MAXIME RETAIL LLP (LLPIN: AAF-4940) is a Limited Liability Partnership firm incorporated on 14 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 60000.00.
Designated Partners of MAXIME RETAIL LLP are ANKUR CHOPRA, and RAHUL DOGRA.
MAXIME RETAIL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
MAXIME RETAIL LLP's LLP Identification Number is (LLPIN)AAF-4940. Its Email address is [email protected] and its registered address is 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006
Current status of MAXIME RETAIL LLP is - Active.
| LLP Identification Number | AAF-4940 |
| Name | MAXIME RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-01-14 |
| Age of Company | 9 years, 1 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 60,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXIME RETAIL LLP |
| AAF-4940 |
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Get a list of all litigations MAXIME RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIME RETAIL. This report helps you understand the risk associated in dealing with MAXIME RETAIL 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 MAXIME RETAIL 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 |
|---|---|---|---|
| 07367860 | ANKUR CHOPRA | Designated Partner | 2016-01-14 |
| 07367861 | RAHUL DOGRA | Designated Partner | 2016-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17118DL1988PTC033811 | CH. SIDHU RAM SAIGAL PRIVATE LIMITED | 4420, CLOTH MARKET GANESH BAZAR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1982PTC013854 | SHUBH KARAN DAS CHIRANJI LAL AGENCIES PRIVATE LIMITED | 4410 GANESH BAZAR,CLOTH MARKET CH.CHOWK, , NEW DELHI, Delhi, India - 110006 |
| U18204DL2007PTC158831 | GOKUL SPINTEX PRIVATE LIMITED | 4503/4, Ist FLOOR KRISHNA BAZAR,CLOTH MARKET, FATEHPURI , DELHI, Delhi, India - 110006 |
| U18109DL2012PTC245327 | VIMLA DUPATTA PRIVATE LIMITED | 827, II/14, New Krishna Cloth Market Chandani Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2005PTC136479 | VD GARMENTS PRIVATE LIMITED | 827/II/13 & 14NEW KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAH-6505 | KALRA CANVAS LLP | H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAF-6812 | ORBIT INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6805 | ETERNITY INFRADEVELOPERS LLP | 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006 |
| AAF-6909 | ETERNITY INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAF-6912 | ORBIT INFRAVENTURES LLP | 6658, Gadodia Market, Khari Baoli, DELHI - 110006 New Delhi, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U18101DL2007PTC172065 | FASTEK ZIPPERS INDIA PRIVATE LIMITED | 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| AAM-0906 | RAM RATTAN COMMERCIAL SERVICES LLP | 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006 |
| AAC-0588 | NORTHERN LIGHTS SOLUTIONS LLP | 4692 SF, LAXMI BAZAR CLOTH MARKET,FATEH PURI DELHI Delhi, Delhi, India - 110006 |
| U23209DL1990PTC038830 | SEPCO PETRO CHEMICALS PRIVATE LIMITED | PROMOTER'S ADD:- 4696 BALLIMARAN NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U22211DL1982PTC013331 | GULATI ASSOCIATES PRIVATE LIMITED | 5391 NEW MARKET, SADAR BAZAR SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U28999DL1998PTC095865 | DOX INDUSTRIES PRIVATE LIMITED | 110 KHURSHID MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2003PTC121843 | J PJ FABRICS PRIVATE LIMITED | 566GANDHI CLOTH MARKET CHADINI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U17113DL1966PLC004686 | MURARI WOOLLEN MILLS LIMITED | 36 SABHARWAL MARKET P OLANE SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U18101DL2003PTC120034 | BHORUKA KNITS PRIVATE LIMITED | 4791 IST FLOOR RAM BAZAR CLOTH MKT. , NEW DELHI, Delhi, India - 110006 |
| AAK-6152 | ULTIMATE BROADBAND LLP | 3608-3609, R.C. Market, Chawri Bazar, Hauz Qazi New Delhi, Delhi, India - 110006 |
| U24230DL2010PTC265256 | BIO VACCINES (INDIA) PRIVATE LIMITED | 1092, SHIV MOTOR MARKET BARA BAZAR, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| U27310DL2019PTC352158 | AAR DEE INDIA PRIVATE LIMITED | 120-B, FIRST FLOOR, CROCKERY MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51311DL1996PTC077349 | EMCOT ENTERPRISES PRIVATE LIMITED | 2873/7, IST FLOOR, BELI RAM MARKET SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| AAC-1855 | HNC INFRACON LLP | SHOP NO. 34, CHAUDHARY MARKET, GALI PETI WALI, SADAR BAZAR, NEW DELHI, Delhi, India - 110006 |
| AAV-3697 | FALCONFIRE LLP | 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U31909DL2003PTC118573 | PANNA LIGHTING PRIVATE LIMITED | 2496SADAR TIMBERS MARKET 2ND FLOOR SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U01119DL1999PTC102230 | GRAND SPEED TRADING PRIVATE LIMITED. | 1681/29 1ST FLOORFZLM COLONY MANGAL MARKET BHAZGARTH PLACE , NEW DELHI, Delhi, India - 110006 |
| U15311DL2008PTC185640 | SOYA SHAKTI POWER FOODS PRIVATE LIMITED | 9772, GALI NEEM WALI, NAWAB GANJ AZAD MARKET, SADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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