MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-11-0017346
Maasiya Trade Ventures LLP
Maasiya Trade Ventures LLP - metals and minerals in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹5.51 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
About Maasiya Trade Ventures LLP
Data last updated:
Maasiya Trade Ventures LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 24 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ABA-8067. Its GSTIN is 27ABTFM3866G1ZN (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Siddharth Bharat Kathrani and Vipin Mirani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Rainbow Tradefin Solutions Private Ltd 1st Floor Shraddha Complex Ge Road, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the LLP has open charges of ₹5.51 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Maasiya Trade Ventures LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-11-0017346).
Company Details of Maasiya Trade Ventures LLP
LLPIN ABA-8067
Incorporation Date 24 February 2022
Total Obligation of Contribution ₹10 Lakh
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-11-0017346
Key People
Siddharth Bharat Kathrani Designated Partner Vipin Mirani Designated Partner Rajesh Kumar Mirani Designated Partner Recognitions & Rankings of Maasiya Trade Ventures
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRainbow Tradefin Solutions Private Ltd 1st Floor Shraddha Complex Ge Road, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Mining & Mineral Extraction
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Financials of Maasiya Trade Ventures LLP FY 2025 filings available
Financial Statement Summary of Maasiya Trade Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Maasiya Trade Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Maasiya Trade Ventures are in the company report.
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Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
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Verified entity values are shown only after access is granted.
Designated Partners of Maasiya Trade Ventures LLP
Maasiya Trade Ventures has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Bharat Kathrani | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Vipin Mirani Also directs: Asim Minerals Private Limited, Rainbow Tradefin Solutions Private Limited, Niharika Commercials Private Limited and 2 more | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Rajesh Kumar Mirani Also directs: Asim Minerals Private Limited, Icon Solar-En Power Technologies Private Limited, Icon Radiantsun Private Limited and 4 more | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Maasiya Trade Ventures LLP
Open charges
₹5.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jun 2025 | Kotak Mahindra Bank Limited | ₹24.38 Lakh | Open |
| 17 Apr 2025 | Hdfc Bank Limited | ₹25.15 Lakh | Open |
| 07 Jan 2025 | Kotak Mahindra Bank Limited | ₹9.38 Lakh | Open |
| 30 Dec 2024 | Hdfc Bank Limited | ₹41.6 Lakh | Open |
| 03 Dec 2024 | Kotak Mahindra Bank Limited | ₹82.5 Lakh | Open |
Total charge records: 9 View all charges
Legal Cases of Maasiya Trade Ventures LLP
Maasiya Trade Ventures LLP has 1 court case on record: 1 filed by Maasiya Trade Ventures. All case is pending. Status as checked on 21 Sep 2026.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gondia, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Maasiya Trade Ventures LLP
Employment history and EPFO contributions of people linked to Maasiya Trade Ventures.
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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 Maasiya Trade Ventures LLP
Maasiya Trade Ventures LLP has 3 designated partner changes on record since 2022: 3 appointments. The latest: Rajesh Kumar Mirani was appointed as Designated Partner on 24 Feb 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 24.38 Lakh with Charge ID 101119645 was registered on 19 Jun 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.15 Lakh with Charge ID 101092766 was registered on 17 Apr 2025.
AGM
Maasiya Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maasiya Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Charges
A charge with State Bank Of India of Rs. 215.00 Lakh registered on 02 Jan 2024 with Charge ID 100987741 was modified on 10 Feb 2025.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 9.38 Lakh with Charge ID 101062667 was registered on 07 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 41.60 Lakh with Charge ID 101036868 was registered on 30 Dec 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 82.50 Lakh with Charge ID 101029120 was registered on 03 Dec 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 42.42 Lakh with Charge ID 101106679 was registered on 27 Nov 2024.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 60.80 Lakh with Charge ID 100983383 was registered on 30 Sep 2024.
Charges
A charge with Yes Bank Limited amounted to Rs. 50.12 Lakh with Charge ID 101106692 was registered on 29 Jun 2024.
Charges
A charge with State Bank Of India amounted to Rs. 215.00 Lakh with Charge ID 100987741 was registered on 02 Jan 2024.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Maasiya Trade Ventures LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Maasiya Trade Ventures LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Maasiya Trade Ventures LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Maasiya Trade Ventures LLP
Maasiya Trade Ventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABTFM3866G1ZN | Maharashtra | Active | 22 Mar 2023 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Maasiya Trade Ventures LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Maasiya Trade Ventures LLP
Maasiya Trade Ventures is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8067.
Maasiya Trade Ventures has 3 current designated partners:
- Siddharth Bharat Kathrani - Designated Partner
- Vipin Mirani - Designated Partner
- Rajesh Kumar Mirani - Designated Partner
The GSTIN of Maasiya Trade Ventures is 27ABTFM3866G1ZN, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Maasiya Trade Ventures is ABA-8067. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maasiya Trade Ventures has 1 court case on record: 1 filed by the LLP. 1 is pending.
Maasiya Trade Ventures was incorporated on 24 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Rajesh Kumar Mirani was appointed as Designated Partner on 24 Feb 2022. Siddharth Bharat Kathrani was appointed as Designated Partner on 24 Feb 2022. Vipin Mirani was appointed as Designated Partner on 24 Feb 2022.
Yes, Maasiya Trade Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-11-0017346).
The registered office of Maasiya Trade Ventures is at Rainbow Tradefin Solutions Private Ltd 1st Floor Shraddha Complex Ge Road, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹10 Lakh.