Maitra Due Diligence E-Solutions LLP

Maitra Due Diligence E-Solutions LLP - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAV-6546 Incorporated 01 February 2021 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership information technology
Data last updated
Contribution obligation
₹10.85 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
01 Feb 2021
Date of incorporation

About Maitra Due Diligence E-Solutions LLP

Data last updated:

Maitra Due Diligence E-Solutions LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India, recognised as a startup by DPIIT. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 01 February 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAV-6546. Its GSTIN is 27ABQFM0339K1ZV (Maharashtra).

The LLP has a total obligation of contribution of ₹10.85 Lakh. It is led by designated partners Satish Jagannath Misar and Devidas Dattatraya Deshpande.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No 402 Bldg A S No 52 H No 6 C Konark Eureka, Pune, Maharashtra, India – 411014.

Company Details of Maitra Due Diligence E-Solutions LLP
LLPIN AAV-6546
Incorporation Date 01 February 2021
Total Obligation of Contribution ₹10.85 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Satish Jagannath Misar Designated Partner Devidas Dattatraya Deshpande Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No 402 Bldg A S No 52 H No 6 C Konark Eureka, Pune, Maharashtra, India – 411014
  • Industry
    Information Technology, Computer Related Activities
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Financials, compliance, directors, charges, ownership and filings for Maitra Due Diligence E-Solutions LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Maitra Due Diligence E-Solutions LLP FY 2025 filings available

Financial Statement Summary of Maitra Due Diligence E-Solutions LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Maitra Due Diligence E-Solutions LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Maitra Due Diligence E-Solutions are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Maitra Due Diligence E-Solutions LLP

Maitra Due Diligence E-Solutions has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Satish Jagannath MisarDesignated Partner01 Feb 20215 Years 8 MonthsCurrent
Devidas Dattatraya DeshpandeDesignated Partner01 Feb 20215 Years 8 MonthsCurrent
View all designated partners

Charges & Borrowings of Maitra Due Diligence E-Solutions LLP

Maitra Due Diligence E-Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maitra Due Diligence E-Solutions LLP

Employment history and EPFO contributions of people linked to Maitra Due Diligence E-Solutions.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Maitra Due Diligence E-Solutions LLP

Maitra Due Diligence E-Solutions LLP has 5 designated partner changes on record since 2021: 3 appointments and 2 cessations. The latest: Devidas Dattatraya Deshpande ceased to be Partner on 04 Jan 2023.

AGM
Maitra Due Diligence E-Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maitra Due Diligence E-Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Ceased
Devidas Dattatraya Deshpande ceased to be Partner.
Ceased
Shami Shriniwas Dnyate ceased to be Designated Partner.
Appointed
Devidas Dattatraya Deshpande was appointed as Designated Partner.
Appointed
Pradip Dinkarrao Mopkar was appointed as Partner.
Appointed
Satish Jagannath Misar was appointed as Designated Partner.
Incorporation
01 Feb 2021
Maitra Due Diligence E-Solutions Llp was registered on 01 Feb 2021 with Roc Pune & aged 5 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maitra Due Diligence E-Solutions LLP

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MSME Payment Delays by Maitra Due Diligence E-Solutions LLP

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MSME payment history

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Subsidiaries & Group Companies of Maitra Due Diligence E-Solutions LLP

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Corporate group structure

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GST Compliance of Maitra Due Diligence E-Solutions LLP

Maitra Due Diligence E-Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABQFM0339K1ZVMaharashtraActive09 Mar 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Maitra Due Diligence E-Solutions LLP

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MCA filings and documents

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Frequently Asked Questions about Maitra Due Diligence E-Solutions LLP

Maitra Due Diligence E-Solutions is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 01 February 2021 (5+ years old) and is registered under LLPIN AAV-6546.

Maitra Due Diligence E-Solutions has 2 current designated partners:

The GSTIN of Maitra Due Diligence E-Solutions is 27ABQFM0339K1ZV, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Maitra Due Diligence E-Solutions is AAV-6546. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maitra Due Diligence E-Solutions was incorporated on 01 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.

Devidas Dattatraya Deshpande ceased to be Partner on 04 Jan 2023. Shami Shriniwas Dnyate ceased to be Designated Partner on 13 Dec 2022. Devidas Dattatraya Deshpande was appointed as Designated Partner on 01 Feb 2021. Maitra Due Diligence E-Solutions has 5 designated partner changes on record in total.

Yes, Maitra Due Diligence E-Solutions is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Maitra Due Diligence E-Solutions is at Flat No 402 Bldg A S No 52 H No 6 C Konark Eureka, Pune, Maharashtra, India – 411014.

The total obligation of contribution is ₹10.85 Lakh.

Maitra Due Diligence E-Solutions operates in the information technology industry, in the computer related activities segment.

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