MAXIMAL VENTURES LLP (LLPIN: AAX-7389) is a Limited Liability Partnership firm incorporated on 12 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of MAXIMAL VENTURES LLP are ANUJ AMIT SHAH, DEEPAK HASMUKHLAL SHAH, and VARDHAMAN VIKRAM CHOKSI.
MAXIMAL VENTURES 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 29 Dec 2024.
MAXIMAL VENTURES LLP's LLP Identification Number is (LLPIN)AAX-7389. Its Email address is [email protected] and its registered address is B 31,Floor 8,Plot 33,1/34,B, Shree Krishnalaya CHS NS Mankikar Marg,Chunabhatti, Sion (East) Mumbai, Maharashtra, India - 400022
Current status of MAXIMAL VENTURES LLP is - Converted and Dissolved.
| LLP Identification Number | AAX-7389 |
| Name | MAXIMAL VENTURES LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-12 |
| Age of Company | 3 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXIMAL VENTURES LLP |
| AAX-7389 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by MAXIMAL VENTURES in a way that was never possible before.
Get a list of all litigations MAXIMAL VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIMAL VENTURES. This report helps you understand the risk associated in dealing with MAXIMAL VENTURES 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.
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 MAXIMAL VENTURES 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 |
|---|---|---|---|
| 09235976 | ANUJ AMIT SHAH | Designated Partner | 2021-07-12 |
| 02289403 | DEEPAK HASMUKHLAL SHAH | Designated Partner | 2021-07-12 |
| 02624690 | VARDHAMAN VIKRAM CHOKSI | Partner | 2024-03-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4262 | VRIDHI CREATIONS LLP | 29, Floor 8, Plot 33,1/34,C, Shree Krishnalaya CHS N S Mankikar Marg, Chunabhatti, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U15400MH2014PTC252542 | SOFOOD PRIVATE LIMITED | B-16,Floor-4,Plot-33,1/34,B.shree Krishnalaya Chs, N.S.Mankikar Marg,Chunabhatt,Sion(E), , MUMBAI, Maharashtra, India - 400022 |
| AAU-6401 | AAA HOROLOGY LLP | B 10, 3rd Floor, Shree Krishnalaya CHS, N S Mankikar Marg, Chunabhatti, Sion Mumbai, Maharashtra, India - 400022 |
| AAR-8031 | AVID LIV HEALTHCARE LLP | D 2, Ground Floor, Plot No 33 1/34D, Shree Krishnalaya CHS, N S Mankikar Marg Mumbai, Maharashtra, India - 400022 |
| AAS-6997 | WABI SABI COMMUNICATIONS LLP | 15B/8,Floor, Grd Plot 15A/15B,New Sion Chs, Swami Vallabhdas Marg, Road No 24 Sindhi Colony, Sion Mumbai, Maharashtra, India - 400022 |
| AAZ-7122 | VIJAYS EDUCATIONAL TUTORIALS LLP | 8A/3, FLOOR GRD, PLOT 8A/8B NEW SION CHS SWAMI VALLABHDAS MARG, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| AAN-3506 | FIRST STONE HOMES LLP | B-17, Floor-Grd, Bhagnari CHS, NS Mankikar Marg, Chunabhatti, Sion (E), Mumbai, Maharashtra, India - 400022 |
| AAW-7346 | AIKYAM HOSPITALITY LLP | 1A5B FLOOR 2ND PLOT1 NEW SION CHS SWAMI VALLABHDAS MARG SCHEME NO 6 ROAD 24 C SINDHI COLONY SION MUMBAI, Maharashtra, India - 400022 |
| U70102MH2011PTC212073 | ANKITA REALTORS PRIVATE LIMITED | B-B-6-A, Floor-Grd Plot-1A, B, Basant Court, Swami Vallabhdas Marg, Sadhana Vidyalaya, Sion , Mumbai, Maharashtra, India - 400022 |
