Mauli Tradeventures Llp - Company overview

Mauli Tradeventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-4402). Business overview includes R…

2022-09-15 Bhiwandi, Maharashtra Active LLP
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MT Mauli Tradeventures 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
1.50 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-09-15
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 Mauli Tradeventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (4 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 Mauli Tradeventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Mauli Tradeventures Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-4402). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on September 15, 2022 (4+ years old), based in Bhiwandi. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 967 3 4 Gala 3 4 Bld Ss2 Gr Flr, Bhiwandi, Maharashtra - 421302
Legal NameMauli Tradeventures Llp
CIN / LLPINABC-4402
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-09-15
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

H
Hemang Kirti Parekh
Designated Partner | Since 2022-09-15 | DIN: 02862352
V
Vaishali Sudhichandra Gujar
Designated Partner | Since 2022-09-15 | DIN: 09622499
D
Dipti Dattatraya Karale
Designated Partner | Since 2022-09-15 | DIN: 02958428

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

Board Overlap From MCA / Compliance Filings

Ascendwise Capital Solutions Llp 1 Shared Director
Krishna Errectors Private Limited 1 Shared Director
Naman Industrial Park Llp 1 Shared Director
Neelam Proventures Llp 1 Shared Director
Parekh Buildcon & Realty Llp 1 Shared Director
Shalom Infraventures Llp 1 Shared Director

MSME Payment Delays by Mauli Tradeventures 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

MCA Filings & Documents of Mauli Tradeventures 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
Frequently Asked Questions about Mauli Tradeventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Mauli Tradeventures Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Mauli Tradeventures Llp is ABC-4402.
When was Mauli Tradeventures Llp incorporated?
Mauli Tradeventures Llp was incorporated 4 years 22 days ago on 15 Sep 2022.
Who are the current designated partners and partners of Mauli Tradeventures Llp?
Mauli Tradeventures Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Mauli Tradeventures Llp?
Mauli Tradeventures Llp is registered in Bhiwandi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Mauli Tradeventures Llp?
Mauli Tradeventures Llp ROC code is Roc Mumbai.
What is the company classification of Mauli Tradeventures Llp?
Mauli Tradeventures Llp is classified as Limited Liability Partnership.
What is the current status of Mauli Tradeventures Llp?
Mauli Tradeventures Llp is currently Active and registered in Bhiwandi, Maharashtra, India.
What industry or business activity is Mauli Tradeventures Llp associated with?
Mauli Tradeventures Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Mauli Tradeventures Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Mauli Tradeventures Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Mauli Tradeventures Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.