• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MAHARAJA VYAPAAR LLP

      LLPIN: AAH-1114 As on: 2026-07-13

      MAHARAJA VYAPAAR LLP (LLPIN: AAH-1114) is a Limited Liability Partnership firm incorporated on 08 Aug 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 202000.00.

      Designated Partners of MAHARAJA VYAPAAR LLP are DURGESH BANGER, SEEMA BANGER, and SANJAY UPADHAYA.

      MAHARAJA VYAPAAR 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 17 Apr 2024.

      MAHARAJA VYAPAAR LLP's LLP Identification Number is (LLPIN)AAH-1114. Its Email address is [email protected] and its registered address is 3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001

      Current status of MAHARAJA VYAPAAR 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MAHARAJA VYAPAAR in a way that was never possible before.

      Want deeper insights about MAHARAJA VYAPAAR?
      Explore Prime Research for Industry & Economic Insights

      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 MAHARAJA VYAPAAR 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 MAHARAJA VYAPAAR
      DIN Director Name Designation Appointment Date
      00132319 DURGESH BANGER Designated Partner 2022-09-26
      00132379 SEEMA BANGER Designated Partner 2022-09-26
      03644730 SANJAY UPADHAYA Designated Partner 2016-08-08
      Past Directors & Key Managerial Personnel of MAHARAJA VYAPAAR
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DURGESH BANGER
      Company Name CIN Designation Appointment Date Cessation
      BEAUTETOUS TRADERS LLP AAD-3324 Designated Partner 2017-06-12 Ongoing
      HOLYMBER TRADERS LLP AAD-6496 Designated Partner 2017-06-15 Ongoing
      EXCLUSIVE TRADELINKS LLP AAN-1744 Designated Partner 2023-02-17 Ongoing
      RITANSH DEVELOPERS AND FINANCING PRIVATE LIMITED U14100RJ1996PTC066014 Director 2012-09-18 Ongoing
      HIMANI DEVELOPERS PRIVATE LIMITED U14100RJ2008PTC066232 Director 2016-07-18 Ongoing
      AASTIK MARKETING PRIVATE LIMITED U14200RJ2011PTC034045 Director 2011-02-02 Ongoing
      SHRIVIJAY RAJLAXMI INDIA LIMITED U17100RJ1998PLC067005 Director 2016-07-20 Ongoing
      KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1992-07-23 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director 2019-11-28 Ongoing
      KANCHAN INDIA LIMITED U17123RJ1996PLC012173 Director - 2016-07-26
      SHREEKANCHAN POLYFAB PRIVATE LIMITED U17290RJ2012PTC040558 Director 2012-10-31 Ongoing
      PLANET SPINNING MILLS PRIVATE LIMITED U17291MH2011PTC222105 Director - 2018-03-21
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director 2020-12-15 Ongoing
      SHRIRAJLAXMI DENIM LIMITED U17299RJ2012PLC041138 Director - 2014-01-09
      YJMAC SUITINGS PRIVATE LIMITED U18108RJ1999PTC015355 Director 2006-10-09 Ongoing
      BHAVAL SYNTHETICS (INDIA) LIMITED U24302RJ1995PLC009428 Director - 2017-02-21
      BHILWARA REFRACTORIES PVT. LTD U26921RJ1992PTC007094 Director 2024-06-12 Ongoing
      GAGAN INDUSTRIES PVT LTD U28121RJ1995PTC068308 Director 2019-07-01 Ongoing
      H.B. RETAILS PRIVATE LIMITED U51391RJ2008PTC066230 Director 2014-02-20 Ongoing
      SUNFLOWER MERCHANTS PRIVATE LIMITED U51909WB2007PTC119432 Director - 2013-11-18
      SDRL DENIM INDIA LIMITED U51909WB2008PLC131593 Director - 2014-03-10
      RASES HOTEL ENTERPRISES PRIVATE LIMITED U55101RJ2008PTC027331 Director - 2020-09-09
      HARMAN HIRE PURCHASE PVT LTD U65921WB1993PTC226238 Director 2017-06-09 Ongoing
      LEOPARD HIGHNET LIMITED U67120MP1994PLC008873 Director - 2016-07-06
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director - 2016-07-06
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2019-12-10 Ongoing
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director - 2016-07-21
      AANGAN PROJECT PRIVATE LIMITED U74120RJ2008PTC066412 Director 2016-07-19 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director 2019-12-10 Ongoing
      MILITIA COMMERCIAL PVT.LTD. U74140WB1994PTC066400 Director - 2016-07-21
      DISHAYEN LEASING PRIVATE LIMITED U74899RJ1993PTC070872 Director 2016-07-20 Ongoing
      DSRL TEXTILE PRIVATE LIMITED U74900GJ2013PTC073243 Director - 2014-05-17
