INVESTMAXIMA ADVISORS LLP (LLPIN: AAK-3954) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INVESTMAXIMA ADVISORS LLP are PRIYANKA MODI, and VAIBHAV LODHA.
INVESTMAXIMA ADVISORS 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.
INVESTMAXIMA ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-3954. Its Email address is [email protected] and its registered address is 504,THE SUMMIT BUSINESS BAY,BEHIND GURU NANAK PETROL PUMP,NEAR WESTERN EXPRESS HIGHWAY,ANDHERI E MUMBAI, Maharashtra, India - 400069
Current status of INVESTMAXIMA ADVISORS LLP is - Active.
| LLP Identification Number | AAK-3954 |
| Name | INVESTMAXIMA ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-08-24 |
| Age of Company | 7 years, 6 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INVESTMAXIMA ADVISORS LLP |
| AAK-3954 |
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Get a list of all litigations INVESTMAXIMA ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INVESTMAXIMA ADVISORS. This report helps you understand the risk associated in dealing with INVESTMAXIMA ADVISORS and its Directors better.
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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 INVESTMAXIMA ADVISORS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05299374 | PRIYANKA MODI | Designated Partner | 2017-08-24 |
| 06598905 | VAIBHAV LODHA | Designated Partner | 2017-08-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2305 | SHIELDS VITAMINS LLP | 319, The Summit Business Bay, Behind Guru Nank Petrol Pump, Andheri-Kurla Road, Andheri-East Mumbai, Maharashtra, India - 400069 |
| AAB-0093 | Puspa Realty & Suppliers LLP | 804, The Summit Business Bay,Near Western Express Highway Metro Station, Andheri Kurla Road, Mumbai, Maharashtra, India - 400069 |
| AAA-3491 | AVANT INFRASTRUCTURE INDIA LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-3254 | AVANT PRATIMA REALTY LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-3258 | AVANT INFRA OSHIWARA LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-0194 | AISHWARYA AVANT BUILDERS LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-9230 | AVANT VENTURES LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAA-8973 | AVANT HERITAGE-III REALTY LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-1079 | AVANT MUNDRA HARMAN VILLAS LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-1464 | AVANT LOH PROJECTS LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAB-9781 | GOLDFILLED AVANT VENTURES LLP | 522,5th Floor,TheSummit-Business Bay,Andheri East Beside WEH. Metro Gate3, Guru Nanak petrol pump, Mumbai, Maharashtra, India - 400069 |
| AAJ-2832 | AVANT HERITAGE IV REALTY LLP | 522,5th Floor,The Summit Business Bay,B/HGurunanak Petrol Pump,opp.cinemax,Off W.E.H,Andheri East MUMBAI, Maharashtra, India - 400069 |
| U72900MH2021PTC366439 | GAINN FINTECH PRIVATE LIMITED | OFFICE NO. 915, THE SUMMIT BUSINESS BAY, BEHIND GURU NANAK PETROL PUMP, OFF. ANDHERI KURLA ROAD, ANDHERI (EAST) Andheri East Mumbai Mumbai MH 400069 IN |
| U24296MH2015PTC268381 | CHEMVERA SPECIALTY CHEMICALS PRIVATE LIMITED | 108, The Summit - Business Bay, Near Cinemax, Off Andheri Kurla Road, Near Western Exp ress Highw , MUMBAI, Maharashtra, India - 400069 |
| U67100MH2020PTC340648 | ARTHYA WEALTH AND INVESTMENTS PRIVATE LIMITED | 712 THE SUMMIT BUSINESS BAY,7th Floor,Near Western Express Highway,Off Andheri-Kurla Road,Andheri (E) Mumbai Mumbai City MH 400069 IN |
| U93000MH2016PTC288093 | AGLIGHT LOGISTICS ASIA PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U93090MH2017PTC296260 | BLACKPOOL MEDIA HOUSE PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U93090MH2017PTC296445 | FROGY ENTERTAINMENT PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U93000MH2016PTC288090 | MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED | OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD ANDHERI EAST MUMBAI Mumbai City MH 400069 IN |
| U17291MH2014PTC253777 | UNICOLOUR PROCESSORS PRIVATE LIMITED | 601, 6TH FLOOR, 349 BUSINESS POINT, NEAR WESTERN EXPRESS HIGHWAY, ANDHERI (E ), , MUMBAI, Maharashtra, India - 400069 |
| U93097MH2017PTC296331 | HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED | OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD ANDHERI EAST Mumbai City MH 400069 IN |
| U26930MH2003PTC139013 | RECONS DISTRIBUTION PRIVATE LIMITED | 805, 349, Business Point, Western Express Highway Near Natraj Studio, Andheri(East) , Mumbai, Maharashtra, India - 400069 |
| U29120MH1984PTC034006 | CLASSIC SOLVENTS PVT LTD | 601, 6th Floor, 349, Business Point, Western Express Highway, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAN-0478 | NUTRIZAN ALLIANCES LLP | 324, The Summit Buiness Bay, Opp W.E.H, Metro Station, Gurunanak Petol Pump, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAN-3396 | CYNARA LIFESCIENCES LLP | 324, The Summit Buiness Bay, Opp W.E.H, Metro Station, Gurunanak Petol Pump, Andheri East, Mumbai, Maharashtra, India - 400069 |
| U29253MH2010PTC201351 | ULTRA DRYTECH ENGINEERING PROJECTS PRIVATE LIMITED | KAILASH TOWER, 2ND FLOOR, BEHIND S.T.C. COLONY WESTERN EXPRESS HIGHWAY, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| AAT-3004 | POPPING ARTS LLP | OFFICE NO.522 5TH FLOOR, THE SUMMIT BUSINESS BAY B/H GURUNANAK PERTOL PUMP, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| ABC-1602 | IHANA DHILLON MOVIES LLP | 501 PLOT 8, ALKA BLDG, SHIVAJI COLONY, GUNDAVALI VILLAGECTS 296 NEAR GURU NANAK PETROL PUMP, ANDHERI (EAST) Mumbai, Maharashtra, India - 400069 |
| AAH-1078 | FIBROPLAST CORPORATION DISTRIBUTORS LLP | 1A, Kailash Tower, A Wing, Western Express Highway N.S. Phadke Road, Behind STC Colony, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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