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MAXEL REALTY LLP

As on: 2024-06-15

MAXEL REALTY LLP (LLPIN: AAP-5191) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAXEL REALTY LLP are HARSHABEN ASHOKBHAI SHAH, SHEELKUMAR ASHOKKUMAR SHAH, PARTH ASHOKBHAI SHAH, and ASHOKKUMAR JAYANTILAL SHAH.

MAXEL REALTY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.

MAXEL REALTY LLP's LLP Identification Number is (LLPIN)AAP-5191. Its Email address is [email protected] and its registered address is GROUND FLOOR OFFICE, ASON VISTANR. PSP HOUSE, ISCON AMBLI ROAD Daskroi, Gujarat, India - 380058

Current status of MAXEL REALTY LLP is - Active.

Basic Information

LLP Identification Number AAP-5191
Name MAXEL REALTY LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 4
Number of Designated Partners 2
Date of Incorporation 2019-06-04
Age of Company 5 years, 9 months, 9 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-30
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAXEL REALTY LLP

Previous CINs

AAP-5191

Regulatory Filings of MAXEL REALTY

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Litigation Search Report of MAXEL REALTY

Get a list of all litigations MAXEL REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXEL REALTY. This report helps you understand the risk associated in dealing with MAXEL REALTY and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 MAXEL REALTY 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