| U70102MH2015PTC266464 | PRAVIT REALTORS PRIVATE LIMITED | B-B-6-A, Floor-Grd Plot-1A, B, Basant Court, Swami Vallabhdas Marg, Sadhana Vidyalaya, Sion , Mumbai, Maharashtra, India - 400022 |
| AAQ-7310 | SAISHA OSR REAL ESTATE LLP | B 17/18, FLOOR GRD, BHAGNARI CHS N S MANKIKAR MARG, CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022 |
| AAV-4237 | SARKAR ENTERTAINMENT INDIA LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAU-7609 | SARKAR PRODUCTIONS INDIA LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAY-9196 | PNS24 REALTORS LLP | B 17, 18, GROUND FLOOR, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI, SION MUMBAI, Maharashtra, India - 400022 |
| AAR-0118 | CHINTAHARNI CHINTPURNI REALTORS LLP | B 17,18 , FLOOR GROUND, BHAGNARI CHS, N S MANKIKAR MARG, CHUNABHATTI SION MUMBAI, Maharashtra, India - 400022 |
| AAD-4969 | HAPPYNESS NOW PRODUCTS & DESIGNS LLP | 0-GARAGE, FLOOR-0, PLOT-34, JANKIRAM CHS N S MANKIKAR MARG, CHUNABHATTI, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAG-8643 | REWAH HOUSING LLP | 101, 1st Floor, Plot-10, Amber Vrindavan CHS, N S Mankikar Marg, Chunabhatti, Sion (E) Mumbai, Maharashtra, India - 400022 |
| AAB-1349 | PADMALAYA REALTY LLP | B-B-6-A, Floor-Grd Plot-1A, B, Basant CourtSwami Vallabhdas Marg, Sadhana Vidyalaya, Mumbai, Maharashtra, India - 400022 |
| AAP-6112 | LAMBAY SUPPLIES & SERVICES LLP | Floor Grd, Plot-31, 2, Jamnadas Prabhudas Chawl, NS Mankikar Marg, Sion Talao, Sion (E), Mumbai, Maharashtra, India - 400022 |
| ABA-5304 | DURGA COATINGS LLP | 8B/7, GROUND FLOOR, NEW SION CHS, SINDHI COLONY, SWAMI VALLABHDAS MARG, ROAD NO. 24, SION, MUMBAI, Maharashtra, India - 400022 |
| AAU-4406 | CROSSMAR LLP | A-12 A/4,FLOOR 0, PLOT 13A/13B,NEW SION CHS, SWAMI VALLABHDAS MARG, ROAD NO.24, SINDHI COLONY, SION MUMBAI, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| AAW-2010 | S.N. DESIGN STUDIO LLP | B504,Floor 5th,Plot 56B,Chintamani CHS,SionTransit Camp Road,Nr Hanuman Mandir,Pratikshanagar, Sion E Mumbai, Maharashtra, India - 400022 |
| AAG-7156 | PARALLAX LABS LLP | FLOOR-3, PLOT-25, 8, VAIKUNTTH, N S MANKIKAR MARG, CHUNABHATTI, SION (E), MUMBAI, Maharashtra, India - 400022 |
| U31908MH2011PTC215913 | LEELAVATI AUTOMATION PRIVATE LIMITED | UNIT 12 A-B, PLOT NO.1, SHIVAJI FORT CHS, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAN-1765 | DWITIYA ENTERPRISE LLP | 5, Floor-2, Plot-25, 8, Vaikuntth, N. S. Mankikar Marg, Chunnabhatti, SionEast Mumbai, Maharashtra, India - 400022 |
| AAE-4968 | SHEFA STATIONERY LLP | 0-GARAGE, FLOOR-0, PLOT 34, JANKIRAM CHS N S MANKIKAR MARG, CHUNNABHATTI, SION (E) MUMBAI, Maharashtra, India - 400022 |
| AAJ-2502 | SBGP ENTERPRISES LLP | Flat no.4, 1st floor, Garden View Apartment,B-Wing Plot no. CS/22, Behind Nehru Garden, Sion East Mumbai, Maharashtra, India - 400022 |
| AAK-5510 | IDEAL LAB ENGINEERS LLP | B601, PLOT NO 109, 2B, JAI SANTOSHI MATA NAGAR CHS ROAD NO. 29, SION EAST MUMBAI, Maharashtra, India - 400022 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.