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AIPL MAHA STEEL LLP

LLPIN: ACC-3906 As on: 2024-06-17

AIPL MAHA STEEL LLP (LLPIN: ACC-3906) is a Limited Liability Partnership firm incorporated on 07 Aug 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of AIPL MAHA STEEL LLP are RAJESH AGRAWAL, and SUMAN DEVI AGGARWAL.

AIPL MAHA STEEL 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 16 May 2024.

AIPL MAHA STEEL LLP's LLP Identification Number is (LLPIN)ACC-3906. Its Email address is [email protected] and its registered address is 505, PROGRESSIVE POINTCOMPLEX, DHAMTARI ROAD Raipur, Chattisgarh, India - 492001

Current status of AIPL MAHA STEEL 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 AIPL MAHA STEEL 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 AIPL MAHA STEEL
DIN Director Name Designation Appointment Date
00806417 RAJESH AGRAWAL Designated Partner 2023-08-07
05319444 SUMAN DEVI AGGARWAL Designated Partner 2023-08-07
Past Directors & Key Managerial Personnel of AIPL MAHA STEEL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
MAHAMAYA STEEL INDUSTRIES LIMITED L27107CT1988PLC004607 Director - 2010-10-01
MAHAMAYA STEEL INDUSTRIES LIMITED L27107CT1988PLC004607 Managing Director 2015-10-01 Ongoing
DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Additional Director - 2015-09-29
DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Director 2015-09-29 Ongoing
DEVI IRON AND POWER PRIVATE LIMITED U27100MH2004PTC145461 Director - 2014-06-13
MAHALAXMI TECHNOCAST PRIVATE LIMITED U27101CT2000PTC013968 Director - 2009-11-01
SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Additional Director - 2007-09-28
SHREE SHYAM SPONGE AND POWER LIMITED U27102CT2003PLC015614 Director - 2019-04-13
ABHISHEK STEEL INDUSTRIES PRIVATE LIMITED U27106CT2002PTC015056 Additional Director - 2010-09-29
ABHISHEK STEEL INDUSTRIES PRIVATE LIMITED U27106CT2002PTC015056 Director 2010-09-29 Ongoing
MAHALAXMI STEEL AND POWER LIMITED U27106CT2003PLC015989 Additional Director - 2020-06-22
ANTRIKSH COMMERCE PVT LTD U51109CT1995PTC008267 Director 2007-02-28 Ongoing
ESCORT FINVEST P LTD U65993CT1992PTC008268 Director 2012-04-23 Ongoing
JAI BHOLE REALTY PROJECTS PRIVATE LIMITED U70109CT2022PTC012942 Director 2022-10-14 Ongoing
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Additional Director - 2009-09-30
MARK VISION MULTI SERVICES PRIVATE LIMITED U72200CT2003PTC008270 Director - 2015-03-16
ADEPT I T SOLUTIONS PRIVATE LIMITED U74900CT2009PTC009259 Additional Director - 2017-08-16
ADEPT I T SOLUTIONS PRIVATE LIMITED U74900CT2009PTC009259 Director 2017-08-16 Ongoing
MAHAMAYA CHARITABLE FOUNDATION U85100CT2010NPL021722 Director 2010-04-12 Ongoing
JSR NETWORKS PRIVATE LIMITED U93000CT2009PTC009260 Additional Director - 2013-09-24
JSR NETWORKS PRIVATE LIMITED U93000CT2009PTC009260 Director 2013-09-24 Ongoing
Other Directorships of SUMAN DEVI AGGARWAL
Company Name CIN Designation Appointment Date Cessation
FAIRMOUNT TECHNOLOGY SOLUTIONS LLP ACB-6310 Partner 2023-06-16 Ongoing
AGRASEN ISPAT PRIVATE LIMITED U27100CT2007PTC020362 Director - 2024-02-01
SHREE SHAKTI IRON & ALLOYS PRIVATE LIMITED U51420CT2020PTC010082 Director - 2024-05-14
AIPL STEEL PRIVATE LIMITED U51909CT2022PTC014036 Director 2022-12-14 Ongoing