      Other Directorships of SEEMA BANGER
      Company Name CIN Designation Appointment Date Cessation
      SHARAYU TRADELINK LLP AAD-6949 Designated Partner 2017-06-22 Ongoing
      EVERNEW DEALCOM LLP AAD-7330 Partner 2021-04-01 Ongoing
      VIEWLINK MARKETING LLP AAN-5686 Designated Partner 2020-12-14 Ongoing
      KANCHAN WOOLLENS PRIVATE LIMITED U17117RJ1992PTC006850 Director 1999-01-04 Ongoing
      DNJ DENIM PRIVATE LIMITED U17200RJ2009PTC066410 Director 2016-04-20 Ongoing
      CONTINENTAL CERAMICS LIMITED U25207RJ1996PLC066444 Director 2013-03-14 Ongoing
      KANCHAN INDIA TEXTILES PRIVATE LIMITED U51102RJ2005PTC068894 Director 2016-07-04 Ongoing
      PROFESSOR FINANCIAL SERVICES PVT LTD U67120RJ1994PTC068309 Director 2016-07-05 Ongoing
      GANPATI WATERVIEW PVT LTD. U70109WB1989PTC046161 Director 2016-07-01 Ongoing
      RINALDI TRADER LIMITED U74900RJ2014PLC065952 Director 2015-03-24 Ongoing
      Other Directorships of SANJAY UPADHAYA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI TRADERS LLP AAF-7293 Designated Partner - 2021-04-01
      ARIDHI COMMERCIAL LLP AAF-8072 Designated Partner 2016-02-26 Ongoing
      RANIKA TRADERS LLP AAF-8234 Designated Partner 2016-02-29 Ongoing
      MANIKRIT DISTRIBUTORS LLP AAF-8371 Designated Partner 2016-03-02 Ongoing
      ONKAR FINANCIAL CONSULTANTS LLP AAG-8102 Designated Partner - 2019-07-03
      NIRJHAR MERCANTILE LLP AAH-0716 Designated Partner - 2019-07-03
      XANTHIUS DISTRIBUTORS LLP AAI-5544 Designated Partner 2017-02-14 Ongoing
      GLITERING COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144434 Director - 2014-12-20
      AKHILESH CONGLOMERATE PRIVATE LIMITED U51109MH2005PTC268112 Director 2015-02-09 Ongoing
      ASHIRVAD VINIMAY PRIVATE LIMITED U51109WB2005PTC101324 Director 2014-03-03 Ongoing
      MALINATH TRADECON PRIVATE LIMITED U51109WB2005PTC101468 Director 2015-02-09 Ongoing
      RANIKA TRADERS PRIVATE LIMITED U51109WB2005PTC104827 Director - 2014-12-20
      AMRITPHAL VANIJYA LIMITED U51109WB2007PLC116558 Director 2014-03-03 Ongoing
      MASITLA COMMODITY PRIVATE LIMITED U51109WB2007PTC116700 Director 2014-03-03 Ongoing
      SARSWATI COMMERCIAL PRIVATE LIMITED. U51109WB2007PTC118986 Director - 2015-06-20
      ADHUNIK AGENCY PRIVATE LIMITED U51109WB2007PTC118997 Director - 2017-04-10
      SHARAVATYAI TRADERS PRIVATE LIMITED U51109WB2007PTC119002 Director - 2023-08-04
      TANTUVARDHANA VYAPAAR PRIVATE LIMITED U51109WB2008PTC122186 Director - 2015-02-09
      NIRJHAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC122201 Director 2014-03-03 Ongoing
      JUHI MERCHANTS PRIVATE LIMITED. U51109WB2008PTC122952 Director - 2015-02-09
      RISEWELL VINIMAY PRIVATE LIMITED U51909WB2004PTC100571 Director - 2014-12-18
      MAPLE AGENCIES LIMITED U51909WB2007PLC118050 Director 2014-03-03 Ongoing
      GALAXY SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118019 Director - 2015-03-13
      SHRIYAI SUPPLIERS PRIVATE LIMITED U51909WB2007PTC118023 Director - 2014-12-18
      VICTORY COMMODITIES PRIVATE LIMITED U51909WB2007PTC118037 Director - 2014-12-18
      RANISATI SUPPLIERS PRIVATE LIMITED. U51909WB2007PTC118048 Director - 2015-03-13
      GIRIJADHAVA VYAPAAR PRIVATE LIMITED U51909WB2008PTC124377 Director - 2023-07-24
      SKYVIEW DEALCOM PRIVATE LIMITED U51909WB2010PTC141680 Director - 2014-12-20
      SHINNING DEALTRADE PRIVATE LIMITED U51909WB2010PTC143448 Director - 2014-12-20
      WISE SALES PRIVATE LIMITED U52390WB2010PTC142548 Director - 2014-12-18
      SANSUDHA SECURITIES PRIVATE LIMITED U67120WB1997PTC082562 Director - 2019-06-04
      SINCERE LAND & HOUSING DEVELOPMENT PRIVATE LIMITED U70109WB2008PTC126015 Director 2015-03-11 Ongoing
      ONKAR FINANCIAL CONSULTANTS PRIVATE LIMITED U74120WB2007PTC118848 Director 2014-03-03 Ongoing
      PRINCIPLE FINANCIAL CONSULTANTS PRIVATE LIMITED. U74120WB2007PTC118987 Director - 2015-03-11
      PRIORITY FINANCIAL ADVISORY PRIVATE LIMI TED. U74120WB2007PTC119004 Director 2014-03-03 Ongoing
      ATTRACTIVE FINANCIAL MANAGEMENT PRIVATE LIMITED. U74120WB2007PTC119006 Director - 2015-12-14

