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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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MAULI ORGANIC FOOD SHOPEE LLP

LLPIN: AAT-6834 As on: 2026-07-13

MAULI ORGANIC FOOD SHOPEE LLP (LLPIN: AAT-6834) is a Limited Liability Partnership firm incorporated on 04 Sep 2020. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of MAULI ORGANIC FOOD SHOPEE LLP are DINESH MADHUKARRAO SURYAWANSHI, and PREETI DINESH SURYAWANSHI.

MAULI ORGANIC FOOD SHOPEE LLP's LLP Identification Number is (LLPIN)AAT-6834. Its Email address is [email protected] and its registered address is C3, SHRI RAMESHWAR PARK OFF DAMRE MARKET, SHASTRI NAGAR AKOLA, Maharashtra, India - 444001

Current status of MAULI ORGANIC FOOD SHOPEE 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 MAULI ORGANIC FOOD SHOPEE 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 MAULI ORGANIC FOOD SHOPEE
DIN Director Name Designation Appointment Date
08864058 DINESH MADHUKARRAO SURYAWANSHI Designated Partner 2020-09-04
08864059 PREETI DINESH SURYAWANSHI Designated Partner 2020-09-04
Past Directors & Key Managerial Personnel of MAULI ORGANIC FOOD SHOPEE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DINESH MADHUKARRAO SURYAWANSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREETI DINESH SURYAWANSHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABD-0561 D K SAKARKAR LLP C/o SHRI GAJANAN ANANDRAO CHOPADE, HOUSE NO. 2, NEW TAPADIA NAGAR,KHARAP ROAD, MISHRA LAYOUT, NAGAR AKOLA, AKOLA Akola, Maharashtra, India - 444001
ACN-7947 G B PATIL CONSTRUCTIONS LLP FLAT NO. 202, RAJVEE PARK,SAHAKAR NAGAR, AKOLA,Akola,Akola,Maharashtra,India-444001
ACT-3807 KRUSHI RAOSAHEB AGROTECH LLP C/O SHRI DILIP R MUNDE,SANT NAGAR OPP TTN AKOLA,Akola,Akola,Maharashtra,India-444001
U19203MH2024PTC436196 PRASHA BIOENERGY SOLUTIONS PRIVATE LIMITED THE G M D MARKET SOCIETY,RAM NAGAR SHOP NO41 AKOLA,Akola,Akola,Maharashtra,444001-India
U70102MH2015PTC265757 SHRINIVAS GIS & INFRALINK PRIVATE LIMITED DEVGIRI, PLOT NO. 15, SHASTRI NAGAR BEHIND GOVT MILK SCHEME, PUNDLIK NAGAR , AKOLA, Maharashtra, India - 444001
U43299MH2024PTC432809 KHAROTE REALTY PRIVATE LIMITED C/o Rushita Shailesh,Kharote, Shastri Nagar,,Akola,Akola,Maharashtra,444001-India
U01611MH2024PTC427165 GANRAJ AGRO PRODUCER COMPANY LIMITED Flat No303 Lilai Sankul 1,Shastri Nagar,Akola,Akola,Maharashtra,444001-India
U78300MH2024PTC425908 ROHMAN FACILITY MANAGEMENT PRIVATE LIMITED C/O SHRI SIDHARTHA LAHUJI,MEHGE NAGAR, KAULKHED,Akola,Akola,Maharashtra,444001-India
ACH-1071 RAAH WEALTH POCKET PRIME DISTRIBUTORS LLP C/o Vinay Thavrani, AMC Market, Dakshata Nagar Complex,Sindhi Camp,Akola,Akola,Maharashtra,India-444001
U92490MH2022PTC383014 TIMES OF WORLD BROADCAST PRIVATE LIMITED MOHMAYA PALACE, BABA HARDASRAM NAGAR SINDHI CAMP AKOLA Akola MH 444001 IN,AKOLA,Akola,Maharashtra,444001-India
