MAXIM ENTRADE LLP (LLPIN: AAP-7813) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAXIM ENTRADE LLP are ANKITA KANKARIA, and SURENDRA KUMAR KANKARIA.
MAXIM ENTRADE 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 08 Dec 2024.
MAXIM ENTRADE LLP's LLP Identification Number is (LLPIN)AAP-7813. Its Email address is [email protected] and its registered address is 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8A.T ROAD, BHARALUMUKH Gmc, Assam, India - 781009
Current status of MAXIM ENTRADE LLP is - Active.
| LLP Identification Number | AAP-7813 |
| Name | MAXIM ENTRADE LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-28 |
| Age of Company | 5 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXIM ENTRADE LLP |
| AAP-7813 |
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Get a list of all litigations MAXIM ENTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIM ENTRADE. This report helps you understand the risk associated in dealing with MAXIM ENTRADE 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 MAXIM ENTRADE 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08115901 | ANKITA KANKARIA | Designated Partner | 2019-06-28 |
| 06453797 | SURENDRA KUMAR KANKARIA | Designated Partner | 2021-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06854708 | PANKAJ BUCHA | Designated Partner | - | 2021-03-17 |
| 06453797 | SURENDRA KUMAR KANKARIA | Partner | - | 2021-03-16 |
| 06752431 | PUKHRAJ KANKARIA | Partner | - | 2021-03-17 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-9775 | AASRAAY WISDOM LLP | 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009 |
| ABZ-8930 | PALASBARI REALTY LLP | 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009 |
| ACA-0019 | AASRAAY PARADISE LLP | 502, Anupam Building, Near Railway Gate No.8A.T Road, Bharalumukh Gmc, Assam, India - 781009 |
| AAQ-2207 | EAST WEST ENTRADE LLP | 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8A.T ROAD, BHARALUMUKH Gmc, Assam, India - 781009 |
| AAQ-5596 | ARXIE LOGISTICS LLP | 301, ANUPAM BUILDING, NEAR RAILWAY GATE NO. 8 A.T ROAD, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAP-5241 | FANCIES INFODEAL LLP | 502 D, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAT-4720 | SHINE SEVEN LLP | C/o ALIPORE ESTATE PRIVATE LIMITED, 201 ANUPAM BUILDNG, A.T ROAD, NEAR RLY GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| U45309AS1997PTC005198 | SHREE BHARAT BUILDERS PRIVATE LIMITED | 502, ANUPAM BUILDING, NEAR RAILWAY GATE NO.8, A.T ROAD, BHARALUMUKH GUWAHATI Kamrup AS 781009 IN |
| AAS-6585 | RATNAKAR VINTRADE LLP | 302, 4TH FLOOR, ANUPAM BUILDING BEHIND STATE BANK NEAR GATE NO 8, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| AAM-7291 | JAAPI GREEN PRODUCTS LLP | 2nd Floor, Above SBI, Railway Gate No 8 Bharalumukh, Fancy Bazaar, A T Road Guwahati, Assam, India - 781009 |
| U65921AS1991PTC003570 | JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD | 502, ANUPAM BUILDING, NEAR RLW GATE NO.8 A.T ROAD BHARALUMUKH GUWAHATI Kamrup AS 781009 IN |
| U70101AS2012PTC011130 | TIRTHANKAR REALTY PRIVATE LIMITED | 3RD FLOOR ,ANUPAM BUILDING, A.T ROAD, NEAR RAILWAY GATE NO-8, BHARALUMUKH GUWAHATI Kamrup AS 781009 IN |
| ACB-7232 | SAHAY AND NISHANI VENTURES LLP | 03,1st FLR, VISHNU MARKETAT ROAD,RAILWAY GATE NO 5 Gmc, Assam, India - 781009 |
| AAK-4076 | SKG CAPITAL SERVICES LLP | BAJAJ ENGINEERING CO. NEAR RAILWAY GATE NO. 6, F. A. ROAD GUWAHATI, Assam, India - 781009 |
| ACC-0291 | AGYATHURI INDUSTRIAL PARK LLP | 1st Floor, Room No. 03 T. R. Phookan Road Machkhowa Gmc, Assam, India - 781009 |
| U92111AS1999PTC005802 | PRADIP INFO ENTERTAINMENT PRIVATE LIMITED | OFFICE NO. 302, 4th FLOOR, ANUPAM BUILDING, BEHIND STATE BANK OF INDIA , NEAR 8 NO. GATE, BHARALUMUKH GUWAHATI Kamrup AS 781009 IN |
| U01111AS2021PTC021304 | NISHANTA AND DAUGHTERS AGRO PRIVATE LIMITED | 22-A, NEAR SBI, A.T. ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U24290AS2021PTC021270 | GOSWAMI FERTILIZERS PRIVATE LIMITED | 22-A, NEAR SBI, A.T. ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U14107AS1998PTC005443 | NEW TECH TELE PRODUCTS PRIVATE LIMITED | NEW TECH TOWER, NEAR ATHGAON FLYOVER, A.T.ROAD BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| ACB-5887 | DIGBOYZ BAKERS LLP | H/no. 25, ShantipurAshram Road, Fatashil Gmc, Assam, India - 781009 |
| U01119AS1997PTC005248 | SASWATA AGROFARMS INDIA PVT LTD | A T ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U27101AS1995PTC004403 | HI TECH MANUFACTURERS PVT LTD | A.T. ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| U15491AS1999PTC005934 | GAURAV TEA INDUSTRIES PRIVATE LIMITED | SOMANI BUILDING A T ROAD , GUWAHATI, Assam, India - 781009 |
| AAC-8598 | SWANIK CEMENT LLP | SHIVAM COMPLEX A.T. ROAD, BHARALUMUKH GUWAHATI, Assam, India - 781009 |
| U15491AS1999PTC005935 | MOHINI PLANTATIONS PRIVATE LIMITED | SOMANI BUILDING, A T ROAD , GUWAHATI, Assam, India - 781009 |
| U22219AS1972PTC001367 | OFFSET PRINTERS PVT LTD | A.T.ROAD (BHARALUMUKH) KALIPUR , GUWAHATI, Assam, India - 781009 |
| U15100AS2018PTC018572 | B D FEEDS PRIVATE LIMITED | House No. 331 A T Road , Kumarpara, Assam, India - 781009 |
| U26999AS2022PTC022451 | TAJ CEMENT MANUFACTURING PRIVATE LIMITED | SHIVAM COMPLEX BHARALUMUKH, A.T ROAD , GUWAHATI, Assam, India - 781009 |
| U26999AS2019PTC019583 | TNE AAC PRIVATE LIMITED | SHIVAM COMPLEX A.T ROAD, BHARALUMUKH , GUWAHATI, Assam, India - 781009 |
| 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.
| 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.
| 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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