Maheshwari Kothari Commodity LLP

Maheshwari Kothari Commodity LLP - financial services in Udaipur, Rajasthan, India. Directors, charges & compliance details.
LLPIN AAE-1705 Incorporated 15 June 2015 ROC Jaipur HQ Udaipur, Rajasthan, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Jaipur
ROC office
Incorporated
15 Jun 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Maheshwari Kothari Commodity LLP

Data last updated:

Maheshwari Kothari Commodity LLP was a limited liability partnership (LLP) based in Udaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 15 June 2015.

The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAE-1705.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ram Narayan Kothari and Romit Kothari.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at 44 – D Bhupalpura, Udaipur, Rajasthan, India – 313001.

Company Details of Maheshwari Kothari Commodity LLP
LLPIN AAE-1705
Incorporation Date 15 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2023
Key People
Ram Narayan Kothari Designated Partner Romit Kothari Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    44 – D Bhupalpura, Udaipur, Rajasthan, India – 313001
  • Industry
    Financial Services, Brokerage & Trading Services
Comprehensive company report
Maheshwari Kothari Commodity LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Maheshwari Kothari Commodity LLP report

Financials, compliance, directors, charges, ownership and filings for Maheshwari Kothari Commodity LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Maheshwari Kothari Commodity LLP FY 2023 filings available

Financial Statement Summary of Maheshwari Kothari Commodity LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Maheshwari Kothari Commodity LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Maheshwari Kothari Commodity are in the company report.

Premium access

Financial statements from FY 2016

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 Maheshwari Kothari Commodity LLP

Maheshwari Kothari Commodity has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Ram Narayan KothariDesignated Partner15 Jun 201511 Years 3 MonthsAs last reported
Romit KothariDesignated Partner15 Jun 201511 Years 3 MonthsAs last reported
View all designated partners

Ownership and Shareholding of Maheshwari Kothari Commodity LLP

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Maheshwari Kothari Commodity LLP

Maheshwari Kothari Commodity LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maheshwari Kothari Commodity LLP

Employment history and EPFO contributions of people linked to Maheshwari Kothari Commodity.

Premium access

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 Maheshwari Kothari Commodity LLP

Maheshwari Kothari Commodity LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Lalita Porwal ceased to be Partner on 27 Dec 2021.

Filing
Maheshwari Kothari Commodity Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.
Ceased
Lalita Porwal ceased to be Partner.
Ceased
Rajesh Porwal ceased to be Partner.
AGM
Maheshwari Kothari Commodity Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Ram Narayan Kothari was appointed as Designated Partner.
Appointed
Romit Kothari was appointed as Designated Partner.
Incorporation
15 Jun 2015
Maheshwari Kothari Commodity Llp was registered on 15 Jun 2015 with Roc Jaipur & aged 11 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maheshwari Kothari Commodity LLP

Premium access

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 Maheshwari Kothari Commodity LLP

Premium access

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 Maheshwari Kothari Commodity LLP

Premium access

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 Maheshwari Kothari Commodity LLP

Premium access

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 Maheshwari Kothari Commodity LLP

Premium access

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 Maheshwari Kothari Commodity LLP

Maheshwari Kothari Commodity has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Maheshwari Kothari Commodity was a limited liability partnership based in Udaipur, Rajasthan, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 June 2015 and is registered under LLPIN AAE-1705. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Maheshwari Kothari Commodity had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Maheshwari Kothari Commodity is AAE-1705. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Maheshwari Kothari Commodity is at 44 – D Bhupalpura, Udaipur, Rajasthan, India – 313001.

Maheshwari Kothari Commodity was incorporated on 15 June 2015. It is registered with the Registrar of Companies, Jaipur.

The total obligation of contribution is ₹1 Lakh.

Maheshwari Kothari Commodity operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.

Lalita Porwal ceased to be Partner on 27 Dec 2021. Rajesh Porwal ceased to be Partner on 27 Dec 2021. Ram Narayan Kothari was appointed as Designated Partner on 15 Jun 2015. Maheshwari Kothari Commodity has 4 designated partner changes on record in total.

Maheshwari Kothari Commodity can be reached at its registered office: 44 – D Bhupalpura, Udaipur, Rajasthan, India – 313001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available