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MAXIPLE CONSTRUCTION LLP

As on: 2024-06-17

MAXIPLE CONSTRUCTION LLP (LLPIN: ACC-2230) is a Limited Liability Partnership firm incorporated on 26 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAXIPLE CONSTRUCTION LLP are MOHIT AGRAWAL, ANKIT AGRAWAL, and PAWAN SUNDERLAL KHAITAN.

MAXIPLE CONSTRUCTION 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.

MAXIPLE CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ACC-2230. Its Email address is [email protected] and its registered address is Shop No. 239, PalladiumOpp. VIP Plaza, VIP Road Choryasi, Gujarat, India - 395007

Current status of MAXIPLE CONSTRUCTION LLP is - Active.

Basic Information

LLP Identification Number ACC-2230
Name MAXIPLE CONSTRUCTION LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 41
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-07-26
Age of Company 1 years, 7 months, 17 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAXIPLE CONSTRUCTION LLP

Previous CINs

ACC-2230

Regulatory Filings of MAXIPLE CONSTRUCTION

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Litigation Search Report of MAXIPLE CONSTRUCTION

Get a list of all litigations MAXIPLE CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIPLE CONSTRUCTION. This report helps you understand the risk associated in dealing with MAXIPLE CONSTRUCTION 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.

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Outstanding Payments to Micro & Small Enterprises

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 MAXIPLE CONSTRUCTION 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

