Mauli Tradeventures Llp

Mauli Tradeventures Llp - real estate and construction in Bhiwandi, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ABC-4402 Incorporated 15 September 2022 ROC Mumbai HQ Bhiwandi, Maharashtra, India
Active Limited Liability Partnership real estate and construction
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
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Mauli Tradeventures Llp

Data last updated: 05 February 2026

Mauli Tradeventures Llp is a limited liability partnership company based in Bhiwandi, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 15 September 2022.

Registered with ROC Mumbai under LLPIN ABC-4402.

Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Hemang Kirti Parekh and Vaishali Sudhichandra Gujar.

Accounts filed on 31 March 2025. Office: Bhiwandi, Maharashtra.

Company Details of Mauli Tradeventures Llp
LLPIN ABC-4402
Incorporation Date 15 September 2022
Total Obligation of Contribution ₹1.5 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Hemang Kirti Parekh Designated Partner Vaishali Sudhichandra Gujar Designated Partner Dipti Dattatraya Karale Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    967 3 4 Gala 3 4 Bld Ss2 Gr Flr, Harihar Corporation Dapode Village, Bhiwandi, Maharashtra, India – 421302
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Mauli Tradeventures Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Mauli Tradeventures Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mauli Tradeventures Llp

Mauli Tradeventures Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Hemang Kirti Parekh
Also directs: Parekh Buildcon & Realty Llp, Shalom Infraventures Llp, Neelam Proventures Llp and 1 more
Designated Partner 15 Sep 2022 3 Years 9 Months Current
Vaishali Sudhichandra Gujar Designated Partner 15 Sep 2022 3 Years 9 Months Current
Dipti Dattatraya Karale
Also directs: Ascendwise Capital Solutions Llp
Designated Partner 15 Sep 2022 3 Years 9 Months Current
View all designated partners

Financials of Mauli Tradeventures Llp FY 2025 filings available

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Capital WIP
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Investments
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Current Investments
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Capex
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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 Mauli Tradeventures Llp

Mauli Tradeventures Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Mauli Tradeventures Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mauli Tradeventures Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Mauli Tradeventures Llp

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

GSTIN & GST Filing Data of Mauli Tradeventures 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 Mauli Tradeventures 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 Mauli Tradeventures Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Mauli Tradeventures Llp

MSME Payment Delays by Mauli Tradeventures 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 Mauli Tradeventures Llp

Subsidiaries & Group Companies of Mauli Tradeventures Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mauli Tradeventures Llp with ownership details.

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 Mauli Tradeventures Llp

MCA Filings & Documents of Mauli Tradeventures Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Mauli Tradeventures Llp

Activity
31 Mar 2025
Mauli Tradeventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Mauli Tradeventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
15 Sep 2022
Hemang Kirti Parekh was appointed as a Designated Partner on 15 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
15 Sep 2022
Vaishali Sudhichandra Gujar was appointed as a Designated Partner on 15 Sep 2022 & has been associated with this company since 3 years 9 months.
Directors
15 Sep 2022
Dipti Dattatraya Karale was appointed as a Designated Partner on 15 Sep 2022 & has been associated with this company since 3 years 9 months.
Activity
15 Sep 2022
Mauli Tradeventures Llp was registered on 15 Sep 2022 with Roc Mumbai & aged 3 years 9 months as per MCA records.

Frequently Asked Questions about Mauli Tradeventures Llp

Mauli Tradeventures Llp is an active limited liability partnership in the real estate and construction sector based in Bhiwandi, Maharashtra, India. It was incorporated on 15 September 2022 (4+ years old) and is registered under LLPIN ABC-4402.

The current designated partners of Mauli Tradeventures Llp are:

The primary industry of Mauli Tradeventures Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Mauli Tradeventures Llp can be reached at the registered office: 967 3 4 Gala 3 4 Bld Ss2 Gr Flr, Harihar Corporation Dapode Village, Bhiwandi, Maharashtra, India – 421302.

The total obligation of contribution is ₹1.5 Lakh.

The LLP has its registered office at 967 3 4 Gala 3 4 Bld Ss2 Gr Flr, Harihar Corporation Dapode Village, Bhiwandi, Maharashtra, India – 421302.

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