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      MAHESHWARI TRADE VENTURES LLP

      LLPIN: AAK-9136 As on: 2026-07-13

      MAHESHWARI TRADE VENTURES LLP (LLPIN: AAK-9136) is a Limited Liability Partnership firm incorporated on 18 Oct 2017. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MAHESHWARI TRADE VENTURES LLP are SHALINI MAHESHWARI, and AKSHAY MAHESHWARI.

      MAHESHWARI TRADE VENTURES 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 21 May 2024.

      MAHESHWARI TRADE VENTURES LLP's LLP Identification Number is (LLPIN)AAK-9136. Its Email address is [email protected] and its registered address is HOUSE NO 2155 OUTRAM LANE, KINGSWAY KAMP DELHI, Delhi, India - 110009

      Current status of MAHESHWARI TRADE VENTURES 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 MAHESHWARI TRADE VENTURES 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 MAHESHWARI TRADE VENTURES
      DIN Director Name Designation Appointment Date
      00822014 SHALINI MAHESHWARI Designated Partner 2017-10-18
      07166479 AKSHAY MAHESHWARI Designated Partner 2017-10-18
      Past Directors & Key Managerial Personnel of MAHESHWARI TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHALINI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      MARUBI TRANSWORD BUSINESSES LLP AAG-2997 Designated Partner 2016-05-06 Ongoing
      WINDSOR SQUARE LLP AAM-8251 Partner 2020-04-01 Ongoing
      MPR INTERNATIONAL LIMITED U01111DL1985PLC020642 Director 2014-06-02 Ongoing
      ONLINE FOODS PRIVATE LIMITED U15100MH1993PTC073294 Director 2014-10-18 Ongoing
      ROOP YARNS PVT LTD U17110MH1993PTC073901 Director 2014-10-18 Ongoing
      EXPLORE COMPUTERS PRIVATE LIMITED U30007MH1993PTC073303 Director 2014-10-18 Ongoing
      GUIDE COMMERCIAL PRIVATE LIMITED U31900DL1993PTC052325 Director 2002-08-06 Ongoing
      MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED U51101DL2015PTC281919 Director 2015-12-16 Ongoing
      PRESENTATION MARKETING PRIVATE LIMITED U51109DL1993PTC052276 Director - 2008-09-18
      PKS IMPEX PRIVATE LIMITED U63013DL2000PTC106065 Director 2005-11-09 Ongoing
      DIPLOMAT CONSULTANCY SERVICES PRIVATE LIMITED U67190DL1993PTC052013 Director 2014-10-18 Ongoing
      INTEGRATOR CONSULTANTS PRIVATE LIMITED U67190DL1993PTC052296 Director - 2012-07-23
      EPIC SOFTWARE PVT LTD U72200DL1993PTC197045 Director 2015-12-12 Ongoing
      MAMMOTH CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052012 Director 1994-04-27 Ongoing
      INDIGO CONSULTANCY SERVICES PRIVATE LIMITED U74140DL1993PTC052042 Director - 2008-08-28
      FEAST CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052482 Director 2014-10-18 Ongoing
      BLISS CONSULTANTS PRIVATE LIMITED U74140DL1993PTC052521 Director 2014-10-18 Ongoing
      GALAXY TELECOMMUNICATIONS PRIVATE LIMITED U74899DL1989PTC038451 Director 1994-04-15 Ongoing
      MASTER PLANTATIONS PRIVATE LIMITED U74899DL1992PTC049740 Director 2002-04-17 Ongoing
      MASTER CONSULTANCY SERVICES PRIVATE LIMITED U74899DL1992PTC049812 Director 2014-10-18 Ongoing
      NORTH POLE BUILDERS PRIVATE LIMITED U74899DL1992PTC051194 Director - 2020-09-02
      SHERYA FOODS PRIVATE LIMITED U74899DL1993PTC051575 Director 2014-06-03 Ongoing
      INNOTECH DISTRIBUTORS PRIVATE LIMITED U74899DL1993PTC051979 Director 1994-07-25 Ongoing
      STATUS TRADE AND SERVICES PRIVATE LIMITED U74899DL1993PTC052206 Director - 2008-09-18
      VIKRAM PLANTATIONS PRIVATE LIMITED U74899DL1993PTC052215 Director 2015-01-05 Ongoing
      MISSION TRADING PRIVATE LIMITED U74899DL1993PTC052343 Director - 2008-09-18
      NIGHTINGALE PROPERTIES PRIVATE LIMITED U74899DL1993PTC052568 Director - 2008-09-18
      MAKERS AGENCIES PRIVATE LIMITED U74900DL1993PTC052293 Director 2014-10-18 Ongoing
      Other Directorships of AKSHAY MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      WE GATHER EVENTS LLP AAZ-3462 Designated Partner 2021-11-03 Ongoing
      UCAN INFRABUILD PRIVATE LIMITED U70100DL2013PTC262464 Additional Director - 2015-09-30
      UCAN INFRABUILD PRIVATE LIMITED U70100DL2013PTC262464 Director 2015-09-30 Ongoing
      SWASTIK DAIRIES PRIVATE LIMITED U74899DL1993PTC052204 Director 2023-05-24 Ongoing

