Maharani Collections LLP
About Maharani Collections LLP
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Maharani Collections LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAN-0019.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sundaram Malik and Shivam Malik.
The registered office is at 10 – 13 First Floor Esplanade Road Chandni Chowk New Delhi – 110006, Delhi, India – 110006.
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- Registered Address10 – 13 First Floor Esplanade Road Chandni Chowk New Delhi – 110006, Delhi, India – 110006
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Maharani Collections LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Maharani Collections LLP
Maharani Collections has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sundaram Malik Also directs: Spiegel Infra LLP | Designated Partner | 20 Jan 2020 | 6 Years 9 Months | Current |
| Shivam Malik Also directs: Spiegel Infra LLP | Designated Partner | 14 Jun 2019 | 7 Years 4 Months | Current |
| Harish Chander Also directs: Shivam Sunderam Exim LLP | Designated Partner | 20 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Maharani Collections LLP
Maharani Collections LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maharani Collections LLP
Employment history and EPFO contributions of people linked to Maharani Collections.
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
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Recent Activity on Maharani Collections LLP
Maharani Collections LLP has 4 designated partner changes on record since 2018: 3 appointments and 1 cessation. The latest: Sanjay Jain ceased to be Designated Partner on 20 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Maharani Collections LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maharani Collections LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Maharani Collections LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Maharani Collections LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maharani Collections LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maharani Collections LLP
Maharani Collections is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 20 July 2018 (8+ years old) and is registered under LLPIN AAN-0019.
Maharani Collections has 3 current designated partners:
- Sundaram Malik - Designated Partner
- Shivam Malik - Designated Partner
- Harish Chander - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maharani Collections is AAN-0019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maharani Collections was incorporated on 20 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Jain ceased to be Designated Partner on 20 Jan 2020. Sundaram Malik was appointed as Designated Partner on 20 Jan 2020. Shivam Malik was appointed as Designated Partner on 14 Jun 2019. Maharani Collections has 4 designated partner changes on record in total.
The registered office of Maharani Collections is at 10 – 13 First Floor Esplanade Road Chandni Chowk New Delhi – 110006, Delhi, India – 110006.
The total obligation of contribution is ₹1 Lakh.
Maharani Collections operates in the home appliances industry, in the retailers segment.
Maharani Collections can be reached at its registered office: 10 – 13 First Floor Esplanade Road Chandni Chowk New Delhi – 110006, Delhi, India – 110006.
Maharani Collections is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.