MAAISHA IMPEX LLP (LLPIN: AAT-4823) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAAISHA IMPEX LLP are GAURAV VINODKUMAR TIBREWALA, and SURBHEE GAURAV TIBREWALA.
MAAISHA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
MAAISHA IMPEX LLP's LLP Identification Number is (LLPIN)AAT-4823. Its Email address is [email protected] and its registered address is B 207,D1,RADHA GRAM(KAVERI SOCIETY), VAKOLA BRIDGE,NEAR DHOBIGHAT,SANTACRUZ EAST,MUMBAI MUMBAI, Maharashtra, India - 400055
Current status of MAAISHA IMPEX LLP is - Active.
| LLP Identification Number | AAT-4823 |
| Name | MAAISHA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-24 |
| Age of Company | 4 years, 6 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAAISHA IMPEX LLP |
| AAT-4823 |
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Get a list of all litigations MAAISHA IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAAISHA IMPEX. This report helps you understand the risk associated in dealing with MAAISHA IMPEX and its Directors better.
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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 MAAISHA IMPEX 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07150371 | GAURAV VINODKUMAR TIBREWALA | Designated Partner | 2020-08-24 |
| 08845502 | SURBHEE GAURAV TIBREWALA | Designated Partner | 2020-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KGS JEWELS LLP | AAE-0152 | Designated Partner | 2015-05-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-5978 | KARMIC TOURS AND TRAVELS LLP | B-307, 3rd Floor, Friends Co-op HSG, Dhobighat, Vakola Bridge, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| AAR-4374 | EXPRESS DIGITECH LLP | Flat No. A, 101, Sagar Avenue 1, Dhobighat Road, Vakola Bridge, Santacruz East, Mumbai Suburbun, Mumbai, Maharashtra, India - 400055 |
| U19202MH2019PTC329136 | SQUIDS TRADERS PRIVATE LIMITED | B-2/7 Shivaji Nagar Vakola Bridge Santacruz East , MUMBAI, Maharashtra, India - 400055 |
| U29253MH2012PTC230210 | TRI-LOC FASTENERS PRIVATE LIMITED | B-1, CHHABRA INDUSTRIAL ESTATE, VAKOLA BRIDGE, SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| AAX-8385 | WORK SPEAR ONLINE VENTURES LLP | B 404, BANDHUTVA CHSL, VAKOLA BRIDGE, DATTA MANDIR ROAD, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U24110MH1972PTC015839 | RENO CHEMICALS PHARMACEUTICALS AND COSMETICS PRIVATE LIMITED | 6 B Shanti Nagar Vakola Santacruz East Near Asian Paint , Mumbai, Maharashtra, India - 400055 |
| U29199MH2006PTC165419 | CH EIGHT KARMA ENGINEERING PRIVATE LIMIT ED | 'KARMA HOUSE', 90-B, SHIVAJI ROAD, VAKOLA BRIDGE, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400055 |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| AAH-1204 | SPECTRUM INSURANCE MARKETING LLP | 105-A WING, SAMBHAV APT, CHATRAPATI SHIVAJI MARG, NEAR VAKOLA BRIDGE, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| AAL-5855 | KALE TECHNOVENTURES LLP | B/2, Om Chamunda Co Op Hsg Soc, Datta Mandir Road, Vakola Bridge, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAH-5353 | INDARRA CAPITAL LLP | B/901 CTS NO.3836 ARIHANT APARTMENT, VAKOLA BRIDGE CHHATRAPATI SHIVAJI MAHARAJ MARG,SANTACRUZ EAST Mumbai, Maharashtra, India - 400055 |
| AAR-0850 | SPECTRA GLOBAL SALES AND SERVICES MULTIT RADE LLP | RM 2, Navratna CHL, Waghri Wada, DM Road, Vakola Bridge, Near Panadevi Mandir,Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAF-6615 | PRALSON AMAP CAPITAL MANAGEMENT LLP | FLAT NO. 9/162, EKPRASTHA CO.H.SOC., MHB COLONY NEAR VAKOLA BRIDGE, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400055 |
| U20200MH2009PTC195279 | DIMPLE WOODCRAFT PRIVATE LIMITED | B-8, SANDHYA KIRAN, 1ST FLOOR, DATTA MANDIR ROAD, NEAR VAKOLA, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400055 |
| AAZ-3755 | RAINBOW SPORTS ACADEMY LLP | B 605 Shelton Co Op HSG Society LTD,Nehru road, Behind Citizens Bank,Vakola , SantacruzEast Mumbai, Maharashtra, India - 400055 |
| AAN-9035 | DR. RAUT'S ICPRM LLP | 101, Karlton Apts, B/H Vakola Masjid, Vakola Village Road, Santacruz East, Mumbai, Maharashtra, India - 400055 |
| AAX-4313 | HAPPY CURIOUS LAWYERS LLP | 102, CTS 2661 2670 ETC B W Village Kole Kalyan Vakola Santacruz near Vakola Church Mumbai, Maharashtra, India - 400055 |
| AAA-6538 | VIVA CAPITAL ADVISORS LLP | FLAT NO. 5, VAKOLA BRIDGE, PANKAJ SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| ACB-9591 | UBHARANEE RESTORATION & DEVELOPMENT LLP | 3-B, PANKAJ CHS LTD,VAKOLA, SANTACRUZ EAST, Mumbai, Maharashtra, India - 400055 |
| AAT-2431 | QUAY REPRESENTATIONS AND CONSULTING INDI A LLP | C 17 KUNJ VIHAR VAKOLA BRIDGE SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAF-6073 | QISSAGOI ENTERTAINMENT LLP | 8/156 CHAITANYA COLONY VAKOLA BRIDGE SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAY-6655 | L & K UV METALLIZING LLP | 401 SOLATIRE NEAR SONA HOSPITAL, VAKOLA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400055 |
| AAO-6745 | REALSQUARE REALTY AND INFRA LLP | B-602, Sarla Garden, Nehru Road, Vakola, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAZ-3686 | EPILOGUE ENTERTAINMENT LLP | B 804, LEGEND APARTMENT, ST. ANTHONY ROAD, VAKOLA, SANTACRUZ (EAST), MUMBAI, Maharashtra, India - 400055 |
| AAX-8632 | CONCEPT TRIP LLP | 13/15, Nimbalkar, Datta Mandir Road Vakola Bridge, Santacruz East Mumbai, Maharashtra, India - 400055 |
| AAU-2508 | HEXAGON SUPPLIES LLP | 801B, Fairmonts Palazzo, Dutta Mandir Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| AAU-5805 | SPEEDMAN PRINT & PACK LLP | Nanji Keshewaji Chawl, Near Vakola Bridge Neharu Road, Santacruz (E), Mumbai, Maharashtra, India - 400055 |
| U27300MH2019PTC334098 | KRISHITA METALS PRIVATE LIMITED | C8/9, SHIVAJI NAGAR VAKOLA BRIDGE SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U24239MH2004PTC145839 | OPTIC EYE CARE PRIVATE LIMITED | C-1 FLIGHT VIEWRADHA GRAM VAKOLA BRIDGE SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400055 |
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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.
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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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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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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 |
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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 |
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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 |
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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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