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      • Complaints
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      AUM MAHARASHTRA TRADERS LLP

      LLPIN: AAK-5772 As on: 2026-07-13

      AUM MAHARASHTRA TRADERS LLP (LLPIN: AAK-5772) is a Limited Liability Partnership firm incorporated on 13 Sep 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AUM MAHARASHTRA TRADERS LLP are ANJANA ANIL KUMAR NANDRAJOG, and TEJPAL SUMERLAL OBHAN.

      AUM MAHARASHTRA TRADERS LLP's LLP Identification Number is (LLPIN)AAK-5772. Its Email address is [email protected] and its registered address is Shop No.18, Purshottam Niwas, Chembur Naka, Opp Telephone Exchange, Chembur Mumbai, Maharashtra, India - 400071

      Current status of AUM MAHARASHTRA TRADERS 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 AUM MAHARASHTRA TRADERS 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 AUM MAHARASHTRA TRADERS
      DIN Director Name Designation Appointment Date
      06717823 ANJANA ANIL KUMAR NANDRAJOG Designated Partner 2017-09-13
      02580120 TEJPAL SUMERLAL OBHAN Designated Partner 2017-09-13
      Past Directors & Key Managerial Personnel of AUM MAHARASHTRA TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJANA ANIL KUMAR NANDRAJOG
      Company Name CIN Designation Appointment Date Cessation
      MAHA MOTOR WORKS PRIVATE LIMITED U50400MH2013PTC250367 Director 2013-11-25 Ongoing
      Other Directorships of TEJPAL SUMERLAL OBHAN
      Company Name CIN Designation Appointment Date Cessation
      MAHA MOTOR WORKS PRIVATE LIMITED U50400MH2013PTC250367 Director 2013-11-25 Ongoing