CIN Company Name Company Address
U23209CT2022PTC014041 HINDUSTAN ETHANOL PRIVATE LIMITED 505, Progressive Point Complex, Beside Fruit Market, Dhamtari Road, , Raipur, Chattisgarh, India - 492001
U27100CT2007PTC020362 AGRASEN ISPAT PRIVATE LIMITED 505, PROGRESSIVE POINT COMPLEX, BESIDE FRUIT MARKET, DHAMTARI ROAD, , RAIPUR, Chattisgarh, India - 492001
U27200CT2020PTC010910 SHREE AMARNATH SPONGE & POWER PRIVATE LIMITED 505, Progressive Point Complex Beside Fruit Market, Dhamtari Road , Raipur, Chattisgarh, India - 492001
U52390CT2008PTC020923 KUBER ISPAT & DEVELOPERS PRIVATE LIMITED 509, Fifth Floor, Progressive Point, Lalpur, Near Food Market, Dhamtari Road, Raipur (C.G.) , RAIPUR, Chattisgarh, India - 492001
U66000CT2012PTC000219 PICL WEALTH MANAGEMENT PRIVATE LIMITED Office No.445, 4th Floor Progressive Point Beside Fruit Market Dhamtari Road, Distt .Raipur , Raipur, Chattisgarh, India - 492001
U70109CT2015PTC001741 TAMRAKAR REAL ESTATE PRIVATE LIMITED 444, PROGRESSIVE POINT DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001
U27205CT2020PTC011103 TOPPER COILS PRIVATE LIMITED 520, Progressive Point, Lalpur New Dhamtari Road , Raipur, Chattisgarh, India - 492001
ACA-7415 Deep Tech Growth Consultants LLP Shop No. 520, Progressive PointLalpur, New Dhamtari Road Raipur, Chattisgarh, India - 492001
U45400CT2015PTC001811 GAYATRI DEVBUILD PRIVATE LIMITED 504, PROGRESSIVE POINT COMPLEX, BESIDE FRUIT MARKET, DHAMTARI ROAD, , RAIPUR, Chattisgarh, India - 492001
U51909CT2022PTC014036 AIPL STEEL PRIVATE LIMITED Shop No. 520, Progressive Point, Lalpur, New Dhamtari Road, , Raipur, Chattisgarh, India - 492001
U92413CT2014PTC001611 MITESH EVENTZCRAFT INDIA PRIVATE LIMITED 444, 4TH FLOOR, PROGRESSIVE POINT, LALPUR, OLD DHAMTARI ROAD, , RAIPUR, Chattisgarh, India - 492001
U45400CT2012PLC000345 FUTURESHINE CORPORATION INDIA LIMITED B-11 Mezzanine Floor Progressive Point Near Fruit Market, Dhamtari Road , Raipur, Chattisgarh, India - 492001
AAH-4633 AERO MENDS LLP OFFICE NO. - 327, 3RD FLOOR PROGRESSIVE POINT, NEW DHAMTARI ROAD RAIPUR, Chattisgarh, India - 492001
U85110CT1995PTC009751 CHHATTISGARH EXCIMER LASER INSTITUTION PVT LTD OPP. PROGRESSIVE POINT AND FRUIT MARKET NEW DHAMTARI ROAD, LALPUR, TIKRAPARA , RAIPUR, Chattisgarh, India - 492001
U70100CT2009PTC021480 RIBA REALITY PRIVATE LIMITED Opp. Progressive Point and Fruit Market , New Dhamtari Road, Lalpur,Tikrapara , Raipur, Chattisgarh, India - 492001
U74999CT2016PTC007624 NEELMAN INDUSTRIES INDIA PRIVATE LIMITED 211, PROGRESSIVE POINT, LALPUR NEW DHAMTARI ROAD, NR. FRUIT W/S MARKET , RAIPUR, Chattisgarh, India - 492001
U45200CT2014PTC001217 DEV INFRAMETRICE PRIVATE LIMITED PROGRESSIVE POINT, COMMERCIAL COMPLEX, PACHPEDI NAKA, NEW DHAMTARI ROAD, ADJOURING FRUIT MARKET , RAIPUR, Chattisgarh, India - 492001
U74140CT2016PLC002054 SHREEG EXPERT WEALTH ADVISORY LIMITED Shop No. 353, Third Floor, Progressive Point Near Fruit Market Lalpur Dhamtari Road , Raipur, Chattisgarh, India - 492001
U01100CT2018PTC008368 VADER IRRIGATION PRIVATE LIMITED C/O MUKESH KUMAR AGRAWAL, SHOP NO. 308, 3RD FLOOR, PROGRESSIV POINT, LALPUR, , DHAMTARI ROAD, RAIPUR,, Chattisgarh, India - 492001
AAN-2104 RCNN NEXUS LLP Aastha Diagnostics, Main Road Opposite Lalganga Business Park, Dhamtari Road, Pachpedi Naka Raipur, Chattisgarh, India - 492001
U27310CT2013PLC000983 HINDUSTHAN LOHA LIMITED SHOP NO. 520, PROGREESIVE POINT, LALPUR NEW DHAMTARI ROAD, RAIPUR , RAIPUR, Chattisgarh, India - 492001
U01211CT1999PLC013595 CHHATTISGARH DAIRIES LIMITED DEOPURI DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001
U03410CT2005PTC017899 SPARSH AUTOMOBILES PRIVATE LIMITED PACHPEDI NAKA DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001
U51909CT2017PTC007729 ETHIQUE PHARMACEUTICAL PRIVATE LIMITED OM DHAM COLONY BANARASI, DHAMTARI ROAD , RAIPUR, Chattisgarh, India - 492001
U70101CT2007PTC020180 ALASKA INFRASTRUCTURE PRIVATE LIMITED Floral City, Old Dhamtari Road Dunda , Raipur, Chattisgarh, India - 492001
U28111CT2011PTC022737 KANHA ALU & FEB PRIVATE LIMITED OPP. FRUIT MARKET, DHAMTARI ROAD LALPUR , RAIPUR, Chattisgarh, India - 492001
U70102CT2013PTC000935 SHREE MAA SIDDHIDATRI REAL INFRA PRIVATE LIMITED OLD DHAMTARI ROAD NEAR MAA SIDDHIDATRI MANDIR, DUNDA , RAIPUR, Chattisgarh, India - 492001
U72900CT2017PTC007951 DWADAS TECHNOLOGY INDIA PRIVATE LIMITED Shop No.355, Progressive Point Main Road, Lalpur , Raipur, Chattisgarh, India - 492001
AAB-2056 PROSHIFT TRADING AND SERVICES LLP Shivneri Bhavan, Near Reena Apartment, Panchpedi Naka, Dhamtari Road Raipur, Chattisgarh, India - 492001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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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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