MAXLEBEN INDIA LLP (LLPIN: AAW-7966) is a Limited Liability Partnership firm incorporated on 21 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAXLEBEN INDIA LLP are RADHA BHATT, and RENU GOSWAMY.
MAXLEBEN INDIA 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 22 Dec 2024.
MAXLEBEN INDIA LLP's LLP Identification Number is (LLPIN)AAW-7966. Its Email address is [email protected] and its registered address is HOUSE NO D-448 S/F KH NO 29/7,PALAM EXTN SECTOR -7DWARKA NEAR RAMPHAL CHOWK Delhi, Delhi, India - 110075
Current status of MAXLEBEN INDIA LLP is - Active.
| LLP Identification Number | AAW-7966 |
| Name | MAXLEBEN INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2021-04-21 |
| Age of Company | 3 years, 10 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| MAXLEBEN INDIA LLP |
| AAW-7966 |
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Get a list of all litigations MAXLEBEN INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXLEBEN INDIA. This report helps you understand the risk associated in dealing with MAXLEBEN INDIA 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 MAXLEBEN INDIA 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 |
|---|---|---|---|
| 06382381 | RADHA BHATT | Designated Partner | 2023-09-05 |
| 06443327 | RENU GOSWAMY | Designated Partner | 2023-09-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03586049 | MANISH MEHTA | Designated Partner | - | 2023-09-20 |
| 08667418 | SURESH MEHTA | Designated Partner | - | 2023-09-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXLEBEN ESTATE LAW LLP | AAY-3986 | Designated Partner | 2021-09-01 | Ongoing |
| MAX GAIN REAL ESTATE PRIVATE LIMITED | U70100DL2011PTC223388 | Director | 2011-08-08 | Ongoing |
| MAXGAIN INDIA PRIVATE LIMITED | U70100DL2020PTC360203 | Director | 2022-05-05 | Ongoing |
| GRNL ENTERPRISES LLP | AAU-1358 | Designated Partner | 2020-10-08 | Ongoing |
| TRINITY EXPRESS CARGO PRIVATE LIMITED | U63010DL2008PTC175382 | Director | - | 2022-03-15 |
| TRANS-EXPEDITE LOGISTICS PRIVATE LIMITED | U63000DL2012PTC246486 | Director | 2012-12-19 | Ongoing |
| TRANSX HAULIERS PRIVATE LIMITED | U74999DL2014PTC273930 | Director | - | 2021-09-02 |
| - | 2022-07-18 | |||
| BRIDGE YOUNG INDIA LLP | AAV-0069 | Designated Partner | 2020-12-09 | Ongoing |
| MAXGAIN INDIA PRIVATE LIMITED | U70100DL2020PTC360203 | Director | 2024-03-22 | Ongoing |
| MAXGAIN INDIA PRIVATE LIMITED | U70100DL2020PTC360203 | Director | - | 2022-05-06 |
| 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 |
|---|---|---|
| U14292DL2011PTC215773 | WHITE STONE MINERALS PRIVATE LIMITED | H- 755, H. No. C-3, S/F, KH. No. 33/02/01 40 Foota Road, Palam Extn, Sector -07, D warka , NEAR LG SHOW ROOM, Delhi, India - 110075 |
| U22219DL2015PTC280640 | DIGITAL MASS MEDIA CENTRE FOR STRATEGY PLANNING AND RESEARCH PRIVATE LIMITED | FLAT NO. D-479 PALAM EXTN., RAMPHAL CHOWK, SECTOR-7, DW ARKA , NEW DELHI, Delhi, India - 110075 |
| AAJ-2131 | PAI WEB SOFTWARE LLP | D455, House No-3, Block-D, Ramphal Chowk, Sector-7 Dwarka, Delhi, Delhi, India - 110075 |
| U29100DL2021PTC381637 | AADITYA ENGI INNOVATIONS PRIVATE LIMITED | D-455,0, house no 3 block-d ramphal chowk, sector 7, dwarka , DELHI, Delhi, India - 110075 |
| AAQ-9283 | AMM BUILDTECH LLP | RZ E 595, S/FLOOR, KH NO. 228 PALAM EXTN, SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAR-0276 | GROWTH BEGINS LLP | RZ E595 S/FLOOR KH NO 228, PALAM EXTN. SECTOR 7, DWARKA NEW DELHI, Delhi, India - 110075 |
| AAL-2002 | DEALSMART TRADING COMPANY LLP | C-393 3/F KH NO-29/1& 2 PALAM EXTN. SECTOR-7 DWARKA, Delhi, India - 110075 |
