• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      MAXLEX ADVISORS LLP

      LLPIN: AAJ-7707 As on: 2026-07-13

      MAXLEX ADVISORS LLP (LLPIN: AAJ-7707) is a Limited Liability Partnership firm incorporated on 21 Jun 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MAXLEX ADVISORS LLP are MONIKA BHASKAR AGRE, VINOD C NAIR, and ANIL PORUTHALA CHERIAN.

      MAXLEX ADVISORS LLP's LLP Identification Number is (LLPIN)AAJ-7707. Its Email address is [email protected] and its registered address is A/103, Dhuri Campus, Anora Towers, Suncity Near St. Francis School, Vasai West, Thane, Maharashtra, India - 401202

      Current status of MAXLEX ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by MAXLEX ADVISORS in a way that was never possible before.

      Want deeper insights about MAXLEX ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 MAXLEX ADVISORS 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.

      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

      Current Directors & Key Managerial Personnel of MAXLEX ADVISORS
      DIN Director Name Designation Appointment Date
      07034428 MONIKA BHASKAR AGRE Designated Partner 2019-04-09
      07076368 VINOD C NAIR Partner 2017-06-21
      05126014 ANIL PORUTHALA CHERIAN Designated Partner 2017-06-21
      Past Directors & Key Managerial Personnel of MAXLEX ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      07034428 MONIKA BHASKAR AGRE Partner - 2019-04-08
      06922071 SANDEEP AGRAWAL Designated Partner - 2019-04-09
      Other Directorships of MONIKA BHASKAR AGRE
      Company Name CIN Designation Appointment Date Cessation
      LUCENTWAY PRIVATE LIMITED U40300MH2017PTC296959 Director 2017-07-05 Ongoing
      F R RETAIL DESTINATION PRIVATE LIMITED U74990MH2008PTC181061 Additional Director - 2015-10-03
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2023-09-29
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director 2023-05-06 Ongoing
      Other Directorships of VINOD C NAIR
      Company Name CIN Designation Appointment Date Cessation
      NEWVERSE FOODS PRIVATE LIMITED U15400MH2022PTC374894 Additional Director - 2022-09-30
      NEWVERSE FOODS PRIVATE LIMITED U15400MH2022PTC374894 Director 2022-07-01 Ongoing
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Additional Director - 2022-09-30
      THINK9 DIGITAL CONSUMER BRANDS PRIVATE LIMITED U52603MH2020PTC349255 Director 2022-06-07 Ongoing
      METAWEAR LIMITED U52609MH2021PLC372230 Additional Director 2024-01-31 Ongoing
      Other Directorships of ANIL PORUTHALA CHERIAN
      Company Name CIN Designation Appointment Date Cessation
      HONESTLY ITALIAN PRIVATE LIMITED U15130MH2021PTC367139 Additional Director - 2023-03-17
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Additional Director - 2014-09-26
      APOLLO DESIGN APPAREL PARKS LIMITED U17291MH2007GOI195397 Director 2014-09-26 Ongoing
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Additional Director - 2014-09-26
      GOLDMOHUR DESIGN AND APPAREL PARK LIMITED U17291MH2007GOI195402 Director 2014-09-26 Ongoing
      PROVOGUE (INDIA) LIMITED U18101MH1997PLC111924 Company Secretary - 2010-06-10
      BEAUTY BY BIE PRIVATE LIMITED U24299MH2021PTC353984 Additional Director - 2022-12-02
      BEAUTY BY BIE PRIVATE LIMITED U24299MH2021PTC353984 Director 2022-04-18 Ongoing
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Additional Director - 2012-09-28
      KB MALL MANAGEMENT COMPANY LIMITED U45200MH2004PLC146312 Nominee Director 2012-09-28 Ongoing
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Director - 2015-07-11
      SUHANI MALL MANAGEMENT COMPANY PRIVATE LIMITED U45200MH2005PTC156837 Nominee Director - 2013-09-30
      ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Additional Director - 2017-09-30
      ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Director - 2021-11-18
      ESR NAGPUR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U45203MH2013PTC248056 Whole-time director - 2019-10-10
      FUTURE TRADE MARKETS PRIVATE LIMITED U45400MH2011PTC224924 Nominee Director - 2022-08-01
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Additional Director - 2012-08-02
      ESR JHAJJAR WAREHOUSING AND INDUSTRIAL PARK PRIVATE LIMITED U51909MH2008PTC181060 Director - 2021-07-27
      METAWEAR LIMITED U52609MH2021PLC372230 Director - 2022-09-30
      METAWEAR LIMITED U52609MH2021PLC372230 Nominee Director 2022-02-27 Ongoing
      BARTRAYA MALL DEVELOPMENT COMPANY PRIVATE LIMITED U70100MH2004PTC148032 Additional Director - 2023-09-25
      ACUTE RETAIL INFRA PRIVATE LIMITED U70100MH2005PTC151972 Nominee Director - 2014-03-28
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Director - 2014-03-28
      UNIQUE MALLS PRIVATE LIMITED U70100MH2005PTC155104 Nominee Director - 2012-09-28
      AASHIRWAD MALLS PRIVATE LIMITED U70101GJ2004PTC045030 Nominee Director - 2015-07-13
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2016-09-30
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2017-10-25
      SATTVA REALTORS PRIVATE LIMITED U70102KA2007PTC044240 Director - 2017-10-13
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director 2012-09-27 Ongoing
      RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Nominee Director - 2012-09-27
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Additional Director - 2015-09-28
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Director - 2015-07-10
      OJAS TRADELEASE AND MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161887 Nominee Director - 2012-09-28
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Additional Director - 2012-09-28
      UJJAIN FUTURE BAZAAR PRIVATE LIMITED U70200MH2007PTC172957 Director - 2015-06-13
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Additional Director - 2019-09-30
      JEREMIA REAL ESTATE PRIVATE LIMITED U74999MH2013PTC244711 Director - 2023-03-01
      Other Directorships of SANDEEP AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      COMPLETE LEGAL SOLUTIONS LLP AAC-5783 Designated Partner - 2019-06-29
      MILLION4YOU INDIA PRIVATE LIMITED U78100MH2023PTC403401 Additional Director - 2024-01-09
      MILLION4YOU INDIA PRIVATE LIMITED U78100MH2023PTC403401 Director 2024-01-17 Ongoing

