Maithili Trading LLP
About Maithili Trading LLP
Data last updated:
Maithili Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-1792.
The LLP has a total obligation of contribution of ₹47 Lakh. It is led by designated partners including Raghunath Mannil Balakrishnan Nair and Hrishikesh Arvind Mafatlal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
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- Registered AddressMafatlal House 4th Floor Ht Parekh Marg Backbay Reclamation Chu, Rchgate, Mumbai, Maharashtra, India – 400020
- 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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Designated Partners of Maithili Trading LLP
Maithili Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghunath Mannil Balakrishnan Nair | Designated Partner | 07 Mar 2018 | 8 Years 6 Months | Current |
| Hrishikesh Arvind Mafatlal | Designated Partner | 07 Mar 2018 | 8 Years 6 Months | Current |
| Priyavrata Hrishikesh Mafatlal | Designated Partner | 07 Mar 2018 | 8 Years 6 Months | Current |
Financials of Maithili Trading LLP FY 2025 filings available
Financial Statement Summary of Maithili Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Maithili Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Maithili Trading are in the company report.
Financial statements from FY 2018
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 Maithili Trading LLP
Maithili Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maithili Trading LLP
Employment history and EPFO contributions of people linked to Maithili Trading.
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
Verified entity values are shown only after access is granted.
GST Compliance of Maithili Trading 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.
Credit Ratings, Litigation & Regulatory Alerts for Maithili Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maithili Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maithili Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maithili Trading 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.
Recent Activity on Maithili Trading LLP
Frequently Asked Questions about Maithili Trading LLP
Maithili Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2018 (8+ years old) and is registered under LLPIN AAM-1792.
Maithili Trading has 3 current designated partners:
- Raghunath Mannil Balakrishnan Nair - Designated Partner
- Hrishikesh Arvind Mafatlal - Designated Partner
- Priyavrata Hrishikesh Mafatlal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maithili Trading is AAM-1792. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maithili Trading was incorporated on 07 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Maithili Trading is at Mafatlal House 4th Floor Ht Parekh Marg Backbay Reclamation Chu, Rchgate, Mumbai, Maharashtra, India – 400020.
The total obligation of contribution is ₹47 Lakh.
Maithili Trading can be reached at its registered office: Mafatlal House 4th Floor Ht Parekh Marg Backbay Reclamation Chu, Rchgate, Mumbai, Maharashtra, India – 400020.
Maithili Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.