Maitreya Compliance Services LLP

Maitreya Compliance Services LLP - business services in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-1954 Incorporated 07 August 2019 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹20,000
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Aug 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Maitreya Compliance Services LLP

Data last updated:

Maitreya Compliance Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 August 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-1954.

The LLP has a total obligation of contribution of β‚Ή20,000. It is led by designated partners Pratik Balkrishna Nakati and Manisha Balkrushna Nakati.

The registered office is at C/701 Krishna Galaxy Bldg In Vrindavan Township Near D'Mart, Thane, Maharashtra, India – 401303.

Company Details of Maitreya Compliance Services LLP
LLPIN AAQ-1954
Incorporation Date 07 August 2019
Total Obligation of Contribution β‚Ή20,000
ROC Mumbai
Company Status Active
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/701 Krishna Galaxy Bldg In Vrindavan Township Near D'Mart, Thane, Maharashtra, India – 401303
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Maitreya Compliance Services LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Maitreya Compliance Services LLP

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Maitreya Compliance Services LLP

Maitreya Compliance Services has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pratik Balkrishna NakatiDesignated Partner07 Aug 20197 Years 2 MonthsCurrent
Manisha Balkrushna NakatiDesignated Partner07 Aug 20197 Years 2 MonthsCurrent

Charges & Borrowings

Maitreya Compliance Services LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Maitreya Compliance Services.

Employee and EPFO history: available in the company report

Recent Activity

Maitreya Compliance Services LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Manisha Balkrushna Nakati was appointed as Designated Partner on 07 Aug 2019.

Appointed
Manisha Balkrushna Nakati was appointed as Designated Partner.
Appointed
Pratik Balkrishna Nakati was appointed as Designated Partner.
Incorporation
07 Aug 2019
Maitreya Compliance Services Llp was registered on 07 Aug 2019 with Roc Mumbai & aged 7 years 2 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Maitreya Compliance Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 07 August 2019 (7+ years old) and is registered under LLPIN AAQ-1954.

Maitreya Compliance Services has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Maitreya Compliance Services is AAQ-1954. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maitreya Compliance Services was incorporated on 07 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.

Manisha Balkrushna Nakati was appointed as Designated Partner on 07 Aug 2019. Pratik Balkrishna Nakati was appointed as Designated Partner on 07 Aug 2019.

The registered office of Maitreya Compliance Services is at C701 Krishna Galaxy Bldg In Vrindavan Township Near DMart, Thane, Maharashtra, India – 401303.

Maitreya Compliance Services operates in the business services industry, in the other services segment.

Maitreya Compliance Services can be reached at its registered office: C701 Krishna Galaxy Bldg In Vrindavan Township Near DMart, Thane, Maharashtra, India – 401303.

Maitreya Compliance Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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