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      • Complaints
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      MAHANADI CAPITAL SERVICES LLP

      LLPIN: AAK-4327 As on: 2026-07-13

      MAHANADI CAPITAL SERVICES LLP (LLPIN: AAK-4327) is a Limited Liability Partnership firm incorporated on 29 Aug 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAHANADI CAPITAL SERVICES LLP are SUSHILA BAHETI, and SUMEET BAHETI.

      MAHANADI CAPITAL SERVICES 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 May 2024.

      MAHANADI CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAK-4327. Its Email address is [email protected] and its registered address is B- 602, Chheda Heights,41 LBS Marg Near Sangrila Biscuit Factory, Bhandup (West) Mumbai, Maharashtra, India - 400078

      Current status of MAHANADI CAPITAL SERVICES 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 MAHANADI CAPITAL SERVICES 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 MAHANADI CAPITAL SERVICES
      DIN Director Name Designation Appointment Date
      09011008 SUSHILA BAHETI Designated Partner 2021-12-28
      03015706 SUMEET BAHETI Designated Partner 2017-08-29
      Past Directors & Key Managerial Personnel of MAHANADI CAPITAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      05198535 UDIT KABRA Designated Partner - 2021-12-28
      Other Directorships of SUSHILA BAHETI
      Company Name CIN Designation Appointment Date Cessation
      JIGNESH FABRICS PRIVATE LIMITED U17120MH1999PTC120740 Additional Director - 2021-11-30
      JIGNESH FABRICS PRIVATE LIMITED U17120MH1999PTC120740 Director 2021-11-30 Ongoing
      Other Directorships of SUMEET BAHETI
      Company Name CIN Designation Appointment Date Cessation
      YUKTI MERCANTILE PRIVATE LIMITED U51109MH2008PTC186205 Director 2013-09-02 Ongoing
      MAHANADI CAPITAL SERVICES PRIVATE LIMITED U67190MH2010PTC201250 Additional Director - 2017-08-28
      Other Directorships of UDIT KABRA
      Company Name CIN Designation Appointment Date Cessation
      ESKAY NIRYAT PRIVATE LIMITED U51909RJ2004PTC067552 Director - 2020-03-04

