Maggo Mega Mart LLP
About Maggo Mega Mart LLP
Data last updated:
Maggo Mega Mart LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 25 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAP-7250. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vineet Gunwani and Rahul Gunwani.
The registered office is at 29/12 East Patel Nagar Ground Floor And Basement, Delhi, India – 110008.
Court records list 1 case involving the LLP, including 1 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address29/12 East Patel Nagar Ground Floor And Basement, Delhi, India – 110008
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Maggo Mega Mart LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Maggo Mega Mart LLP
Maggo Mega Mart has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Gunwani Also directs: GNR Buildwell LLP, Natasha Foot Steps Private Ltd | Designated Partner | 11 Oct 2019 | 7 Years 0 Months | Current |
| Rahul Gunwani | Designated Partner | 25 Jun 2019 | 7 Years 3 Months | Current |
| Rishab Maggo | Designated Partner | 25 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Maggo Mega Mart LLP
Maggo Mega Mart LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Maggo Mega Mart LLP
Maggo Mega Mart LLP has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Civil suit | Filed against the company by Shiva Rice Traders | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maggo Mega Mart LLP
Employment history and EPFO contributions of people linked to Maggo Mega Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maggo Mega Mart LLP
Maggo Mega Mart LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Vineet Gunwani was appointed as Designated Partner on 11 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Maggo Mega Mart LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maggo Mega Mart LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maggo Mega Mart LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maggo Mega Mart LLP
Maggo Mega Mart has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maggo Mega Mart LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maggo Mega Mart LLP
Maggo Mega Mart is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 25 June 2019 (7+ years old) and is registered under LLPIN AAP-7250.
Maggo Mega Mart has 3 current designated partners:
- Vineet Gunwani - Designated Partner
- Rahul Gunwani - Designated Partner
- Rishab Maggo - Designated Partner
No. Maggo Mega Mart has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Maggo Mega Mart is AAP-7250. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maggo Mega Mart has 1 court case on record: 1 filed against it.
Maggo Mega Mart was incorporated on 25 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Vineet Gunwani was appointed as Designated Partner on 11 Oct 2019. Vineet Gunwani ceased to be Partner on 10 Oct 2019. Rahul Gunwani was appointed as Designated Partner on 25 Jun 2019. Maggo Mega Mart has 4 designated partner changes on record in total.
The registered office of Maggo Mega Mart is at 2912 East Patel Nagar Ground Floor And Basement, Delhi, India – 110008.
The total obligation of contribution is ₹10 Lakh.
Maggo Mega Mart operates in the home appliances industry, in the retailers segment.