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MAITHAN WAREHOUSING LLP




Maithan Warehousing Llp is a Limited Liability Partnership firm incorporated on 11 July 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 3,230,000.

Designated Partners of Maithan Warehousing Llp are Madhur Agarwalla, Binod Kumar Agarwalla and Kaushal Agarwalla.

Maithan Warehousing 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.

Maithan Warehousing Llp's LLP Identification Number is (LLPIN)AAJ-9488. Its Email address is [email protected] and its registered address is 29 GANESH CHANDRA AVENUE 4TH FLOOR P S BOW BAZAR kolkata Kolkata WB 700013 IN

Current status of Maithan Warehousing Llp is - Active.

Company Details

LLP Identification Number

AAJ-9488

Company Name

MAITHAN WAREHOUSING LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Manufacture of basic metals

Description of main division

Manufacture of basic metals

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

11 July 2017

Age of Company

6 years, 9 month, 13 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

₹3,230,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

29 GANESH CHANDRA AVENUE 4TH FLOOR P S BOW BAZAR kolkata Kolkata WB 700013 IN

Director Details

DIN Director Name Designation Appointment Date

00338133

MADHUR AGARWALLA

Designated Partner

11 July 2017

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Other Companies Associated with

Company Designation Appointment Date

MAITHAN STEEL AND POWER LIMITED

Director

17 February 2017

TOYOMA EXPORTS PVT LTD

Director

26 December 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00343449

BINOD KUMAR AGARWALLA

Designated Partner

11 July 2017

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Other Companies Associated with

Company Designation Appointment Date

MEGHALAYA CARBIDE & CHEMICALS PVT LTD

Director

17 April 2007

WOODHAT DISTRIBUTORS PVT LTD

Director

04 August 2017

MANGALAM CONSTRUCTION PVT LTD

Director

31 July 2009

RACCIE HOUSING & FINANCE LTD

Director

01 June 2011

JHARKHAND REFRACTORY RESEARCH &DEVELOPMENT CENTRE

Director

06 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03157148

KAUSHAL AGARWALLA

Individual Partner

11 July 2017

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Other Companies Associated with

Company Designation Appointment Date

ALPHA ALTERNATIVES MSAR LLP

Nominee-Body Corp Partner

01 September 2021

MAITHAN STEEL AND POWER LIMITED

Wholetime Director

01 February 2018

ANJANEY ALLOYS LIMITED

Director

22 March 2012

TOYOMA EXPORTS PVT LTD

Director

01 June 2011

SUBH DRISHTI CONSULTANTS PVT LTD

Director

04 August 2017

MANGALAM CONSTRUCTION PVT LTD

Director

19 January 2017

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

U70100WB1995PTC069285
MAITHAN WAREHOUSING PRIVATE LIMITED 29 GANESH CHANDRA AVENUE4TH FLOOR P S BOW BAZAR KOLKATA WB 700013 IN
U51909WB2009PTC135499
REGENCY VINCOM PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 7TH FLOOR, P.S- BOW BAZAR KOLKATA Kolkata WB 700013 IN
U51909WB1996PLC078233
MAITHAN INDUSTRIES LTD 29 GANESH CHANDRA AVENUE 4THFLOOR P S BOW BAZAR KOLKATA WB 700013 IN
U65999WB1992PTC056498
PARASHRAM FINANCE & NIRMAN PVT. LTD. 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR KOLKATA WB 700013 IN
U74140WB1997PTC085010
SRI BHAGWATI CONSULTANCY PRIVATE LIMITED 8 GANESH CHANDRA AVENUE SAHACOURT 1ST FLOOR P.S.BOW BAZAR KOLKATA WB 700013 IN
U01132WB1996PLC080316
PLANTEX INDIA LTD 7, GANESH CHANDRA AVENUE, P S BOW BAZAR KOLKATA WB 700013 IN
U51909WB1995PTC073559
HANURANG MERCANTILES PVT.LTD. 8 GANESH CHANDRA AVENUE P S 3BOW BAZAR KOLKATA WB 700013 IN
U74140WB1994PTC063314
EUREKA GOODS & CONSULTANCY PVT.LTD. 75 GANESH CHANDRA AVENUE 1STFLOOR P S BOW BAZAR KOLKATA WB 700013 IN
U55101WB1999PTC088846
WELLESLY BAR PRIVATE LIMITED 25 GANESH CHANDRA AVENUE 4THFLOOR P S BOW BAZAR KOLKATA WB 700013 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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