Mauliraj Industries Llp

Mauliraj Industries Llp - business outsourcing in Nashik, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAU-2070 Incorporated 12 October 2020 ROC Mumbai HQ Nashik, Maharashtra, India
Converted to LLP Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹20,000
As per LLP agreement
Paid-up contribution
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Contribution received
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2023
Balance sheet date

About Mauliraj Industries Llp

Data last updated: 24 July 2025

Mauliraj Industries Llp is a limited liability partnership company based in Nashik, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 12 October 2020, the LLP has been in operation for over 6 years.

Registered with ROC Mumbai under LLPIN AAU-2070.

Capital: a total obligation of contribution of ₹20,000. It is led by designated partners Nagesh Kisan Dhobe and Santosh Mohan Pawar.

Accounts filed on 31 March 2023. Office: Plot No. C 68 Midc Malegaon Sinnar, Nashik, Maharashtra, India – 422003.

Mauliraj Industries Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-23-0011137). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Mauliraj Industries Llp
LLPIN AAU-2070
Incorporation Date 12 October 2020
Total Obligation of Contribution ₹20,000
ROC Mumbai
Company Status Converted to LLP
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification MSME
Udyam Registration UDYAM-MH-23-0011137
Key People
Nagesh Kisan Dhobe Designated Partner Santosh Mohan Pawar 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
    Plot No. C 68 Midc Malegaon Sinnar, Nashik, Maharashtra, India – 422003
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Mauliraj Industries Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Mauliraj Industries Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Mauliraj Industries Llp

Mauliraj Industries Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Nagesh Kisan Dhobe
Also directs: Emic India Electric Llp, Mauliraj Industries Private Limited, Emic Electricals India Private Limited and 1 more
Designated Partner 13 May 2023 3 Years 1 Months As last reported
Santosh Mohan Pawar
Also directs: Emic India Electric Llp, Glanet Energy Solutions Llp, Skymegha Power & Infra Llp and 5 more
Designated Partner 12 Oct 2020 5 Years 8 Months As last reported
View all designated partners

Financials of Mauliraj Industries 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 Mauliraj Industries Llp

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

Employees and EPFO Compliance at Mauliraj Industries Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Mauliraj Industries Llp

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

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

GSTIN & GST Filing Data of Mauliraj Industries 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 Mauliraj Industries 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 Mauliraj Industries Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
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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 Mauliraj Industries Llp

MSME Payment Delays by Mauliraj Industries 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 Mauliraj Industries Llp

Subsidiaries & Group Companies of Mauliraj Industries Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Mauliraj Industries 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 Mauliraj Industries Llp

MCA Filings & Documents of Mauliraj Industries 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 Mauliraj Industries Llp

Directors
13 May 2023
Nagesh Kisan Dhobe was appointed as a Designated Partner on 13 May 2023 & has been associated with this company since 3 years 1 month.
Activity
31 Mar 2023
Mauliraj Industries Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Mauliraj Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
12 Oct 2020
Santosh Mohan Pawar was appointed as a Designated Partner on 12 Oct 2020 & has been associated with this company since 5 years 8 months.
Activity
12 Oct 2020
Mauliraj Industries Llp was registered on 12 Oct 2020 with Roc Mumbai & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Mauliraj Industries Llp

Mauliraj Industries Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Mauliraj Industries Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the business outsourcing sector based in Nashik, Maharashtra, India. It was incorporated on 12 October 2020 and is registered under LLPIN AAU-2070. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Mauliraj Industries Llp is AAU-2070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Mauliraj Industries Llp are:

The primary industry of Mauliraj Industries Llp is business outsourcing. The LLP specifically operates in business and IT consulting.

Mauliraj Industries Llp was incorporated on 12 October 2020. Registered with ROC Mumbai.

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