Maheshwari Spintex Llp
Textile manufacturing company based in Uttar Pradesh, established in 2016.
2016 | Meerut, Uttar Pradesh (India) | Active
Maheshwari Spintex Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.10 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.00 Cr
About Maheshwari Spintex Llp
Maheshwari Spintex Llp (MSL) is 8 Year, 4 Months old Limited Liability Partnership 28 November 2016. Its registered office is in Meerut, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.10 M as per MCA.
Company Details
- Location
Meerut, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-8963
- Incorporation Date
28 Nov 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Manufacturing
What products or services does Maheshwari Spintex Llp offer?
Maheshwari Spintex Llp offers a wide range of products and services, including PET Granules & Plastic Raw Material, Plastic Granules, TPR Granules.
Who are the key members and board of directors at Maheshwari Spintex Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ankit Rathi  | Designated Partner | 28-Nov-2016 | Current |
| Sunil Rathi | Designated Partner | 28-Nov-2016 | Current |
| Abhishek Rathi | Designated Partner | 01-Mar-2022 | Current |
Financial Performance of Maheshwari Spintex Llp.
Enhance accessibility to Maheshwari Spintex Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Maheshwari Spintex Llp?
Unlock access to Maheshwari Spintex Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Maheshwari Plastics Private Limited
Sunil Rathi and Abhishek Rathi are mutual person
- Asf & Associates Llp
Abhishek Rathi is a mutual person
- Braj Spinners Llp
Abhishek Rathi is a mutual person
Charges (Loans)
Open Charges
₹40.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 3.00 Cr
- Idbi Bank Ltd : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Dec 2021 | Icici Bank Limited | ₹3.00 Cr | Open |
| 18 Mar 2019 | Idbi Bank Ltd | ₹1.00 Cr | Open |
How Many Employees Work at Maheshwari Spintex Llp?
Unlock and access historical data on people associated with Maheshwari Spintex Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maheshwari Spintex Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maheshwari Spintex Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Maheshwari Spintex Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Maheshwari Spintex Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Director Appointment
Abhishek Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2022 & has been associated with this company since 3 years 28 days .
- Charges
A charge with Icici Bank Limited amounted to Rs. 30.00 M with Charge ID 100523372 was registered on 13 Dec 2021.
- Charges
A charge with Idbi Bank Ltd amounted to Rs. 10.00 M with Charge ID 100267758 was registered on 18 Mar 2019.
- Director Appointment
Ankit Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Sunil Kumar Rathi was appointed as a Designated Partner was appointed as a Designated Partner on 28 Nov 2016 & has been associated with this company since 8 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Maheshwari Spintex Llp?
Maheshwari Spintex Llp was incorporated on 28 Nov 2016.
What is Obligation of Contribution of Maheshwari Spintex Llp?
The Obligation of Contribution of Maheshwari Spintex Llp is ₹ 1.10 M.
Who are the current designated partners & partners of Maheshwari Spintex Llp?
Currently 3 partners are associated with Maheshwari Spintex Llp.
Ankit RathiSunil Kumar RathiAbhishek Rathi- Ankit Rathi
- Sunil Kumar Rathi
- Abhishek Rathi
What is the registered address of Maheshwari Spintex Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Maheshwari Spintex Llp is House No 10, Taru Kunj Garh Road Na, Meerut, Uttar Pradesh, India, 250004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Maheshwari Spintex Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Maheshwari Spintex Llp is AAH-8963.
What are the total open charges for Maheshwari Spintex Llp?
As per the financial statements for fiscal Year 0, The total open charges for Maheshwari Spintex Llp amount to ₹ 4.00 Cr.
When was the last Balance Sheet of Maheshwari Spintex Llp filed with the ROC?
The most recent Balance Sheet for Maheshwari Spintex Llp was filed with the ROC on 31 Mar 2023.