      CIN Company Name Company Address
      U52100MH2015OPC269979 ARIMATICS RETAIL (OPC) PRIVATE LIMITED A-102, Neminath Park, 100 Feet Road, Suncity, Vasai West, Near St Francis High School, , Thane, Maharashtra, India - 401202
      AAK-0890 DRIFT INDIA LLP B-507, PALMS RESIDENCY SUNCITY, OFF. 100 FEET, NEAR ST. FRANCIS SCHOOL, VASAI WEST THANE, Maharashtra, India - 401202
      AAX-5177 ARDOURCARTEL LLP A/401, Padmashree Chs Ltd 100 Ft Road Opp St Francis School, Vasai West VASAI, Maharashtra, India - 401202
      U74999MH2018PTC316425 UDRUJA TECHNOLOGIES AND SOLUTIONS PRIVATE LIMITED A-603, ANORA TOWERS, SUNCITY, OFF 100 FEET ROAD, VASAI ROAD WEST , VASAI DIST PALGHAR, Maharashtra, India - 401202
      U80904MH2014PTC254190 BASSEIN EDUCATION PRIVATE LIMITED AG-2, PARSHVA SHUBH, BEHIND ST.FRANCIS HIGH SCHOOL 100 FT ROAD, VILLAGE DIWANMAN, VASAI WES T- 401202 , VASAI WEST, Maharashtra, India - 401202
      U17309MH2018PTC307239 OZURI FASHIONS PRIVATE LIMITED BONAZA CO.HO. SOCIEY, NEAR VARTAK SCHOOL A-1, MANIKPUR II, VASAI WEST , Thane, Maharashtra, India - 401202
      AAI-7812 GURU INDUSTRIES LLP B-104, PADMASHREE AMBADI 100 FT.ROAD OPP ST.FRANCIS SCHOOL VASAI ROAD WEST UM ELE BASSEIN ROAD THANE, Maharashtra, India - 401202
      U51909MH2017PTC290921 MAHAMAYA ADISHAKTI TRADING PRIVATE LIMITED FLAT NO. 403, 4TH FLOOR D WING JANKI TOWER SUNCITY 100 FEET ROAD, NEAR ST FRANSIS SCHOOL, V ASAI WEST , THANE, Maharashtra, India - 401202
      U74999MH2016PTC286063 MAHAMAYA ADISHAKTI ENTERPRISES PRIVATE LIMITED FLAT NO. 403, 4TH FLOOR D WING JANKI TOWER SUNCITY 100 FEET ROAD, NEAR ST FRANSIS SCHOOL, V ASAI WEST , THANE, Maharashtra, India - 401202
      U72200MH2005PTC155721 DEEPAK SOFTWARE CONSULTANCY PRIVATE LIMITED P P PARADISE 1ST FLOOR B WINGR NO 106 AMBADI RD NEAR PUNJAB MAHARASHTRA BANK VASAI , THANE WEST, Maharashtra, India - 401202
      U17290MH2011PTC220982 VIOLA FURNISHING PRIVATE LIMITED A - 303, KASHMIRI BHAVAN, NEAR VARTAK SCHOOL, ANAND NAGAR, VASAI WEST , THANE, Maharashtra, India - 401202
      ACS-7082 HINDUSTAN IGLOBE LLP A/104, SHREE CHINTAMANI,CHSL,SUNCITY, VASAI WEST,Vasai,Thane,Maharashtra,India-401202
      ACG-0043 KAYZYACK TECH SERVICES LLP A-602, Rushabh Tower, Nr. Suncity,,100 Ft. Road, Dewanman, Vasai West, Palghar,,Vasai,Thane,Maharashtra,India-401202
      U72900MH2015PTC266014 ACURA BRANDS PRIVATE LIMITED 2, B WING, CHANDRESH SWAPNA CO-OP HSG. SOC LTD, NEAR ST. AUGUSTINE HIGH SCHOOL, , VASAI (W), THANE, Maharashtra, India - 401202
