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
LLPIN ABA-8067
Incorporation Date 24 February 2022
Total Obligation of Contribution ₹10 Lakh
ROC Chhattisgarh
Listing Status Unlisted
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
Maasiya Trade Ventures LLP's registered office is in Raipur, Chhattisgarh.
- Registered AddressRainbow Tradefin Solutions Private Ltd 1st Floor Shraddha Complex Ge Road, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Mining & Mineral Extraction
Comprehensive company report
Maasiya Trade Ventures LLP - one report that includes everything
- 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
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Financials of Maasiya Trade Ventures LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Maasiya Trade Ventures LLP, buy the company report.
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
Open charges
₹5.51 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jun 2025 | 101119645 | Kotak Mahindra Bank Limited | ₹24.38 Lakh | Open | |
| 17 Apr 2025 | 101092766 | Hdfc Bank Limited | ₹25.15 Lakh | Open | |
| 07 Jan 2025 | 101062667 | Kotak Mahindra Bank Limited | ₹9.38 Lakh | Open | |
| 30 Dec 2024 | 101036868 | Hdfc Bank Limited | ₹41.6 Lakh | Open | |
| 03 Dec 2024 | 101029120 | Kotak Mahindra Bank Limited | ₹82.5 Lakh | Open |
To see the full charge records of Maasiya Trade Ventures LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Maasiya Trade Ventures LLP has 1 court case on record: 1 filed by Maasiya Trade Ventures. All case is pending.
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 M/S. Yadav Shivaji Ramrao Civil Contractor, Through | Pending |
To see the full case history of Maasiya Trade Ventures LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maasiya Trade Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Maasiya Trade Ventures LLP, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 latest financial statements of Maasiya Trade Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
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.