MAXSHINE IMF LLP (LLPIN: AAH-5464) is a Limited Liability Partnership firm incorporated on 05 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of MAXSHINE IMF LLP are RACHANA AGARWAL, and PANKAJ AGARWAL.
MAXSHINE IMF 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 27 Dec 2024.
MAXSHINE IMF LLP's LLP Identification Number is (LLPIN)AAH-5464. Its Email address is [email protected] and its registered address is P-269 MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054
Current status of MAXSHINE IMF LLP is - Active.
| LLP Identification Number | AAH-5464 |
| Name | MAXSHINE IMF LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-10-05 |
| Age of Company | 8 years, 5 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXSHINE IMF LLP |
| AAH-5464 |
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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 MAXSHINE IMF 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07607954 | RACHANA AGARWAL | Designated Partner | 2016-10-05 |
| 09210110 | PANKAJ AGARWAL | Designated Partner | 2021-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07601359 | RAKHI AGARWAL | Designated Partner | - | 2021-06-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRIPALU SUPPLIERS PRIVATE LIMITED | U52390WB2009PTC136646 | Director | - | 2024-02-24 |
| - | 2023-06-16 | |||
| AAA VALUATION PROFESSIONALS LLP | AAN-6462 | Designated Partner | 2023-08-16 | Ongoing |
| ESGPRO CONSULTANCY INDIA LLP | ACC-8869 | Partner | 2024-01-15 | Ongoing |
| SAPCO BITUMEN COMPANY LIMITED | U23101WB2010PLC142081 | Additional Director | 2024-04-16 | Ongoing |
| PERSISTENT INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U74995TG2022PTC159734 | Additional Director | - | 2023-12-16 |
| KRIPALU SUPPLIERS PRIVATE LIMITED | U52390WB2009PTC136646 | Additional Director | 2024-03-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0409 | SURYANSH WELLNESS CLINIC LLP | P-272 MANICKTALA MAIN ROAD, 1ST FLOOR KOLKATA, West Bengal, India - 700054 |
| AAM-2801 | GIRIWAR SUPPLIERS LLP | 174A, MANICKTALA MAIN ROAD, 11 FLOOR, P S PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| U24231WB1979PTC031871 | ACILA PHARMACEUTICALS PVT LTD | 176/H/9 MANICKTALA MAIN ROAD P S PHOOL BAGAN , KOLKATA, West Bengal, India - 700054 |
| U24100WB2012PTC188504 | CGM CHEMICALS PRIVATE LIMITED | B/176/H/9/1, MANICKTALA MAIN ROAD P.S. PHOOLBAGAN , KOLKATA, West Bengal, India - 700054 |
| AAI-9434 | DEVYASH TRADECOM LLP | P-37, MANICKTOLLA MAIN ROAD, P.O- KANKURGANCHI, KOLKATA, West Bengal, India - 700054 |
| U24235WB2007PTC113460 | ACILA FORMULATION PRIVATE LIMITED | 176, MANICKTALA MAIN ROAD KOLKATA , KOLKATA, West Bengal, India - 700054 |
| U27200WB2018PTC229009 | SPL STEEL PROCESSORS PRIVATE LIMITED | 187/1, Manicktala Main Road, Kolkata , KOLKATA, West Bengal, India - 700054 |
| AAE-1575 | AKMA REALESTATE LLP | 175/ J MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| ABA-4940 | HSSS HOSPITALITY LLP | 120/A MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| AAF-1936 | RAJ IBUILD LLP | 175/J MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| AAF-3804 | AKMA ENTERTAINMENT LLP | 175/J, Manicktala Main Road Kolkata, West Bengal, India - 700054 |
| U17200WB2001PTC093093 | AJOY HOSIERY MANUFACTURING PRIVATE LIMITED | 176 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U18101WB1998PTC088499 | APOLLO GARMENTS PRIVATE LIMITED | 176 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U22219WB2001PTC094025 | HEADWAY LITHOGRAPHIC PRIVATE LIMITED | 155 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U21022WB1992PTC056673 | PRAGATI PAPER AND BOARD MILLS PVT LTD | 153 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U45400WB2013PTC198101 | ABASAN REALCON PRIVATE LIMITED | 70/B Manicktala Main Road , Kolkata, West Bengal, India - 700054 |
| U01403WB2009PTC132717 | SP AGROTECH PRIVATE LIMITED | 120A, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAC-1252 | CASITA REAL ESTATE LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-2327 | AKMA INFRASTRUCTURE LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAI-5646 | AKMA AUTOMOTIVE LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAJ-1614 | AKMA NIRMAN LLP | 175J MANICKTALA MAIN ROAD KANKURGACHI KOLKATA, West Bengal, India - 700054 |
| AAV-0118 | AS2 TECHNOLOGIES LLP | 38/1/E MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| U27109WB1995PTC071516 | SHREE SHYAM STEEL CASTING PVT.LTD. | 150/A MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U21093WB2019PTC233412 | SHAW MACHINES INDIA PRIVATE LIMITED | 227/5 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U24223WB1948PTC016347 | SL INKS & COATINGS PRIVATE LIMITED | 237-D MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| AAN-8347 | BRINDABANPUR EX-SERVICEMAN FARMING PRODU CER LLP | 21/4X/1 MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| AAM-4741 | BALAKA INFRASTRUCTURE AND MANAGERIAL DEV ELOPMENT LLP | 121/4X/1 MANICKTALA MAIN ROAD KOLKATA, West Bengal, India - 700054 |
| U15495WB2011PTC164059 | AGARWAL CASHEW PRIVATE LIMITED | 188/1K, MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| U18101WB2005PTC103866 | ACME DYEKNIT PRIVATE LIMITED | 176/H/6 MANICKTALA MAIN ROAD , KOLKATA, West Bengal, India - 700054 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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