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  • Complaints
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  • Charges
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MAHARANI COLLECTIONS LLP

LLPIN: AAN-0019 As on: 2026-07-13

MAHARANI COLLECTIONS LLP (LLPIN: AAN-0019) is a Limited Liability Partnership firm incorporated on 20 Jul 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAHARANI COLLECTIONS LLP are HARISH CHANDER, SHIVAM MALIK, and SUNDARAM MALIK.

MAHARANI COLLECTIONS LLP's LLP Identification Number is (LLPIN)AAN-0019. Its Email address is [email protected] and its registered address is 10-13, FIRST FLOOR, ESPLANADE ROAD, CHANDNI CHOWK, NEW DELHI-110006 NEW DELHI, Delhi, India - 110006

Current status of MAHARANI COLLECTIONS 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 MAHARANI COLLECTIONS 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 MAHARANI COLLECTIONS
DIN Director Name Designation Appointment Date
02647122 HARISH CHANDER Designated Partner 2018-07-20
08482331 SHIVAM MALIK Designated Partner 2019-06-14
08672790 SUNDARAM MALIK Designated Partner 2020-01-20
Past Directors & Key Managerial Personnel of MAHARANI COLLECTIONS
DIN Director Name Designation Appointment Date Cessation
08125679 SANJAY JAIN Designated Partner - 2020-01-20
Other Directorships of HARISH CHANDER
Company Name CIN Designation Appointment Date Cessation
S.R.S. CREATIONS LLP AAL-9752 Partner 2018-02-09 Ongoing
SHIVAM SUNDERAM EXIM LLP AAL-9899 Designated Partner 2018-02-12 Ongoing
S.R.S. CREATIONS PRIVATE LIMITED U18109DL2010PTC200117 Additional Director - 2017-04-20
SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Additional Director - 2009-05-21
SHIVAM SUNDERAM EXIM PRIVATE LIMITED U51311DL2002PTC114448 Director - 2018-02-11
MAHARANI GEMS PRIVATE LIMITED U74999DL1998PTC096516 Director - 2010-07-16
CDHC JEWELLERS PRIVATE LIMITED U74999DL2017PTC321268 Director 2017-07-26 Ongoing
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
QUICK INFO SERVICES PRIVATE LIMITED U72900DL2015PTC277735 Additional Director - 2018-05-18
Other Directorships of SHIVAM MALIK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNDARAM MALIK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51311DL1998PTC094084 SUNRISE TEX FAB PRIVATE LIMITED 615/107,FIRST FLOOR, GALI SHANTEJHWAR KATRA NEEL CHANDNI CHOWK,DELHI , NEW DELHI, Delhi, India - 110006
U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006
U19201DL2018PTC342783 GLOBALEARTH OIL PRIVATE LIMITED Shop No 5-6, Ground Floor, 1972-73, Katra Khushal Rai, Kinari Baazar, Chandn,i Chowk,,New Delhi,New Delhi,Delhi,110006-India
U45400DL2011PTC216426 U.V. BUILDCON (INDIA) PRIVATE LIMITED 1139, FIRST FLOOR, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74900DL2013PTC253348 GAUTAM SEHGAL & CO. PRIVATE LIMITED 399, FIRST FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U80904DL2013PTC253705 VIVAN VENTURES PRIVATE LIMITED 5473/75, FIRST FLOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U18101DL2005PTC136093 CHARMING COTTONS PRIVATE LIMITED 402-405 FIRST FLOORMAIN ROAD CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAY-5262 ESS AAR MOULDERS LLP 418/3, F/F, Esplanade Road, Chandni Chowk New Delhi, Delhi, India - 110006
