MAXINE HOMES LLP (LLPIN: ABA-0135) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAXINE HOMES LLP are YASHWARDHAN RAJESH AEREN, and ANKUR GUPTA.
MAXINE HOMES 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 23 Dec 2024.
MAXINE HOMES LLP's LLP Identification Number is (LLPIN)ABA-0135. Its Email address is [email protected] and its registered address is M 130 131 02ND FLOOR CONNAUGHT PLACE, Delhi, India - 110001
Current status of MAXINE HOMES LLP is - Active.
| LLP Identification Number | ABA-0135 |
| Name | MAXINE HOMES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-24 |
| Age of Company | 3 years, 2 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXINE HOMES LLP |
| ABA-0135 |
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Get a list of all litigations MAXINE HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXINE HOMES. This report helps you understand the risk associated in dealing with MAXINE HOMES 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 MAXINE HOMES 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 |
|---|---|---|---|
| 08317205 | YASHWARDHAN RAJESH AEREN | Designated Partner | 2022-05-31 |
| 00469331 | ANKUR GUPTA | Designated Partner | 2021-12-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09244275 | . SUBHASH | Designated Partner | - | 2022-05-31 |
| 00469331 | ANKUR GUPTA | Designated Partner | - | 2023-03-22 |
| 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 |
|---|---|---|
| U29100DL2020PTC367376 | DAASNAV SOLUTIONS PRIVATE LIMITED | M 130-131, SECOND FLOOR OUTER CIRCLE, CONNAUGHT PLACE , DELHI, Delhi, India - 110001 |
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| AAQ-0096 | MS RETAIL GGN LLP | M BLOCK , M-1082ND FLOOR , CONNAUGHT PLACE New Delhi, Delhi, India - 110001 |
| AAG-6510 | CAPITAL FOODWORKS LLP | M 39 GROUND FLOOR SHANKAR MARKET, BLOACK-M, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001 |
| U24290DL2021PTC375439 | KALPACT NUTRACEUTICALS PRIVATE LIMITED | M -135, 2nd Floor, Connaught Place, , Delhi, Delhi, India - 110001 |
| U24232DL2012PTC242545 | VINMAN HEALTH PRIVATE LIMITED | M-134, 2nd floor Connaught Place , New Delhi, Delhi, India - 110001 |
| F06117 | Biman Bangladesh Airlines Limited | Ground Floor, M-34 Outer Circle, Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U15129DL2017PTC320601 | BENGAL BAY DRINKS PRIVATE LIMITED | M116A 2nd floor Connaught Place , New Delhi, Delhi, India - 110001 |
| U01403DL2006PLC154898 | INDIA ETHANOL AND SUGAR LIMITED | M - 62 & 63, FIRST FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U19110DL2011PTC221287 | CAVALLO LEATHER & SOFT FURNISHING PRIVATE LIMITED | M-86 1ST FLOOR OUTER CIRCLE CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U24233DL2013PTC247115 | VIVAAR EXIM PRIVATE LIMITED | M-134, 2nd floor Opp. Super Bazar, Connaught Place , New Delhi, Delhi, India - 110001 |
| U24100DL2014PTC266116 | SURAJ PEST CONTROL PRIVATE LIMITED | N 98 2nd FLOOR, M L BUILDING N BLOCK CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U22130DL2013PTC259112 | ANCHOR MEDIA PRIVATE LIMITED | 403A, 4th Floor, AVG Bhawan, M-3, Middle Circle, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U70109DL2020PTC374209 | OCTRAVIA INFRA PRIVATE LIMITED | M 130-131, 2ND FLOOR, OUTER CIRCLE CONNAUGHT PLACE, NEW DELHI DELHI Central Delhi DL 110001 IN |
| U72900DL2021PTC379636 | SIMPLIFY EDTECH PRIVATE LIMITED | M-130-131, 2nd Floor Outer Circle, Connaught Place DELHI New Delhi DL 110001 IN |
| U45200DL2007PTC158630 | GOLD SOUK INTERNATIONAL GEMS & JWELLERY SEZ PRIVATE LIMITED | M-130-131, 2nd Floor, Outer circle Connaught Place New Delhi Central Delhi DL 110001 IN |
| U45201DL2000PTC106462 | CROWN PROMOTORS PRIVATE LIMITED | M-130-131, 2ND FLOOR, OUTER CIRCLE CONNAUGHT PLACE NEW DELHI New Delhi DL 110001 IN |
| U74899DL1995PTC073541 | LEWS PROPERTIES PRIVATE LIMITED | M-130-131, 2nd Floor, Outer circle Connaught Place New Delhi Central Delhi DL 110001 IN |
| U45200DL2007PTC160481 | SOHNA HOUSING PRIVATE LIMITED | M-130-131, 2nd Floor, Outer circle Connaught Place New Delhi Central Delhi DL 110001 IN |
| U70101DL2005PTC132322 | EVEREST BUILDWELL PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U45201DL2004PTC128377 | PIVOT BUILDCON PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U70101DL2011PTC216189 | FORTUNE ONE DEVELOPERS PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U74992DL2012PTC242326 | FORTUNE GSJ REALTRADE PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U45201DL2000PTC106464 | SARVOCH PROMOTORS PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U70102DL2008PTC183590 | OPTUME MARKETING PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U45200DL2006PTC156030 | YASHRAJ ESTATES PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U70200DL2014PTC265866 | MOON ARC PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| U92490DL2019PTC352462 | YASPRO ENTERTAINMENT PRIVATE LIMITED | M -130 - 131, 2ND FLOOR OUTER CIRCLE, CONNAUGHT PLACE, NEW DELHI New Delhi DL 110001 IN |
| 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.
| 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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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.
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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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