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MAITREYA TRADING LLP




Maitreya Trading Llp is a Limited Liability Partnership firm incorporated on 01 March 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Maitreya Trading Llp are Sagar Pankaj Bhayani and Umesh Jawanmal Rawal.

Maitreya Trading 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.

Maitreya Trading Llp's LLP Identification Number is (LLPIN)AAF-8322. Its Email address is maitreyatrading@gmail.com and its registered address is 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN , - , .

Current status of Maitreya Trading Llp is - Active.

Company Details

LLP Identification Number

AAF-8322

Company Name

MAITREYA TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 March 2016

Age of Company

6 years, 4 month, 0 days

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 MAITREYA TRADING LLP



Contact Details

Email ID: maitreyatrading@gmail.com

Website: Click here to add.

Address:

101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN

Director Details

DIN Director Name Designation Appointment Date

07357565

SAGAR PANKAJ BHAYANI

Designated Partner

01 March 2016

View other directorships

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Director

10 December 2015

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Designated Partner

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Designated Partner

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Director

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Director

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03635288

UMESH JAWANMAL RAWAL

Designated Partner

01 March 2016

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Other Companies Associated with

Company Designation Appointment Date

VANDAN TRADING PRIVATE LIMITED

Director

24 November 2011

MARUBHUMI CONSULTANTS PVT LTD

Director

10 December 2015

NILESH SPICES AND MASALA MILLS PRIVATELIMITED

Director

24 June 1997

TOPLITE SOLAR PRIVATE LIMITED

Additional Director

23 November 2011

WATCHOUT TRADING PRIVATE LIMITED

Director

26 December 2011

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Director

26 December 2011

ADHIRAJ TRADING PRIVATE LIMITED

Director

24 November 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAF-8322
MAITREYA TRADING LLP 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR EAST MUMBAI Mumbai City MH 400077 IN
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KAGAL INDUSTRIAL PRIVATE LIMITED OFFICE NO 101,PLT NO 4827 VALLABH VIHAR CHS LTD M.G. ROAD, OPP. S B I GHATKOPAR EAST MUMBAI Mumbai City MH 400077 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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