Maipo Complex Llp - Company overview

Maipo Complex LLP was incorporated on 8 January 2019 and is registered with ROC Kolkata.

2019-01-08 Kolkata, West Bengal 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
60.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2019-01-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
1
-

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

Health scores for Maipo Complex 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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
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 Maipo Complex Llp Company identity, industry, contact, and registration details from MCA and company records.

Maipo Complex LLP was incorporated on 8 January 2019 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 7 years old. The registered office is at 18, Rabindra Sarani, Poddar Court, Gate No. 2, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Its three current partners - Shiv Ratan Karnani, Nitesh Karnani and Kanta Devi Karnani - were all appointed on 20 April 2023. Two former partners are on record; the most recent to leave was Ram Naresh Agarwal in September 2023. Between them, the partners also sit on the boards of 65 other companies, including Edam Housing LLP and Gangapurna Devcon LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. The one charge registered against it has been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location 18, Rabindra Sarani, Poddar Court, Gate No. 2, Kolkata, West Bengal - 700001
Legal NameMaipo Complex Llp
CIN / LLPINAAN-9515
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-01-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

S
Shiv Ratan Karnani
Designated Partner | Since 2023-04-20 | DIN: 06741755
N
Nitesh Karnani
Designated Partner | Since 2023-04-20 | DIN: 06741742
K
Kanta Devi Karnani
Designated Partner | Since 2023-04-20 | DIN: 07614919

Charges of Maipo Complex Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 60.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 60.00 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 20 Sep 2021
 60.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Edam Housing Llp 3 Shared Directors
Gangapurna Devcon Llp 3 Shared Directors
Kathakunj Conclave Private Limited 3 Shared Directors
Tripack Estates Llp 3 Shared Directors
Cypress Complex Llp 2 Shared Directors
Cypress Complex Private Limited 2 Shared Directors
Edam Housing Private Limited 2 Shared Directors
Eeshvi Developers Private Limited 2 Shared Directors
Ekaraj Homes Private Limited 2 Shared Directors
Evaraj Construction Private Limited 2 Shared Directors
Gangapurna Aawas Llp 2 Shared Directors
Gangapurna Conclave Llp 2 Shared Directors
Gangapurna Enclave Llp 2 Shared Directors
Gangapurna Estates Llp 2 Shared Directors
Gangapurna Infrabuild Llp 2 Shared Directors
Gangapurna Infracon Llp 2 Shared Directors
Hilton Infrabuild Private Limited 2 Shared Directors
Ibhanan Complex Llp 2 Shared Directors
Ibhanan Complex Private Limited 2 Shared Directors
Jaidhara Hirise Llp 2 Shared Directors
Jaidhara Hirise Private Limited 2 Shared Directors
Jhilmil Realty Private Limited 2 Shared Directors
Katsina Abasan Llp 2 Shared Directors
Katsina Dealtrade Llp 2 Shared Directors
Katsina Landmark Llp 2 Shared Directors
Katsina Realtors Llp 2 Shared Directors
Katsina Realty Llp 2 Shared Directors
Matashree Infrabuildcon Private Limited 2 Shared Directors
Milkweed Estates Llp 2 Shared Directors
Ps Vinayak Homes Llp 2 Shared Directors
Rama Prodev Private Limited 2 Shared Directors
Ramsut Promoters Llp 2 Shared Directors
Roxy Hirise Llp 2 Shared Directors
Roxy Hirise Private Limited 2 Shared Directors
Techpower Engineers Private Limited 2 Shared Directors
Yelagiri Realty Llp 2 Shared Directors
Cypress Devcon Llp 1 Shared Director
Edam Construction Private Limited 1 Shared Director
Eeshvi Construction Private Limited 1 Shared Director
Eeshvi Homes Llp 1 Shared Director
Epistle Realestate Llp 1 Shared Director
Epistle Realestate Private Limited 1 Shared Director
Evaraj Developers Private Limited 1 Shared Director
Gangapurna Builders Llp 1 Shared Director
Gangapurna High Properties Llp 1 Shared Director
Ghanatva Heights Llp 1 Shared Director
Ghanatva Heights Private Limited 1 Shared Director
Greenview Residency Private Limited 1 Shared Director
Idika Complex Llp 1 Shared Director
Idika Complex Private Limited 1 Shared Director
Imagine Plaza Private Limited 1 Shared Director
Innocent Tradelink Private Limited 1 Shared Director
Jampui Heights Llp 1 Shared Director
Kathakunj Conclave Llp 1 Shared Director
Katsina Aawas Llp 1 Shared Director
Katsina Builders Llp 1 Shared Director
Katsina Complex Llp 1 Shared Director
Katsina Conclave Llp 1 Shared Director
Katsina Constructions Llp 1 Shared Director
Katsina Devcon Llp 1 Shared Director
Katsina Properties Llp 1 Shared Director
Rajrambha Heights Llp 1 Shared Director
Ramsut Promoters Private Limited 1 Shared Director
Redland Properties Private Limited 1 Shared Director
Solimana Realty Llp 1 Shared Director

MSME Payment Delays by Maipo Complex 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 Maipo Complex 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 Maipo Complex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maipo Complex LLP?
In an LLP the partners are the owners. The partners on record for Maipo Complex LLP are Shiv Ratan Karnani, Nitesh Karnani and Kanta Devi Karnani.
Who are the current designated partners and partners of Maipo Complex LLP?
Maipo Complex LLP has three partners on record: Shiv Ratan Karnani (since April 2023), Nitesh Karnani (since April 2023) and Kanta Devi Karnani (since April 2023).
What is LLPIN/FCRN number of Maipo Complex LLP?
The LLPIN of Maipo Complex LLP is AAN-9515. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maipo Complex LLP incorporated?
Maipo Complex LLP was incorporated on 8 January 2019 with ROC Kolkata. That makes it about 7 years old.
What is the registered address of Maipo Complex LLP?
The registered office on MCA records is 18, Rabindra Sarani, Poddar Court, Gate No. 2, Kolkata, West Bengal - 700001.
What is the current status of Maipo Complex LLP?
MCA shows Maipo Complex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maipo Complex LLP?
You can post to its registered office at 18, Rabindra Sarani, Poddar Court, Gate No. 2, Kolkata, West Bengal - 700001.
What industry or business activity is Maipo Complex LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Maipo Complex 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 Maipo Complex LLP?
No charge is open. The one charge registered against Maipo Complex LLP has been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any partners left Maipo Complex LLP?
Yes, two former partners are on record. The most recent to leave were Ram Naresh Agarwal (September 2023) and Pawan Kumar Agarwal (April 2023).
Which companies share directors with Maipo Complex LLP?
65 companies share partners with Maipo Complex LLP. Among them are Edam Housing LLP, Gangapurna Devcon LLP, Kathakunj Conclave Private Limited and 62 more.
How can I get the financial details of Maipo Complex LLP?
No financial statements for Maipo Complex LLP are on record with us yet.
What is the ROC code of Maipo Complex LLP?
Maipo Complex LLP is registered with ROC Kolkata.
What is the company classification of Maipo Complex LLP?
MCA classifies Maipo Complex 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.