      CIN Company Name Company Address
      U45403WB2016PTC217916 NAMOKAR RESIDENCY PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45100WB2016PTC217894 RICCARDO DEVELOPERS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217924 NAMOKAR PROPERTIES PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45309WB2016PTC217927 NAMOKAR INFRA PROJECTS PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U45500WB2016PTC217917 FABIO PROJECT PRIVATE LIMITED 3A, MANGOE LANE (3A, BARETTO LN) , KOLKATA, West Bengal, India - 700001
      U51109WB2005PTC102137 DRIDAPRAJNA TRADERS PRIVATE LIMITED 3/A, MANGOE LANE, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001
      U74140WB2006PTC109078 MANU ADVISORY SERVICES PVT LTD 3RD FLOOR3A MANGOE LANE , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171645 GOLDMINE REALTY PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171751 GOLDEN INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171758 NEXTGEN INFRACON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171759 PANCHSHEEL INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171804 YOUTH REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171889 PASHUPATI INFRA NIRMAN PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE,) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC171939 PARTHSARTHI INFRAPROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172157 DHANUSHREE REAL ESTATE PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC172183 RASHI INFRA PROJECTS PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC173961 JOSAN INFRABUILD PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U70109WB2012PTC183220 TROOP REALCON PRIVATE LIMITED 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185459 GANGADHAN BUILDERS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185465 GOODSIDE REALBUILD PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185474 SANKATSATHI PROMOTERS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC185483 SUBHREKHA REALCON PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC179980 OVERSURE SALES PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74140WB2012PTC180058 RUDRAMUKHI MANAGEMENT PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180057 MANGALDHAM CONSULTANTS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC180062 SHIVBHAKTI CONSULTANTS PRIVATE LIMITED 3A, MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001
      AAH-1853 WIDE VISION SERVICES LLP 3A,MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
      U66110WB2014PTC201467 SHANTIMAY APPARTMENT PRIVATE LIMITED 3A, MANGOE LANE 1ST FLOOR,KOLKATA,Kolkata,West Bengal,700001-India
      AAF-7293 PANCHMUKHI TRADERS LLP 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001
      AAF-8007 GLITERING COMMOTRADE LLP 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99