Maxell Asia Limited is a foreign company incorporated on 30 Dec 2015. It's Foreign Company Registration Number (FCRN) is F04998.Its country of incorporation is Hong Kong.Maxell Asia Limited can be contacted at its Email address: [email protected] or its registered address: NICHE BUSINESS CENTRE, NEW NO. 10, 1ST & 2ND FLOOR 2ND AVENUE, HARRINGTON ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031.
| Foreign Company Registration Number | F04998 |
| Name | MAXELL ASIA LIMITED |
| Company Status | Active |
| Country of Incorporation | 2015-12-30 |
| Type of Office | Liaison office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2015-12-30 |
| Age of Company | 9 years, 2 months, 13 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HITACHI MAXELL GLOBAL LIMITED |
| Maxell Asia Limited |
| F04998 |
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Get a list of all litigations MAXELL ASIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXELL ASIA. This report helps you understand the risk associated in dealing with MAXELL ASIA 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 MAXELL ASIA 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 |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7384 | ARGHA SAMRIDDHI ADVISORS LLP | Niche Business Centre, No.10,1st Floor, Second Avenue, Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAS-4686 | ISLE OF SKIN LLP | Ground Floor, New No.12, Old No.16, Plot No.44, Harrington Road, 2nd Avenue, Chetpet, Chennai, Tamil Nadu, India - 600031 |
| AAK-0999 | AURINKO INNOVENTURES LLP | NEW NO 12 OLD NO 23 2ND AVENUE, HARRINGTON ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U01100TN2022PTC156221 | FARMS COUPE AGROTECH (INDIA) PRIVATE LIMITED | New No 12, Old No 16, Plot No. 44 Harrington Road, II Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAC-3536 | KANAKAVALLI RETAIL LLP | New No.2 Old No.5, 6th Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAH-0047 | AVTAR TRANSYSTEMS LLP | APARTMENT NO.A, GROUND FLOOR, ALSA BALMORAL, NO.73, HARRINGTON ROAD, CHETPUT, CHENNAI, Tamil Nadu, India - 600031 |
| AAB-4689 | ACE LAW FIRM LLP | Old No. 18, New No. 37, 1ST FLOOR, DR. GURUSWAMY ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U24301TN1979PTC007743 | JOY FOAM PRIVATE LIMITED | Old No. 8, New No. 13, 15th Avenue Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U28910TN2014PTC096123 | PRIMESIDE JEWELS PRIVATE LIMITED | New No.2, Old No.5,6th Avenue Harrington Road,Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U23203TN1994PLC026960 | SOUTHERN LPG LIMITED | NEW NO.2. OLD NO.33, VENUGOPAL AVENUE, OFF SPUR TANK ROAD, CHETPUT, , CHENNAI, Tamil Nadu, India - 600031 |
| U15130TN2017PTC116989 | NUTRIAH NOURISH PRIVATE LIMITED | New N 12, Old No 16; Plot No - 44 Harrington Road, II Avenue, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| U25190TN2012PTC085966 | V5 POLYMERS PRIVATE LIMITED | S.K. ENCLAVE, NEW NO. 4, (OLD NO. 47) 3RD FLOOR, NOWROJI ROAD, CHETPUT , CHENNAI, Tamil Nadu, India - 600031 |
| AAS-4219 | POLIVIA LIFE LLP | New No 12 , Old No 16 , Plot 44 , Harrington Road Chetpet , Chennai 600031 CHENNAI, Tamil Nadu, India - 600031 |
| L70101TN1994PLC028978 | REGALIAA REALTY LIMITED | No.10, Tarapore Avenue, Harrington Road , Chennai, Tamil Nadu, India - 600031 |
| AAC-5190 | ELITE CHEM-DRY CARPET AND TILE CLEANING CHENNAI LLP | No.14/9, 1st Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAG-3434 | BLUE LOTUS INTERCONTINENTAL LLP | KRISHNORMI, NO.3, NOWROJI ROAD 2ND FLOOR, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAG-2884 | M A R K IDEAS INDIA LLP | 23/3, 12/3, 2nd Avenue, Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAA-5620 | EMERGING INDIA RISK MANAGEMENT SOLUTIONS LLP | DOOR NO. 2, 9TH FLOOR, KRM CENTRE HARRINGTON ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U29192TN2007PTC064410 | S & J TURN-KEY CONTRACTOR (INDIA) PRIVATE LIMITED | 8TH FLOOR ,KRM CENTRE NO:02,HARRINGTON ROAD ,CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| L72300TN1991PLC020122 | PVP VENTURES LIMITED | KRM Centre, 9th Floor, Door No. 2 Harrington Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAJ-0071 | SR SRINIVASAN & CO LLP | 2ND FLOOR , HARI KRUPA, NO. 71/1, MC NICHOLAS ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| L30006TN1995PLC031931 | PRITHVI EXCHANGE (INDIA) LIMITED | Gee Gee Universal, 2nd Floor, Door No. 2 Mc Nichols Road, Chetpet , Chennai, Tamil Nadu, India - 600031 |
| AAB-8514 | LOTUS MANGALAM CONSTRUCTIONS LLP | FLAT NO 14, THIRD FLOOR, HARRINGTON APARTMENT NO 98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1845 | LOTUS SABARI INFRA LLP | FLAT NO 14, THIRD FLOOR, HARRINGTON APARTMENT NO 98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1972 | LOTUS REALITY LLP | FLAT NO.14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1973 | LOTUS RESIDENTIAL LLP | FLAT NO.14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAC-1971 | LOTUS LAND AND BUILDINGS LLP | FLAT NO.14, THIRD FLOOR, HARRINGTON APARTMENT, NO.98, HARRINGTON ROAD, CHETPET, CHENNAI, Tamil Nadu, India - 600031 |
| AAL-6084 | GSQUARE QUEENGATE LLP | FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENTS NO. 98, HARRINGTON ROAD,CHETPET, Chennai, Tamil Nadu, India - 600031 |
| AAL-6079 | GSQUARE ZARA BUILDMORE LLP | FLAT NO 14,THIRD FLOOR, HARRINGTON APARTMENTS NO. 98, HARRINGTON ROAD,CHETPET, Chennai, Tamil Nadu, India - 600031 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
| 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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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