      CIN Company Name Company Address
      U45202MH2009PTC194668 STRONGFIELD DEVELOPMENT PRIVATE LIMITED G-9 GURUDEV SRA SOCIETY, OPP TELEPHONE EXCHANGE, CHEMBUR NAKA,CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U74999MH2019PTC334564 DTECH CORPORATE PRIVATE LIMITED SNo5,BehindTelephoneExchangeRCMargCharai Chembur,Naka Chembur,Opp.Hanuman Mandir , MUMBAI, Maharashtra, India - 400071
      U72900MH2020PTC342905 RAMAN SYSTEMS AND SOLUTIONS PRIVATE LIMITED C-1, Chembur Gulmarg Co-op Hsg Soc Ltd Opp Telephone Exchange Chembur Naka , Mumbai, Maharashtra, India - 400071
      U45206MH1999PTC122571 RAMAN SYSTEMS PRIVATE LIMITED C-1, Chembur Gulmarg Co Op Hsg Soc, Opp Tel Exchange, Chembur Naka, Chembur , Mumbai, Maharashtra, India - 400071
      U62090MH2026PTC469321 REFURBISHED TECHNOLOGIES PRIVATE LIMITED OFFICE NO 1, FLOOR GROUND PLOT 1657,ST ROAD NEAR TELEPHONE EXCHANGE CHEMBUR NAKA KURLA,Mumbai,Mumbai,Maharashtra,400071-India
      U67100MH2019PTC331045 SHREE ASHTAVINAYAK FOREX AND TRAVEL PRIVATE LIMITED Office No. B-46, Gurudev Apartment Opp. Telephone Exchange,Chembur , Mumbai, Maharashtra, India - 400071
      U74999MH2016PTC271673 DOSHI E-VENTURES PRIVATE LIMITED Shastri Niketan, Flat No. 7, R.C. Marg Behind telephone Exchange, Chembur Naka , Mumbai, Maharashtra, India - 400071
      AAS-7033 FRUTURE EXPERIENCES LLP F 302, GULMARG CO OPERATIVE HOUSING SOCIETY, OPP. TELEPHONE EXCHANGE, R.C. MARG, CHEMBUR NAKA Mumbai, Maharashtra, India - 400071
      U45200MH2005PTC153142 MUKTANGAN DEVELOPERS PRIVATE LIMITED 574 USHA KAMALBEHIND TELEPHONE EXCHANGE CHEMBUR NAKA, CHEMBUR , MUMBAI, Maharashtra, India - 400071
      U45201MH2006PTC165715 ELEGANT INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED Usha Kamal, 574, Chembur Naka B/H Telephone Exchange, Chembur , Mumbai, Maharashtra, India - 400071
      U45203MH2019PTC333786 YNS INFRACON PRIVATE LIMITED 574, First Floor, Usha Kamal, Chembur Naka, Behind Telephone Exchange, Chembur , MUMBAI, Maharashtra, India - 400071
      U65910MH1991PLC063770 FORTNIGHT FINANCE AND LEASING LIMITED SHOP NO.4, RAJASTHAN COMPLEX,CHEMBUR NAKA S.T.ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U85300MH2019NPL324088 FORUM OF WOMEN IN COMMERCE AND INDUSTRY Flat No.18, Gurudev Appts B-Wing R C Marg, Chembur Naka, Chembur - West , MUMBAI, Maharashtra, India - 400071
      U85100MH2009PTC193233 MIND HEAL HOMEOPATHY PRIVATE LIMITED GURUDEV APT,B/2 GRD FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR, CHEMBUR NAKA,CHE MBUR , MUMBAI, Maharashtra, India - 400071
      U85100MH2009PTC193344 DR. ANITA SALUNKHE'S MINDHEAL HOMEOPATHY PRIVATE LIMITED GURUDEV APTS,B/2 GR FLR,OPP CHEMBUR TELEPHONE EX. NEXT TO HANUMAN MANDIR,CHEMBUR NAKA, CHE MBUR, , MUMBAI, Maharashtra, India - 400071
      ACX-6164 RISHABH PARTNERS LLP 4, Rishabh Shopping Centre, Near VNP and RC Marg Monorail Station,Opp. Gulmarg Society, R.C. Marg, Chembur Naka, Chembur East, Mumbai - 400071,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-5445 CRYOCORP O2 LLP Shop No 10, The Swastik Chambers, Co operative Society Ltd, Off Sion,,Trombay, RD, Chembur, Opp Chhagan, Mitha Petrol Pump, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071
      U92490MH2019PTC330316 ARIHANT EVENT ORGANIZER PRIVATE LIMITED C/o Subhash Dada Musale, Parlkar Wadi Chembur Naka, Opp Beggars Home , CHEMBUR, MUMBAI, Maharashtra, India - 400071
      AAA-6098 FAREGEEK TOURS & TRAVEL LLP FLAT NO.804,'F' BLDG,GULMARG TOWER, CHEMBUR GULMARG CHS LTD R.C.MARG CHEMBUR NAKA CHEMBUR (W) MUMBAI, Maharashtra, India - 400071
      U46305MH2023PTC399252 JUPITER GEMINI AGRO OIL INDUSTRIES PRIVATE LIMITED Block no18 Plot 94-C chembur road Govandi chembur Mumbai,Mumbai,Mumbai,Maharashtra,400071-India
      U55101MH1999PTC121629 BLUE DIAMOND HOTELS PRIVATE LIMITED PLOTS NO-11/B, SHOP NO-04, GURU NANAK NIWAS, SINDDHI SOCIETY, S. T. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071
      U74999MH2013PTC245274 LYF WELLNESS PRIVATE LIMITED SHOP NO - 9, KOHINOOR APT, PLOT NO. E58 SION TROMBAY ROAD, CHEMBUR NAKA, NEAR FI RE BRIGADE , MUMBAI, Maharashtra, India - 400071
      ACQ-6161 BHAWANI CABLE AND INTERNET SERVICES LLP F/18, R No 4, Kumar Niwas,Charai Village, Chembur,Mumbai,Mumbai,Maharashtra,India-400071
      ACK-8159 RAJWIN HOSPITALITY LLP SHOP-2, GALLI NO 1, ANAND SOC OPP ACHARYA COLLEGE,CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ACF-5034 RG CORPORATION LLP S.S ROAD NO-18, RASMONI SADAN CHS,OPP, RELIANCE ENERGY ,NEAR AMBEDKAR GARDEN , CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ACI-0550 ZANTUS LIFESCIENCES LLP SHOP NO. 14, LG 68 1C/5, OPP KAMGAR NAGAR, NAVJIVAN RAHIVASHI SANGH,S G BARVE ROAD, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400071
      ABC-1411 Circadian Connect LLP Shop No. 10, The Swastik Chambers, Co operative Society Ltd., Off Sion, Trombay, RD, ChemburOpp Chhagan, Mitha Petrol Pump, Mumbai Mumbai, Maharashtra, India - 400071
      U51909MH2005PTC152986 PERFECT BARTERS AND TRADEX PRIVATE LIMITED Flat No. A/1, Building No. 2, Basant Park, Mahul Road, Opp. Chembur Police Station, Chembur , Mumbai, Maharashtra, India - 400071
      ACD-3465 MONEYSHAKTI CAPITAL VENTURES LLP 4, Rishabh Shopping Centre, Opp. Gulmarg Society, Near VNP And RC Marg Monorail Station,, Chembur Naka, Chembur East,Mumbai,Mumbai,Maharashtra,India-400071
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      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

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