What is the CIN of MAITHILI TRADING LLP?

The CIN of MAITHILI TRADING LLP is AAM-1792.

MAITHILI TRADING LLP

Active

MAITHILI TRADING LLP is a Limited Liability Partnership Firm having LLPIN AAM-1792 is 8 years , 6 month & 6 days old Indian LLP which is incorporated on 07 Mar 2018. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 4,700,001.

As per the MCA records, it is involved in . The Designated Partners of MAITHILI TRADING LLP are Partners Raghunath mannil balakrishnan Nair and Raghunath mannil balakrishnan Nair. Current status of MAITHILI TRADING LLP is - Active.

MAITHILI TRADING LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-16. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-04-23.

Users may contact MAITHILI TRADING LLP on its email address - [email protected] and the Registered office address of MAITHILI TRADING LLP is Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Chu, Mumbai, Maharashtra, India-400020.

MAITHILI TRADING LLP Key Indicators

Total Obligation Of Contribution

₹ 47,00,001.00

as on 13/09/2026

Company Age

8 Year, 6 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAM-1792
Company Status	Active
Date of Incorporation	03/07/2018
RoC	ROC Mumbai
Company Age	8 years & 192 days
Total Obligation Of Contribution	₹ 47,00,001.00
Date Of Incorporation	07-03-2018
Date of Last Annual General Meeting	2025-04-23
Date of Latest Balance Sheet	2024-10-16

Contact

Email ID	[email protected]
Address	) Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Chu Mumbai Maharashtra India 400020
Website	mafatlals.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
02433237	PRIYAVRATA HRISHIKESH MAFATLAL	24 Mar 2023	Director	8 years
00009872	HRISHIKESH ARVIND MAFATLAL	15 Dec 2022	Director	8 years
00611544	RAGHUNATH MANNIL BALAKRISHNAN NAIR	31 May 2024	Director	8 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
JACARTI JEWELLERY PRIVATE LIMITED	Active	1,00,00,000.00	1	Maharashtra
VRATA TRADING PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
INDIVAR FOUNDATION	Active	1,00,000.00	2	Maharashtra
MAF TECHNOLOGIES PRIVATE LIMITED	Active	7,00,00,000.00	2	Maharashtra
VRATA TECH SOLUTIONS PRIVATE LIMITED	Active	1,55,22,240.00	2	Maharashtra
VIBHADEEP INVESTMENTS AND TRADING LIMITED	Amalgamated	64,15,00,000.00	2	Maharashtra
SHAMIR TEXCHEM PRIVATE LIMITED	Amalgamated	25,61,00,000.00	2	Maharashtra
MILEKHA TEXCHEM COMPANY PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
NOCIL LIMITED	Active	1,67,02,49,300.00	1	Maharashtra
MAFATLAL INDUSTRIES LIMITED	Active	14,37,31,860.00	2	Gujarat
SHRIAAN TRADING LLP	Active	0.00	2	-
PAMBAM BEATS LLP	Strike Off	0.00	1	-
MAFATLAL HYGIENE MEDTECH LLP	Active	0.00	2	-
VRATA FOODS LLP	Active	0.00	1	-
VRATA ECORENEW ENERGY LLP	Active	0.00	1	-
TROPICAL CLOTHING COMPANY PRIVATE LIMITED	Active	2,57,18,810.00	2	Maharashtra
MAFATLAL SERVICES LIMITED	Active	3,10,00,000.00	1	Maharashtra
BAIF INSTITUTE FOR SUSTAINABLE LIVELIHOODS AND DEVELOPMENT	Active	0.00	2
HPA SPORTS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CEBON APPAREL PRIVATE LIMITED	Active	2,78,96,630.00	2	Maharashtra
MAFATLAL DENIM LIMITED	Amalgamated	40,99,41,510.00	2	Gujarat
RAGVEE SPACES LLP	Active	0.00	1	-
MAFATLAL EXIM PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Maharashtra
TRILLIUM VENTURES PRIVATE LIMITED	Active	70,00,000.00	2	Maharashtra
DIVINE TRADECOMM PRIVATE LIMITED	Active	2,36,00,000.00	2	Maharashtra
SUMIL TRADING PRIVATE LIMITED	Active	13,99,600.00	2	Maharashtra
SUREMI TRADING PRIVATE LIMITED	Amalgamated	1,03,71,790.00	2	Maharashtra
SUSHRIPADA INVESTMENTS PRIVATE LIMITED	Amalgamated	7,30,64,200.00	2	Maharashtra
KSJ TRADING PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
ARSH WORLDWIDE PRIVATE LIMITED	Active	46,50,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAM-1792

Incorporation

8 years , 6 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 4,700,001

Type

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Maithili Trading Llp

Fund Raising Activity of Maithili Trading Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Maithili Trading Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Maithili Trading Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Maithili Trading Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Maithili Trading Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Maithili Trading Llp

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

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Maithili Trading Llp

What is MAITHILI TRADING LLP ?

MAITHILI TRADING LLP , bearing LLP Identification Number (LLPIN) AAM-1792 , is a 8 years , 6 months old Limited Liability Partnership incorporated on 31 May 2024. The LLP is registered with the Registrar of Companies, ROC Mumbai. MAITHILI TRADING LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 47,00,001.00.

What is the LLPIN of MAITHILI TRADING LLP?

LLPIN of MAITHILI TRADING LLP is AAM-1792.

Where is MAITHILI TRADING LLP located?

Address of MAITHILI TRADING LLP is MAFATLAL HOUSE, 4TH FLOOR, HT PAREKH MARG, BACKBAY RECLAMATION, CHU, MUMBAI, MAHARASHTRA, INDIA-400020,.

Who are the Designated Partners of MAITHILI TRADING LLP ?

The company has 6 Designated Partners, they are Priyavrata Mafatlal, Hrishikesh Mafatlal, Raghunath Mannil Balakrishnan Nair, Hrishikesh Mafatlal, Priyavrata Mafatlal, Raghunath Mannil Balakrishnan Nair.

What is the contact details of MAITHILI TRADING LLP ?

Email : [email protected]
Address : Mafatlal House, 4th Floor, HT Parekh Marg, Backbay Reclamation, Chu Mumbai Maharashtra India 400020

What does MAITHILI TRADING LLP do?

MAITHILI TRADING LLP is involved in activities such as .

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