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      • Complaints
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      M.A. MAHALAXMI TRADING LLP

      LLPIN: ABZ-1989 As on: 2026-07-13

      M.A. MAHALAXMI TRADING LLP (LLPIN: ABZ-1989) is a Limited Liability Partnership firm incorporated on 24 Nov 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      M.A. MAHALAXMI TRADING LLP's LLP Identification Number is (LLPIN)ABZ-1989. Its Email address is and its registered address is B-SH-02, Sarvoday B CHS LTD, Nr Holy Cross School,,B P Cross Road, Bhaindar East,,Thane,Thane,Maharashtra,India-401105

      Current status of M.A. MAHALAXMI TRADING 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 M.A. MAHALAXMI TRADING 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 M.A. MAHALAXMI TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of M.A. MAHALAXMI TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U81210MH2023PTC414490 VISVA KSHETRA SEVA PRIVATE LIMITED SH/A-001 Sarvodaya CHS Ltd, Beh Sagar Apt.,B.P Cross Lane No-4, Cabin Road, Bhaindar East,Thane,Thane,Maharashtra,401105-India
      AAO-7657 SKILLOCIAL LLP B-14 SAI SHIVAMRUT CHS.LTD B.P. CROSS RD. AMRUT NGR NO-2 TALAO ROAD NO-4 BHAINDAR EAST THANE, Maharashtra, India - 401105
      AAK-8707 GALLANT INDIA FILMS LLP B/117, BHARAT NAGAR NO.1 CHS LTD, B.P.CROSS ROAD NEAR SADURAM HOTEL, BHAINDER EAST THANE, Maharashtra, India - 401105
      U88100MH2024NPL427677 BHADRAKALI CHOBAL SATTA FOUNDATION 601MADHURAI CHS LTD CON.O,NR SAI B.H B P CROSS RD,Thane,Thane,Maharashtra,401105-India
      U72900MH2021PTC359885 CHOOSENEARBY TECHNOLOGY PRIVATE LIMITED B/001 OMKAR RESIDENCY CHS LTD, KHARI GAON, CABIN CROSS ROAD BHAINDAR EAST , Thane, Maharashtra, India - 401105
      U45400MH2011PTC224125 SASA PROJECTS PRIVATE LIMITED A-102, PRACHI CHS LTD, KHARIGAON, B P ROAD NR SATYANARAYAN MANDIR, BHAINDAR EAST , THANE, Maharashtra, India - 401105
      AAB-2744 EKVIRA ADVISORS LLP 4/104,Shalibhadra Nagar No- 4 CHS LtdB.P.Cross Road No- 5, Bhayander [East] Thane, Maharashtra, India - 401105
      U74999MH2016PTC272031 FOREVER CINE PRODUCTIONS PRIVATE LIMITED B/108, Laxmi Krupa Chs. Ltd., S V Road, Navghar Cross Rd. No. 3, Nr. Sonal Park, Bhayand er (East) , Thane, Maharashtra, India - 401105
      ACN-8591 ERAYA BUILDCON LLP B/403 JAIN PLAZA B CHS LTD,CABIN CROSS ROAD,Thane,Thane,Maharashtra,India-401105
      U10790MH2025PTC444466 SUVI SONS INDUSTRIES PRIVATE LIMITED B SH 01 TRINETRA APARTMEN,NR OSTWAL TOWER B P CROSS,Thane,Thane,Maharashtra,401105-India
      ABC-3538 P Square Ventures LLP Gala B/9, Adarsh Ind Estate,B P Cross Road No. 4, Bhainder (East),Thane,Thane,Maharashtra,India-401105
      U28990MH2022PTC382172 HENOZ INDUSTRIES PRIVATE LIMITED GALA NO. 30 TULSI MATA IND ESTATE B P CROSS ROAD N.R. BHAYANDER EAST,THANE,Thane,Maharashtra,401105-India
