Maakasturi Enterprises Llp - Company overview

Maakasturi Enterprises LLP is an active limited liability partnership registered with ROC Gwalior on 3 March 2020, about 6 years ago.

2020-03-03 Indore, Madhya Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
80.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
6 Years 8 Months
since 2020-03-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maakasturi Enterprises Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maakasturi Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Maakasturi Enterprises LLP is an active limited liability partnership registered with ROC Gwalior on 3 March 2020, about 6 years ago. The registered office is at 340 E Ad Scheme No 74 C, Indore, Madhya Pradesh.

Infyner groups it under Food and Beverages, in the Non-Alcoholic Beverage Manufacturing & Distribution segment.

It has three partners: Ramesh Chand Rai, Amit Singh Namdev and Mukesh Kumar. 28 former partners are on record; the most recent to leave was Veerandra Rai in June 2021. Between them, the partners also sit on the boards of 24 other companies, including Anita Liquors LLP and Ashirwad Cinevision Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2023. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Uco Bank among the lenders.

Food and Beverages •••••••• ••••••••
  • Location 340 E Ad Scheme No 74 C, Indore, Madhya Pradesh - 452010
Legal NameMaakasturi Enterprises Llp
CIN / LLPINAAS-1260
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-03
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Partners of Maakasturi Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Chand Rai
Designated Partner | Since 2020-07-15 | DIN: 02516951
A
Amit Singh Namdev
Designated Partner | Since 2020-07-15 | DIN: 01034372
M
Mukesh Kumar
Designated Partner | Since 2020-06-15 | DIN: 03525879

Charges of Maakasturi Enterprises Llp Open and satisfied charges registered against the company with MCA.

Uco Bank : 80.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 80.00 Lakh
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 06 Aug 2020
 80.00 Lakh Open

Companies With Common Directors Of Maakasturi Enterprises Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anita Liquors Llp 2 Shared Directors
Ashirwad Cinevision Private Limited 2 Shared Directors
Earthboon Infra Llp 2 Shared Directors
Earthboon Ventures Private Limited 2 Shared Directors
Fidus Creations Llp 2 Shared Directors
Maakasturi Developers Llp 2 Shared Directors
Mahakal Liquor Contractor Llp 2 Shared Directors
Msn Fuels Llp 2 Shared Directors
Am Square Llp 1 Shared Director
Ashirwad Filmcity Private Limited 1 Shared Director
Ashirwad Sky Heights Towers Private Limited 1 Shared Director
Blackberry Infra Build Private Limited 1 Shared Director
Cherry Blossom Holiday Homes Llp 1 Shared Director
Earthboon Builders And Developers Private Limited 1 Shared Director
Earthboon Dream Homes Private Limited 1 Shared Director
Fidus Developers And Builders Private Limited 1 Shared Director
Fidus Edifice Llp 1 Shared Director
Harsh Marketing System Private Limited 1 Shared Director
Indore Liquors Gallery Llp 1 Shared Director
Kasturi Built-Up Private Limited 1 Shared Director
Maa Kasturi Devcon Llp 1 Shared Director
Pacific Alcobev Private Limited 1 Shared Director
Radhey Biscuits Pvt. Ltd. 1 Shared Director
Risiga Developers Llp 1 Shared Director

MSME Payment Delays by Maakasturi Enterprises Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maakasturi Enterprises Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maakasturi Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maakasturi Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Maakasturi Enterprises LLP are Ramesh Chand Rai, Amit Singh Namdev and Mukesh Kumar.
Who are the current designated partners and partners of Maakasturi Enterprises LLP?
Maakasturi Enterprises LLP has three partners on record: Ramesh Chand Rai (since July 2020), Amit Singh Namdev (since July 2020) and Mukesh Kumar (since June 2020).
What is LLPIN/FCRN number of Maakasturi Enterprises LLP?
The LLPIN of Maakasturi Enterprises LLP is AAS-1260. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maakasturi Enterprises LLP incorporated?
Maakasturi Enterprises LLP was incorporated on 3 March 2020 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Maakasturi Enterprises LLP?
The registered office on MCA records is 340 E Ad Scheme No 74 C, Indore, Madhya Pradesh - 452010.
What is the current status of Maakasturi Enterprises LLP?
MCA shows Maakasturi Enterprises LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Maakasturi Enterprises LLP?
You can post to its registered office at 340 E Ad Scheme No 74 C, Indore, Madhya Pradesh - 452010.
What industry or business activity is Maakasturi Enterprises LLP associated with?
It is grouped under Food and Beverages, in the Non-Alcoholic Beverage Manufacturing & Distribution segment.
When did Maakasturi Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maakasturi Enterprises LLP?
One charge against Maakasturi Enterprises LLP is still open. Lenders named in the filings include Uco Bank.
Have any partners left Maakasturi Enterprises LLP?
Yes, 28 former partners are on record. The most recent to leave were Veerandra Rai (June 2021), Devendra Singh Bhatia (June 2021) and Bhupendra Raghuvanshi (June 2021).
Which companies share directors with Maakasturi Enterprises LLP?
24 companies share partners with Maakasturi Enterprises LLP. Among them are Anita Liquors LLP, Ashirwad Cinevision Private Limited, Earthboon Infra LLP and 21 more.
How can I get the financial details of Maakasturi Enterprises LLP?
No financial statements for Maakasturi Enterprises LLP are on record with us yet.
What is the ROC code of Maakasturi Enterprises LLP?
Maakasturi Enterprises LLP is registered with ROC Gwalior.
What is the company classification of Maakasturi Enterprises LLP?
MCA classifies Maakasturi Enterprises LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.