      CIN Company Name Company Address
      U67190MH2010PTC201250 MAHANADI CAPITAL SERVICES PRIVATE LIMITED B- 602, Chheda Heights,41 LBS Marg Near Sangrila Biscuit Factory, Bhandup ( West) , Mumbai, Maharashtra, India - 400078
      U51900MH2000PTC124804 CRYSTAL MILLENNIUM MERCHANDISE PRIVATE LIMITED A-303, CHHEDA HEIGHTS, NEAR SHANGRILLA BISCUIT FACTORY, 41, L.B.S. MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U14101MH2026PTC469782 KAVISHRI FABRICS PRIVATE LIMITED B-602, CHHEDA HEIGHTS,41 LBS MARG, NEAR ASIAN PAINTS BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U17120MH1999PTC120740 JIGNESH FABRICS PRIVATE LIMITED B-602, Chheda Height, 41 LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078
      U10300MH2010PTC202952 PRITHVI NATURAL RESOURCES PRIVATE LIMITED 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT CO. BHANDUP WEST , MUMBAI, Maharashtra, India - 400078
      U01400MH2011PTC224348 PRITHVI LIFESCIENCES PRIVATE LIMITED 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U45209MH2011PTC223890 PRITHVI INFRAWORKS (INDIA) PRIVATE LIMITED 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U74110MH2011PTC223871 PRITHVI MARKET MAKERS PRIVATE LIMITED 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (WEST), , MUMBAI, Maharashtra, India - 400078
      U53200MH2025PTC438513 KANDOLIYA EXPRESS LOGISTICS PRIVATE LIMITED A-1603 CHHEDA HEIGHTS,41-LBS MARG BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India
      U63090MH2020PTC336559 EIGHTY NINE TOURS AND TRAVELS PRIVATE LIMITED PLOT NO. A-904,CHHEDA HEIGHTS, 41, LBS MARG,BHANDUP,(WEST),MUMBAI , MUMBAI, Maharashtra, India - 400078
      U22219MH2019OPC321514 SADHIMAN MEDIA (OPC) PRIVATE LIMITED 605 MICRO SRISHTI,GURUDWARA DASMESH MARG OPP SHANGRILA BISCUIT FACTORY LBS MARG, , BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U74999MH2016OPC281410 PRASAN CORPORATE ADVISORS (OPC) PRIVATE LIMITED FLAT NO - B/402, GUNDECHA HEIGHTS, L.B.S. MARG, KANJUR MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      U51909MH2007PTC173851 PRITHVI BROKING PRIVATE LIMITED 6 B, CORPORA, L.B.S. MARG, NEAR SHANGRILLA BISCUIT COMPANY, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078
      U66000MH2019PTC321889 STALLION INSURANCE BROKING PRIVATE LIMITED 6 B, Corpora, 6th Floor, Nr.Shangrilla Biscuit Co, L.B.S Marg, Bhandup (West) , MUMBAI, Maharashtra, India - 400078
      AAA-6904 STANDING COIN CONSULTANCY SERVICES LLP CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West, Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078
      AAH-0289 SMARTIFY TECHNOLOGIES LLP CTS #283A, Flat 185, 18th Floor, B Wing, Avalon, Bhandup West,Kalpataru Crest, Subhash Nagar, LBS Marg, Shangrila Bisciut Factory, Bhandup Mumbai, Maharashtra, India - 400078
      U62091MH2025PTC453802 ASHAPURI TECHNOLOGY PRIVATE LIMITED A 501,CHHEDA HEIGHTS, 41,LBS MARG, BHANDUP,Mumbai,Mumbai,Maharashtra,400078-India
      U51909MH2022PTC382918 SHREENATH ACIDCHEM PRIVATE LIMITED CTS NO. 275, ACID HOUSE B,NEAR KALA UDYOG PREMISES OFF LBS MARG, BHANDUP - WEST,MUMBAI,Mumbai City,Maharashtra,400078-India
      U74999MH2018OPC313052 ROTSAC (OPC) PRIVATE LIMITED 1705,Micro Shrishti C.H.S,Gurudwara Dashmesh Marg,Off L.B.S Marg , BHANDUP WEST,MUMBAI, Maharashtra, India - 400078
      U18109MH2016PTC272821 ANJOPI FASHTECH PRIVATE LIMITED C-802, Chheda Heights 41, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078
      U63030MH2023PTC397290 V R INTERNATIONAL LOGISOLUTION PRIVATE LIMITED 602, SRISHTI SOLITAIRE, L.B.S MARG, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078
      U29253MH2013PLC249323 FORWARD ALLOYS & CASTINGS LIMITED PATIL COMPOUND, NEAR HOTEL PRIDE, L.B.S. MARG, BHANDUP - WEST , MUMBAI, Maharashtra, India - 400078
      U45400MH2012PTC233010 ANPRA INFRASTRUCTURES PRIVATE LIMITED 3-C/602, Dheeraj Dreams Building, L.B.S. Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078
      U74999MH2012PTC226190 RSPN CARGO MOVERS PRIVATE LIMITED A/501, 5TH FLOOR, CHEDA HEIGHTS 41 LBS MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078
      U29299MH2000PTC129360 AMAR EQUIPMENTS PRIVATE LIMITED L.B.S. Marg, Near Tank Road Junction, Opp. ICICI Bank, Bhandup West, , Mumbai, Maharashtra, India - 400078
      AAF-7041 KUSH INFRASTRUCTURE LLP B/106, 1ST FLOOR, SAI SRISHTI CHS, NEAR SHANGRILA BISCUIT, LBS ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078
      U74120MH2016PTC271705 XPRESSJINI ONLINE PRIVATE LIMITED 128, Ashok Industrial Estate L.B.S Marg, Near Shangrilla Biscuit, Bha ndup-West , Mumbai, Maharashtra, India - 400078
      AAR-6364 TASSEL TRADING LLP Flat No 284, Wing B, Avalon Kalpataru Crest,Subhas Nagar, LBS Marg,Shangrila Biscuit factory,Bhandup MUMBAI, Maharashtra, India - 400078
      AAS-0449 TANDON CONSULTANCY SERVICES LLP F.No 284, Wing B, Avalon Kalpataru Crest,Subhash Nagar, LBS Marg, Shangrila Biscuit factory,Bhandup MUMBAI, Maharashtra, India - 400078
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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

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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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