Investor Complaints & Serious Complaints About MAXEL REALTY

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

Directors & Key Managerial Personnel of MAXEL REALTY

Current Directors & Key Managerial Personnel of MAXEL REALTY
DIN Director Name Designation Appointment Date
09001448 HARSHABEN ASHOKBHAI SHAH Partner 2020-02-25
07350657 SHEELKUMAR ASHOKKUMAR SHAH Designated Partner 2020-02-25
07350672 PARTH ASHOKBHAI SHAH Designated Partner 2020-02-25
00560030 ASHOKKUMAR JAYANTILAL SHAH Partner 2020-02-25
Past Directors & Key Managerial Personnel of MAXEL REALTY
DIN Director Name Designation Appointment Date Cessation
01547284 BHAVIN JAYANTIBHAI PATEL Partner - 2020-02-27
01965124 AMITKUMAR LAXMANBHAI PATEL Designated Partner - 2020-02-27
07105588 ARJUN ALKESHKUMAR PATEL Partner - 2020-02-27
00044481 ASHESH MANVENDRABHAI PATEL Designated Partner - 2020-02-27
01546654 JIGAR JAYANTIBHAI PATEL Designated Partner - 2020-02-27
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
EXCEL PROCON LLP AAA-5522 Partner 2011-07-12 Ongoing
EXCELLON INFRASTRUCTURE LLP AAB-5479 Designated Partner 2013-05-27 Ongoing
EXCEL INFRASPACE LLP AAH-5269 Designated Partner 2016-10-01 Ongoing
EXCEL LIFE SPACE LLP AAN-6109 Designated Partner 2018-11-30 Ongoing
EXCEL LIFE INFRA LLP AAO-0697 Designated Partner 2019-01-17 Ongoing
EXCELLIFE VIVEKANAND LLP AAV-2041 Designated Partner 2020-12-22 Ongoing
EXCELLIFE REALTY HEIGHTS LLP ABA-8771 Designated Partner 2022-04-08 Ongoing
EXCEL LIFE SPACE REDEVELOPMENT LLP ACA-5540 Designated Partner 2023-04-11 Ongoing
EXCEL LIFE SPACE SHREYAS LLP ACC-4392 Designated Partner 2023-08-10 Ongoing
ACHAL CONSTRUCTION COMPANY PRIVATE LIMITED U45201GJ2002PTC040419 Director 2002-01-31 Ongoing
THC IMPACT VENTURES PRIVATE LIMITED U45309GJ2019PTC106103 Director 2019-01-15 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director 2020-11-05 Ongoing
RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Director - 2015-03-31
NATSON FOAM MANUFACTURERS PRIVATE LTD. U25199GJ1988PTC011157 Director 1989-01-18 Ongoing
NEOPLAST ENGINEERING PRIVATE LIMITED U29259GJ1973PTC002377 Director - 2017-09-01
VIRAL GRUH NIRMAN LLP AAA-5348 Partner 2011-06-27 Ongoing
MAURYANSH FINEBUILD LLP AAN-7234 Designated Partner 2018-12-11 Ongoing
ANJNEY PROCON LLP ABZ-1410 Designated Partner 2022-11-21 Ongoing
SEPAL RESIDENCY PRIVATE LIMITED U45200GJ2005PTC045735 Director - 2011-03-22
KAMNATH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC045693 Director 2005-03-16 Ongoing
VIRAL GRUH NIRMAN LLP AAA-5348 Partner 2011-06-27 Ongoing
MAURYANSH FINEBUILD LLP AAN-7234 Designated Partner 2018-12-11 Ongoing
ANJNEY PROCON LLP ABZ-1410 Designated Partner 2022-11-21 Ongoing
KAMNATH INFRASTRUCTURE PRIVATE LIMITED U45201GJ2005PTC045693 Director 2005-03-16 Ongoing
MARUTI PROCON LLP AAA-1694 Designated Partner 2010-06-28 Ongoing
IRAJ INFRACON LLP AAE-4149 Partner 2015-07-21 Ongoing
JAYATMA INFRASTRUCTURE LLP AAF-3075 Designated Partner 2015-12-11 Ongoing
MAURYANSH FINEBUILD LLP AAN-7234 Designated Partner 2018-12-11 Ongoing
ANJNEY PROCON LLP ABZ-1410 Designated Partner 2022-11-21 Ongoing
AA PATEL REALTORS PRIVATE LIMITED U70101GJ2009PTC057764 Director 2019-04-18 Ongoing
DEVTI GREEN ESTATES PRIVATE LIMITED U70101GJ2010PTC061401 Director 2010-07-01 Ongoing
MARUTI DEVELOPERS PRIVATE LIMITED U70102GJ2006PTC049372 Director 2006-11-15 Ongoing
IRAJ INFRACON LLP AAE-4149 Designated Partner 2015-07-21 Ongoing
JAYATMA INFRASTRUCTURE LLP AAF-3075 Partner 2015-12-11 Ongoing
ANJNEY PROCON LLP ABZ-1410 Designated Partner 2022-11-21 Ongoing
SANKALP LEGACY LLP AAF-3417 Designated Partner - 2023-08-31
SANKALP VENTURE LLP AAF-5978 Designated Partner - 2023-12-31
NATSON FOAM MANUFACTURERS PRIVATE LTD. U25199GJ1988PTC011157 Additional Director 2024-05-01 Ongoing
SANKALP LEGACY LLP AAF-3417 Designated Partner - 2023-08-31
SANKALP VENTURE LLP AAF-5978 Designated Partner - 2023-12-31
NATSON FOAM MANUFACTURERS PRIVATE LTD. U25199GJ1988PTC011157 Additional Director 2024-05-01 Ongoing
NNPI PLASTIC PRIVATE LIMITED U25209GJ2020PTC118943 Director 2020-12-18 Ongoing
Other Directorships of HARSHABEN ASHOKBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVIN JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITKUMAR LAXMANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARJUN ALKESHKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHEELKUMAR ASHOKKUMAR SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARTH ASHOKBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHESH MANVENDRABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHOKKUMAR JAYANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JIGAR JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAXEL REALTY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAXEL REALTY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAXEL REALTY

Email ID: [email protected] Website: Not Available Address: GROUND FLOOR OFFICE, ASON VISTANR. PSP HOUSE, ISCON AMBLI ROAD Daskroi, Gujarat, India - 380058

Principal Products & Services of MAXEL REALTY

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

Balance Sheet of MAXEL REALTY

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
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

Profit & Loss Statement of MAXEL REALTY

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

Share Holders & Investors of MAXEL REALTY

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

Subsidiaries, Associate Companies & Join Ventures of MAXEL REALTY

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

Board Meetings of MAXEL REALTY

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

Auditors of MAXEL REALTY

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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