Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
MAX HI-TECH EXIM LLP
LLPIN: ACB-2846 As on: 2026-07-13
MAX HI-TECH EXIM LLP (LLPIN: ACB-2846) is a Limited Liability Partnership firm incorporated on 23 May 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of MAX HI-TECH EXIM LLP are KAPIL JAWAHAR BHATIA, and TANISHA KAPIL BHATIA.
MAX HI-TECH EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.
MAX HI-TECH EXIM LLP's LLP Identification Number is (LLPIN)ACB-2846. Its Email address is [email protected] and its registered address is A601,CRYSTAL PLAZA,6TH F,NEW LINK RD,OPP INFINITY Mumbai, Maharashtra, India - 400053
Current status of MAX HI-TECH EXIM 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Want deeper insights about MAX HI-TECH EXIM?
Explore Prime Research for Industry & Economic InsightsCompanies 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 MAX HI-TECH EXIM 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.
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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
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Serious Complaints
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Current Directors & Key Managerial Personnel of MAX HI-TECH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10172684 | KAPIL JAWAHAR BHATIA | Designated Partner | 2023-05-23 |
| 10172685 | TANISHA KAPIL BHATIA | Designated Partner | 2023-05-23 |
Past Directors & Key Managerial Personnel of MAX HI-TECH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL JAWAHAR BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TANISHA KAPIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2026PTC467406 | AWA SERVICES PRIVATE LIMITED | C-507, CRYSTAL PLAZA, OPP,INFINITY MALL,NEW LINK RD,Mumbai,Mumbai,Maharashtra,400053-India |
| U77307MH2023PTC415641 | GALAXY JETS PRIVATE LIMITED | C/412 Crystal Plaza 4 Flr,new link Rd opp. infinity,Mumbai,Mumbai,Maharashtra,400053-India |
| U63111MH2019PTC323720 | FOURTEENDREAMS PRIVATE LIMITED | C-301 CRYSTAL PLAZA 3RD FLR NEW LINK ROAD, OPP INFINITY MALL,,ANDHERI WEST, MUMBAI,Mumbai City,Maharashtra,400053-India |
| U63030MH2021PTC373614 | JAINTRANS LOGISTICS & SOLUTIONS PRIVATE LIMITED | E201, 2ndFlr, Crystal Plaza, New Link Rd Opp Infinity Mall, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC229876 | MATHUR HOSPITALITY PRIVATE LIMITED | D-605, 6TH FLOOR, CRYSTAL PLAZA, NEW LINK ROAD OPP. INFINITY MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAD-3041 | TEAM ENTERTAINMENT INNOVATION LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| ACC-5329 | BMT TALENT AND ENTERTAINMENT LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| AAT-5375 | WINK ENTERTAINMENT LLP | A-605 to 608, 6th Floor, Crystal PlazaOpp. Infinity Mall, New Link Road Andheri West Mumbai, Maharashtra, India - 400053 |
| U92490MH2016PTC288363 | RVFILMS MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Sh # B/ 216, Crystal Plaza, 2nd Flr, New Link Rd, Opp Infinity Mall, Andheri W , Mumbai, Maharashtra, India - 400053 |
| U67190MH2010PTC201224 | ELIXIR INVESTMENT SERVICES PRIVATE LIMITED | 610, B WING, 6TH FLOOR, CRYSTAL PLAZA OPP. INFINITY MALL, NEW LINK ROAD, ANDHE RI - WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC296679 | RENDEZVOUS ENTERPRISES PRIVATE LIMITED | Office no:D 308 3rd floor, Crystal Plaza CHSL, Opp. Infinity Mall, New Link road, Andhe ri West , Mumbai, Maharashtra, India - 400053 |
| AAB-2394 | ADV CROSS BORDER INVESTMENT ADVISORS LLP | Off No 607 6th Flr B wing Crystal Plaza Opp Infrenty Mall Nr ICICI Bank New Link Rd Andheri W Mumbai, Maharashtra, India - 400053 |
| U72900MH2017PTC291266 | IFFIGO TECHNOLOGIES PRIVATE LIMITED | E/713, 7TH FLOOR, CRYSTAL PLAZA PREMISES CO-OP SOC. LTD OPP INFINITY MALL, NEW LINK ROAD, VEERA DESAI RD , Mumbai, Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| ACG-3799 | V4 PKG-ING LLP | B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74909MH2023PTC398628 | MASTER STUDIOZ PRIVATE LIMITED | Crystal Plaza, Office No. C-212, 2nd Floor,,New Link Road Opp Infinity Mall, Andheri West, Mumbai,,Mumbai,Mumbai,Maharashtra,400053-India |
| AAO-9101 | SMART DO EVENTS LLP | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM-A LINK RD, OPP INFINITY MALL, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U24299MH2019PTC320468 | DR. RICHARD'S PHARMACEUTICALS PRIVATE LIMITED | E-309, CRYSTAL PLAZA, 3RD FLOOR ROOM-A LINK RD, ANDHERI-WEST, OPP INFINITY MALL, , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC318126 | BOXCURIO ONLINE PRIVATE LIMITED | E-309, CRYSTAL PLAZA, 3RD FLOOR, ROOM -A LINK RD, OPP INFINITY MALL, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U63030MH1985PTC036322 | GUPTA CARRIERS PVT LTD | C 311 CRYSTAL PLAZA PREMISES CO OPP SOC LTD NEW LINK ROAD OPP INFINITY MALL ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U52341MH2021PTC367618 | INLINE WORKS PRIVATE LIMITED | E-309, CRYSTAL PLAZA PREMISES CO-OP.SOC. 3RD FLR,ROOM A LINK RD,OPP INFINITY MALL , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC306833 | ATK LOGISTICS PRIVATE LIMITED | E - 302 CRYSTAL PLAZA 3RD FLOOR ROOM A NEW LINK RD ANDHERI W OPP INFINTY HALL , MUMBAI, Maharashtra, India - 400053 |
| U79900MH2025PTC440125 | EXPERT WORLD WISE IMMIGRATIONS PRIVATE LIMITED | B-701, Crystal Plaza,,Link Rd,Opp Infinity Mall,Mumbai,Mumbai,Maharashtra,400053-India |
| ACD-4224 | SPNKPC PMC LLP | D/210, CRYSTAL PLAZA, NEW,LINK RD,OPP INFINITE MALL,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACS-1711 | AMBER GLOBAL WORKFORCE AND SOLUTIONS LLP | A-503/504 Crystal Plaza,,Link Rd Opp infinity mall,Mumbai,Mumbai,Maharashtra,India-400053 |
| U85500MH2023PTC402327 | TRISPIRE CULTURETECH PRIVATE LIMITED | A/704, Crystal Plaza,,New Link Road, Opp Infinity Mall,,Mumbai,Mumbai,Maharashtra,400053-India |
| U90009MH2026PTC469322 | SWADESI MUSIC& ENTERTAINMENT PRIVATE LIMITED | E309, Crystal Plaza,RoomA,Link Rd,Opp Infinity Mall,Mumbai,Mumbai,Maharashtra,400053-India |
| ABC-7614 | VRIKSH STUDIOS LLP | D-107, Crystal Plaza, New Link Road,,Opp. Infinity Mall, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U93000MH2014PTC471249 | MRINALINI CHANDRA ARTISAN ATELIER PRIVATE LIMITED | E-309 Crystal Plaza Premises CSL,New Link Road, Opp Infinity Mall,Mumbai,Mumbai,Maharashtra,400053-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.