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      MAAKALINDI INVESTMENT CONSULTANTS LLP

      LLPIN: AAG-2056 As on: 2026-07-13

      MAAKALINDI INVESTMENT CONSULTANTS LLP (LLPIN: AAG-2056) is a Limited Liability Partnership firm incorporated on 21 Apr 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAAKALINDI INVESTMENT CONSULTANTS LLP are SARITA SINGH, and SANJEEV KUMAR SINGH.

      MAAKALINDI INVESTMENT CONSULTANTS 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 28 May 2024.

      MAAKALINDI INVESTMENT CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAG-2056. Its Email address is [email protected] and its registered address is Plot No. A-23, Gate No. 01, Patrakar Puram Colony Gilat Bazar Varanasi, Uttar Pradesh, India - 221002

      Current status of MAAKALINDI INVESTMENT CONSULTANTS 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 MAAKALINDI INVESTMENT CONSULTANTS 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 MAAKALINDI INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date
      02066544 SARITA SINGH Designated Partner 2016-04-21
      02066595 SANJEEV KUMAR SINGH Designated Partner 2016-04-21
      Past Directors & Key Managerial Personnel of MAAKALINDI INVESTMENT CONSULTANTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARITA SINGH
      Company Name CIN Designation Appointment Date Cessation
      SS-MART RETAIL LLP AAN-0551 Designated Partner - 2023-08-17
      FRIENDS CAPITAL SERVICES LIMITED U67120DL1996PLC379759 Director 2016-03-21 Ongoing
      FRIENDS CAPITAL SERVICES LIMITED U67120DL1996PLC379759 Director - 2015-10-05
      KASHI MICRO CREDIT U74900UP2009NPL036554 Director - 2015-10-03
      JEEVAN JAAGRATI MICRO FINANCE U93000UP2010NPL039161 Director - 2015-05-01
      Other Directorships of SANJEEV KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SS-MART RETAIL LLP AAN-0551 Designated Partner - 2023-08-30
      FRIENDS CAPITAL SERVICES LIMITED U67120DL1996PLC379759 Director - 2018-04-02
      FRIENDS CAPITAL SERVICES LIMITED U67120DL1996PLC379759 Managing Director 2018-04-02 Ongoing
      KASHI MICRO CREDIT U74900UP2009NPL036554 Director - 2010-02-03
      KASHI MICRO CREDIT U74900UP2009NPL036554 Managing Director - 2016-01-21
      JEEVAN JAAGRATI MICRO FINANCE U93000UP2010NPL039161 Director - 2018-03-26

