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      MAIQ INVESTMENT ADVISORS LLP

      LLPIN: AAQ-5616 As on: 2026-07-13

      MAIQ INVESTMENT ADVISORS LLP (LLPIN: AAQ-5616) is a Limited Liability Partnership firm incorporated on 17 Sep 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of MAIQ INVESTMENT ADVISORS LLP are ANILKUMAR R AGARWAL, RAJEEV CHATURVEDI, SHRUTI GAGAN CHATURVEDI, and SHWETA CHATURVEDI.

      MAIQ INVESTMENT ADVISORS 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 09 May 2024.

      MAIQ INVESTMENT ADVISORS LLP's LLP Identification Number is (LLPIN)AAQ-5616. Its Email address is [email protected] and its registered address is 714, Floor -7 , Plot 212, West Wing, Tulsiani Chambers, Free Press Journal Marg Mumbai, Maharashtra, India - 400021

      Current status of MAIQ INVESTMENT ADVISORS 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 MAIQ INVESTMENT ADVISORS 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 MAIQ INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date
      00056112 ANILKUMAR R AGARWAL Partner 2021-12-14
      06504628 RAJEEV CHATURVEDI Designated Partner 2019-09-17
      07144431 SHRUTI GAGAN CHATURVEDI Partner 2021-12-14
      07743690 SHWETA CHATURVEDI Designated Partner 2019-09-17
      Past Directors & Key Managerial Personnel of MAIQ INVESTMENT ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      06890879 RAVI KUMAR CHATURVEDI Designated Partner - 2024-06-01
      07743690 SHWETA CHATURVEDI Partner - 2024-05-31
      Other Directorships of ANILKUMAR R AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GEECEE COMTRADE LLP AAO-1885 Designated Partner 2019-02-01 Ongoing
      RIAN TRADING & ADVISORY SERVICES LLP AAP-6660 Designated Partner 2019-06-18 Ongoing
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Additional Director - 2019-09-24
      GEECEE BUSINESS PRIVATE LIMITED U45400MH2006PTC164679 Director 2019-09-24 Ongoing
      ANTIQUE STOCK BROKING (IFSC) LIMITED U65100GJ2016PLC094531 Director - 2017-08-24
      FOUR DIMENSIONS CAPITAL MARKETS PRIVATE LIMITED U65990MH1995PTC088410 Director - 2007-12-07
      ITI GILTS LIMITED U67100MH2016PLC272339 Additional Director - 2016-09-30
      ITI GILTS LIMITED U67100MH2016PLC272339 Director - 2017-08-23
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Director - 2014-04-01
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Nominee Director - 2008-07-30
      ANTIQUE STOCK BROKING LIMITED U67120MH1994PLC079444 Whole-time director - 2014-03-15
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Additional Director - 2012-09-29
      ANTIQUE CAPITAL MARKETS PRIVATE LIMITED U67190MH2008PTC178649 Director 2012-09-29 Ongoing
      ANTIQUE SECTRADE PRIVATE LIMITED U67190MH2013PTC243614 Director 2013-05-25 Ongoing
      FOUR DIMENSIONS SECURITIES (INDIA) LIMITED U74999MH1985PLC034989 Director - 2009-11-27
      Other Directorships of RAJEEV CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      SVK MOTORS PRIVATE LIMITED U50102MH2013PTC241774 Director - 2022-11-25
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2015-09-29
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2015-12-30
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2020-11-16
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2023-11-13
      RENOVA-IT COMMUNICATIONS PRIVATE LIMITED U74999MH2011PTC224231 Additional Director - 2014-01-24
      Other Directorships of RAVI KUMAR CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      COLORADO CORPORATE ADVISORS LLP AAH-5838 Designated Partner 2020-11-09 Ongoing
