My Cart Sign In Sign Up

MAXSPACE PROPERTIES LLP

As on: 2024-06-16

Maxspace Properties LLP (LLPIN: ACB-8255) is a Limited Liability Partnership firm incorporated on 03 Dec 2023. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of Maxspace Properties LLP are VENKATESAN KUMAR, SHANTHINI SUNDAR, GEETHA SRIRAM, and NAGASUNDARAM GANESH.

Maxspace Properties LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

Maxspace Properties LLP's LLP Identification Number is (LLPIN)ACB-8255. Its Email address is [email protected] and its registered address is NO.82,MAHALINGAM STREET,Madhanandhapuram Sriperumbudur, Tamil Nadu, India - 600125

Current status of Maxspace Properties LLP is - Active.

Basic Information

LLP Identification Number ACB-8255
Name MAXSPACE PROPERTIES LLP
LLP Status Active
ROC ROC Chennai
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2023-07-03
Age of Company 1 years, 8 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Maxspace Properties LLP

Previous CINs

ACB-8255

Regulatory Filings of MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES in a way that was never possible before.

Purchase full report of MAXSPACE PROPERTIES

Litigation Search Report of MAXSPACE PROPERTIES

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

Purchase Litigation Search Report of MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES 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 MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

Current Directors & Key Managerial Personnel of MAXSPACE PROPERTIES
DIN Director Name Designation Appointment Date
10223095 VENKATESAN KUMAR Designated Partner 2023-07-03
01757241 SHANTHINI SUNDAR Designated Partner 2023-07-03
03470378 GEETHA SRIRAM Designated Partner 2023-07-03
10223094 NAGASUNDARAM GANESH Designated Partner 2023-07-03
Past Directors & Key Managerial Personnel of MAXSPACE PROPERTIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VENKATESAN KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHANTHINI SUNDAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NETSCAPE CONSULTANTS & SERVICES PRIVATE LIMITED U74140TN2001PTC047769 Director 2001-09-19 Ongoing
VCO CONSULTANTS AND SERVICES PRIVATE LIMITED U74140TN2003PTC050371 Director 2003-02-19 Ongoing
LOTUS SAMRDDHI PRIVATE LIMITED U74900TN2011PTC082955 Director 2011-11-01 Ongoing
PRIMESOURCE CHIT FUNDS PRIVATE LIMITED U74999TN2016PTC110167 Director 2016-05-02 Ongoing
Other Directorships of GEETHA SRIRAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGASUNDARAM GANESH
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29100TN2019OPC133242 MECDESIGN ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO.3, FIRST FLOOR, PLOT NO. 1 A, LAKSHMI AVENUE, MADHANANDHAPURAM, CHENNAI , Sriperumbudur, Tamil Nadu, India - 600125
ACB-0637 MEGHPLAT ANALYTICS LLP NO 6/176,KRISHNA STREET,MOULIVAKKAM,RANGA NAGAR Sriperumbudur, Tamil Nadu, India - 600125
AAR-6665 NEROSYS LLP P.NO.9A,VENKATESWARA NAGAR 2ND STREET,KOLAPAKKAM,SRIPERUMBUDUR CHENNAI, Tamil Nadu, India - 600125
ACB-3122 GRANDIER FINTECH LLP Old No 65 New No 54 ManaPakkam Mugalivakkam Rd Sriperumbudur, Tamil Nadu, India - 600125
ABC-1018 BRAINLESS MONKEY VENTURES LLP S. No. 27/2 Plot No. 98, 99, 100, Selvalakshmi GardenMugalivakkam, Chennai Sriperumbudur, Tamil Nadu, India - 600125
AAZ-0382 TRADERZ ARENA LLP 2nd Floor, Plot No. 4. Door No. 2/634RIver View Colony Sriperumbudur, Tamil Nadu, India - 600125
ACA-8023 GABRIEL EXIM FOODS LLP No 1/266 CLAKSHMI NAGAR Sriperumbudur, Tamil Nadu, India - 600125
U29309TN2017PTC117104 TRIAD INDUSTRIES PRIVATE LIMITED No. 48 Jayalakshmi Nagar , Sriperumbudur, Tamil Nadu, India - 600125
