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      IDENTIZE COSEC MAVERIX LLP

      LLPIN: AAN-0364 As on: 2026-07-13

      IDENTIZE COSEC MAVERIX LLP (LLPIN: AAN-0364) is a Limited Liability Partnership firm incorporated on 27 Jul 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of IDENTIZE COSEC MAVERIX LLP are LAXMI JIWNANI, MUKESH JIWNANI, JINDAGI ANAND SANGHVI, and JAY PARAGBHAI TRIVEDI.

      IDENTIZE COSEC MAVERIX LLP's LLP Identification Number is (LLPIN)AAN-0364. Its Email address is [email protected] and its registered address is 503 SUYOJAN COMPLEX, NR HOTEL PRESIDENT, C. G. ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009

      Current status of IDENTIZE COSEC MAVERIX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 IDENTIZE COSEC MAVERIX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of IDENTIZE COSEC MAVERIX
      DIN Director Name Designation Appointment Date
      10547258 LAXMI JIWNANI Partner 2021-05-03
      10563539 MUKESH JIWNANI Partner 2020-03-19
      06608117 JINDAGI ANAND SANGHVI Designated Partner 2018-07-27
      08097909 JAY PARAGBHAI TRIVEDI Designated Partner 2020-03-19
      Past Directors & Key Managerial Personnel of IDENTIZE COSEC MAVERIX
      DIN Director Name Designation Appointment Date Cessation
      08097909 JAY PARAGBHAI TRIVEDI Designated Partner - 2020-03-19
      Other Directorships of LAXMI JIWNANI
      Company Name CIN Designation Appointment Date Cessation
      IDENTIZE FINLEGAL PRIVATE LIMITED U69100GJ2024PTC149578 Director 2024-03-13 Ongoing
      Other Directorships of MUKESH JIWNANI
      Company Name CIN Designation Appointment Date Cessation
      CAPVALOREM ADVISORS LLP ACH-6050 Partner 2024-06-06 Ongoing
      ZYDEN GENTEC LIMITED L67120RJ1994PLC008284 Company Secretary - 2013-10-15
      NINTEC SYSTEMS LIMITED L72900GJ2015PLC084063 Company Secretary - 2018-09-28
      AMNEAL ONCOLOGY PRIVATE LIMITED U24230GJ1998PTC084755 Company Secretary - 2020-07-15
      AMNEAL PHARMACEUTICALS PRIVATE LIMITED U24231GJ2006PTC048109 Company Secretary - 2020-07-15
      IDENTIZE FINLEGAL PRIVATE LIMITED U69100GJ2024PTC149578 Director 2024-03-25 Ongoing
      GATEWAY TECHNOLABS PRIVATE LIMITED U72200GJ2001PTC039707 Company Secretary - 2016-01-31
      Other Directorships of JINDAGI ANAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      VALSERVE CORPORATE ADVISORS LLP AAB-6995 Designated Partner 2013-08-12 Ongoing
      PVSS CORPORATE ADVISORS LLP AAM-7295 Designated Partner 2018-05-29 Ongoing
      MARKETFEDS ANALYTICS LLP AAP-9639 Designated Partner - 2020-12-16
      GETFIVE CORPORATE ADVISORS LLP AAW-7445 Designated Partner 2021-04-16 Ongoing
      GETFIVE ADVISORS PRIVATE LIMITED U70200GJ2023PTC144770 Additional Director - 2024-06-09
      GETFIVE ADVISORS PRIVATE LIMITED U70200GJ2023PTC144770 Director - 2024-07-23
      FITZROY CONSULTANCY SERVICES PRIVATE LIMITED U72900CH2019PTC042441 Director - 2020-09-25
      CONTER RECRUITMENT SERVICES PRIVATE LIMITED U74999GJ2020PTC117893 Additional Director 2024-07-09 Ongoing
      CONTER RECRUITMENT SERVICES PRIVATE LIMITED U74999GJ2020PTC117893 Additional Director - 2022-09-10
      VALSERVE CONSULTING PRIVATE LIMITED U93000GJ2012PTC147075 Additional Director - 2023-09-29
      VALSERVE CONSULTING PRIVATE LIMITED U93000GJ2012PTC147075 Director - 2024-04-29
      VALSERVE SOURCEIN SOLUTIONS PRIVATE LIMITED U93090GJ2017PTC096093 Director - 2024-04-29
      Other Directorships of JAY PARAGBHAI TRIVEDI
      Company Name CIN Designation Appointment Date Cessation
      VALSERVE CORPORATE ADVISORS LLP AAB-6995 Designated Partner - 2022-04-01
      PVSS CORPORATE ADVISORS LLP AAM-7295 Designated Partner 2018-05-29 Ongoing
      VALSERVE CONSULTING PRIVATE LIMITED U93000GJ2012PTC147075 Additional Director - 2019-09-30
      VALSERVE CONSULTING PRIVATE LIMITED U93000GJ2012PTC147075 Director 2019-09-30 Ongoing
      VALSERVE SOURCEIN SOLUTIONS PRIVATE LIMITED U93090GJ2017PTC096093 Additional Director - 2018-09-29
      VALSERVE SOURCEIN SOLUTIONS PRIVATE LIMITED U93090GJ2017PTC096093 Director 2018-09-29 Ongoing

