Maheeka Industries Llp - Company overview

Maheeka Industries LLP is an active limited liability partnership registered with ROC Delhi on 17 July 2017, about 9 years ago.

2017-07-17 East Delhi, Delhi 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
2.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
75.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 23:51:46
SATISFIED CHARGES
-
-

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

Health scores for Maheeka Industries 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Maheeka Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Maheeka Industries LLP is an active limited liability partnership registered with ROC Delhi on 17 July 2017, about 9 years ago. Its registered office is at X/2367, Main Road, Raghubarpura No-Ii, East Delhi, Delhi.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

It has three partners: Vishal Kumar Gupta, Kartikay Aggarwal and Suman Gupta. The longest-serving is Vishal Kumar Gupta, on the board since 2017; the most recent to join is Suman Gupta, appointed in November 2024. The board changed around November 2024, when Gopi Chand Sharma and Swati Gupta stepped down and new partners joined.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Idbi Bank Limited among the lenders.

Fashion and Textile ••••••••
  • Location X/2367, Main Road, Raghubarpura No-Ii, East Delhi, Delhi - 110031
Legal NameMaheeka Industries Llp
CIN / LLPINAAK-0251
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

V
Vishal Kumar Gupta
Designated Partner | Since 2017-07-17 | DIN: 07854412
K
Kartikay Aggarwal
Designated Partner | Since 2024-11-14 | DIN: 10836897
S
Suman Gupta
Designated Partner | Since 2024-11-14 | DIN: 10836894

Charges of Maheeka Industries Llp Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 2.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 2.00 cr
Satisfied 0
LenderAmountStatus
Idbi Bank Limited
Creation Date: 30 Jun 2023
 2.00 cr Open

GST Compliance of Maheeka Industries Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maheeka Industries 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 Maheeka Industries 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 Maheeka Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maheeka Industries LLP?
In an LLP the partners are the owners. The partners on record for Maheeka Industries LLP are Vishal Kumar Gupta, Kartikay Aggarwal and Suman Gupta.
Who are the current designated partners and partners of Maheeka Industries LLP?
Maheeka Industries LLP has three partners on record: Vishal Kumar Gupta (since July 2017), Kartikay Aggarwal (since November 2024) and Suman Gupta (since November 2024).
What is LLPIN/FCRN number of Maheeka Industries LLP?
The LLPIN of Maheeka Industries LLP is AAK-0251. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maheeka Industries LLP incorporated?
Maheeka Industries LLP was incorporated on 17 July 2017 with ROC Delhi. That makes it about 9 years old.
What is the registered address of Maheeka Industries LLP?
The registered office on MCA records is X/2367, Main Road, Raghubarpura No-Ii, East Delhi, Delhi - 110031.
What is the current status of Maheeka Industries LLP?
MCA shows Maheeka Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maheeka Industries LLP?
You can post to its registered office at X/2367, Main Road, Raghubarpura No-Ii, East Delhi, Delhi - 110031.
What industry or business activity is Maheeka Industries LLP associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
When did Maheeka Industries LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maheeka Industries LLP?
One charge against Maheeka Industries LLP is still open. Lenders named in the filings include Idbi Bank Limited.
Have any partners left Maheeka Industries LLP?
Yes, four former partners are on record. The most recent to leave were Gopi Chand Sharma (November 2024) and Swati Gupta (November 2024).
How can I get the financial details of Maheeka Industries LLP?
No financial statements for Maheeka Industries LLP are on record with us yet.
What is the ROC code of Maheeka Industries LLP?
Maheeka Industries LLP is registered with ROC Delhi.
What is the company classification of Maheeka Industries LLP?
MCA classifies Maheeka Industries LLP as: Limited Liability Partnership.
Does Maheeka Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Maheeka Industries LLP.

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.