ABZ-7704 AYUR SADHANA LLP 1/248PILLAYAR KOIL STREET MANAPAKKAM Sriperumbudur, Tamil Nadu, India - 600125
ACB-7315 HARMONENCE IT SERVICES LLP No. 17, 18 SSL Green ParkMadananthapuram Sriperumbudur, Tamil Nadu, India - 600125
ACA-5870 Neumoda Initiatives LLP Plot No. 8Balaji 3rd Avenue Sriperumbudur, Tamil Nadu, India - 600125
U29190TN2023PTC157971 KONTEC ELEVATORS INDIA PRIVATE LIMITED No.15, Jayalakshmi Nagar, Moulivakkam, Chennai , Sriperumbudur, Tamil Nadu, India - 600125
AAR-2058 SPILLBOX INNOVATION LLP NO.2/852, GROUND FLOOR,MANAPAKKAM MUGALIVAKKAM MAIN ROAD Sriperumbudur, Tamil Nadu, India - 600125
AAN-5212 AATRAL CREATIONS LLP NO.3/218,1st Floor, Balaraman Garden,Parthasarathi Nagar, Sriperumbudur, Tamil Nadu, India - 600125
U15135TN2022PTC154182 MOYAR FOODS PRIVATE LIMITED No. 1/272, M.G Road Indra Nagar, Manapakkam , Sriperumbudur, Tamil Nadu, India - 600125
U26990TN2023PTC158365 MKGD CEMENTS PRIVATE LIMITED S.F.No.65/1, Kundrathur Main Road, Porur, , Sriperumbudur, Tamil Nadu, India - 600125
U29195TN2010FTC076184 TECHNOTRANS INDIA PRIVATE LIMITED No. 7/264, Madha Nagar Main Road, Rajagopalapuram, Moulivakkam , Sriperumbudur, Tamil Nadu, India - 600125
ABD-0307 SWAN HOLISTIC HEALTHCARE SOLUTIONS LLP BS-4, Dwaraka Apartments, No.5,Mugalivakkam,Opp babuji Ashram Back Gate, Ashram Avenue Sriperumbudur, Tamil Nadu, India - 600125
AAQ-6276 SWARGHA COMMERCIALS LLP O NO. 2/596, N NO 2/1236 ANAND NAGAR S S KOIL STREET, MUGALIVAKKAM CHENNAI, Tamil Nadu, India - 600125
U15490TN2015PTC102735 Q BAKE BAKERIES & FOODS PRIVATE LIMITED Plot No. 12, New No.3/443 First Street , Mahalakshmi Nagar,Madana nthapuram , Mugalivakkam, Tamil Nadu, India - 600125
U24230TN2021PTC145875 FCOS LIFE SCIENCE PRIVATE LIMITED P. No. 14, Door No 9/147, Bajanai Koil Street, Madha Nagar Main Road , Moulivakkam, Tamil Nadu, India - 600125
U72900TN2014PTC097899 SPICETOOLS TECHNOLOGIES PRIVATE LIMITED PLOT NO. 23, MADHA NAGAR, DOOR NO. 3/1079, 10TH STREET, 1ST CROSS, MUGALIVAKKAM, , CHENNAI, Tamil Nadu, India - 600125
AAB-2081 OLYMPUS VENTURES LLP Terra-2BFlatNo.401,4thFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125
AAO-0592 AVANTI ELECTRIC LLP Terra-2BFlatNo.101,1stFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125
AAO-0595 ASAS VIDYUT INFRA LLP Terra-2BFlatNo.201,2ndFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125
AAO-0493 BRICS HYDRO POWER LLP Terra-1FlatNo.202,2ndFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125
AAP-5366 BEE WIND POWER LLP Terra-2BFlatNo.301,3rdFloor,PrimexVerterraNo.2/5,LavenderStreet,Mugalivakkam,Porur Chennai, Tamil Nadu, India - 600125
ABA-4329 ZAEX ENTERPRISES LLP 2nd Floor, Plot No.2, New Annai Velankanni Nagar Phase-2Near Oven Fresh Back Side, Mugalivakkam Sriperumbudur, Tamil Nadu, India - 600125
AAC-2842 COMPLETE SECURED SERVICES TECHNOLOGIES L LP NO.4,BHARATHIYAR STREET,KARPAGAMBAL NAGAR, MADANANDHAPURAM CHENNAI, Tamil Nadu, India - 600125
View all companies with similar address

Prosecution Details of MAXSPACE PROPERTIES

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

Charges (Secured Loans) of MAXSPACE PROPERTIES

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

Contact Details of MAXSPACE PROPERTIES

Email ID: [email protected] Website: Not Available Address: NO.82,MAHALINGAM STREET,Madhanandhapuram Sriperumbudur, Tamil Nadu, India - 600125

Principal Products & Services of MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

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 MAXSPACE PROPERTIES

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

Update Information

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.