Maitreyi Ventures Llp - Company overview

Maitreyi Ventures LLP was incorporated on 1 December 2014 and is registered with ROC Delhi.

2014-12-01 New 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.47 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-01
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
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 Maitreyi 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 Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - 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 Maitreyi Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Maitreyi Ventures LLP was incorporated on 1 December 2014 and is registered with ROC Delhi. It is an active limited liability partnership, now about 11 years old. Its registered office is at 9003-C-9, Vasant Kunj, New Delhi, Delhi.

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

It has two partners - Shamik Moitra and Sanjay Yashroy - and both have been on the board since the day it was set up. One former partner, Sandip Das, left in July 2017. Between them, the partners also sit on the boards of 9 other companies, including Maitreyi Capital Advisors Private Limited and Maitreyi Credit & Payment Systems Private Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. Nothing newer than 2018 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 9003-C-9, Vasant Kunj,, New Delhi, Delhi - 110070
Legal NameMaitreyi Ventures Llp
CIN / LLPINAAC-9986
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-01
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

S
Shamik Moitra
Designated Partner | Since 2014-12-01 | DIN: 03434413
S
Sanjay Yashroy
Designated Partner | Since 2014-12-01 | DIN: 02733383

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

Board Overlap From MCA / Compliance Filings

Maitreyi Capital Advisors Private Limited 2 Shared Directors
Maitreyi Credit & Payment Systems Private Limited 2 Shared Directors
Eastridge Advisors (Ifsc) Private Limited 1 Shared Director
Highpoint Leisure And Hospitality Private Limited 1 Shared Director
Incubation Farm Private Limited 1 Shared Director
Irajya Healthcare Services Private Limited 1 Shared Director
Motif Politik Private Limited 1 Shared Director
Sama Advisory Llp 1 Shared Director
Skyreach Edtech Private Limited 1 Shared Director

MSME Payment Delays by Maitreyi 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.

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MCA Filings & Documents of Maitreyi 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 Maitreyi Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maitreyi Ventures LLP?
In an LLP the partners are the owners. The partners on record for Maitreyi Ventures LLP are Shamik Moitra and Sanjay Yashroy.
Who are the current designated partners and partners of Maitreyi Ventures LLP?
Maitreyi Ventures LLP has two partners on record: Shamik Moitra (since December 2014) and Sanjay Yashroy (since December 2014).
What is LLPIN/FCRN number of Maitreyi Ventures LLP?
The LLPIN of Maitreyi Ventures LLP is AAC-9986. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maitreyi Ventures LLP incorporated?
Maitreyi Ventures LLP was incorporated on 1 December 2014 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Maitreyi Ventures LLP?
The registered office on MCA records is 9003-C-9, Vasant Kunj, New Delhi, Delhi - 110070.
What is the current status of Maitreyi Ventures LLP?
MCA shows Maitreyi Ventures LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Maitreyi Ventures LLP?
You can post to its registered office at 9003-C-9, Vasant Kunj, New Delhi, Delhi - 110070.
What industry or business activity is Maitreyi Ventures LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Maitreyi Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018. Nothing newer than 2018 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maitreyi Ventures LLP?
MCA shows no charges registered against Maitreyi Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maitreyi Ventures LLP?
Yes, one former partner is on record. Sandip Das (July 2017) left.
Which companies share directors with Maitreyi Ventures LLP?
9 companies share partners with Maitreyi Ventures LLP. Among them are Maitreyi Capital Advisors Private Limited, Maitreyi Credit & Payment Systems Private Limited, Eastridge Advisors (Ifsc) Private Limited and 6 more.
How can I get the financial details of Maitreyi Ventures LLP?
No financial statements for Maitreyi Ventures LLP are on record with us yet.
What is the ROC code of Maitreyi Ventures LLP?
Maitreyi Ventures LLP is registered with ROC Delhi.
What is the company classification of Maitreyi Ventures LLP?
MCA classifies Maitreyi 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.