Maitreyi Ventures LLP
About Maitreyi Ventures LLP
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Maitreyi Ventures LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 01 December 2014, the LLP has been in operation for over 12 years.
Registered with ROC Delhi under LLPIN AAC-9986.
Capital: a total obligation of contribution of ₹1.47 Lakh. It is led by designated partners Shamik Moitra and Sanjay Yashroy.
Accounts filed on 31 March 2018. Office: 9003 – C – 9 Vasant Kunj, New Delhi, Delhi, India – 110070.
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- Registered Address9003 – C – 9 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Maitreyi Ventures LLP
Maitreyi Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamik Moitra Also directs: Maitreyi Credit & Payment Systems Private Limited, Sama Advisory LLP, Eastridge Advisors (Ifsc) Private Limited and 4 more | Designated Partner | 01 Dec 2014 | 11 Years 10 Months | Current |
| Sanjay Yashroy Also directs: Maitreyi Credit & Payment Systems Private Limited | Designated Partner | 01 Dec 2014 | 11 Years 10 Months | Current |
Financials of Maitreyi Ventures LLP FY 2018 filings available
Ten-year financial statements for Maitreyi Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Maitreyi Ventures
Maitreyi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maitreyi Ventures
Employment history and EPFO contributions of people linked to Maitreyi Ventures.
Employee and EPFO history for Maitreyi Ventures LLP
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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GST Compliance of Maitreyi Ventures
GST registrations and filing compliance for Maitreyi Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Maitreyi Ventures
Credit ratings, litigation, and regulatory alerts for Maitreyi Ventures LLP
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 Maitreyi Ventures
MSME payment history for Maitreyi Ventures 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
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Subsidiaries & Group Companies of Maitreyi Ventures
Corporate group structure for Maitreyi Ventures 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
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MCA Filings & Documents of Maitreyi Ventures
MCA filings and documents for Maitreyi Ventures 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
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Recent Activity on Maitreyi Ventures
Frequently Asked Questions about Maitreyi Ventures LLP
Maitreyi Ventures is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 01 December 2014 (12+ years old) and is registered under LLPIN AAC-9986.
The current designated partners of Maitreyi Ventures are:
- Shamik Moitra - Designated Partner
- Sanjay Yashroy - Designated Partner
The primary industry of Maitreyi Ventures is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Maitreyi Ventures can be reached at the registered office: 9003 – C – 9 Vasant Kunj, New Delhi, Delhi, India – 110070.
The total obligation of contribution is ₹1.47 Lakh.
The LLP has its registered office at 9003 – C – 9 Vasant Kunj, New Delhi, Delhi, India – 110070.