Investor Complaints & Serious Complaints About MAXIPLE CONSTRUCTION

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MAXIPLE CONSTRUCTION

Current Directors & Key Managerial Personnel of MAXIPLE CONSTRUCTION
DIN Director Name Designation Appointment Date
00666107 MOHIT AGRAWAL Designated Partner 2023-07-26
03606531 ANKIT AGRAWAL Designated Partner 2023-07-26
09772916 PAWAN SUNDERLAL KHAITAN Partner 2024-07-20
Past Directors & Key Managerial Personnel of MAXIPLE CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VACANZA CLUB LLP AAI-6266 Designated Partner 2017-02-21 Ongoing
AKSHARAM BIOSCIENCE TECHNOLOGY LLP AAI-6267 Designated Partner 2017-02-21 Ongoing
AKSHARAM BIOSCIENCE TECHNOLOGY LLP AAI-6267 Partner - 2020-07-04
VACANZA CLUB & RESORTS SAPUTARA LLP AAI-9860 Designated Partner 2017-03-29 Ongoing
VACANZA CLUB & HOTELS DAMAN LLP AAI-9916 Designated Partner 2021-12-06 Ongoing
VACANZA CLUB & HOTELS DAMAN LLP AAI-9916 Designated Partner - 2021-12-05
VACANZA RESORTS LLP AAJ-3844 Designated Partner 2017-05-15 Ongoing
MAXIPLE INFRA LLP AAL-0414 Designated Partner 2017-11-03 Ongoing
MAXIPLE BUILDCON LLP AAL-2893 Designated Partner 2021-01-25 Ongoing
MAXIPLE BUILDCON LLP AAL-2893 Designated Partner - 2021-01-24
MAXIPLE BUILDCON LLP AAL-2893 Partner - 2019-12-31
MAS BUILDCORP LLP AAL-6769 Designated Partner - 2018-05-10
MAS BUILDCORP LLP AAL-6769 Partner 2018-06-29 Ongoing
VACANZA DEVELOPER LLP AAL-6782 Designated Partner 2018-01-11 Ongoing
HARSH BUILDCORP LLP AAM-1321 Partner 2018-02-28 Ongoing
MAS AVENUE LLP AAN-6778 Designated Partner 2019-02-15 Ongoing
FS WEALTH MANAGEMENT LLP AAO-3859 Designated Partner 2020-09-10 Ongoing
MM&SS INFRA LLP AAO-7646 Designated Partner 2019-04-03 Ongoing
SOMI BUILDCORP LLP AAP-0921 Designated Partner 2019-04-26 Ongoing
SIMONA INFRATECH LLP AAP-1076 Designated Partner 2019-04-29 Ongoing
AADINATH REAL ZONE LLP AAQ-9856 Designated Partner 2022-08-22 Ongoing
VACANZA HARRODS LLP ABC-1030 Designated Partner 2022-08-17 Ongoing
JKM RESORTS LLP ABC-3613 Designated Partner 2022-09-12 Ongoing
JWM RESORTS LLP ABC-4211 Designated Partner 2022-09-14 Ongoing
MJW RESORTS LLP ABC-4212 Designated Partner 2022-09-14 Ongoing
KMK RESORTS LLP ABC-4952 Designated Partner 2022-09-21 Ongoing
MKP RESORTS LLP ABC-7014 Designated Partner 2022-10-10 Ongoing
MAXIPLE DEVELOPERS LLP ABC-8158 Designated Partner 2022-10-19 Ongoing
VACANZA RESIDENCE LLP ABC-8167 Designated Partner 2022-10-19 Ongoing
VACANZA RESORT AND TOURISM LLP ABC-8298 Designated Partner 2022-10-20 Ongoing
JPJ RESORTS LLP ABZ-6363 Partner 2024-03-16 Ongoing
JAISWAR & AGRAWAL DEVELOPERS LLP ACF-9723 Designated Partner 2024-03-10 Ongoing
GRANASIA STONES PRIVATE LIMITED U26999GJ2016PTC093335 Director 2016-08-12 Ongoing
NOTTING HILL HOME ACCESSORIES PRIVATE LIMITED U27100GJ2011PTC067072 Director - 2017-05-01
MEGHA MUSHROOMS PVT LTD U45100RJ1995PTC011175 Director - 2013-11-01
MABHAWANI MULTICRAFTS PRIVATE LIMITED U74994RJ2005PTC021683 Director - 2008-09-25
TIMES VACANZA PRIVATE LIMITED U74999GJ2016PTC093949 Director - 2017-01-10
AKSHARAM BIOSCIENCE TECHNOLOGY LLP AAI-6267 Designated Partner - 2020-07-04
VACANZA CLUB & RESORTS SAPUTARA LLP AAI-9860 Designated Partner 2017-06-26 Ongoing
VACANZA CLUB & HOTELS DAMAN LLP AAI-9916 Designated Partner 2017-06-28 Ongoing
MAXIPLE INFRA LLP AAL-0414 Designated Partner 2017-11-03 Ongoing
MAXIPLE BUILDCON LLP AAL-2893 Designated Partner 2017-12-01 Ongoing
MAS BUILDCORP LLP AAL-6769 Designated Partner 2018-01-11 Ongoing
VACANZA DEVELOPER LLP AAL-6782 Designated Partner 2018-01-11 Ongoing
HARSH BUILDCORP LLP AAM-1321 Designated Partner 2018-02-28 Ongoing
MAS AVENUE LLP AAN-6778 Designated Partner 2018-12-10 Ongoing
MM&SS INFRA LLP AAO-7646 Designated Partner - 2019-04-15
SOMI BUILDCORP LLP AAP-0921 Designated Partner 2019-04-26 Ongoing
SIMONA INFRATECH LLP AAP-1076 Designated Partner 2019-04-29 Ongoing
VACANZA HARRODS LLP ABC-1030 Designated Partner 2022-08-17 Ongoing
JKM RESORTS LLP ABC-3613 Designated Partner 2022-09-12 Ongoing
JWM RESORTS LLP ABC-4211 Designated Partner 2022-09-14 Ongoing
MJW RESORTS LLP ABC-4212 Designated Partner 2022-09-14 Ongoing
KMK RESORTS LLP ABC-4952 Designated Partner 2022-09-21 Ongoing
MKP RESORTS LLP ABC-7014 Designated Partner 2022-10-10 Ongoing
MAXIPLE DEVELOPERS LLP ABC-8158 Designated Partner 2022-10-19 Ongoing
VACANZA RESIDENCE LLP ABC-8167 Designated Partner 2022-10-19 Ongoing
VACANZA RESORT AND TOURISM LLP ABC-8298 Designated Partner 2022-10-20 Ongoing
NOTTING HILL HOME ACCESSORIES PRIVATE LIMITED U27100GJ2011PTC067072 Director 2011-09-09 Ongoing
AMBAJI AVENUES PRIVATE LIMITED U45200MH2011PTC294490 Director - 2011-12-24
TIMES VACANZA PRIVATE LIMITED U74999GJ2016PTC093949 Director - 2017-01-10
VEDIKAMM WEAVES PRIVATE LIMITED U17299GJ2022PTC136348 Director 2022-10-21 Ongoing
GLORINA OWNERS ASSOCIATION U88900GJ2023NPL143286 Director 2023-07-26 Ongoing
Other Directorships of MOHIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT AGRAWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWAN SUNDERLAL KHAITAN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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Prosecution Details of MAXIPLE CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAXIPLE CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAXIPLE CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: Shop No. 239, PalladiumOpp. VIP Plaza, VIP Road Choryasi, Gujarat, India - 395007

Principal Products & Services of MAXIPLE CONSTRUCTION

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

Balance Sheet of MAXIPLE CONSTRUCTION

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

Profit & Loss Statement of MAXIPLE CONSTRUCTION

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

Share Holders & Investors of MAXIPLE CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of MAXIPLE CONSTRUCTION

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

Board Meetings of MAXIPLE CONSTRUCTION

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

Auditors of MAXIPLE CONSTRUCTION

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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