      CIN Company Name Company Address
      AAG-2997 MARUBI TRANSWORD BUSINESSES LLP HOUSE NO-2155, 2ND FLOOR, NEAR AGGARWAL SWEETS KINGSWAY CAMP, OUTRAM LANE DELHI, Delhi, India - 110009
      U51101DL2015PTC281919 MARUBI TRANSWORD BUSINESSES PRIVATE LIMITED HOUSE NO: 2155, 2ND FlOOR, NEAR AGGARWAL SWEETS KINGSWAY CAMP, OUTRAM LANE , DELHI, Delhi, India - 110009
      U70100DL2013PTC262464 UCAN INFRABUILD PRIVATE LIMITED HOUSE NO 2155, 2ND FLOOR NEAR AGGARWAL SWEETS, OUTRAM LANE, KINGS WAY KAMP , NEW DELHI, Delhi, India - 110009
      U46497DL2023PTC411141 TRUEGLAM PHARMACEUTICALS PRIVATE LIMITED House No 1964/7, 3rd Floor, Kingsway Camp, Outram Line,Landmark Near Hari Mandir Delhi,Delhi,North West Delhi,Delhi,110009-India
      U86909DL2023PTC420252 UMEED DIGITAL HEALTH PRIVATE LIMITED House No. 1840, Outram Lines,,Kingsway Camp,Delhi,North West Delhi,Delhi,110009-India
      U62013DL2024PTC432110 COSTRINGS TECHNOLOGY PRIVATE LIMITED HOUSE NO. 2222, 1ST FLOOR,KINGSWAY CAMP,OUTRAM LINE,Delhi,North West Delhi,Delhi,110009-India
      U70109DL2022PTC398231 KINGSFORT SERVICES PRIVATE LIMITED HOUSE NO 2217, GROUND FLOOR, KINGSWAY CAMP OUTRAM LINE LANDMARK MCD PARK,DELHI,North Delhi,Delhi,110009-India
      ACG-4740 DYNAMIC EFFORTS LLP Shop no.9, Street no. Edward Lane,Kingsway Camp City, Delhi,Delhi,North West Delhi,Delhi,India-110009
      U56210DL2024PTC429847 ABSOLUTE OCCASIONS PRIVATE LIMITED HOUSE NO. 2074 1st FLOOR,OUTRAM LINE DELHI-110009,Delhi,North West Delhi,Delhi,110009-India
      ACH-5548 TUSHKA ENTERPRISES LLP HOUSE NO 339 PLOT NO. 339 KH NO. 159 PARKING FLOOR,STREET NO.1, NIRANKARI COLONY, DELHI-110009,Delhi,North West Delhi,Delhi,India-110009
      U72200DL1993PTC197045 EPIC SOFTWARE PVT LTD 2155, OUTRAM LANE KINGSWAY CAMP, , DELHI, Delhi, India - 110009
      AAB-0034 DEVICEINT STILE LLP HOUSE NO 2389, GROUND FLOOR HUNDON LANE, KINGSWAY CAMP DELHI, Delhi, India - 110009
      U51397DL2008PTC175686 RADIANT SPINAL THERAPY PRIVATE LIMITED HOUSE NO. 1711, 2ND FLOOR OUTRAM LINE, KINGSWAY CAMP , DELHI, Delhi, India - 110009
      U72900DL2017PTC318608 GROWTH DIGITAL SERVICES PRIVATE LIMITED HOUSE NO.2155, , LANDMARK NN OUTRAM LINE , NEW DELHI, Delhi, India - 110009
      U17297DL1991PTC043810 JAGDISH FURNISING PRIVATE LIMITED H No 1980, Ground Floor, Outram Lane Kingsway Camp, GTB Nagar , Delhi, Delhi, India - 110009