AAD-2392 AKOLA RETAILERS FORUM LLP SHOP NO. 13, GMD MARKET RAM NAGAR, AKOLA, Maharashtra, India - 444001
U70109PN2022PTC214593 SBE HOMES PRIVATE LIMITED C/O SHRI ROHIT ASHOK KHOWAL BALAJI NAGAR , AKOLA, Maharashtra, India - 444001
U74999MH2021PTC374006 ANC AGRI NETWORK CONSULTANCY PRIVATE LIMITED SHRI LAXMAN GANPATRAO KSHIRSAGAR, KAADKI BK SHRIYA NAGAR , AKOLA, Maharashtra, India - 444001
U85191MH2015PTC266259 MUSKAAN DENTAL HOSPITAL PRIVATE LIMITED MEERA NIWAS NEAR WARHAD C.T.SCAN SHASTRI NAGAR , AKOLA, Maharashtra, India - 444001
U74999MH2018OPC303921 DIGGI BUCKET PROMOTIONS (OPC) PRIVATE LIMITED C/o SHRI CHANDRAKANT B MULE GURUKUL, AGASHE NAGAR , AKOLA, Maharashtra, India - 444001
U74999MH2021PTC372367 ASHMAN VENTURES PRIVATE LIMITED 116, 1st FLOOR, GMD MARKET JAWARAH NAGAR ROAD, CIVIL LINE , AKOLA, Maharashtra, India - 444001
U51909PN2020PTC195446 GROW PHARMACEUTICAL PRIVATE LIMITED SHOP NO.60,1ST FLOOR,G.M.D MARKET RAM NAGAR , AKOLA, Maharashtra, India - 444001
U31909MH2022PTC376112 NYANDEEP SOLUTION PRIVATE LIMITED C/O SHRI SANJAY P KULKARNI NEAR KHETAN NAGAR TELI SAMAJ MANGAL WAGMARE , AKOLA, Maharashtra, India - 444001
AAU-5324 KADALE-PATIL AGRO VENTURES LIMITED LIABI LITY PARTNERSHIP FLAT NO – 104 SHRI VINAYAK RESIDENCY FLAT NO 103 SANTOSH NAGAR TTN COLLAGE KHADKI AKOLA, Maharashtra, India - 444001
U74999MH2011PTC216825 GK 91 BIOECONOMY PRIVATE LIMITED FLAT NO.1 HARSH APARTMENT,NEAR GORE APARTMENT NO.2 SHASTRI NAGAR,BEHIND AKASHWANI , AKOLA, Maharashtra, India - 444001
U85191MH2011PTC223564 SERIMED HEALTHCARE PRIVATE LIMITED Shop No. 37, 1st Floor, GMD Market Near Sitla Mata Mandir, Ram Nagar , Akola, Maharashtra, India - 444001
ACV-2527 VORTEXIA SOLUTIONS LLP NR RENUKA APPT Tadpiya, Nagar,Akola, Maharashtra,Akola,Akola,Maharashtra,India-444001
U52109MH2023PTC398868 MAVIRAJA WAREHOUSING PRIVATE LIMITED C/o Shri Kunjbihari Raghunath Chandak, Bhagwat Plot, Akola 444001,Akola,Akola,Maharashtra,444001-India
ACU-9903 NATUREVILLE GREENSCAPES LLP PLOT NO 2B, SANTAJI NAGAR,RAVI NAGAR,Akola,Akola,Maharashtra,India-444001
U45200MH2025PTC442067 SGM AUTOMOTIVE SERVICES PRIVATE LIMITED C/oSuresh KWankhade,Menge,Nagar, Nr Khetan Nagar,Akola,Akola,Maharashtra,444001-India
U23209MH2021PTC360082 NIRMALAAN BIOFUELS PRIVATE LIMITED C/O SHRI PRALHAD KAKAD, DIST AKOLA CHIKHALGAON 444001 , AKOLA, Maharashtra, India - 444001
U01110MH2021PTC358619 RUDRAPRIY FARMER PRODUCER COMPANY LIMITED C/O SHRI PRALHAD KAKAD, DIST AKOLA CHIKHALGAON 444001 , AKOLA, Maharashtra, India - 444001
ACQ-9121 VASTUKARA REALITY LLP NEAR LADHNIA DP, OLD,KHETAN NAGAR, AKOLA,Akola,Akola,Maharashtra,India-444001
U01100MH2022PTC385005 SHRI SANT KACHARUJI MAHARAJ PRODUCER COMPANY LIMITED CO SHRI SHARAD GOVIND DESHMUKH, MHAISANG, AKOLA RURAL,AKOLA,Akola,Maharashtra,444001-India

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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