-10,Shop No-39(Office No A-3) 2nd Floor, Opp Telephone Exchange , VAPI, Gujarat, India - 396195 |
| AAX-2112 | DELSTAR CORPORATION LLP | OFFICE NO: 216, ROYAL ARCADE, NEAR GIDC OFFICE-CHAR RASTA, VAPI, Gujarat, India - 396195 |
| U15201GJ2020PTC119099 | EVIKA POLYMER PRIVATE LIMITED | OFFICE AT SURVEY NO. 2186, PLOT NO. 08, DAMANGANGA IND PARK, KARWAD, , VAPI, Gujarat, India - 396195 |
| AAG-7868 | HRK ADVISORS LLP | Office No. 120, Center Point, Above IDBI Bank N.H. No. 8, Near Mahavir Nagar Vapi, Gujarat, India - 396195 |
| AAV-8044 | KPH CHEMICALS LLP | Shop No.369, Commercial Plots No.491\2, 492\,1,2,3 Amidhara Complex, Near CNG Pump, GIDC Char Rasta VAPI, Gujarat, India - 396195 |
| AAE-8830 | CEMCON INFRABUILD LLP | AT DUNGRA, UTSAV COMPLEX, SHOP NO. 04, VAPI VAPI, Gujarat, India - 396195 |
| AAJ-5565 | AMBIKA BOOKING SERVICE LLP | SHOP NO.5, PRAMUKH DARSHAN COMPLEX, CHHARWADA ROAD,VAPI VAPI, Gujarat, India - 396195 |
| U17213GJ2009PTC058629 | SAM BED-NET PRIVATE LIMITED | AMIR COMPLEX, FLAT NO. 203 VAPI, PARDI, DIST. VALSAD , VAPI, Gujarat, India - 396195 |
| U25209GJ2021PTC126717 | GRIT INDUSTRIES PRIVATE LIMITED | Shop No. 247, Govinda Complex, Vapi-Silvassa Char Rasta, Tal. Pardi, , Vapi, Gujarat, India - 396195 |
| U23300GJ2016PLC094404 | EQUINOX PETROCHEMICAL LIMITED | PLOT NO.320/1/1,SHOP NO.16,UNIT NO.2 OPP.A.K. PACKAGING,(SAHD NO.1322/20),40 SHED AREA ,GIDC VAPI , VAPI, Gujarat, India - 396195 |
| U31909GJ2019PTC107687 | YASH ENGINEERING & POWER PRIVATE LIMITED | Shop No. 222, Ashapura Complex, Near Telephone Exchange , Vapi, Gujarat, India - 396195 |
| U25209GJ2017PTC097125 | ASHTAVINAYAK PLASTOPACK PRIVATE LIMITED | SHOP NO. 1, 308/1,COMMERCIAL COMPLEX MORAI, NH-8 , VAPI, Gujarat, India - 396195 |
| AAH-5393 | TRINETRA CHEMICALS LLP | OFFICE NO: 129, 130, PANCH RATNA, G.I.D.C., TALUKA: PARDI, VAPI, Gujarat, India - 396195 |
| U25200GJ2007PTC052000 | SUNSHINE POLYCOM PRIVATE LIMITED | SHOP NO. 14, BASS COMPLEX NEAR HOTEL ALFA, GIDC CHAR RASTA , VAPI, Gujarat, India - 396195 |
| AAD-6381 | WAAREE SOLAR LLP | Office No. 206, 2nd Floor, Platinum Mall Opposite VI-A Mall, GIDC VAPI, Gujarat, India - 396195 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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