Maridel LLP
About Maridel LLP
Data last updated:
Maridel LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 November 2022.
Registered with ROC Mumbai under LLPIN ABC-9141.
Capital: a total obligation of contribution of ₹15,000. It is led by designated partners including Lokesh Kumar Shrivastava and Dharmbir Singh.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
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- Registered Address502 Shubham Atlanta R.C. Marg, Chembur, Mumbai, Maharashtra, India – 400071
- IndustryBusiness Services, Commission Trade
- 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 Maridel LLP
Maridel has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lokesh Kumar Shrivastava | Designated Partner | 03 Nov 2022 | 3 Years 11 Months | Current |
| Dharmbir Singh | Designated Partner | 03 Nov 2022 | 3 Years 11 Months | Current |
| Anosh Shrivastava | Designated Partner | 03 Nov 2022 | 3 Years 11 Months | Current |
Financials of Maridel LLP FY 2024 filings available
Ten-year financial statements for Maridel 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 Maridel
Maridel LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maridel
Employment history and EPFO contributions of people linked to Maridel.
Employee and EPFO history for Maridel 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 Maridel
GST registrations and filing compliance for Maridel 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 Maridel
Credit ratings, litigation, and regulatory alerts for Maridel 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 Maridel
MSME payment history for Maridel 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 Maridel
Corporate group structure for Maridel 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maridel
MCA filings and documents for Maridel 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 Maridel
Frequently Asked Questions about Maridel LLP
Maridel is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2022 (4+ years old) and is registered under LLPIN ABC-9141.
The current designated partners of Maridel are:
- Lokesh Kumar Shrivastava - Designated Partner
- Dharmbir Singh - Designated Partner
- Anosh Shrivastava - Designated Partner
The primary industry of Maridel is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Maridel can be reached at the registered office: 502 Shubham Atlanta R.C. Marg, Chembur, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹15,000.
The LLP has its registered office at 502 Shubham Atlanta R.C. Marg, Chembur, Mumbai, Maharashtra, India – 400071.