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MAHALAXMI FINTECH SOLUTIONS LLP




Mahalaxmi Fintech Solutions Llp is a Limited Liability Partnership firm incorporated on 08 June 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Mahalaxmi Fintech Solutions Llp are Jayashree Sadashiv Satav, Sadashiv Dhondiba Satav, Sachin Sadashiv Satav, Nitin Sadashiv Satav, Arati Nitin Satav and Suhasini Sachin Satav.

Mahalaxmi Fintech Solutions 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.

Mahalaxmi Fintech Solutions Llp's LLP Identification Number is (LLPIN)AAG-6054. Its Email address is [email protected] and its registered address is Karbhari Complex, Ring Road Baramati Pune Maharashtra 413102

Current status of Mahalaxmi Fintech Solutions Llp is - Active.

Company Details

LLP Identification Number

AAG-6054

Company Name

MAHALAXMI FINTECH SOLUTIONS LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

6

Date of Incorporation

08 June 2016

Age of Company

7 years, 10 month, 12 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

₹100,000

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 MAHALAXMI FINTECH SOLUTIONS LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Karbhari Complex, Ring Road Baramati Pune Maharashtra 413102

Director Details

DIN Director Name Designation Appointment Date

00528287

JAYASHREE SADASHIV SATAV

Designated Partner

08 June 2016

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Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI MULTICAR SERVICES LLP

Designated Partner

31 May 2016

MAHALAXMI AGRO PROCESSING & ENERGYPRIVATE LIMITED

Director

30 July 2014

SHREE MAHALAXMI CARS PRIVATE LIMITED

Wholetime Director

29 June 2007

GOKUL MARITIME PRIVATE LIMITED

Director

01 December 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00528357

SADASHIV DHONDIBA SATAV

Designated Partner

08 June 2016

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Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI MULTICAR SERVICES LLP

Designated Partner

31 May 2016

MAHALAXMI AGRO PROCESSING & ENERGYPRIVATE LIMITED

Director

30 July 2014

SHREE MAHALAXMI CARS PRIVATE LIMITED

Wholetime Director

29 June 2007

GOKUL MARITIME PRIVATE LIMITED

Wholetime Director

24 June 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02446678

SACHIN SADASHIV SATAV

Designated Partner

08 June 2016

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Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI MULTICAR SERVICES LLP

Designated Partner

31 May 2016

MAHALAXMI ASSURANCE SERVICES LLP

Designated Partner

11 January 2021

MAHALAXMI AGRO INDUSTRIES PRIVATELIMITED

Director

14 August 2020

MAHALAXMI AUTOMOTIVES PRIVATE LIMITED

Director

31 August 2004

MAHALAXMI AUTOMOTIVES VEHICLES PRIVATELIMITED

Director

05 May 2016

MAHALAXMI SHIPPING PRIVATE LIMITED

Wholetime Director

23 January 2017

TRAVELTIME CARS INDIA PRIVATE LIMITED

Director

24 January 2014

MAHALAXMI BUS TRANSPORT PRIVATE LIMITED

Director

17 February 2016

GOKUL MARITIME PRIVATE LIMITED

Director

15 November 2004

MAHALAXMI ASSET FINANCE PRIVATE LIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02463822

NITIN SADASHIV SATAV

Designated Partner

08 June 2016

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Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI MULTICAR SERVICES LLP

