Maasiya Trade Ventures Llp - Company Profile

It is a metals and minerals limited liability partnership based in Raipur, Chattisgarh, India, established in 2022.
2022 Raipur, Chattisgarh, India Active
Last Updated:
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About Maasiya Trade Ventures Llp

Maasiya Trade Ventures Llp, a active limited liability partnership, was established on 24 February 2022 in Raipur, Chattisgarh, India. Engaging in mining & mineral extraction within the metals and minerals sector, it holds LLPIN: ABA-8067. Registered under ROC Roc Chhattisgarh. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Siddharth Bharat Kathrani (Designated Partner), Vipin Mirani (Designated Partner), Rajesh Kumar Mirani (Designated Partner). It holds ₹5.51 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Rainbow Tradefin Solutions Private Ltd 1St Floor, Shraddha Complex, Ge Road,, Raipur, Chattisgarh, 492001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    ABA-8067

  • Incorporation Date

    24 February 2022

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Chhattisgarh

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.00 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.51 Cr
Company report

Maasiya Trade Ventures Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Maasiya Trade Ventures Llp?
Current Designated Partners
Name Designation Appointment Date Status
Siddharth Bharat Kathrani Designated Partner 24 Feb 2022 Current
Vipin Mirani Designated Partner 24 Feb 2022 Current
Rajesh Kumar Mirani Designated Partner 24 Feb 2022 Current

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Financial Performance of Maasiya Trade Ventures Llp.

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Maasiya Trade Ventures Llp revenue growth over time
Maasiya Trade Ventures Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maasiya Trade Ventures Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,134,528.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2.15 Cr
  • Kotak Mahindra Bank Limited : 1.77 Cr
  • Yes Bank Limited : 0.93 Cr
  • Hdfc Bank Limited : 0.67 Cr
Latest Charge Details
Date Lender Amount Status
19 Jun 2025 Kotak Mahindra Bank Limited ₹2.44 M Open
17 Apr 2025 Hdfc Bank Limited ₹2.52 M Open
07 Jan 2025 Kotak Mahindra Bank Limited ₹0.94 M Open
30 Dec 2024 Hdfc Bank Limited ₹4.16 M Open
03 Dec 2024 Kotak Mahindra Bank Limited ₹8.25 M Open

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How Many Employees Work at Maasiya Trade Ventures Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Maasiya Trade Ventures Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.44 M with Charge ID 101119645 was registered on 19 Jun 2025. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 2.52 M with Charge ID 101092766 was registered on 17 Apr 2025. was completed.

  • Annual General Meeting

    The activity Maasiya Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Maasiya Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was documented.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 21.50 M registered on 02 Jan 2024 with Charge ID 100987741 was modified on 10 Feb 2025. was documented.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.94 M with Charge ID 101062667 was registered on 07 Jan 2025. was documented.

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Frequently Asked Questions
What is the LLPIN of Maasiya Trade Ventures Llp?

The LLPIN of Maasiya Trade Ventures Llp is ABA-8067.

Where is Maasiya Trade Ventures Llp headquartered?

Maasiya Trade Ventures Llp is headquartered at Rainbow Tradefin Solutions Private Ltd 1St Floor, Shraddha Complex, Ge Road,, Raipur, Chattisgarh, 492001.

When was Maasiya Trade Ventures Llp incorporated?

Maasiya Trade Ventures Llp was incorporated on 24 February 2022.

Who are the current directors of Maasiya Trade Ventures Llp?

The current directors of Maasiya Trade Ventures Llp are

What is the primary industry of Maasiya Trade Ventures Llp?

The primary industry of Maasiya Trade Ventures Llp is Metals And Minerals.

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