      CIN Company Name Company Address
      U93000GJ2018NPL103731 RUIT FOUNDATION 503, SUYOJAN COMPLEX, NR HOTEL PRESIDENT C.G.ROAD, NAVARANGPURA , C.G.ROAD, NAVARANGPURA, Gujarat, India - 380009
      U74999GJ2020PTC117893 CONTER RECRUITMENT SERVICES PRIVATE LIMITED 503 Suyojan Complex, Nr. Hotel President C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      ACM-9421 SANVO VENTURES LLP 503, SUYOJAN COMPLEX,NR. HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U51101GJ2010PTC167844 DIRECTION TRADECOM PRIVITE LIMITED 503, SUYOJAN COMPLEX,,NR HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U51101GJ2010PTC168518 AWARE DEALCOM PRIVATE LIMITED 503, SUYOJAN COMPLEX,,NR HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U51101GJ2010PTC168684 APPEAR DEALERS PRIVATE LIMITED 503, SUYOJAN COMPLEX,,NR HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U51909GJ2008PTC174364 VERSATILE COMMOTRADE PRIVATE LIMITED 503, SUYOJAN COMPLEX,NR HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U51909GJ2010PTC169866 MIDWAY DEALCOM PRIVATE LIMITED 503, SUYOJAN COMPLEX,NR HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U70101GJ2005PTC169412 ADHUNIK DATAMATICS PRIVATE LIMITED 503, SUYOJAN COMPLEX,,NR HOTEL PRESIDENT, C.G. ROAD,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U74999GJ2017PTC098206 GOOD DAY INFORMATION SYSTEMS PRIVATE LIMITED 302 SUYOJAN COMPLEX NR. HOTEL PRESIDENT LANE OFF C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U32109GJ2012PTC069298 AZOI MOBILE TECHNOLOGIES PRIVATE LIMITED OFFICE NO.-1001-1005,10TH FLOOR, SUYOJAN COMPLEX, NR. PRESIDENT HOTEL, SWASTIK CROSS ROAD, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      U51504GJ2013PTC074119 MOTOVAC INDIA PRIVATE LIMITED 302, SUYOJAN, NR. PRESIDENT HOTEL OFF C.G. ROAD , NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74140GJ2010PTC059171 VDP CORPORATE ADVISORY PRIVATE LIMITED 204, MAHALAYA COMPLEX, NR. HOTEL PRESIDENT OFF C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U51109GJ1988PTC010859 AMA DISTRIBUTORS PRIVATE LIMITED 9th Floor, Suyojan Building, Nr. President Hotel Off. C.G. Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U29248GJ2014PTC079073 JET LIFTS PRIVATE LIMITED 204, SUYOJAN, OPP. CHOICE REST., OPP. MUNICIPAL MARKET, NR. PRESIDENT HOTEL,NAVRANGPURA, C.G ROAD , AHMEDABAD, Gujarat, India - 380009
      AAM-7295 PVSS CORPORATE ADVISORS LLP 503, SUYOJAN, OFF. C.G.ROAD, NR. SWASTIK CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAO-3006 SDS FIN ADVISORY LLP 305, SUYOJAN, OPP.CHOICE RESTAURANT NR.PRESIDENT HOTEL, C.G.ROAD, NAVRANGPUR,A,AHMEDABAD,Ahmedabad,Gujarat,India-380009
      AAW-7445 GETFIVE CORPORATE ADVISORS LLP 503, Suyojan ComplexNr Hotel President, C.G. Road Ahmadabad City, Gujarat, India - 380009
      U72900GJ2011PTC067429 TECH-RECEPTIVES DEVELOPMENT PRIVATE LIMITED 602, SUYOJAN, NR.HOTEL PRESIDENT, OFF C.G ROAD , AHMEDABAD, Gujarat, India - 380009
      U24233GJ2006PTC048587 EMPOWERED HEALTH CARE PVT LTD 302 `SUYOJAN` NR. PRESIDEM HOTEL OFF.C.G.ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U67120GJ2011PTC064361 ENDEAVOR HOLDING COMPANY PRIVATE LIMITED 101, SUYOJAN BULDING NR. HOTEL PRESIDENT, OFF. C. G. ROAD , AHMEDABAD, Gujarat, India - 380009
      U01100GJ2019PTC107656 FFF PRODUCER COMPANY LIMITED 307, CHITRARATH, SUVARNAKALA-II, NR.PRESIDENT HOTEL,C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAI-1694 RIDDHI SIDDHI TRADEINVEST LLP A/203, SAMUDRA COMPLEX, NR. KLASSIC GOLD HOTEL, C G ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      AAI-5798 ADITYA TRADEINVEST LLP A 203, Samudra Complex, Nr. Klassic Gold Hotel, C. G. Road, Navrangpura, Ahmedabad, Gujarat, India - 380009
      AAZ-1790 CRISTA TECHNOLOGIES LLP 804/B MAHALAYA COMPLEX OPP PRESIDENT HOTEL, OFF C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U67190GJ2009PTC057234 DOT MATRIX INFOWEB PRIVATE LIMITED 405, SUVARNAKALA - II, NR. PRESIDENT HOTEL C. G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U72300GJ2014PTC080289 PEOPLETREE KNOWLEDGE SERVICES PRIVATE LIMITED 1004, Suyojan Building, Hotel President Lane, Off C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U72100GJ1994PTC023095 ABHINAV ENGI-TECH SERVICES PRIVATE LIMITED 1004, Suyojan Building, Hotel President Lane, Off C G Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      ACL-1119 PRAVAHA WEALTH ADVISORS LLP 404, SUYOJAN TOWER, MILAN PARK,,HOTEL PRESIDENT LANE, C.G. ROAD, NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
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      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

      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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      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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