U74899DL1994PTC058529 WEDDING SAREES INDIA PRIVATE LIMITED IST FLOOR, 56, MAIN ROAD CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U18101DL1998PTC095948 NOVELTY CREATIONS PRIVATE LIMITED. 1855 IST FLOOR 1855 MAIN ROAD,CHANDNI CHOWK, , NEW DELHI, Delhi, India - 110006
U34300DL2003PTC121661 ESS AAR MOULDERS PRIVATE LIMITED 418/3, F/F, Esplanade Road, Chandni Chowk, , New Delhi, Delhi, India - 110006
U31401DL2013PTC254130 LITE JUNCTION PRIVATE LIMITED 1879/12/ FIRST FLOOR BHAGIRATH PALACE, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U52603DL2019PTC349530 JOYTEK ELECTRONICS PRIVATE LIMITED 418/3 F/F, Esplanade Road, Chandni Chowk, , NEW DELHI, Delhi, India - 110006
U51909DL2017PTC319791 GIFTING CONCEPTS PRIVATE LIMITED 418/3, F/F, Esplanade Road, Chandni Chowk, , New Delhi, Delhi, India - 110006
U18101DL2005PTC134420 MITTAL CREATIONS PRIVATE LIMITED 625 FIRST FLOOR GALI GHANTESHWAR KATRA NEET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1993PTC054242 KEMIKA PHOTO PRODUCTS PRIVATE LIMITED 14/V, 3RD FLOOR, MAIN ROAD, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U74899DL1994PTC063668 SHRI KANHIYA FABRICS PRIVATE LIMITED 938, FIRST FLOOR , KUCHA KABUL AVTAR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
U52599DL2012PTC234952 VAYU AGENCIES PRIVATE LIMITED SHOP NO.129, FIRST FLOOR, AMAR MARKET GALI KUNJAS, DARIBA KALAN, CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
AAI-1810 NAVYA GRAIN PROCESSORS LLP 3997-98, First Floor, Plot No. 15, Naya Bazar, Chandni Chowk, Opp. State Bank of Masoor, New Delhi, Delhi, India - 110006
AAK-4136 RCJ FASHIONS LLP 402-405,1ST FLOOR, MAIN ROAD, CHANDNI CHOWK,,NEW DELHI,North Delhi,Delhi,India-110006
U51103DL2008PTC178285 VISHAL INDUSTRIAL AGENCIES PRIVATE LIMITED 2880/10 FIRST FLOOR, SIRKIWALAN HAUZ QAZI, DELHI , NEW DELHI, Delhi, India - 110006
U52590DL2018PTC341447 AAKRISHT VARNA INDIA PRIVATE LIMITED 552,F/F ESPLANADE ROAD , CHANDANI CHOWK DELHI, , NEW DELHI, Delhi, India - 110006
ACI-9937 YUVA EXIM LLP SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006
U74900DL2011PTC226912 IGNITE MINDS LEARNING AND DEVELOPMENT PRIVATE LIMITED 586/8, 2nd Floor, Gali Ghanteshwar, Katra Neel, Chandni Chowk, Delhi - 11001 6 , new Delhi, Delhi, India - 110006
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
AAM-5584 RIDDHIMA CHAIN AND JEWELLERY LLP 1164 IInd Floor, Kucha Mahajani, Chandni Chowk New Delhi-110006 Delhi, Delhi, India - 110006
U51109DL2008PTC434001 AGRAWAL LEGACY JEWELLERS PRIVATE LIMITED 1169-A SECOND FLOOR KUCHA MAHAJANI,CHANDNI CHOWK AREA NEW DELHI,Delhi,North Delhi,Delhi,110006-India
U45201DL1985PTC020105 MANOJ CONSTRUCTIONS PRIVATE LIMITED 418/31, 1st FLOOR, CYCLE MARKET, ESPLANADE ROAD CHANDNI CHOWK, DELHI- 110006 , DELHI, Delhi, India - 110006
U70200DL2011PTC228725 CHANDIWALE BUILDERS & REALTORS PRIVATE LIMITED 1471/2, FIRST FLOOR FOUNTAIN CHOWK, CHANDANI CHOWK , NEW DELHI, Delhi, India - 110006

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

  • Email ID
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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

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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