MAA VAISHNAVI COMMODITIES LLP
LLPIN: AAW-2335 As on: 2026-07-13
MAA VAISHNAVI COMMODITIES LLP (LLPIN: AAW-2335) is a Limited Liability Partnership firm incorporated on 09 Mar 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAA VAISHNAVI COMMODITIES LLP are ABHISHEK GUPTA, MANOJ SHARMA, VIVEK GUPTA, and AMIT RAJORIYA.
MAA VAISHNAVI COMMODITIES 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 20 May 2024.
MAA VAISHNAVI COMMODITIES LLP's LLP Identification Number is (LLPIN)AAW-2335. Its Email address is [email protected] and its registered address is FLAT.NO.207 DIVYAJYOTI MENSAN F BLOCK HARISHANKAR PURAM GWALIOR, Madhya Pradesh, India - 474001
Current status of MAA VAISHNAVI COMMODITIES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 MAA VAISHNAVI COMMODITIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAA VAISHNAVI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03373451 | ABHISHEK GUPTA | Designated Partner | 2023-01-23 |
| 08964323 | MANOJ SHARMA | Designated Partner | 2023-01-23 |
| 09098916 | VIVEK GUPTA | Designated Partner | 2021-03-09 |
| 10280724 | AMIT RAJORIYA | Partner | 2023-06-07 |
Past Directors & Key Managerial Personnel of MAA VAISHNAVI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI SHYAM COMMODITIES AND TRADERS LLP | AAW-2217 | Designated Partner | 2021-03-09 | Ongoing |
| HARDIK DISTRIBUTOR PRIVATE LIMITED | U14100MP2011PTC025206 | Director | 2011-01-18 | Ongoing |
| MIRSA POLY INTERNATIONAL PRIVATE LIMITED | U25209UP2019PTC124327 | Director | - | 2021-01-14 |
| SANVI DEVCON PRIVATE LIMITED | U45400MP2015PTC033771 | Director | 2015-01-29 | Ongoing |
| SHREE COMM TRADELINKS PRIVATE LIMITED | U51101CT2003PTC016156 | Director | - | 2019-12-20 |
| R & G COMMODITIES PRIVATE LIMITED | U51900MP2020PTC051696 | Director | 2020-07-04 | Ongoing |
| AGDP BUILDERS PRIVATE LIMITED | U70100DL2011PTC214311 | Additional Director | - | 2017-03-25 |
| S.G. AND A.G. DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050735 | Additional Director | - | 2014-09-30 |
| S.G. AND A.G. DEVELOPERS PRIVATE LIMITED | U70102UP2012PTC050735 | Director | 2014-09-30 | Ongoing |
Other Directorships of MANOJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMDEV DEVELOPERS LLP | AAW-1899 | Designated Partner | 2021-03-05 | Ongoing |
| DEV AASHNA LAND DEVELOPERS LLP | ABA-2191 | Designated Partner | 2024-06-21 | Ongoing |
| DEVSHREE BUILDWELL LLP | ACB-4054 | Designated Partner | 2023-05-30 | Ongoing |
| SHRI ACHALNATH BUILDERS LLP | ACE-2348 | Designated Partner | 2023-12-04 | Ongoing |
| JAI BHOLENATH INFRA DEVELOPERS AND PROJECTS LLP | ACE-3543 | Designated Partner | 2023-12-12 | Ongoing |
| ANANYA LAND DEVELOPER PRIVATE LIMITED | U45500MP2019PTC050488 | Director | 2020-11-21 | Ongoing |
| DEV KHUSHI DEVELOPERS PRIVATE LIMITED | U70109MP2020PTC054340 | Director | 2020-12-30 | Ongoing |
Other Directorships of VIVEK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT RAJORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NAVIN VILLAS LLP | AAZ-7124 | Designated Partner | 2023-08-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190MP2025PTC075377 | MADI AS INFINITY INS BROKER PRIVATE LIMITED | HOUSE NO: F- 42,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India |
| U66220MP2025PTC078656 | MADI AS INFNITY INSURANCE IMF PRIVATE LIMITED | C/O RAMA DEVI GUPTA HOUSE,NO F 42 HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India |
| U24233MP2014PTC032682 | JAITAL CHEMICALS PRIVATE LIMITED | F-318, HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474001 |
| U01131MP1999PLC013673 | A JAETAL FOOD AND CHEMICALS LIMITED | F-318 HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474001 |
| U47521MP2024PTC070800 | GOVARDHAN AND VRINDAVAN PRIVATE LIMITED | F-203 PITAMBARA APARTMENT,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India |
