It is a metals and minerals limited liability partnership based in Raipur, Chattisgarh, India, established in 2022.
2022 | Raipur, Chattisgarh, India | ActiveMaasiya 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 ₹5.36 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.
ABA-8067
24 February 2022
₹1.00 M
Roc Chhattisgarh
Active
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| 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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₹53,634,528.00
₹0
| 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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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.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 2.52 M with Charge ID 101092766 was registered on 17 Apr 2025. was documented.
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.
The activity Maasiya Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was completed.
A charge with Kotak Mahindra Bank Limited amounted to Rs. 0.94 M with Charge ID 101062667 was registered on 07 Jan 2025. was recorded as a recent event.
A charge with Hdfc Bank Limited amounted to Rs. 4.16 M with Charge ID 101036868 was registered on 30 Dec 2024. was recorded as a recent event.
The LLPIN of Maasiya Trade Ventures Llp is ABA-8067.
Maasiya Trade Ventures Llp is headquartered at Rainbow Tradefin Solutions Private Ltd 1St Floor, Shraddha Complex, Ge Road,, Raipur, Chattisgarh, 492001.
Maasiya Trade Ventures Llp was incorporated on 24 February 2022.
The current directors of Maasiya Trade Ventures Llp are
The primary industry of Maasiya Trade Ventures Llp is Metals And Minerals.
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