      ORGANICK HERBALS LLP AAQ-3475 Designated Partner 2024-01-09 Ongoing
      SHANIKA ADVISORS LLP ABA-6761 Designated Partner 2022-02-17 Ongoing
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Additional Director - 2014-09-13
      ARONI COMMERCIALS LIMITED L74999MH1985PLC035047 Director - 2015-02-13
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Additional Director - 2019-09-30
      STYLEGENIE DIGITAL PRIVATE LIMITED U51909DL2011PTC212095 Director - 2019-12-26
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2022-09-30
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2023-02-20
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2016-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director 2016-09-30 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Whole-time director - 2021-12-01
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2021-09-30
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2024-02-07
      ANTIQUE FINSEC PRIVATE LIMITED U67190MH2008PTC183270 Director 2022-08-13 Ongoing
      Other Directorships of SHRUTI GAGAN CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-10
      MORISH TECHNOLOGIES LLP AAD-7632 Partner 2015-04-15 Ongoing
      MORISH BUSINESS MANAGEMENT CORP LLP AAE-7855 Partner 2015-09-21 Ongoing
      CHATURVEDI & SHAH CONSULTING LLP AAE-8287 Designated Partner 2020-09-30 Ongoing
      A TO Z BROKING SERVICES LLP AAG-0422 Partner 2020-07-20 Ongoing
      A TO Z BROKING SERVICES LLP AAG-0422 Partner - 2016-09-29
      PRADEEP SANDEEP CORPORATE ADVISORS LLP AAG-0683 Designated Partner 2016-03-29 Ongoing
      FICOM ADVISORY LLP AAJ-0206 Designated Partner - 2019-06-17
      ORGANICK HERBALS LLP AAQ-3475 Designated Partner - 2024-01-13
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Additional Director - 2019-09-30
      MAYOS GO GREEN PRIVATE LIMITED U01400MH2009PTC197904 Director - 2023-03-29
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Additional Director - 2017-09-30
      CHATURVEDI AGRICULTURE PRIVATE LIMITED U01400MH2011PTC222407 Director - 2023-03-29
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Additional Director - 2019-09-30
      A TO Z PLANTS PRIVATE LIMITED U01403MH2011PTC222352 Director - 2023-03-29
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2020-12-31
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2022-10-06
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Additional Director - 2017-09-30
      KAMVAN CONSTRUCTION PRIVATE LIMITED U65990MH1990PTC056667 Director - 2023-03-29
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Additional Director - 2019-09-30
      CESTRUM INVESTMENT BROKER PRIVATE LIMITED U67100MH2010PTC210456 Director - 2023-03-22
      PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Additional Director - 2020-12-31
      PRADEEP SANDEEP REALTIES PRIVATE LIMITED U70100MH2011PTC215692 Director 2020-12-31 Ongoing
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Additional Director - 2017-09-30
      ANGULARITY REALTIES PRIVATE LIMITED U70102MH2011PTC213786 Director - 2023-03-29
      Other Directorships of SHWETA CHATURVEDI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-19
      FICOM ADVISORY LLP AAJ-0206 Designated Partner - 2019-06-17
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Additional Director - 2018-09-29
      AGELESS CAPITAL AND FINANCE PRIVATE LIMITED U65923MH2014PTC253948 Director - 2022-12-12
      ALDESTINO INFOCONS PRIVATE LIMITED U72900MH2019PTC319283 Additional Director 2019-12-05 Ongoing

