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MAASIYA TRADE VENTURES LLP




Maasiya Trade Ventures Llp is a Limited Liability Partnership firm incorporated on 24 February 2022. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 1,000,000.

Designated Partners of Maasiya Trade Ventures Llp are Rajesh Kumar Mirani, Vipin Mirani and Siddharth Bharat Kathrani.

Maasiya Trade Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Maasiya Trade Ventures Llp's LLP Identification Number is (LLPIN)ABA-8067. Its Email address is [email protected] and its registered address is Rainbow Tradefin Solutions Private Ltd 1st floor, Shraddha Complex, GE Road, NA Raipur Raipur Chattisgarh 492001

Current status of Maasiya Trade Ventures Llp is - Active.

Company Details

LLP Identification Number

ABA-8067

Company Name

MAASIYA TRADE VENTURES LLP

Company Status

Active

RoC

RoC-Chhattisgarh

Main division of business activity to be carried out in India

Other Mining and Quarrying

Description of main division

Other Mining and Quarrying

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

24 February 2022

Age of Company

2 years, 1 month, 20 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹1,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of MAASIYA TRADE VENTURES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Rainbow Tradefin Solutions Private Ltd 1st floor, Shraddha Complex, GE Road, NA Raipur Raipur Chattisgarh 492001

Director Details

DIN Director Name Designation Appointment Date

00032576

RAJESH KUMAR MIRANI

Designated Partner

24 February 2022

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Other Companies Associated with

Company Designation Appointment Date

ASIM MINERALS PRIVATE LIMITED

Director

10 January 2020

RAINBOW TRADEFIN SOLUTIONS PRIVATELIMITED

Director

06 April 1983

NIHARIKA COMMERCIALS PRIVATE LIMITED

Director

01 April 1999

NIHARIKA CIVIL INFRA VENTURES PRIVATELIMITED

Director

15 June 2012

METAGOGY LEARNING SYSTEMS PRIVATELIMITED

Director

16 December 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00039114

VIPIN MIRANI

Designated Partner

24 February 2022

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Other Companies Associated with

Company Designation Appointment Date

ASIM MINERALS PRIVATE LIMITED

Director

10 January 2020

ICON SOLAR-EN POWER TECHNOLOGIES PRIVATELIMITED

Wholetime Director

15 May 2014

MAHANADI AQUATRONICS PRIVATE LIMITED

Director

01 May 2023

RAINBOW TRADEFIN SOLUTIONS PRIVATELIMITED

Managing Director

01 August 1995

NIHARIKA COMMERCIALS PRIVATE LIMITED

Director

01 April 1998

NIHARIKA CIVIL INFRA VENTURES PRIVATELIMITED

Director

15 June 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09518707

Siddharth Bharat Kathrani

Designated Partner

24 February 2022

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Other Companies Associated with

Company Designation Appointment Date

Currently Siddharth Bharat Kathrani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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