Designated Partner

31 May 2016

MAHALAXMI ASSURANCE SERVICES LLP

Designated Partner

11 January 2021

MAHALAXMI AGRO INDUSTRIES PRIVATELIMITED

Director

14 August 2020

MAHALAXMI AUTOMOTIVES PRIVATE LIMITED

Managing Director

04 March 2008

MAHALAXMI AUTOMOTIVES VEHICLES PRIVATELIMITED

Director

05 May 2016

MAHALAXMI SHIPPING PRIVATE LIMITED

Wholetime Director

23 January 2017

TRAVELTIME CARS INDIA PRIVATE LIMITED

Director

24 January 2014

MAHALAXMI BUS TRANSPORT PRIVATE LIMITED

Director

17 February 2016

GOKUL MARITIME PRIVATE LIMITED

Director

15 November 2004

MAHALAXMI AUTOMOTIVES WHEELS PRIVATELIMITED

Director

09 February 2018

MAHALAXMI ASSET FINANCE PRIVATE LIMITED

Director

15 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07443847

ARATI NITIN SATAV

Designated Partner

08 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI MULTICAR SERVICES LLP

Designated Partner

31 May 2016

MAHALAXMI ASSURANCE SERVICES LLP

Designated Partner

11 January 2021

MAHALAXMI AGRO INDUSTRIES PRIVATELIMITED

Director

14 August 2020

MAHALAXMI AGRO PROCESSING & ENERGYPRIVATE LIMITED

Director

12 February 2018

MAHALAXMI AUTOMOTIVES PRIVATE LIMITED

Director

20 January 2018

MAHALAXMI AUTOMOTIVES VEHICLES PRIVATELIMITED

Director

20 January 2018

MAHALAXMI SHIPPING PRIVATE LIMITED

Director

12 February 2018

SHREE MAHALAXMI MOVERS PRIVATE LIMITED

Director

12 February 2018

MAHALAXMI BUS TRANSPORT PRIVATE LIMITED

Director

20 February 2016

MAHALAXMI AUTOMOTIVES WHEELS PRIVATELIMITED

Director

07 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07443849

SUHASINI SACHIN SATAV

Designated Partner

08 June 2016

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MAHALAXMI MULTICAR SERVICES LLP

Designated Partner

31 May 2016

MAHALAXMI ASSURANCE SERVICES LLP

Designated Partner

11 January 2021

MAHALAXMI AGRO INDUSTRIES PRIVATELIMITED

Director

14 August 2020

MAHALAXMI AGRO PROCESSING & ENERGYPRIVATE LIMITED

Director

12 February 2018

MAHALAXMI AUTOMOTIVES PRIVATE LIMITED

Director

20 January 2018

MAHALAXMI AUTOMOTIVES VEHICLES PRIVATELIMITED

Director

20 January 2018

MAHALAXMI SHIPPING PRIVATE LIMITED

Director

12 February 2018

SHREE MAHALAXMI MOVERS PRIVATE LIMITED

Director

12 February 2018

MAHALAXMI BUS TRANSPORT PRIVATE LIMITED

Director

20 February 2016

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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Companies with Similar Address

CIN

Name

Address

AAG-6054
MAHALAXMI FINTECH SOLUTIONS LLP Karbhari Complex, Ring Road Baramati Pune Maharashtra 413102
U50403PN2016PTC164325
MAHALAXMI AUTOMOTIVES VEHICLES PRIVATE LIMITED 5,Karbhari Complex,Ring Road Kasaba Baramati Baramati Pune Pune MH 413102 IN
U65999PN2016PTC167134
MAHALAXMI ASSET FINANCE PRIVATE LIMITED Karbhari Complex, Ring Road, Kasaba, Baramati Baramati Pune MH 413102 IN
U63090PN2018PTC174635
MAHALAXMI AUTOMOTIVES WHEELS PRIVATE LIMITED KARBHARI COMPLEX RING ROAD, KASABA BARAMATI Pune MH 413102 IN
U63040PN2016PTC158479
MAHALAXMI BUS TRANSPORT PRIVATE LIMITED Karbhari Complex, Ring Road, Baramati Baramati MH 413102 IN
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MAHALAXMI FASTENERS PRIVATE LIMITED KARBHARI COMPLEX RING ROAD KASABA BARAMATI BARAMATI MH 413102 IN
AAV-4193
MAHALAXMI ASSURANCE SERVICES LLP 39/I/B 2, Karbhari Complex Kasba, Baramati NA Pune Pune Maharashtra 413102
U73100PN2021NPL205816
SHUKRATA GARMENTS ASSOCIATION GALA N 6 PIONEER COMPLEX TAL BARAMATI DIST PUNE OLD POST ROAD 413102 PUNE Pune MH 413102 IN
U50101MH1997PTC105240
MAHALAXMI AUTOMOTIVES PRIVATE LIMITED 5,KARBHARI COMPLEX,RING ROAD KASABA BARAMATI MH 413102 IN
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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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