Maithan Warehousing Llp - Company overview

Registered with ROC Kolkata on 11 July 2017, Maithan Warehousing LLP is an active limited liability partnership that has been around for abo…

2017-07-11 Kolkata, West Bengal Active LLP
Connect MCP

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
32.30 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Maithan Warehousing 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 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
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 Maithan Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 11 July 2017, Maithan Warehousing LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is at 9 Ajc Bose Road, Kolkata, West Bengal.

Infyner groups it under Metals and Minerals, in the Other Metals & Minerals segment.

It has two partners - Madhur Agarwalla and Binod Kumar Agarwalla - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 13 other companies, including Maithan Agro LLP and Mspl Agro LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 9 Ajc Bose Road, Kolkata, West Bengal - 700017
Legal NameMaithan Warehousing Llp
CIN / LLPINAAJ-9488
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Maithan Warehousing Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Madhur Agarwalla
Designated Partner | Since 2017-07-11 | DIN: 00338133
B
Binod Kumar Agarwalla
Designated Partner | Since 2017-07-11 | DIN: 00343449

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

Board Overlap From MCA / Compliance Filings

Maithan Agro Llp 2 Shared Directors
Mspl Agro Llp 2 Shared Directors
Jharkhand Refractory Research & Development Centre 1 Shared Director
Maithan Buildcon Private Limited 1 Shared Director
Maithan Infrabuild Private Limited 1 Shared Director
Maithan Realcon Private Limited 1 Shared Director
Maithan Steel And Power Limited 1 Shared Director
Mangalam Construction Pvt Ltd 1 Shared Director
Meghalaya Carbide & Chemicals Pvt Ltd 1 Shared Director
R.H. Builders Llp 1 Shared Director
Raccie Housing & Finance Ltd 1 Shared Director
Toyoma Exports Pvt Ltd 1 Shared Director
Woodhat Distributors Pvt Ltd 1 Shared Director

MSME Payment Delays by Maithan Warehousing 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 Maithan Warehousing 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 Maithan Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maithan Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Maithan Warehousing LLP are Madhur Agarwalla and Binod Kumar Agarwalla.
Who are the current designated partners and partners of Maithan Warehousing LLP?
Maithan Warehousing LLP has two partners on record: Madhur Agarwalla (since July 2017) and Binod Kumar Agarwalla (since July 2017).
What is LLPIN/FCRN number of Maithan Warehousing LLP?
The LLPIN of Maithan Warehousing LLP is AAJ-9488. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maithan Warehousing LLP incorporated?
Maithan Warehousing LLP was incorporated on 11 July 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Maithan Warehousing LLP?
The registered office on MCA records is 9 Ajc Bose Road, Kolkata, West Bengal - 700017.
What is the current status of Maithan Warehousing LLP?
MCA shows Maithan Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maithan Warehousing LLP?
You can post to its registered office at 9 Ajc Bose Road, Kolkata, West Bengal - 700017.
What industry or business activity is Maithan Warehousing LLP associated with?
It is grouped under Metals and Minerals, in the Other Metals & Minerals segment.
When did Maithan Warehousing 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 Maithan Warehousing LLP?
MCA shows no charges registered against Maithan Warehousing LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maithan Warehousing LLP?
Yes, two former partners are on record.
Which companies share directors with Maithan Warehousing LLP?
13 companies share partners with Maithan Warehousing LLP. Among them are Maithan Agro LLP, Mspl Agro LLP, Jharkhand Refractory Research & Development Centre and 10 more.
How can I get the financial details of Maithan Warehousing LLP?
No financial statements for Maithan Warehousing LLP are on record with us yet.
What is the ROC code of Maithan Warehousing LLP?
Maithan Warehousing LLP is registered with ROC Kolkata.
What is the company classification of Maithan Warehousing LLP?
MCA classifies Maithan Warehousing 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.