Maasiya Trade Ventures Llp

Maasiya Trade Ventures Llp - metals and minerals in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
LLPIN ABA-8067 Incorporated 24 February 2022 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · Latest
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EBITDA · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5.51 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Maasiya Trade Ventures Llp

Data last updated: 13 February 2026

Maasiya Trade Ventures Llp is a limited liability partnership company based in Raipur, Chattisgarh, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 24 February 2022.

Registered with ROC Chhattisgarh under LLPIN ABA-8067.

Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Siddharth Bharat Kathrani and Vipin Mirani.

Accounts filed on 31 March 2025. Office: Rainbow Tradefin Solutions Private Ltd 1St Floor Shraddha Complex Ge Road, Raipur, Chattisgarh, India – 492001.

As per MCA filings, the LLP has open charges of ₹5.51 Cr on record.

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
Key People
Siddharth Bharat Kathrani Designated Partner Vipin Mirani Designated Partner Rajesh Kumar Mirani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Rainbow Tradefin Solutions Private Ltd 1St Floor Shraddha Complex Ge Road, Raipur, Chattisgarh, India – 492001
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
Company report
Maasiya Trade Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Maasiya Trade Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Maasiya Trade Ventures Llp

Maasiya Trade Ventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Siddharth Bharat Kathrani Designated Partner 24 Feb 2022 4 Years 4 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 4 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 4 Months Current
View all designated partners

Financials of Maasiya Trade Ventures Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Maasiya Trade Ventures Llp

Open charges
₹5.51 Cr
Satisfied charges
₹0
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
DateLenderAmountStatus
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

Employees and EPFO Compliance at Maasiya Trade Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Maasiya Trade Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Maasiya Trade Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Maasiya Trade Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Maasiya Trade Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Maasiya Trade Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Maasiya Trade Ventures Llp

MSME Payment Delays by Maasiya Trade Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Maasiya Trade Ventures Llp

Subsidiaries & Group Companies of Maasiya Trade Ventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Maasiya Trade Ventures Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Maasiya Trade Ventures Llp

MCA Filings & Documents of Maasiya Trade Ventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Maasiya Trade Ventures Llp

Charges
19 Jun 2025
A charge with Kotak Mahindra Bank Limited amounted to Rs. 24.38 Lakh with Charge ID 101119645 was registered on 19 Jun 2025.
Charges
17 Apr 2025
A charge with Hdfc Bank Limited amounted to Rs. 25.15 Lakh with Charge ID 101092766 was registered on 17 Apr 2025.
Activity
31 Mar 2025
Maasiya Trade Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Maasiya Trade Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Charges
10 Feb 2025
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
07 Jan 2025
A charge with Kotak Mahindra Bank Limited amounted to Rs. 9.38 Lakh with Charge ID 101062667 was registered on 07 Jan 2025.

Frequently Asked Questions about Maasiya Trade Ventures Llp

Maasiya Trade Ventures Llp is an active limited liability partnership in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 24 February 2022 (4+ years old) and is registered under LLPIN ABA-8067.

The current designated partners of Maasiya Trade Ventures Llp are:

The primary industry of Maasiya Trade Ventures Llp is metals and minerals. The LLP specifically operates in mining and mineral extraction. The LLP is currently active in this sector.

Maasiya Trade Ventures Llp can be reached at the registered office: Rainbow Tradefin Solutions Private Ltd 1St Floor Shraddha Complex Ge Road, Raipur, Chattisgarh, India – 492001.

The total obligation of contribution is ₹10 Lakh.

The LLP has its registered office at Rainbow Tradefin Solutions Private Ltd 1St Floor Shraddha Complex Ge Road, Raipur, Chattisgarh, India – 492001.

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