      AAN-6539 AGGREGATE ACM LLP A-wing,Flat No. 401,Anora Tower,Suncity, Dewanman,Vasai Road West Vasai Road, Maharashtra, India - 401202
      U14101MH2023PTC404322 LOKELIKES INDUSTRIES PRIVATE LIMITED B401,Dhuri Campus,Suncity,Near Mirchandani Garden,,Bassein,Thane,Maharashtra,401202-India
      AAC-2487 SHREE VIMALNATH REALTORS LLP A-103, KAJAL APARTMENT, ANAND NAGAR, VASAI-WEST THANE, Maharashtra, India - 401202
      AAD-4164 LINPAWS TECHNOLOGIES LLP A/103 Asha Sadan, 707/12, Vasai West, Thane, Maharashtra, India - 401202
      U72400MH2003PTC138889 K NET SECURITY PRIVATE LIMITED A/5 DHURI SADANAMBADI ROAD VASAI-(WEST) , THANE, Maharashtra, India - 401202
      U74999MH2012PTC234812 EEG OUTSOURCING SERVICES PRIVATE LIMITED C/703, SUNSHINE TOWERS SUNCITY VASAI WEST , THANE, Maharashtra, India - 401202
      U78300MH2024OPC421614 SYNCTALENTS CONSULTANTS (OPC) PRIVATE LIMITED GLOBAL HEIGHTS, BUILDING2,A/302, NEAR DHURI TOWER,,Vasai,Thane,Maharashtra,401202-India
      U93090MH2009PTC193745 LEGAL SPACE SOLUTIONS PRIVATE LIMITED A/103 Pancharatna Apt., Michael Gomes Road, Chulne, Vasai (West) , Thane, Maharashtra, India - 401202
      U67100MH2009PTC196897 AAKAR SECURITY SERVICES PRIVATE LIMITED A-103, SUJATA, MEENA NAGAR, K T VILLAGE ROAD, VASAI(WEST) , THANE, Maharashtra, India - 401202
      U74999MH2022OPC394512 VSQUARE EVENTS (OPC) PRIVATE LIMITED A 203 JASPER BUILDING NEAR AYAPA MANDIR ,BARAMPUR STELLA VASAI WEST , THANE, Maharashtra, India - 401202
      ABB-3112 TRISHLA CHEM LLP Flat No 103, A Wing, Akshar Vihar Chs,,Sai Nagar, Navghar ,Vasai Road West,Bassein,Thane,Maharashtra,India-401202
      U73100MH2019OPC324462 MAHI GEOINFORMATICS CONSULTANCY (OPC) PRIVATE LIMITED 202 RIDDHI SIDDHI NEAR NIRMALA MATA GIRLS SCHOOL, MANIKPUR , VASAI WEST, VASAI, Maharashtra, India - 401202
      U74140MH2013PTC246169 YAZAD ENTERPRISES PRIVATE LIMITED SHOP NO 4, GANGA BLDG, JAMUNA CHS, 100 FEET ROAD, NEAR ST.FRANCIS SCHOOL, V ASAI (W) , THANE, Maharashtra, India - 401202
      U74999MH2013PTC243606 OVI CONSULTING SERVICES PRIVATE LIMITED B/A/3, ARUNODAYA CO-OP HSG. SOCIETY LTD STOP OPP ST AUGUSTINES HIGH SCHOOL, VASA I (WEST). , THANE, Maharashtra, India - 401202
      U17120MH1981PTC024899 SIDANA SILK MILLS PVT LTD 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202
      View all companies with similar address

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

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99