      CIN Company Name Company Address
      U70109UP2021PTC146677 VERTEXINN DEVELOPER PRIVATE LIMITED Plot No. A-1, Patrakarpuram Colony Gilat Bazaar , Varanasi, Uttar Pradesh, India - 221002
      U74999UP2018PTC102195 THAKUR MAHAL HOSPITALITY PRIVATE LIMITED Plot No-C- 11- Patrakar Puram Colony Sikaraul , VARANASI, Uttar Pradesh, India - 221002
      U74120UP2015PTC068113 NEXTCASTLE SYSTEMS & TECHNOLOGY PRIVATE LIMITED Plot No. 44, Raj Rajeshwari Nagar Colony Gilat Bazar , Varanasi, Uttar Pradesh, India - 221002
      U72300UP2015PTC072576 CRAFTNSHOP ONLINE SOLUTIONS PRIVATE LIMITED SI/124 A-3K, Lane No.1 Surya Nagar Colony,Gilat Bazar , , Varanasi, Uttar Pradesh, India - 221002
      U85300UP2021NPL140964 KASHI KALA BUNKAR ASSOCIATION S 24/3, 1A-G, HANS NAGAR COLONY, PLOT NO. 27, TAKTAPUR, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002
      U74120UP2013PTC055260 XAVI BIOTECH PRIVATE LIMITED PLOT NO.-4, LANE NO. 4-A/C BHAKTI NAGAR COLONY,PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
      U66300UP2025PTC220638 MAHAMANA FINANCIAL SOLUTIONS PRIVATE LIMITED PLOT NO.70 BLOCK-A VDA,COLONY PHASE-1 LAMHI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U70100UP2020PTC133362 APRUP SUBHSHREE PRIVATE LIMITED PLOT NO- 197, VINDHYAVASINI NAGAR COLONY ORDERLY BAZAR, VARANASI , VARANASI, Uttar Pradesh, India - 221002
      U70109UP2016PTC086707 GREENVALLEY INFRAVENTURE PRIVATE LIMITED PLOT NO 66, VINDHYAWASINI COLONY ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002
      U85300UP2023NPL176918 AABHA MICRO FOUNDATION PLOT NO 11 RR NAGAR, GILAT BAZAR , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2019PTC120065 ADMAIRA ENGINEERING & SERVICES PRIVATE LIMITED PLOT NO. 17 TYPE A BADSHAH BAGH COLONY , Varanasi, Uttar Pradesh, India - 221002
      U85320UP2019NPL120978 BABA PAUHARI SOCIO ECONOMIC DEVELOPMENT FOUNDATION PLOT NO. 11 R R NAGAR, GILAT BAZAR , VARANASI, Uttar Pradesh, India - 221002
      AAB-8703 SHRINEPATHWAY TRIP LLP Chamber 01, H. No. S24/1-25-A, Near Mahavir Mandir ORDELY BAZAR, VARANASI, Uttar Pradesh, India - 221002
      AAH-7782 EASYROPER SERVICES LLP Plot No. 573/2, Tara nagar colony, chittupur khas B.H.U, lanka, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221002
      U45400UP2008PTC034663 SURENDRESHWARI HOUSING AND AGRICULTURAL DEVELOPMENT PRIVATE LIMITED LANE NO 3, PLOT NO 50,BHAKTI NAGAR COLONY PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
      U85320UP2018PTC101668 BASCON HEALTHCARE PRIVATE LIMITED LANE NO. 4 D,PLOT NO. 8 BHAKTINAGAR COLONY, PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002
      U65100UP1981PTC005358 SHRI ONKAR PAPER AND BOARD MILLS PRIVATE LIMITED PLOT NO.17, H. NO. C-33/294-1 AMBALIKAPURI COLONY, CHANDUA, CHHITTUPUR , VARANASI, Uttar Pradesh, India - 221002
      AAV-5356 I-AD MARKETING AND ADVERTISING LLP Flat No. A 24 5th Floor Astha Apartment Plot No 678/1 Dithori Mahal Varanasi, Uttar Pradesh, India - 221002
      U45400UP2015PTC070087 LABORIOUS CONSTRUCTION PRIVATE LIMITED Plot No. 1000, Flat No. 106, First Floor Winsome Paradise, Varuna Bihari Colony, Sikraul , Varanasi, Uttar Pradesh, India - 221002
      U85300UP2019NPL120814 NAYI UMANG JANBENEFIT FOUNDATION H. NO. 2/644-M-1, PLOT NO. 35, VARUNA VIHAR COLONY, CLUB ROAD , VARANASI, Uttar Pradesh, India - 221002
      U51909UP2021PTC151266 VISMIS INDIA MARKETING PRIVATE LIMITED PLOT NO,-7, ASHOKPURAM COLONY, MEERAPUR BASAHI, BHOJOOBIR, VARANASI-221002 , VARANASI, Uttar Pradesh, India - 221002
      U74999UP2018PTC150909 GROLARG BUSINESS SOLUTIONS PRIVATE LIMITED SHOP NO 5 SIT ON HOUSE NO S 8/182-A-S ARZ NO 195 KHAJURI WARD SIKARAUL SUDHAKAR ROAD , Varanasi, Uttar Pradesh, India - 221002
      U47721UP2025PTC233680 MUVOMED PHARMACAL PRIVATE LIMITED ARAJI NO. 375, MAHALAXMI,PURAM COLONY, LAMAHI,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U93090UP2014PTC062064 ATHARVA EMPLOYMENT SOLUTIONS PRIVATE LIMITED PLOT NO. 33 COLONY VNSVARANASI VARANASI , VARANASI, Uttar Pradesh, India - 221002
      ACP-1221 TRENIVA TECHNOLOGIES LLP PLOT NO-71,DIG COLONY,MAQBOOL ALAM ROAD,Varanasi,Varanasi,Uttar Pradesh,India-221002
      U46692UP2026PTC248386 AAK VENTURE PRIVATE LIMITED PLOT A 12 PATRAKAR PURAM,AWAS YOJANA, CHUPEPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U82990UP2023PTC182510 SHREE KASHI POOJAN INDIA PRIVATE LIMITED BLOCK A PLOT NO 2 FLOOR,GANPA APPART ORDORDERY,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U86100UP2026NPL244566 VARDHAN WELFARE FOUNDATION PLOT NO. A 125 LALPUR,HOUSING SCHEME PHASE-1,Varanasi,Varanasi,Uttar Pradesh,221002-India
      U72100UP2023PTC178437 PARAMARSH GLOBAL SUSTAINABLE DEVELOPMENT PRIVATE LIMITED S/o. Late Ganesh Singh, Plot No-22,Varuna Bihar Colony,Varanasi,Varanasi,Uttar Pradesh,221002-India
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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
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      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

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      Company Identifier Name Percentage of Share held

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      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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