      U35990DL2013PTC247456 ANGAD INDUSTRIES PRIVATE LIMITED HOUSE NO.2556,SECOND FLOOR HUDSON LANE,KINGSWAY CAMP , NEW DELHI, Delhi, India - 110009
      U55209DL2021PTC386818 BEING BHARAT HOSPITALITY PRIVATE LIMITED House No. 2590, Ground Floor Hudson Lane, Kingsway Camp , NewDelhi, Delhi, India - 110009
      U55101DL2021PTC386882 OSRJ FOOD AND ENTERTAINMENT PRIVATE LIMITED House No. 2590, Ground Floor Hudson Lane, Kingsway Camp , NewDelhi, Delhi, India - 110009
      U24303DL2022PTC394383 GEMINI SPECIALITIES PRIVATE LIMITED HOUSE NO. 2154, 1ST FLOOR, KINGSWAY CAMP OUTRAM LINE, LAND MARK NA , DELHI, Delhi, India - 110009
      AAI-0182 HR HOPEHEAVEN LLP HOUSE NO 1792-1793, BASEMENT FLOOR, KINGSWAY CAMP, OUTRAM LINE, LANDMARK NA NEW DELHI, Delhi, India - 110009
      U01110DL2017PTC327587 URB KYAARI PRIVATE LIMITED HOUSE NO 2120, 3RD FLOOR, OUTRAM LINES NEAR KINGSWAY CAMP GTB NAGAR , DELHI, Delhi, India - 110009
      AAJ-9110 SHIV KUMARI FOODS & HOSPITALITY LLP House No 2528 Floor 1st Kingsway Camp, Landmark Near NDPL office Hudson Lane New Delhi, Delhi, India - 110009
      U36942DL2021PTC380917 SRT TOYS PRIVATE LIMITED House No 2105, 1st Floor, Kingsway Camp Guru Teg Bahadur Nagar Outram Line City , Delhi, Delhi, India - 110009
      U85300DL2022NPL407152 IUNHR FOUNDATION House No 1964/1 3rd Floor Kingsway Camp Outram Line Landmark Near Hari Mandir , Delhi, Delhi, India - 110009
      U74999DL2017PTC326232 HOXIDAY TOUR & TRAVELS PRIVATE LIMITED HOUSE NO 2032,FRONT PORTION,GROUND FLOOR OUTRAM LINE KINGSWAY CAMP, NR FAIR PRISE , NEW DELHI, Delhi, India - 110009
      U92120DL2015PTC275589 BMR ENTERTAINMENT PRIVATE LIMITED H.No. 1895, Ist Floor, Poolwari Block, Outram Lane, Kingsway Camp, Near Hari Ma ndir , New Delhi, Delhi, India - 110009
      U70200DL2015PTC281608 CHINAZ REAL ESTATE PRIVATE LIMITED HOUSE NO. 1512, K W CAMP OUTRAM LINE DELHI-110009 , DELHI, Delhi, India - 110009
      U72200DL2015PTC276750 INNATUS CURO SOFTWARE PRIVATE LIMITED 1932, GROUND FLOOR, KINGSWAY CAMP, OUTRAM LANE,DELHI-110009 , NEW DELHI, Delhi, India - 110009
      U70102DL2014PTC272027 SHIVPURI BUILDSPACE PRIVATE LIMITED HOUSE NO. 1512 K W CAMP OUTRAM LINE NEW DELHI-110009 , DELHI, Delhi, India - 110009
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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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