Maheshwari Kothari Commodity Llp - Company overview

Maheshwari Kothari Commodity LLP is shown as "Strike Off" in MCA records.

2015-06-15 Udaipur, Rajasthan Strike Off LLP
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MK Maheshwari Kothari Commodity Llp

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
1.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2021-03-31
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 Maheshwari Kothari Commodity 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 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - 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.
  • 2 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 Maheshwari Kothari Commodity Llp Company identity, industry, contact, and registration details from MCA and company records.

Maheshwari Kothari Commodity LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 15 June 2015 as a limited liability partnership. The registered office is at 44-D Bhupalpura, Udaipur, Rajasthan.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

Romit Kothari and Ram Narayan Kothari are its two partners, both appointed when the LLP was incorporated. Two former partners are on record; the most recent to leave was Lalita Porwal in December 2021. The same partners also sit on the board of Maheshwari Kothari Commodity Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 44-D Bhupalpura, Udaipur, Rajasthan - 313001
Legal NameMaheshwari Kothari Commodity Llp
CIN / LLPINAAE-1705
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-15
Date of AGM2021-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Maheshwari Kothari Commodity Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Romit Kothari
Designated Partner | Since 2015-06-15 | DIN: 02399415
R
Ram Narayan Kothari
Designated Partner | Since 2015-06-15 | DIN: 01200652

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

Board Overlap From MCA / Compliance Filings

Maheshwari Kothari Commodity Private Limited 2 Shared Directors

MSME Payment Delays by Maheshwari Kothari Commodity 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.

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MCA Filings & Documents of Maheshwari Kothari Commodity 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 Maheshwari Kothari Commodity Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maheshwari Kothari Commodity LLP?
In an LLP the partners are the owners. The partners on record for Maheshwari Kothari Commodity LLP are Romit Kothari and Ram Narayan Kothari.
Who are the current designated partners and partners of Maheshwari Kothari Commodity LLP?
Maheshwari Kothari Commodity LLP has two partners on record: Romit Kothari (since June 2015) and Ram Narayan Kothari (since June 2015).
What is LLPIN/FCRN number of Maheshwari Kothari Commodity LLP?
The LLPIN of Maheshwari Kothari Commodity LLP is AAE-1705. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maheshwari Kothari Commodity LLP incorporated?
Maheshwari Kothari Commodity LLP was incorporated on 15 June 2015 with ROC Jaipur. That makes it about 11 years old.
What is the registered address of Maheshwari Kothari Commodity LLP?
The registered office on MCA records is 44-D Bhupalpura, Udaipur, Rajasthan - 313001.
What is the current status of Maheshwari Kothari Commodity LLP?
MCA shows Maheshwari Kothari Commodity LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Maheshwari Kothari Commodity LLP?
You can post to its registered office at 44-D Bhupalpura, Udaipur, Rajasthan - 313001.
What industry or business activity is Maheshwari Kothari Commodity LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Maheshwari Kothari Commodity LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Maheshwari Kothari Commodity LLP?
MCA shows no charges registered against Maheshwari Kothari Commodity LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maheshwari Kothari Commodity LLP?
Yes, two former partners are on record. The most recent to leave were Lalita Porwal (December 2021) and Rajesh Porwal (December 2021).
Which companies share directors with Maheshwari Kothari Commodity LLP?
Maheshwari Kothari Commodity Private Limited shares at least one partner with Maheshwari Kothari Commodity LLP.
How can I get the financial details of Maheshwari Kothari Commodity LLP?
No financial statements for Maheshwari Kothari Commodity LLP are on record with us yet.
What is the ROC code of Maheshwari Kothari Commodity LLP?
Maheshwari Kothari Commodity LLP is registered with ROC Jaipur.
What is the company classification of Maheshwari Kothari Commodity LLP?
MCA classifies Maheshwari Kothari Commodity 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.