| U88900MP2024NPL070437 | LATE SHRI GHASIRAM RAMSEVAK LOHIYA EDUCATION, LITERACY & WELFARE FOUNDATION | F300/101, VASUNDHARA APT,,HARISHANKAR PURAM,Gird,Gwalior,Madhya Pradesh,474001-India |
| U50400MP2020PTC053243 | CLASSYRIDES PRIVATE LIMITED | D-15, HARISHANKAR PURAM COLONY LASHKAR WARD NO. 58 , GWALIOR, Madhya Pradesh, India - 474001 |
| U92490MP2019PTC049384 | KAASHVI SPORTS PRIVATE LIMITED | FLAT NO 08, DWARIKA APARTMENT BLOCK-D, AJAYPUR ROAD , GWALIOR, Madhya Pradesh, India - 474001 |
| U15520MP1994PTC008317 | M.P.WINE DISTRIBUTORS PRIVATE LIMITED | HARISHANKAR PURAM HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474001 |
| U46309MP2023PTC064910 | MAALIK POWER FOOD PRODUCTION AND DEVELOPMENT PRIVATE LIMITED | 1st Floor flat no 108,Sakshi Parl Sachin Marg, City Center Gwalior 474001,Gird,Gwalior,Madhya Pradesh,474001-India |
| U45200MP2013PTC031635 | VIJAYPRATAP SINGH CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 202 RAMA POINT JARI PATKA NO.-1 PHALKA BAZAR, LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U85320MP2017PTC043030 | DWARKA HEALTH INSTITUTE PRIVATE LIMITED | 732/1 Flat, Sindhi Colony, Tilak Nagar Zone/Ward No. 21/52, House No. 286 , Gwalior, Madhya Pradesh, India - 474001 |
| U70100MP2015PTC033768 | REALCARE INFRAHEIGHT INDIA PRIVATE LIMITED | E-33, HARISHANKAR PURAM LASHKAR GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U47734MP2021PTC056598 | EVITAS INNOVENTURES PRIVATE LIMITED | H-BLOCK 100/2 ADITYA PURAM NEAR IATS,Gwalior,Gwalior,Madhya Pradesh,474001-India |
| U01403MP2007PLC019983 | BNP INSURANCE AND INVESTMENT SERVICES INDIA LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHINDE KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U45200MP2009PLC022303 | BNP INDIA DEVELOPERS & INFRASTRUCTURE LIMITED | FLAT NO. 204,MID POINT COMPLEX,OPP. BHARAT TALKIES SHIRDI KI CHHAWANI LASHKAR, GWALIOR , GWALIOR, Madhya Pradesh, India - 474001 |
| U15311MP2011PTC025752 | KMV ROLLER FLOUR MILLS PRIVATE LIMITED | B-135 Harishankar Puram , Gwalior, Madhya Pradesh, India - 474001 |
| U45200MP2011PTC026790 | DKA HOUSING DEVELOPERS PRIVATE LIMITED | B-135 harishankar puram , Gwalior, Madhya Pradesh, India - 474001 |
| U56290MP2025PTC077924 | KUUNO INDUSTRIES PRIVATE LIMITED | Flat no 201,,gayatri apartment,Gird,Gwalior,Madhya Pradesh,474001-India |
| ABA-1521 | SHRI BAHUBALI REALTY LLP | D 19 20, Harishankar Puram LASHKAR GWALIOR, Madhya Pradesh, India - 474001 |
| U52291MP2024PTC069756 | SDJ TRAVEL SOLUTIONS PRIVATE LIMITED | FLAT NO. 201 SHIVA,MENSION, LAXMIGANJ,Gird,Gwalior,Madhya Pradesh,474001-India |
| U51909MP2018PTC046169 | KRISHNA FLEXIBLES PRIVATE LIMITED | D-15,16 HARISHANKAR PURAM , GWALIOR, Madhya Pradesh, India - 474001 |
| U28990MP2020PTC052543 | JAI SAIRAM PIPES PRIVATE LIMITED | F-44, Hari Shankar Puram, Lashkar, , Gwalior, Madhya Pradesh, India - 474001 |
| ABA-6009 | MSMN ENTERPRISES LLP | FLAT NO. 709, ADITYA RESIDENCY 2 MORAR GWALIOR, Madhya Pradesh, India - 474001 |
| AAK-9739 | EARTHWORM EDUCATION LLP | Flat No.104,Kashi Mansion Lalitpur Colony Gwalior, Madhya Pradesh, India - 474001 |
| U31300MP1960PTC000900 | GWALIOR ELECTRICAL INDUSTRIES PRIVATE LI MITED | INDUSTRIAL ESTATE, BLOCK NO.9-B, , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2000PTC014061 | SHRI BAHUBALI REALTY PRIVATE LIMITED | D-19-20, HARISHANKAR PURAM LASHKAR , GWALIOR, Madhya Pradesh, India - 474001 |
| U46497MP2024PTC073884 | GANC BIO HEALTHCARE PRIVATE LIMITED | FLAT NO 601, LOTUS VILLA,CITY CENTRE,Gird,Gwalior,Madhya Pradesh,474001-India |
| U52310MP2008PTC021228 | UA BIOTECH PRIVATE LIMITED | E-8, FLAT NO. 302 CHETAKPURI , GWALIOR, Madhya Pradesh, India - 474001 |
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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.
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.