Maitri Wealth India & Imf LLP
About Maitri Wealth India & Imf LLP
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Maitri Wealth India & Imf LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 13 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-6131.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Hemal Mansukh Shah and Tushar Manish Jain.
The registered office is at Mumbai, Maharashtra.
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- Registered Address1408 Cts 615 Gold Crest Business Center F P No 3 Opp Manubhai Jewellers L T Road Boriva, Li West, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Financial Intermediatory
- 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 Maitri Wealth India & Imf 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 Maitri Wealth India & Imf LLP
Maitri Wealth India & Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemal Mansukh Shah | Designated Partner | 13 Jun 2019 | 7 Years 3 Months | Current |
| Tushar Manish Jain Also directs: Chintamani Securities Private Limited | Designated Partner | 13 Jun 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Maitri Wealth India & Imf LLP
Maitri Wealth India & Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maitri Wealth India & Imf LLP
Employment history and EPFO contributions of people linked to Maitri Wealth India & Imf.
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
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Recent Activity on Maitri Wealth India & Imf LLP
Maitri Wealth India & Imf LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Hemal Mansukh Shah was appointed as Designated Partner on 13 Jun 2019.
Credit Ratings, Litigation & Regulatory Alerts for Maitri Wealth India & Imf 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
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MSME Payment Delays by Maitri Wealth India & Imf 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
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Subsidiaries & Group Companies of Maitri Wealth India & Imf 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
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GST Compliance of Maitri Wealth India & Imf LLP
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 Maitri Wealth India & Imf 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 Maitri Wealth India & Imf LLP
Maitri Wealth India & Imf is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 13 June 2019 (7+ years old) and is registered under LLPIN AAP-6131.
Maitri Wealth India & Imf has 2 current designated partners:
- Hemal Mansukh Shah - Designated Partner
- Tushar Manish Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maitri Wealth India & Imf is AAP-6131. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maitri Wealth India & Imf was incorporated on 13 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemal Mansukh Shah was appointed as Designated Partner on 13 Jun 2019. Tushar Manish Jain was appointed as Designated Partner on 13 Jun 2019.
The registered office of Maitri Wealth India & Imf is at 1408 Cts 615 Gold Crest Business Center F P No 3 Opp Manubhai Jewellers L T Road Boriva, Li West, Mumbai, Maharashtra, India – 400092.
The total obligation of contribution is ₹1 Lakh.
Maitri Wealth India & Imf operates in the financial services industry, in the financial intermediatory segment.
Maitri Wealth India & Imf can be reached at its registered office: 1408 Cts 615 Gold Crest Business Center F P No 3 Opp Manubhai Jewellers L T Road Boriva, Li West, Mumbai, Maharashtra, India – 400092.
Maitri Wealth India & Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.