CUTHBERT MAXWELL LLP (LLPIN: AAQ-9660) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 2500000.00.
Designated Partners of CUTHBERT MAXWELL LLP are PRAVIN PARSHURAM RAUT, and SAMIR ARORA.
CUTHBERT MAXWELL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
CUTHBERT MAXWELL LLP's LLP Identification Number is (LLPIN)AAQ-9660. Its Email address is [email protected] and its registered address is E-13/29, First FloorHarsha Bhawan New Delhi, Delhi, India - 110001
Current status of CUTHBERT MAXWELL LLP is - Active.
| LLP Identification Number | AAQ-9660 |
| Name | CUTHBERT MAXWELL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-11-05 |
| Age of Company | 5 years, 4 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CUTHBERT MAXWELL LLP |
| AAQ-9660 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CUTHBERT MAXWELL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09171418 | PRAVIN PARSHURAM RAUT | Designated Partner | 2023-07-15 |
| 08332491 | SAMIR ARORA | Designated Partner | 2019-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08603276 | VAISHISTH NARAYAN SHUKLA | Designated Partner | - | 2021-02-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0455 | Planitis Consultants LLP | E-13/29, FIRST FLR, HARSA BHAWAN,CONNAUGHT PLACE, NEW DELHI -110001 New Delhi, Delhi, India - 110001 |
| U15549DL2021PTC388098 | UMPS FOODS AND CHEMICALS PRIVATE LIMITED | E-13/29,FIRST FLOOR,HARSHA BHAWAN,Connaught Place, New Delhi , Delhi, Delhi, India - 110001 |
| U15549DL2018PTC342711 | GOODHEALTH INDUSTRIES PRIVATE LIMITED | E-13/29, FIRST FLOOR, HARSHA BHAWAN CONNAUGHT PLACE, NEW DELHI , New Delhi, Delhi, India - 110001 |
| ACA-0885 | VALU ABLE CAPITAL ADVISORY LLP | E-13/29, FIRST FLR, HARSA BHAWAN, New Delhi, Delhi, India - 110001 |
| ACA-5031 | VALU ABLE MANAGING PARTNERS LLP | E-13/29, FIRST FLR, HARSA BHAWAN,CONNAUGHT PLACE New Delhi, Delhi, India - 110001 |
| AAY-1421 | UXSQUARE INNOVATION STUDIO LLP | E 13/29,First Floor Harsha Bhawan Connaught Place New Delhi, Delhi, India - 110001 |
| F06174 | RZD INTERNATIONAL LLC | E-13/29, FIRST FLOOR, HARSHA BHAWAN CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U22300DL2019FTC352857 | ZYPMEDIA INDIA PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place , New Delhi, Delhi, India - 110001 |
| U24239DL2019PTC355857 | BARAVIX PHARMACEUTICALS PRIVATE LIMITED | E-13/29, FIRST FLOOR, HARSA BHAWAN, CON. PLACE , NEW DELHI, Delhi, India - 110001 |
| AAB-4364 | RADHEY MOHAN PROPERTIES LLP | E-13/29,Ist FLOOR, HARSHA BHAWAN CONNAUGHT CIRCUS NEW DELHI, Delhi, India - 110001 |
| U30007DL1991PTC179092 | STRIDE ONE CAPITAL PRIVATE LIMITED | E13/29, 1st Floor, Harsha Bhawan, Connaught Place , New Delhi, Delhi, India - 110001 |
| U27200DL2021PTC376742 | COLCOT PRIVATE LIMITED | E-13/29 FIRST FLOOR HARSHA BHAWAN CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
| AAO-1924 | WEAVERNEST ADVISORS LLP | E-13/29, 1st Floor, Harsha Bhawan, Connaught Place Delhi, Delhi, India - 110001 |
| AAW-0367 | STRIDE FUND ADVISORS LLP | E-13/29, 1st Floor, Harsha Bhawan, Connaught Place Delhi, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U62099DL2023PTC411042 | SNAPSTACK TECHNOLOGIES PRIVATE LIMITED | E-13/29, First FloorHarsha Bhawan, Connaught Place New Delhi DL 110001 IN |
| U24244DL2019PTC348321 | VERO ENTERPRISES PRIVATE LIMITED | 118, ANSAL BHAWAN ,KASTURBA GANDHI MARG ,16 NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U15100DL2008PTC184138 | TRUSTABLE FOODS INDIA PRIVATE LIMITED | 802,Antariksh Bhawan,22, K.G.Marg,Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| U70109DL2011PTC229241 | NEWTECH BUILDTECH PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place New Delhi New Delhi DL 110001 IN |
| U72900DL2021FTC382192 | HISHAB INDIA PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place New Delhi New Delhi DL 110001 IN |
| U74999DL2018PTC339643 | WORKINGDOM OFFICE SOLUTIONS PRIVATE LIMITED | E-13/29, First Floor, Harsha Bhawan Connaught Place New Delhi New Delhi DL 110001 IN |
| U63040DL2019FTC352997 | TRAVCLAN TECHNOLOGY INDIA PRIVATE LIMITED | E-13/29, First Floor, Workingdom, Harsha Bhawan,Connaught Place New Delhi New Delhi DL 110001 IN |
| AAZ-6624 | JURAL LLP | L 29, FIRST FLOOR, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U28933DL2006PTC156522 | CONCEPTS STEEL KITCHENWARES PRIVATE LIMITED | 13, HANUMAN ROAD, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| F04951 | FHI SOLUTIONS LLC | Awfis, L29 - L34, First Floor, Connaught Place, , New Delhi, Delhi, India - 110001 |
| L29199DL1985PLC015796 | UNITED DRILLING TOOLS LIMITED | 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg , New Delhi, Delhi, India - 110001 |
| U29220DL2008PTC181042 | P MITTAL MANUFACTURING PRIVATE LIMITED | 139A First Floor, Antriksh Bhawan 22 Kasturba Gandhi Marg, , New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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