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      • Complaints
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      MAURO TRADERS LLP

      LLPIN: AAQ-8914 As on: 2026-07-13

      MAURO TRADERS LLP (LLPIN: AAQ-8914) is a Limited Liability Partnership firm incorporated on 24 Oct 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAURO TRADERS LLP are MURTUZA SHABBIR JAMNAGARWALA, and AAKASH NAGESH MAHINDRAKAR.

      MAURO TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-8914. Its Email address is [email protected] and its registered address is 2420, EAST STREET, GULMOHOR APARTMENT, SHOP NO. 21 A, PUNE, Maharashtra, India - 411001

      Current status of MAURO 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 MAURO 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 MAURO TRADERS
      DIN Director Name Designation Appointment Date
      08595817 MURTUZA SHABBIR JAMNAGARWALA Designated Partner 2019-10-24
      08595818 AAKASH NAGESH MAHINDRAKAR Designated Partner 2019-10-24
      Past Directors & Key Managerial Personnel of MAURO TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MURTUZA SHABBIR JAMNAGARWALA
      Company Name CIN Designation Appointment Date Cessation
      SUNHALO HOSPITALITY LLP ABB-4946 Partner 2022-06-24 Ongoing
      RUKAK INVESTMENTS PRIVATE LIMITED U65999MH1994PTC081430 Additional Director - 2022-09-30
      RUKAK INVESTMENTS PRIVATE LIMITED U65999MH1994PTC081430 Director 2022-03-28 Ongoing
      Other Directorships of AAKASH NAGESH MAHINDRAKAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAR-7750 DESI PARADISE GLOBAL LLP 2420, EAST STREET, SHOP NO 17, GULMOHOR APARTMENT PUNE, Maharashtra, India - 411001
      U74120PN2010PTC137301 UTTAM FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED Shop No.21, Gulmohar Apartment, 2420 Gen. Thimayya Road, East Street, Ca mp, , Pune, Maharashtra, India - 411001
      AAZ-4497 FINZEO VENTURES LLP 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp Pune, Maharashtra, India - 411001
      U65999PN2021PTC205129 FINZEO CAPITAL PRIVATE LIMITED 2420 East Street, Gulmohar Apartment, Shop No. 20, Camp , Pune, Maharashtra, India - 411001
      U47912PN2025OPC241153 HYDERZIPCON (OPC) PRIVATE LIMITED SHOP NO-A31 VIRWANI PLAZA,11 EAST STREET 1ST FLOOR,Pune City,Pune,Maharashtra,411001-India
      AAG-4766 SAI SARVANAN DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
      AAG-4768 SUBJEEV DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
      AAG-5296 SAI PRATIBHA DEVELOPERS LLP Shop No. 29, East Street Galleria, 2421, East Street, Pune Camp, Pune, Maharashtra, India - 411001
      U65990PN2016PLC167128 KIFAAYAT NIDHI LIMITED Shop No.- 1A, Plot No. 5 Ratan Villa Apartment, SR No. 2A/1 , Pune, Maharashtra, India - 411001
      U74900PN2015OPC155106 SHARP FORENSICS PRIVATE LIMITED (OPC) SHOP NO G-12, CTS NO. 21/2, SR. NO. 49-A, 471-A, ASHOKA MALL, UPPAR GROUND FLOOR, BUND GA RDEN ROAD , PUNE, Maharashtra, India - 411001
      AAQ-4644 CREST MOTORSPORTS LLP 2420 EAST STREET,GULMOHAR APARTMENT,FLAT NO 303 PUNE, Maharashtra, India - 411001
      AAT-6723 EVOLVEWAYS TECHNOLOGIES LLP Shop No.28, 2420, East Street, Gulmohar Apartments, Pune, Maharashtra, India - 411001
      U01100PN2016PTC166141 AL-ARAFATH GLOBAL PRIVATE LIMITED 2420, FLAT NO 303, GULMOHAR APARTMENT EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001
      U36999PN2022PTC215540 OUTDO FURNISHINGS PRIVATE LIMITED OFFICE NO. 101 & 102, GULMOHAR APARTMENT EAST STREET, 2420 GENERAL THIMMAYA ROAD, , PUNE, Maharashtra, India - 411001
      U78100PN2025PTC248744 KILOFITNESS PRIVATE LIMITED SHOP NO 3 SR NO 43A/5A 43,43A/5A 43 A/5B ASEEM,Pune City,Pune,Maharashtra,411001-India
      ACA-0767 Zirconia Ventures LLP Office No. 82-A, 1st Floor, East Street Galleria2421- East Street, Opp. Bombay Garage, Camp Pune City, Maharashtra, India - 411001
      ABZ-9747 NYLA HOMES LLP Shop No 7, Ground Floor, Kumar Place, S No 2408Gen Thimmayya Road, East Street, Pune Pune City, Maharashtra, India - 411001
      U25199MH1992PTC066915 PATNI FOAMS PVT LTD SHOP NO.12, CHETANA APARTMENT, 2423, EAST STREET, SAIFEE LANE, , PUNE, Maharashtra, India - 411001
      U67190PN2006PTC021821 RELIABLE FINANCIAL SERVICES AND SOLUTIONS PRIVATE LIMITED SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 , PUNE, Maharashtra, India - 411001
      U74999PN2018NPL236489 HEALTH WITHIN REACH FOUNDATION Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India
      U46909PN2023PTC221131 YUMA SOURCING PRIVATE LIMITED S.No. CTS 15A 15/7 15, Plot No. B-8 9,,shop No. 8A, Grd. Floor, Koregaon Road,Pune City,Pune,Maharashtra,411001-India
      U74909PN2023PTC219727 CADY RENEWTECH INDIA PRIVATE LIMITED SHOP NO. A/8, GROUND FLOOR, PARMAR TRADE CENTRE,,A WING, CTS NO. 10, 10/A, CONNOUGHT ROAD, SADHU WASWANI CHOWK,,Pune City,Pune,Maharashtra,411001-India
      U01110PN2020PTC197267 PINGORI FARMERS PRODUCER COMPANY LIMITED 2418, EAST STREET CAMP OFFICE NO 3A WING NO- 2 , PUNE, Maharashtra, India - 411001
      U74140PN2005PTC021204 CORPORATE MANAGEMENT DEVELOPMENT PRIVATE LIMITED SHOP NO. 2 & 3, EAST STREETGALLERIA, 2421 EAST STREET, CAMP, , PUNE, Maharashtra, India - 411001
      U72200PN2017FTC172010 ORIS TECHNOLOGIES INDIA PRIVATE LIMITED Office No 207, Second Floor,City Tower, Sr.No.347B 347-A/3C/1A/1&348/1/2A,Street No.17,Boat Club Road , Pune, Maharashtra, India - 411001
      U55101PN2021PTC201194 HOME CHEFS HOSPITALITY PRIVATE LIMITED Shop No. G 12, CTS No. 21/2, 471-A, Ashoka Mall, Upper Ground Floor , Pune, Maharashtra, India - 411001
      AAC-4219 PARKONS ESTATE LLP HOUSE NO. 2407, 2ND FLOOR, FLAT NO. 30, UNITED APARTMENT CO-OP HOUSING SOCIETY,EAST STREET Pune, Maharashtra, India - 411001
      U62013PN2025PTC239633 STUDIO HUE PRIVATE LIMITED 2423 EAST STREET CHETANA,APTS SHOP NO 9,Pune City,Pune,Maharashtra,411001-India
      ACF-0005 KETAKI RISEUP LLP office no.8,Bharat Arcade,2394A, East Street,,Pune City,Pune,Maharashtra,India-411001
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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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