Maria Offshore International LLP
About Maria Offshore International LLP
Data last updated:
Maria Offshore International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the equipment leasing segment of the electronics sector. It was incorporated on 09 September 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7298. Its GSTIN is 27ABBFM3564D1ZG (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammed Yusuf Abdul Gani Batatawala and Shaista Mohammed Yusuf Batatawala.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No. 9 Ground Floor C – Wing Green Stone Heritage Palton Road Fort, Mumbai, Maharashtra, India – 400001.
As per MCA filings, the LLP has satisfied charges of ₹4.7 Cr on record. Court records list 5 cases involving the LLP, including 5 filed by the LLP; 3 cases are pending.
Company details
Contact details
Maria Offshore International LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice No. 9 Ground Floor C – Wing Green Stone Heritage Palton Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryElectronics, Equipment Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maria Offshore International LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maria Offshore International LLP, buy the company report.
Designated partners of Maria Offshore International LLP
Maria Offshore International has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Yusuf Abdul Gani Batatawala Also directs: International Ship Management Private Limited | Designated Partner | 09 Sep 2015 | 11 Years 1 Months | Current |
| Shaista Mohammed Yusuf Batatawala | Designated Partner | 10 Oct 2019 | 7 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Dec 2015 | 100015899 | A P Mahesh Co Op Urban Bank Ltd | ₹4.7 Cr | Satisfied |
To see the full charge records of Maria Offshore International LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Maria Offshore International LLP has 5 court cases on record: 5 filed by Maria Offshore International. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Yogesh Commercial Company and 2 Ors and 2 others | Pending |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against an individual | Pending |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed by the company against S.G.S Enterprises Rep by Its Shyam Sunder Sharma and 1 other | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Registrar of Companies Through Its Regional Director and Anr and 1 other | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed by the company against Yogesh Commercial Company and 2 Ors and 2 others | Disposed |
To see the full case history of Maria Offshore International LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maria Offshore International LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maria Offshore International has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABBFM3564D1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maria Offshore International LLP, buy the company report.
Recent activity
Maria Offshore International LLP has 7 designated partner changes on record since 2015: 4 appointments and 3 cessations. The latest: Shaista Mohammed Yusuf Batatawala was appointed as Designated Partner on 10 Oct 2019.
1 earlier event is in the company report.
Frequently asked questions
Maria Offshore International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in equipment leasing, within the electronics industry. It was incorporated on 09 September 2015 (11+ years old) and is registered under LLPIN AAE-7298.
Maria Offshore International has 2 current designated partners:
- Mohammed Yusuf Abdul Gani Batatawala - Designated Partner
- Shaista Mohammed Yusuf Batatawala - Designated Partner
The latest financial statements of Maria Offshore International on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Maria Offshore International is 27ABBFM3564D1ZG, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Maria Offshore International is AAE-7298. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maria Offshore International has 5 court cases on record: 5 filed by the LLP. 3 are pending. Most are in the district courts.
Maria Offshore International was incorporated on 09 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Shaista Mohammed Yusuf Batatawala was appointed as Designated Partner on 10 Oct 2019. Ghanshyam Sharma ceased to be Designated Partner on 23 Nov 2017. Ramesh Baba Suvarna ceased to be Partner on 23 Nov 2017. Maria Offshore International has 7 designated partner changes on record in total.
The registered office of Maria Offshore International is at Office No. 9 Ground Floor C – Wing Green Stone Heritage Palton Road Fort, Mumbai, Maharashtra, India – 400001.
Maria Offshore International operates in the electronics industry, in the equipment leasing segment.
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