| U15100DL2017PTC317418 | SOZO FOODS PRIVATE LIMITED | FtNo-302,PtNo-144,KhNo-33/14,S/F AdityaApt,VillAmberhai,NearSec-19,Dwarka , New Delhi, Delhi, India - 110075 |
| U01403DL2012PLC241164 | JEEVANDEEP INDUSTRIES INDIA LIMITED | SHOP NO. 11, PLOT NO. 20, G/F RIGHT SIDE, KH NO.33 AMRAI EXTN. SECTOR 19, DWARKA, OPPOSITE DDA FLATS , NEW DELHI, Delhi, India - 110075 |
| U28112DL2018PTC338216 | TISTOOK INDIA PRIVATE LIMITED | NO. D- 480, 2ND FLOOR PALAM EXTN. SECTOR 7, DWARKA , New Delhi, Delhi, India - 110075 |
| U29220DL2012PTC237003 | KBD POWER AND TECHNO VENTURES PRIVATE LIMITED | A 121, IIND FLOOR, PALAM EXTN. (NEAR RAMPHAL CHOWK SECTOR 7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| AAW-6871 | CORPORATE ASSIST LLP | UPPER GROUND FLOOR FLAT NO 101 H NO C 26 PLOT NO 7 KH NO 23/15 MBR BLOCK D VILL POCHANPUR DELHI, Delhi, India - 110075 |
| AAC-6451 | SMARTECHIES IT SOLUTIONS LLP | A/158, FLAT NO.2, GALI NO.5, PALAM EXTN, DWARKA SECTOR 7, NEW DELHI, Delhi, India - 110075 |
| U85300DL2020PTC373650 | VEDA TOURISM HCF PRIVATE LIMITED | UPPER /G/F PLOT NO D 1/17 KH NO 29/15/ 16/1 PALAM EXTN SEC -7 NEW DELHI 110077 DWARKA South West Delhi DL 110075 IN |
| AAH-5676 | MOVIL CRAFT LLP | S/F, FLAT NO. C-3, KH. NO. 56/14, EXTENDED LAL DORA OF VILLAGE AMBERAHI, NEAR MOTHER DAIRY DELHI, Delhi, India - 110075 |
| U52590DL2013PTC248608 | TRINITY INFOSERVE PRIVATE LIMITED | D-1/34 A S/F FLAT NO. SF 01, PALAM KUNJ PALAM EXTN., SECTOR 7, DWARKA, NEW DELHI South West Delhi DL 110075 IN |
| U63030DL2021PTC385960 | AIR GLORIETTA PRIVATE LIMITED | T/F, Plot No.-B-196, KH No.-30/20&30/11 Palam Ram Phal Chowk, Palam Extn,Sector7 Dwarka Central Delhi DL 110075 IN |
| AAD-1549 | INFIGAIN SERVICES LLP | 4, SECTOR-12, POCKET -7, SHOP NO-S27 S/F, MALHON FALCON PLAZA, DWARKA NEW DELHI, Delhi, India - 110075 |
| U17299DL2017PTC311407 | WEU GLOBAL PRIVATE LIMITED | SHOP AT PLOT NO. H-657, F/F, HARIJAN BASTI PALAM EXTN, SEC-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U15135DL2017PTC327288 | VIOLET AURA PRIVATE LIMITED | PLOT NO. 88, KH. NO.31/18/2 PALAM VIHAR NEAR SEC-6 DWARKA NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| AAL-8587 | ERG POWER SOLUTIONS LLP | Plot No 7, Kh No 33/7, Third Floor, Tokas Complex Village Amberhai, Sector-19, Dwarka New Delhi, Delhi, India - 110075 |
| AAK-7438 | SIJORI INTERNATIONAL LLP | F.No B,403, G/F,PLOT NO 13 CHANDERLOK C.G.H.S SECTOR-19 DWARKA NEW DELHI, Delhi, India - 110075 |
| U22219DL2003PTC121715 | VAASTVIK IMPRESSION PRIVATE LIMITED | F-5 FIRST FLOOR PANKAJ PLAZA PLOT NO-7 MLU POCKET-7 SECTOR-12 DWARKA, NEW DELHI 110075 , NEW DELHI, Delhi, India - 110075 |
| U72900DL2020PTC371490 | ZIXDO TECHNOLOGIES PRIVATE LIMITED | D-485 KH NO-29/8 RAM PHAL CHOWK PALAM EXTN SEC-7 DWARKA DELHI New Delhi DL 110075 IN |
| U24299DL2022PTC401923 | TAF PHARMA PRIVATE LIMITED | A-164, SECOND FLOOR, RAMPHAL CHOWK PALAM EXTN, SECTOR-7, DWARKA , DELHI, Delhi, India - 110075 |
| U28113DL2011PTC213361 | VERTEX FORMWORK SYSTEMS (INDIA) PRIVATE LIMITED | E-528, PALAM EXTN. RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U29220DL2011PTC216934 | VERTEX INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | E-528, PALAM EXTN. RAMPHAL CHOWK, SECTOR-7, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U74999DL2017PTC326575 | SB DAFFODIL SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | E 572 UPPER G/F SHOP NO 1 PALAM EXTN SECTOR 7 DWARKA NEAR RAM PHAL CHOWK DELHI South West Delhi DL 110075 IN |
| AAF-1664 | SAROJ HOSPITAL LLP | S-7, MALIK BUILDCON PLAZA-II, PLOT NO.-6, K. M. CHOWK, SECTOR-12, DWARKA, DELHI, Delhi, India - 110075 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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