Maitri Exports LLP

Maitri Exports LLP - business services in Rajkot, Gujarat, India. Directors, charges & compliance details.
LLPIN AAR-4618 Incorporated 30 December 2019 ROC Ahmedabad HQ Rajkot, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.24 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
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
Ahmedabad
ROC office

About Maitri Exports LLP

Data last updated:

Maitri Exports LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 30 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAR-4618. Its GSTIN is 24ABNFM2157N1ZU (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandipbhai Ranchodbhai Halpara and Mithilesh Barasara.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Nilkanth Nagar Main Road Near Patel Girls Hostel University Road, Rajkot, Gujarat, India – 360005.

As per MCA filings, the LLP has open charges of ₹1.24 Cr on record. Court records list 3 cases involving the LLP; 1 case is pending.

Company Details of Maitri Exports LLP
LLPIN AAR-4618
Incorporation Date 30 December 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sandipbhai Ranchodbhai Halpara Designated Partner Mithilesh Barasara Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Nilkanth Nagar Main Road Near Patel Girls Hostel University Road, Rajkot, Gujarat, India – 360005
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Maitri Exports LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Maitri Exports LLP FY 2025 filings available

Financial Statement Summary of Maitri Exports 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 Maitri Exports 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 Maitri Exports are in the company report.

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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 Maitri Exports LLP

Maitri Exports has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sandipbhai Ranchodbhai HalparaDesignated Partner30 Dec 20196 Years 9 MonthsCurrent
Mithilesh BarasaraDesignated Partner30 Dec 20196 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Maitri Exports LLP

Open charges
₹1.24 Cr
Satisfied charges
None
Breakdown by lending institutions
Central Bank of India₹1.24 Cr
Latest charge details
DateLenderAmountStatus
13 Nov 2024Central Bank of India₹1.24 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Maitri Exports LLP

Employment history and EPFO contributions of people linked to Maitri Exports.

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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 Maitri Exports LLP

Activity
31 Mar 2025
Maitri Exports Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Maitri Exports Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
13 Nov 2024
A charge with Central Bank Of India amounted to Rs. 123.99 Lakh with Charge ID 101011546 was registered on 13 Nov 2024.
Directors
30 Dec 2019
Sandipbhai Ranchodbhai Halpara was appointed as a Designated Partner on 30 Dec 2019 & has been associated with this company since 6 years 9 months.
Directors
30 Dec 2019
Mithilesh Barasara was appointed as a Designated Partner on 30 Dec 2019 & has been associated with this company since 6 years 9 months.
Activity
30 Dec 2019
Maitri Exports Llp was registered on 30 Dec 2019 with Roc Ahmedabad & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Maitri Exports LLP

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MSME Payment Delays by Maitri Exports LLP

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MSME payment history

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Subsidiaries & Group Companies of Maitri Exports LLP

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Corporate group structure

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GST Compliance of Maitri Exports LLP

Maitri Exports has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24ABNFM2157N1ZUGujaratActive11 Feb 2020
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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 Maitri Exports LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Maitri Exports LLP

Maitri Exports is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 30 December 2019 (7+ years old) and is registered under LLPIN AAR-4618.

Maitri Exports has 2 current designated partners:

The GSTIN of Maitri Exports is 24ABNFM2157N1ZU, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Maitri Exports is AAR-4618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maitri Exports has 3 court cases on record. 1 is pending.

Maitri Exports was incorporated on 30 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Maitri Exports is at Nilkanth Nagar Main Road Near Patel Girls Hostel University Road, Rajkot, Gujarat, India – 360005.

The total obligation of contribution is ₹1 Lakh.

Maitri Exports operates in the business services industry, in the wholesale segment.

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