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MAXROCK LOGISTICS PARKS LLP

As on: 2024-06-16

MAXROCK LOGISTICS PARKS LLP (LLPIN: ABZ-6821) is a Limited Liability Partnership firm incorporated on 02 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of MAXROCK LOGISTICS PARKS LLP are POONAM JAIN, AJAY JAIN, ALOK KUMAR, and PRIYANKA AGARWAL.

MAXROCK LOGISTICS PARKS 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 20 Dec 2024.

MAXROCK LOGISTICS PARKS LLP's LLP Identification Number is (LLPIN)ABZ-6821. Its Email address is [email protected] and its registered address is A-9 F/F SHIVALIK NEW DELHI New Delhi, Delhi, India - 110017

Current status of MAXROCK LOGISTICS PARKS LLP is - Active.

Basic Information

LLP Identification Number ABZ-6821
Name MAXROCK LOGISTICS PARKS LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 52
Principal Business Acitivity Description TRANAPORT AND STORAGE
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-01-02
Age of Company 2 years, 2 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 5,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAXROCK LOGISTICS PARKS LLP

Previous CINs

ABZ-6821

Regulatory Filings of MAXROCK LOGISTICS PARKS

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Litigation Search Report of MAXROCK LOGISTICS PARKS

Get a list of all litigations MAXROCK LOGISTICS PARKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXROCK LOGISTICS PARKS. This report helps you understand the risk associated in dealing with MAXROCK LOGISTICS PARKS and its Directors better.  

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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 MAXROCK LOGISTICS PARKS 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 MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

Current Directors & Key Managerial Personnel of MAXROCK LOGISTICS PARKS
DIN Director Name Designation Appointment Date
02551702 POONAM JAIN Designated Partner 2023-01-02
01162102 AJAY JAIN Designated Partner 2023-01-02
01474484 ALOK KUMAR Designated Partner 2023-01-02
02184080 PRIYANKA AGARWAL Designated Partner 2023-01-02
Past Directors & Key Managerial Personnel of MAXROCK LOGISTICS PARKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of POONAM JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SACHIN MEHTA ASSOCIATES LLP AAZ-5487 Designated Partner 2021-11-18 Ongoing
Maxrock Financial Management LLP AAZ-6040 Designated Partner 2021-11-24 Ongoing
MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP ACA-7446 Designated Partner 2023-04-24 Ongoing
JAIN AGRO MART PRIVATE LIMITED U01400DL2010PTC206305 Additional Director - 2021-09-01
JAIN AGRO MART PRIVATE LIMITED U01400DL2010PTC206305 Director 2021-09-01 Ongoing
UNIGOLD FINANCE LIMITED U64990TN1995PLC032810 Additional Director - 2023-04-09
UNIGOLD FINANCE LIMITED U64990TN1995PLC032810 Director - 2023-12-29
UNIGOLD FINANCE LIMITED U64990TN1995PLC032810 Whole-time director 2022-11-14 Ongoing
CELESTIQ DATATECH PRIVATE LIMITED U72200PN2018PTC176583 Additional Director - 2022-09-30
CELESTIQ DATATECH PRIVATE LIMITED U72200PN2018PTC176583 Director 2021-10-27 Ongoing
SOFTPILLAR TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC261658 Additional Director - 2021-11-30
SOFTPILLAR TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC261658 Director 2021-11-30 Ongoing
KARMA NETWORK LIMITED U72900MH2001PLC130411 Director 2001-02-22 Ongoing
MOUNTHOOD VENTURE STUDIO WORLDWIDE PRIVATE LIMITED U72900MH2021PTC373334 Director 2021-12-15 Ongoing
SALESTRENDZ TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC373839 Additional Director - 2022-09-30
SALESTRENDZ TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC373839 Director 2022-02-11 Ongoing
SALASAR INFRACORP LLP AAH-0232 Designated Partner - 2017-02-14
BASE ENGINEERING LLP AAO-4428 Designated Partner 2019-03-05 Ongoing
SALASAR ADORUS INFRA LLP AAV-3264 Designated Partner 2021-01-02 Ongoing
SALASAR TECHNO ENGINEERING LIMITED L23201DL2001PLC174076 Director - 2014-07-01
SALASAR TECHNO ENGINEERING LIMITED L23201DL2001PLC174076 Managing Director 2014-07-01 Ongoing
SALASAR STAINLESS LIMITED U27205DL2010PLC201399 Director - 2016-10-01
BASE ENGINEERING PRIVATE LIMITED U29220DL2008PTC181168 Additional Director - 2010-09-30
BASE ENGINEERING PRIVATE LIMITED U29220DL2008PTC181168 Director - 2019-03-04
GANGES CONCAST INDUSTRIES LIMITED U51109UP1977PLC004510 Additional Director - 2012-09-29
GANGES CONCAST INDUSTRIES LIMITED U51109UP1977PLC004510 Director 2012-09-29 Ongoing
SHIKHAR FABTECH PRIVATE LIMITED U74899DL2005PTC143117 Director 2005-11-13 Ongoing
SALASAR INFRACORP LLP AAH-0232 Designated Partner 2016-07-27 Ongoing
BARNI INDUSTRIES LLP AAK-1686 Partner 2017-07-28 Ongoing
RED APPLE GREENCITY PRIVATE LIMITED U70102DL2012PTC246549 Additional Director - 2016-09-27
DFI DEVELOPERS LLP AAG-9463 Designated Partner 2016-07-19 Ongoing
SALASAR INFRACORP LLP AAH-0232 Designated Partner - 2017-02-06
HR STEELWORKS LLP ABC-9449 Designated Partner 2022-11-09 Ongoing
MAXROCK CONSULTING AND ENTERPRISES LLP ACG-3575 Designated Partner 2024-04-01 Ongoing
SRI VENKAT RAM SPINNERS PRIVATE LIMITED U17111TN1992PTC023951 Additional Director 2024-08-22 Ongoing
LUMAX AUTOMOTIVE COMPONENTS SYSTEMS PRIVATE LIMITED U26501DL2005PTC139583 Additional Director - 2016-05-25
T.P. SHIP RECYCLING PRIVATE LIMITED U37100MH2011PTC215365 Director 2011-03-28 Ongoing
SPA HEIGHTS PRIVATE LIMITED U45400DL2007PTC171026 Additional Director - 2016-10-01
HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Additional Director - 2022-09-30
HR COMMERCIALS PRIVATE LIMITED U45400DL2015PTC287318 Director 2022-01-01 Ongoing
JPJ BUILDCON PRIVATE LIMITED U45400MH2013PTC251418 Director - 2019-03-31
AVPI TRADERS PRIVATE LIMITED U74110DL2007PTC171024 Additional Director 2022-03-14 Ongoing
SMH SHIPPING PRIVATE LIMITED U74110MH2000PTC124414 Director - 2016-08-08
Other Directorships of AJAY JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALOK KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYANKA AGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAXROCK LOGISTICS PARKS

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

Charges (Secured Loans) of MAXROCK LOGISTICS PARKS

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

Contact Details of MAXROCK LOGISTICS PARKS

Email ID: [email protected] Website: Not Available Address: A-9 F/F SHIVALIK NEW DELHI New Delhi, Delhi, India - 110017

Principal Products & Services of MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

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 MAXROCK LOGISTICS PARKS

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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