      CIN Company Name Company Address
      AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
      U91100MH2012NPL227396 INDO USA TRAVEL ASSOCIATION West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point , Mumbai, Maharashtra, India - 400021
      U51101MH2013PTC242116 FORESIGHT BULLION INDIA PRIVATE LIMITED 717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2018PTC306429 KINZOKU KAGAMI TECHNOLOGY AND EXPORTS PRIVATE LIMITED 712 FLOOR-7, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT , Mumbai, Maharashtra, India - 400021
      U74999MH2014PTC255705 IMPERIAL VALUE SERVICES PRIVATE LIMITED 719, FLOOR 7TH, PLOT - 212, WEST WING,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIM AN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2018PTC312173 AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      ACF-8617 MYINSPHERE MENTAL GYM SERVICES LLP 814, FLOOR-8, PLOT-212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG,,Mumbai,Mumbai,Maharashtra,India-400021
      ACH-1193 SABERMETRICS CONSULTING LLP 11, GROUND FLOOR, PLOT-212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG,,Mumbai,Mumbai,Maharashtra,India-400021
      ACL-3162 FERMET IMPEX (INDIA) LLP 618 FLOOR 6TH PLOT 212 WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACJ-3454 ASHRAYA INFRACON LLP 609, FLOOR -6, PLOT NO. 212, WEST WING TULSIANI CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      ACK-1050 STRATEGIC CONSULTANCY AND RESOLUTIONS LLP 11, FLOOR - GRD, PLOT - 212, WEST WING,,TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
      U85310MH2017PTC298266 VISSCO HEALTHCARE PRIVATE LIMITED 516, 5TH FLOOR, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, , Mumbai, Maharashtra, India - 400021
      U15400MH2012PTC281180 PARAM FOOD INDUSTRIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U01409MH2010PTC283684 AGRO TRADE TECHNOLOGIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U32204MH1994PTC281831 RUCHI INFOTECH PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72300MH1998PTC200508 SKORYDOV SYSTEMS PRIVATE LIMITED 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH2005PTC283685 RUCHI STOCK AND SECURITIES PRIVATE LIMITED 611,Floor-6,Plot-212,West Wing,Tulsiani Chambers Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U74140MH1996PTC097010 SAI TAXHELP PRIVATE LIMITED 410, FLOOR-4, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC264001 AVANTEE MEGA FOOD PARK PRIVATE LIMITED 611,Floor-6, Plot-212,West Wing,Tulsiani Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U51311MH1990PTC054920 DWARKADAS TRADING COMPANY PRIVATE LIMITED 808, Floor-8th, Plot-212, West Wing, Tulsiani Chambers Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
      AAS-2790 SOLEIFY CUSHIONING LLP 816 & 817, 8th Floor, Plot 212,West Wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
      U65923MH1996PLC104436 ALLIED INVESTIGATIONS LIMITED C N 11, GROUND FLOOR, TULSIANI CHAMBERS, WEST WING PLOT NO.212,FREE PRESS JOURNAL MARG, NAR IMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2015PTC264109 UNILIFT TURBO PRIVATE LIMITED 721, Floor - 7, Plot -212, East wing, Tulsiani Chambers, Free Press Journal Marg, Narim an Point , Mumbai, Maharashtra, India - 400021
      U74900MH2011PTC216521 URBAN PANDIT INFRA-CONSULTANTS PRIVATE LIMITED 203, FLOOR-2, PLOT-212, EAST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI-400021. , Mumbai, Maharashtra, India - 400021
      U67120MH1996PLC097931 SBI GILTS LIMITED IST FLOOR,TULSIANI CHAMBERS,WEST WING 212 FREE PRESS JOURNAL MARG,NARIMAN POIN T, , MUMBAI-400021, Maharashtra, India - 400021
      U34200MH1997PLC107466 NOVEL AUTOMATION LIMITED 316, FLOOR-3, PLOT NO-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIM AN POINT , MUMBAI, Maharashtra, India - 400021
      U66120MH2026PTC466539 FORESIGHTT FINTRADE PRIVATE LIMITED 5, FLOOR-GRD, PLOT-212, EAST WING, TULSIANI CHAMBERS,,FREE PRESS JOURNAL MARG,Mumbai,Mumbai,Maharashtra,400021-India
      AAQ-2901 CYCLAMEM EXPRESS LLP 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
      AAG-4550 IMPERIAL INSURANCE MARKETING LLP 719 FLOOR 7TH PLOT 212 WEST WING TULSIANI CHAMBERSFREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai, Maharashtra, India - 400021
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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

      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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