Maheshwari Quant LLP
About Maheshwari Quant LLP
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Maheshwari Quant LLP is a limited liability partnership (LLP) based in Haldwani, Uttarakhand, India. It was incorporated on 17 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACX-2739.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sujata Maheshwari and Shrey Maheshwari.
The registered office is at Haldwani, Uttarakhand.
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- Registered AddressC/O Anuj Maheshwari, Meerakunj, Haldwani, Uttarakhand, India – 263126
- 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 Maheshwari Quant LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Maheshwari Quant LLP
Maheshwari Quant has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujata Maheshwari | Designated Partner | 17 Apr 2026 | 0 Years 5 Months | Current |
| Shrey Maheshwari Also directs: KBS Minerals LLP, Daga Minerals Industries LLP | Designated Partner | 17 Apr 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Maheshwari Quant LLP
Maheshwari Quant LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maheshwari Quant LLP
Employment history and EPFO contributions of people linked to Maheshwari Quant.
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 Maheshwari Quant LLP
Maheshwari Quant LLP has 2 designated partner changes on record: 2 appointments. The latest: Shrey Maheshwari was appointed as Designated Partner on 17 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Maheshwari Quant 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 Maheshwari Quant 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 Maheshwari Quant 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 Maheshwari Quant 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
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MCA Filings & Documents of Maheshwari Quant 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
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Frequently Asked Questions about Maheshwari Quant LLP
Maheshwari Quant is an active limited liability partnership based in Haldwani, Uttarakhand, India. It was incorporated on 17 April 2026 and is registered under LLPIN ACX-2739.
Maheshwari Quant has 2 current designated partners:
- Sujata Maheshwari - Designated Partner
- Shrey Maheshwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maheshwari Quant is ACX-2739. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maheshwari Quant was incorporated on 17 April 2026. It is registered with the Registrar of Companies, Uttarakhand.
Shrey Maheshwari was appointed as Designated Partner on 17 Apr 2026. Sujata Maheshwari was appointed as Designated Partner on 17 Apr 2026.
The registered office of Maheshwari Quant is at CO Anuj Maheshwari, Meerakunj, Haldwani, Uttarakhand, India – 263126.
The total obligation of contribution is ₹1 Lakh.
Maheshwari Quant can be reached at its registered office: CO Anuj Maheshwari, Meerakunj, Haldwani, Uttarakhand, India – 263126.
Maheshwari Quant is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.