Maniar Associates Llp - Company overview

Maniar Associates LLP is an active limited liability partnership registered with ROC Mumbai I on 16 March 2021, about 5 years ago.

2021-03-16 Mumbai, Maharashtra 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
50,000.00
COMPANY AGE
5 Years 7 Months
since 2021-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 19:39:05
SATISFIED CHARGES
-
-

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

Health scores for Maniar Associates 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 5 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.
  • 5 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 Maniar Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Maniar Associates LLP is an active limited liability partnership registered with ROC Mumbai I on 16 March 2021, about 5 years ago. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has five partners: Rajesh Jasvantlal Doshi, Fenil Nitin Shah, Virag Virendra Bhodia and 2 others. No partner has left so far. The same partners also sit on the board of Maniar Asian Infra 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. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location A/104, 1St Floor, Amardeep Mahal Chs Ltd, Cts 1667 To 8, Nanda Patkar Road, Vile P, Mumbai, Maharashtra - 400057
Legal NameManiar Associates Llp
CIN / LLPINAAW-3231
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Maniar Associates Llp (5) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Jasvantlal Doshi
Designated Partner | Since 2021-03-16 | DIN: 08162214
F
Fenil Nitin Shah
Designated Partner | Since 2021-12-17 | DIN: 09373118
V
Virag Virendra Bhodia
Designated Partner | Since 2021-06-17 | DIN: 02781459
S
Shailesh Krishnakant Maniar
Designated Partner | Since 2021-12-17 | DIN: 02156722
N
Nitin Harshadray Maniar
Designated Partner | Since 2021-03-16 | DIN: 01079278

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

Board Overlap From MCA / Compliance Filings

Maniar Asian Infra Llp 1 Shared Director

GST Compliance of Maniar Associates Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maniar Associates 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 Maniar Associates 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 Maniar Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maniar Associates LLP?
In an LLP the partners are the owners. The partners on record for Maniar Associates LLP are Rajesh Jasvantlal Doshi, Fenil Nitin Shah, Virag Virendra Bhodia and two others.
Who are the current designated partners and partners of Maniar Associates LLP?
Maniar Associates LLP has five partners on record: Rajesh Jasvantlal Doshi (since March 2021), Fenil Nitin Shah (since December 2021), Virag Virendra Bhodia (since June 2021), Shailesh Krishnakant Maniar (since December 2021) and Nitin Harshadray Maniar (since March 2021).
What is LLPIN/FCRN number of Maniar Associates LLP?
The LLPIN of Maniar Associates LLP is AAW-3231. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maniar Associates LLP incorporated?
Maniar Associates LLP was incorporated on 16 March 2021 with ROC Mumbai I. That makes it about 5 years old.
What is the registered address of Maniar Associates LLP?
The registered office on MCA records is A/104, 1St Floor, Amardeep Mahal Chs Ltd, Cts 1667 To 8, Nanda Patkar Road, Vile P, Mumbai, Maharashtra - 400057.
What is the current status of Maniar Associates LLP?
MCA shows Maniar Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maniar Associates LLP?
You can post to its registered office at A/104, 1St Floor, Amardeep Mahal Chs Ltd, Cts 1667 To 8, Nanda Patkar Road, Vile P, Mumbai, Maharashtra - 400057.
What industry or business activity is Maniar Associates LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Maniar Associates 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 Maniar Associates LLP?
MCA shows no charges registered against Maniar Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maniar Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maniar Associates LLP?
Maniar Asian Infra LLP shares at least one partner with Maniar Associates LLP.
How can I get the financial details of Maniar Associates LLP?
No financial statements for Maniar Associates LLP are on record with us yet.
What is the ROC code of Maniar Associates LLP?
Maniar Associates LLP is registered with ROC Mumbai I.
What is the company classification of Maniar Associates LLP?
MCA classifies Maniar Associates LLP as: Limited Liability Partnership.
Does Maniar Associates LLP have GST registrations on file?
Yes, one active GST registration is linked to Maniar Associates LLP.

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.