MAXIMUS EXPORTS LLP (LLPIN: AAU-9688) is a Limited Liability Partnership firm incorporated on 05 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAXIMUS EXPORTS LLP are SAURABH SOOD, and SAYYAM SOOD.
MAXIMUS EXPORTS 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.
MAXIMUS EXPORTS LLP's LLP Identification Number is (LLPIN)AAU-9688. Its Email address is [email protected] and its registered address is Flat no.C10,Gokul Bldg Evershine Nagar,Malad West Malad West, Maharashtra, India - 400064
Current status of MAXIMUS EXPORTS LLP is - Active.
| LLP Identification Number | AAU-9688 |
| Name | MAXIMUS EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-05 |
| Age of Company | 4 years, 3 months, 8 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXIMUS EXPORTS LLP |
| AAU-9688 |
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Get a list of all litigations MAXIMUS EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIMUS EXPORTS. This report helps you understand the risk associated in dealing with MAXIMUS EXPORTS 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 MAXIMUS EXPORTS 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 |
|---|---|---|---|
| 05117517 | SAURABH SOOD | Designated Partner | 2024-03-11 |
| 08422265 | SAYYAM SOOD | Designated Partner | 2024-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07613304 | ASHWIN ARYA | Designated Partner | - | 2024-03-12 |
| 08979730 | SHIVANGINI GUPTA | Designated Partner | - | 2024-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANERAZ FASHION PRIVATE LIMITED | U47711MH2024PTC423731 | Director | 2024-04-19 | Ongoing |
| HOPE SPECIAL ONLINE (OPC) PRIVATE LIMITED | U51909MH2017OPC291825 | Managing Director | 2017-03-01 | Ongoing |
| SACH SOOSHA CREATIONS PRIVATE LIMITED | U17299KA2019PTC123462 | Director | 2019-04-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5933 | KRYTON MEDIA PRODUCTIONS LLP | B-12 GOKUL BLDG. PLOT-47 NEAR MOVETIME THATER NEAREVERSHINE NAGAR MALAD WEST Malad West, Maharashtra, India - 400064 |
| ABB-6328 | TOA MEDIAWORKS LLP | Flat No. C/716, C Wing, 7th Floor, Dheeraj Keerti CEvershine Nagar, Link Road, Nr Ryan International School, Malad (West) Malad West, Maharashtra, India - 400064 |
| U74999MH2018PTC313802 | LA REVAS PHARMA PRIVATE LIMITED | SHOP NO-112,1ST FLOOR,EVERSHINE MALL PCS MINDSPACE,CHINCHOLI BUNDER,PO-MALAD , BANGUR NAGAR, MALAD WEST, Maharashtra, India - 400064 |
| U65990MH1994PTC081826 | DEVYANI FINANCE AND INVESTMENT PRIVATE LIMITED | MANALI BLDG NO.1 A - WING, FLAT NO.22 EVERSHINE NAGAR, MALAD WEST, , MUMBAI, Maharashtra, India - 400064 |
| AAZ-8295 | NEW VARIETY HARDWARE CENTRE LLP | Shop No 4 B Wing Nirman CHS LTD PLot no DRani Sathi Nagar S .V .Road, Chincholi Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0135 | H THAKKAR & CO. LLP | Flat No 2 D, ground floor Bldg No 3Vibha co op HSG society Ramchandra lane S v road Malad West, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| U22219MH2012PTC228148 | SHOWTIME SYNDICATORS PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U22110MH2013PTC240608 | RAINBOW BIZCOM SERVICE PRIVATE LIMITED | Shop No. 159, 1st Floor Evershine Mall, Link Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| ABA-1701 | RUDVEDA INFRA LLP | PLOT NO. 1-18, CENTRAL BANK BLDG, BLOCK-16,S.V. ROAD, MALAD WEST Malad West, Maharashtra, India - 400064 |
| U22219MH2012PTC232823 | VIBRANT CONTENT PRIVATE LIMITED | Shop No. 026, 1st Floor, Evershine Mall, Chincholi Bunder Road, Malad (West), , Malad West, Maharashtra, India - 400064 |
| AAH-4413 | BRITTS IMPERIAL EDUCATION SERVICES LLP | 202, Spring Dale, Liberty Garden,Cross Road No-4, Next To Aayojan Nagar, Malad West Malad West, Maharashtra, India - 400064 |
| ABB-7464 | KATAAR SECURITY SOLUTIONS LLP | shop no. 3, Unique Park Co-op HSG Soc7, Padma Nagar, Link Road Malad west Malad West, Maharashtra, India - 400064 |
| AAU-4521 | EDUMENTOR OVERSEAS SKILLS EDUCATION LLP | 202, Spring Dale Building, Liberty Garden Cross Road No. 4,Next to Aayojan Nagar, Malad West, Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-7934 | Cygnus Facility Management LLP | B-23, Plot No. D - Shri Rani Sati nagar,S V Road, Chincholi Phatak, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABC-3244 | Stalite Media Agency LLP | Shop no. 164, Evershine Mall, North Meter Cabin,Malad West, JN of Link RD Dumping Ground RD, Mumbai Malad West, Maharashtra, India - 400064 |
| ABZ-4423 | Purple Haze Hospitality LLP | Flat-901 21-Hills, CTS No. 679, 679/1 to 7Ramchandra Lane, Off. S.V. Road, Malad (West) Malad West, Maharashtra, India - 400064 |
| U25209MH1995PTC095225 | MEHUL COLOURS AND MASTERBATCHES PRIVATE LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road, Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West , Malad West, Maharashtra, India - 400064 |
| U22130MH2009PTC195715 | KEYNOTE ENTERPRISES PRIVATE LIMITED | Shop No.141, 1st Floor, Evershine Mall, Sour Meter C, JN of Link Road, Dumping Ground Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U15400MH2019OPC322549 | COLD PRESSERY (OPC) PRIVATE LIMITED | Shop No.5, GROUND FLOOR SUNITA APARTMENT CHS LTD, AGRAWAL CABLES, NET 4-U, SUNDER NAGAR , S.V. ROAD , MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U24239MH1979PTC021718 | RADELF PHARMACEUTICALS PRIVATE LIMITED | 201, GYAN PREM CHS LTD, EVERSHINE NAGAR, PLOT NO. 19, OPP NATIONAL DAIRY, , MALAD WEST, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| ABC-2069 | PARMESHWAR RENEWABLE ENERGY DEVELOPERS LLP | FLAT 1405, IRENE REHAB, PLOT NO 230, 231, BORSAPADANR MITTAL COLLAGE, LIBERTY GARDEN ROAD MALAD WESTST, MUMBAI - 400064. Malad West, Maharashtra, India - 400064 |
| AAJ-3054 | ROOTS HOSPITALITY LLP | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAJ-4396 | SECOND WIFE'S KITCHEN LLP | FLAT NO.202, BUILDING NO.2, VALERAM EVERSHINE NAGAR, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAG-3721 | PLATINUM DIGI MEDIA LLP | Flat No.51/52, Manali Building No.1/B, Evershine Nagar, Malad (West) Mumbai, Maharashtra, India - 400064 |
| 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.
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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 |
|---|---|---|
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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