      AAT-2055 RAASTA420 ENTERPRISES LLP B 207 NILKANTH A CHS LTD S V CROSS ROAD R N P PARK BHAYANDER (E) THANE SECTOR3 THANE, Maharashtra, India - 401105
      U62099MH2023PTC407266 SENSIX TECH PRIVATE LIMITED G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105
      AAL-5834 RAPIDUS SERVICES LLP B/108, Ganga Narayan Smruti CHS Ltd B P Road, Near Bank of India, BhayandarEast Thane, Maharashtra, India - 401105
      U22300MH2022PTC380758 ART IMMORTAL ENTERTAINMENT PRIVATE LIMITED B 107 NEW MAHAVIR SMRUTI CHS LTD NAVGHAR CROSS RD CABIN CROSS RD NO3 BHAINDAR E,THANE,Thane,Maharashtra,401105-India
      AAQ-2248 KRYSTA IMAPCTS LLP B/159 PARASNATH JAIN NAGAR CHS LTD KHARIGAON, B P ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105
      U70109MH2022PTC387624 ROBERT & DEV PRIVATE LIMITED B107 Sai Palkhi B Chs Ltd, Saibaba Nagar Navghar Road, Bhaindar - East , Thane, Maharashtra, India - 401105
      AAA-5386 IMPACT MULTITRADE LLP 4/104 Shalibhadra Nagar No 4, CHS LTD,B.P. Cross Road No 5, Near Sai Baba Hospital Thane Thane, Maharashtra, India - 401105
      U51109MH2008PTC187307 IMPACT MULTITRADE PRIVATE LIMITED 13A, SONAL KUNJ, B. P. CROSS ROAD NO.5, B. P. ROAD, BHAYANDAR (E), , THANE, Maharashtra, India - 401105
      AAX-7338 AADISH ART JEWELLERY LLP B 207, SAI DARSHAN DHAM CHS LTD., CABIN CROSS ROAD, NARMADA NAGAR, BHAYENDER EAST, THANE, Maharashtra, India - 401105
      AAK-9432 WEDIRECT MEDIA LLP B/205, Hemakunj CHS Ltd, Cabin Cross Road, Kharegaon, NR Shiv Mandir, Bhayandar(E) Thane, Maharashtra, India - 401105
      U74999MH2016PTC287461 SWARAJ 10 DISHA PRIVATE LIMITED SH-023,PARSHNATH CHS LTD., B.P. ROAD, BHAINDER(E), NR. JAIN TEMPLE, , THANE, Maharashtra, India - 401105
      U27300MH2022PTC382753 DKMOUSE TRADING PRIVATE LIMITED SH NO 6 B WING JAI AMBE KRUPA NAVGHAR CROSS ROAD NR SHRIPAL NAGAR,BHAYANDER EAST,Thane,Maharashtra,401105-India
      U27320MH2022PTC382756 SUMVEERA OVERSEAS PRIVATE LIMITED SH NO 6 B WING JAI AMBE KRUPA NAVGHAR CROSS ROAD NR SHRIPAL NAGAR,BHAYANDER EAST,Thane,Maharashtra,401105-India
      AAM-7457 CRONY AUTOMATION LLP FLAT NO B-205, OM JAY AMBE KRIPA CHS LTD, NAVGHAR CROSS ROAD, BHAYANDER EAST THANE, Maharashtra, India - 401105
      AAB-3777 QST TRADING LLP 310, BAL KRISHNA GOPAL CO-OP HOUSING SOCIETY LTD,B.P.CROSS TALAO ROAD,BHAYANDAR (EAST) Thane, Maharashtra, India - 401105
      AAE-1812 ANA ONLINE SERVICES LLP FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105
      U51900MH2008PTC185231 QST TRADING PRIVATE LIMITED Bal Krishna Gopal Co.Op Housing Society Ltd, B.P.Cross Talao Road, Bhayandar (East) , Thane, Maharashtra, India - 401105
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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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