Maitri Forwarder & Courier LLP
About Maitri Forwarder & Courier LLP
Data last updated:
Maitri Forwarder & Courier LLP was a limited liability partnership company based in Haridwar, Uttarakhand, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 11 March 2015.
Registered with ROC Uttarakhand under LLPIN AAD-5241.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Rajneesh Sharma and Anindita Rawat.
Accounts filed on 31 March 2020. Office: H.No. 27 Shivalik Enclave Thde Tihri Visthapit Colony Bhel, Haridwar, Uttarakhand, India – 249403.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No. 27 Shivalik Enclave Thde Tihri Visthapit Colony Bhel, Haridwar, Uttarakhand, India – 249403
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Maitri Forwarder & Courier LLP
Maitri Forwarder & Courier has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Sharma | Designated Partner | 11 Mar 2015 | 11 Years 6 Months | As last reported |
| Anindita Rawat | Designated Partner | 11 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Maitri Forwarder & Courier LLP FY 2020 filings available
Ten-year financial statements for Maitri Forwarder & Courier LLP
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 Maitri Forwarder & Courier
Maitri Forwarder & Courier LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maitri Forwarder & Courier
Employment history and EPFO contributions of people linked to Maitri Forwarder & Courier.
Employee and EPFO history for Maitri Forwarder & Courier LLP
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 Maitri Forwarder & Courier
GST registrations and filing compliance for Maitri Forwarder & Courier 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maitri Forwarder & Courier
Credit ratings, litigation, and regulatory alerts for Maitri Forwarder & Courier LLP
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 Maitri Forwarder & Courier
MSME payment history for Maitri Forwarder & Courier 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maitri Forwarder & Courier
Corporate group structure for Maitri Forwarder & Courier 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 Maitri Forwarder & Courier
MCA filings and documents for Maitri Forwarder & Courier 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
Verified entity values are shown only after access is granted.
Recent Activity on Maitri Forwarder & Courier
Frequently Asked Questions about Maitri Forwarder & Courier LLP
Maitri Forwarder & Courier has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maitri Forwarder & Courier is a struck-off limited liability partnership in the business services sector based in Haridwar, Uttarakhand, India. It was incorporated on 11 March 2015 and is registered under LLPIN AAD-5241. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Maitri Forwarder & Courier are:
- Rajneesh Sharma - Designated Partner
- Anindita Rawat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maitri Forwarder & Courier is AAD-5241. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Maitri Forwarder & Courier is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at H.No. 27 Shivalik Enclave Thde Tihri Visthapit Colony Bhel, Haridwar, Uttarakhand, India – 249403.