Maheeka Ventures Llp - Company overview

Maheeka Ventures LLP is shown as "Under Process Of Striking Off" in MCA records.

2016-10-13 Mumbai, Maharashtra Under Process Of Striking Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
10 Years 0 Months
since 2016-10-13
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2024-01-03 10:39:46
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 Ventures 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2020 - 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.
  • 4 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 Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Maheeka Ventures LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 13 October 2016 as a limited liability partnership. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners - Deepa Shankar Ganesh, Hariharan Subramanian, Shankar Srinivas Ganesh and Vinayta Amar Raheja - and all four have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Ahan Destination Management Private Limited and Bubble Wrap Communications Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 800, Laxmi Niketan, Bhaudaji Road No.5, Near Sies High School, Matunga., Mumbai, Maharashtra - 400019
Legal NameMaheeka Ventures Llp
CIN / LLPINAAH-5945
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-13
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Maheeka Ventures Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Deepa Shankar Ganesh
Designated Partner | Since 2016-10-13 | DIN: 07627580
H
Hariharan Subramanian
Designated Partner | Since 2016-10-13 | DIN: 02442070
S
Shankar Srinivas Ganesh
Designated Partner | Since 2016-10-13 | DIN: 00537041
V
Vinayta Amar Raheja
Designated Partner | Since 2016-10-13 | DIN: 07626995

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

Board Overlap From MCA / Compliance Filings

Ahan Destination Management Private Limited 2 Shared Directors
Bubble Wrap Communications Private Limited 2 Shared Directors
Nyka Events Enterprises Llp 2 Shared Directors
Nyka Events Private Limited 2 Shared Directors
Southern Street Music Private Limited 1 Shared Director
Trlt Journeys Llp 1 Shared Director

MSME Payment Delays by Maheeka Ventures 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 Ventures 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 Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maheeka Ventures LLP?
In an LLP the partners are the owners. The partners on record for Maheeka Ventures LLP are Deepa Shankar Ganesh, Hariharan Subramanian, Shankar Srinivas Ganesh and one other.
Who are the current designated partners and partners of Maheeka Ventures LLP?
Maheeka Ventures LLP has four partners on record: Deepa Shankar Ganesh (since October 2016), Hariharan Subramanian (since October 2016), Shankar Srinivas Ganesh (since October 2016) and Vinayta Amar Raheja (since October 2016).
What is LLPIN/FCRN number of Maheeka Ventures LLP?
The LLPIN of Maheeka Ventures LLP is AAH-5945. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maheeka Ventures LLP incorporated?
Maheeka Ventures LLP was incorporated on 13 October 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Maheeka Ventures LLP?
The registered office on MCA records is 800, Laxmi Niketan, Bhaudaji Road No.5, Near Sies High School, Matunga., Mumbai, Maharashtra - 400019.
What is the current status of Maheeka Ventures LLP?
MCA shows Maheeka Ventures LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Maheeka Ventures LLP?
You can post to its registered office at 800, Laxmi Niketan, Bhaudaji Road No.5, Near Sies High School, Matunga., Mumbai, Maharashtra - 400019.
What industry or business activity is Maheeka Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Maheeka Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Maheeka Ventures LLP?
MCA shows no charges registered against Maheeka Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maheeka Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maheeka Ventures LLP?
6 companies share partners with Maheeka Ventures LLP. Among them are Ahan Destination Management Private Limited, Bubble Wrap Communications Private Limited, Nyka Events Enterprises LLP and 3 more.
How can I get the financial details of Maheeka Ventures LLP?
No financial statements for Maheeka Ventures LLP are on record with us yet.
What is the ROC code of Maheeka Ventures LLP?
Maheeka Ventures LLP is registered with ROC Mumbai.
What is the company classification of Maheeka Ventures LLP?
MCA classifies Maheeka Ventures 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.