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MAITRI FINTRADE LLP




Maitri Fintrade Llp is a Limited Liability Partnership firm incorporated on 23 September 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Maitri Fintrade Llp are Hemal Mansukh Shah and Mittal Hemal Shah.

Maitri Fintrade 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.

Maitri Fintrade Llp's LLP Identification Number is (LLPIN)AAH-4663. Its Email address is [email protected] and its registered address is A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092

Current status of Maitri Fintrade Llp is - Active.

Company Details

LLP Identification Number

AAH-4663

Company Name

MAITRI FINTRADE 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

23 September 2016

Age of Company

7 years, 7 month, 2 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

₹50,000

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 MAITRI FINTRADE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092

Director Details

DIN Director Name Designation Appointment Date

02781680

HEMAL MANSUKH SHAH

Designated Partner

23 September 2016

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Other Companies Associated with

Company Designation Appointment Date

MAITRI FINANCIAL CONSULTANT LLP

Designated Partner

12 September 2016

MAITRI WEALTH INDIA & IMF LLP

Designated Partner

13 June 2019

MW STUDIO PRIVATE LIMITED

Managing Director

14 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07582721

MITTAL HEMAL SHAH

Designated Partner

10 August 2020

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Other Companies Associated with

Company Designation Appointment Date

MAITRI FINANCIAL CONSULTANT LLP

Designated Partner

12 September 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

AAH-3739
MAITRI FINANCIAL CONSULTANT LLP A/501, PRATAP HERITAGE, L T ROAD, BORIVALI WEST MUMBAI-400092 NA MUMBAI Mumbai City Maharashtra 400092
AAW-5246
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AAE-8420
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AAF-9993
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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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