Mauktika Ventures Llp

Mauktika Ventures Llp - business services in Sargasan, Gujarat, India. FY 2026 financials and compliance.
LLPIN AAQ-7389 Incorporated 07 October 2019 ROC Ahmedabad HQ Sargasan, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹2.06 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹10 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2023
Balance sheet date

About Mauktika Ventures Llp

Data last updated: 07 February 2026

Mauktika Ventures Llp is a limited liability partnership company based in Sargasan, Gujarat, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 07 October 2019, the LLP has been in operation for over 7 years.

Registered with ROC Ahmedabad under LLPIN AAQ-7389.

Capital: a total obligation of contribution of ₹2.06 Cr. It is led by designated partners including Khaire Manas Vijay and Raghuvirsinh Narendrasinh Solanki.

Accounts filed on 31 March 2023. Office: C 401 Sampad Prime Sargasan Cross Roads Sargasan Gandhinagar, Gujarat, India – 382421.

As per MCA filings, the LLP has open charges of ₹10 Cr on record.

For more details, the LLP can be reached via its website irmenergy.com.

Company Details of Mauktika Ventures Llp
LLPIN AAQ-7389
Incorporation Date 07 October 2019
Total Obligation of Contribution ₹2.06 Cr
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Key People
Khaire Manas Vijay Designated Partner Raghuvirsinh Narendrasinh Solanki Designated Partner Rajesh Singh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
  • Registered Address
    C 401 Sampad Prime Sargasan Cross Roads Sargasan Gandhinagar, Gujarat, India – 382421
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Mauktika Ventures Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mauktika Ventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mauktika Ventures Llp

Mauktika Ventures Llp is governed by 6 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Khaire Manas Vijay
Also directs: Ridharv Ventures Llp, Envirogen Energy Solutions Private Limited, Hm Envirotech Green Solution Private Limited
Designated Partner 07 Oct 2019 6 Years 9 Months Current
Raghuvirsinh Narendrasinh Solanki
Also directs: Ridharv Ventures Llp
Designated Partner 07 Oct 2019 6 Years 9 Months Current
Rajesh Singh
Also directs: Venuka Polymers Private Limited
Designated Partner 08 Feb 2020 6 Years 5 Months Current
Karan Kaushal
Also directs: Ridharv Ventures Llp, Ske - Green Energy Private Limited, Tansogreen Private Limited and 3 more
Designated Partner 07 Oct 2019 6 Years 9 Months Current
Harshal Vibhakar Anjaria
Also directs: Ridharv Ventures Llp
Designated Partner 07 Oct 2019 6 Years 9 Months Current
Prashant Sagar
Also directs: Ridharv Ventures Llp, Venuka Polymers Private Limited
Designated Partner 07 Oct 2019 6 Years 9 Months Current
View all designated partners

Financials of Mauktika Ventures Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Mauktika Ventures Llp

Open charges
₹10 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Federal Bank Ltd₹10.00 Cr
Latest charge details
DateLenderAmountStatus
05 Sep 2024 The Federal Bank Ltd ₹10 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Mauktika Ventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mauktika Ventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Mauktika Ventures Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Mauktika Ventures Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Mauktika Ventures Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Mauktika Ventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mauktika Ventures Llp

MSME Payment Delays by Mauktika Ventures Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Mauktika Ventures Llp

Subsidiaries & Group Companies of Mauktika Ventures Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Mauktika Ventures Llp

MCA Filings & Documents of Mauktika Ventures Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
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Complete document index with filing dates

Recent Activity on Mauktika Ventures Llp

Charges
05 Sep 2024
A charge with The Federal Bank Ltd amounted to Rs. 10.00 Cr with Charge ID 100990100 was registered on 05 Sep 2024.
Activity
31 Mar 2024
Mauktika Ventures Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2023
Mauktika Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Directors
08 Feb 2020
Rajesh Singh was appointed as a Designated Partner on 08 Feb 2020 & has been associated with this company since 6 years 5 months.
Directors
07 Oct 2019
Khaire Manas Vijay was appointed as a Designated Partner on 07 Oct 2019 & has been associated with this company since 6 years 9 months.
Directors
07 Oct 2019
Raghuvirsinh Narendrasinh Solanki was appointed as a Designated Partner on 07 Oct 2019 & has been associated with this company since 6 years 9 months.

Frequently Asked Questions about Mauktika Ventures Llp

Mauktika Ventures Llp is an active limited liability partnership in the business services sector based in Sargasan, Gujarat, India. It was incorporated on 07 October 2019 (7+ years old) and is registered under LLPIN AAQ-7389.

The current designated partners of Mauktika Ventures Llp are:

The primary industry of Mauktika Ventures Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Mauktika Ventures Llp can be reached at the registered office: C 401 Sampad Prime Sargasan Cross Roads Sargasan Gandhinagar, Gujarat, India – 382421, or through the website irmenergy.com.

The total obligation of contribution is ₹2.06 Cr.

The LLP has its registered office at C 401 Sampad Prime Sargasan Cross Roads Sargasan Gandhinagar, Gujarat, India – 382421.

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