Maheeka Industries LLP
About Maheeka Industries LLP
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Maheeka Industries LLP is a limited liability partnership (LLP) based in East, Delhi, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-0251. Its GSTIN is 07ABGFM1199K1ZV (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners including Vishal Kumar Gupta and Kartikay Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at X/2367 Main Road Raghubarpura No – II, Gandhi Nagar, East, Delhi, India – 110031.
As per MCA filings, the LLP has open charges of ₹2 Cr on record.
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- Registered AddressX/2367 Main Road Raghubarpura No – II, Gandhi Nagar, East, Delhi, India – 110031
- IndustryFashion and Textile, Designer & Branded Fashion
- 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
Designated Partners of Maheeka Industries LLP
Maheeka Industries has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Kumar Gupta | Designated Partner | 17 Jul 2017 | 9 Years 2 Months | Current |
| Kartikay Aggarwal | Designated Partner | 14 Nov 2024 | 1 Years 10 Months | Current |
| Suman Gupta | Designated Partner | 14 Nov 2024 | 1 Years 10 Months | Current |
Financials of Maheeka Industries LLP FY 2025 filings available
Ten-year financial statements for Maheeka Industries LLP
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.
Charges & Borrowings of Maheeka Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Idbi Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maheeka Industries
Employment history and EPFO contributions of people linked to Maheeka Industries.
Employee and EPFO history for Maheeka Industries LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maheeka Industries
Maheeka Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABGFM1199K1ZV | Delhi | Active | 12 Aug 2017 |
GST registrations and filing compliance for Maheeka Industries LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Maheeka Industries
Credit ratings, litigation, and regulatory alerts for Maheeka Industries LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maheeka Industries
MSME payment history for Maheeka Industries LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maheeka Industries
Corporate group structure for Maheeka Industries LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maheeka Industries
MCA filings and documents for Maheeka Industries LLP
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.
Recent Activity on Maheeka Industries
Frequently Asked Questions about Maheeka Industries LLP
Maheeka Industries is an active limited liability partnership based in East, Delhi, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under LLPIN AAK-0251.
Maheeka Industries has 3 current designated partners:
- Vishal Kumar Gupta - Designated Partner
- Kartikay Aggarwal - Designated Partner
- Suman Gupta - Designated Partner
The GSTIN of Maheeka Industries is 07ABGFM1199K1ZV, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Maheeka Industries is AAK-0251. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maheeka Industries was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Maheeka Industries is at X2367 Main Road Raghubarpura No – II, Gandhi Nagar, East, Delhi, India – 110031.
The total obligation of contribution is ₹75 Lakh.
Maheeka Industries operates in the fashion and textile industry, in the designer and branded fashion segment.
Maheeka Industries has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.