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      • Complaints
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      MAXTON IMPEX LLP

      LLPIN: AAF-4935 As on: 2026-07-13

      MAXTON IMPEX LLP (LLPIN: AAF-4935) is a Limited Liability Partnership firm incorporated on 14 Jan 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of MAXTON IMPEX LLP are SWEKCHHA JAIN, and ASHISH JAIN.

      MAXTON IMPEX LLP's LLP Identification Number is (LLPIN)AAF-4935. Its Email address is [email protected] and its registered address is SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107

      Current status of MAXTON IMPEX LLP is - Strike Off.

      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

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      Previous Names

      Previous CINs

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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 MAXTON IMPEX 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 MAXTON IMPEX
      DIN Director Name Designation Appointment Date
      07344117 SWEKCHHA JAIN Designated Partner 2016-01-14
      06892120 ASHISH JAIN Designated Partner 2016-01-14
      Past Directors & Key Managerial Personnel of MAXTON IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SWEKCHHA JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECBURG PRIVATE LIMITED U72900MH2020PTC344258 Director 2020-08-22 Ongoing
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      TECBURG PRIVATE LIMITED U72900MH2020PTC344258 Managing Director 2020-08-22 Ongoing
      TEXET TECHNOLOGIES PRIVATE LIMITED U74999MH2014PTC257587 Director - 2015-11-30

      CIN Company Name Company Address
      AAF-2867 TROIKA TECHNOLOGIES LLP SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107
      U63090MH2015PTC270600 SAHAJ LOGISTICS PRIVATE LIMITED SHOP NO.20, KANUNGO'S GARDEN CITY, BLDG. NO.3, NR SEVEN SQUARE ACADEMY, P.K.ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      AAL-4804 RAMDEV INFRATECH LLP Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107
      U74999MH2017PTC290244 WHISTLEBLOWERS SECURITY PRIVATE LIMITED SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
      U65999MH2019PLC325301 GOLDSMYTHS MUTUAL NIDHI LIMITED SHOP NO-7, BUILDING NO. 4/5/6 OSTWAL PARADISE NEAR RATNAGIRI HOTEL , N.H.ROAD MIRA ROAD THANE, Maharashtra, India - 401107
      U55100MH2002PTC137330 NANDINI HOTELS PRIVATE LIMITED BUILDING NO 09 SHOP NO 03 MAHAVIR NAGAR BEHIND DEEPAK HOSPITAL P. K. ROAD MIRA BHAYAND ER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
      ACM-4849 MANGALYE INFRAPROJECTS LLP Off No.401 Shanti Legacy S H No 70 Mira Bhayander Road,Mira Road (E) Near Reliance Petrol Pump Thane 401107,Thane,Thane,Maharashtra,India-401107
      U74900MH2011PTC217888 BABITA INFRASYSTEM PRIVATE LIMITED SHOP NO 5, SAI KARISHMA ARCADE CHS LTD, P K ROAD, NEAR IDEAL PARK, MIRA ROAD (e), , THANE, Maharashtra, India - 401107
      U74999MH2015PTC265161 3P INNOVATIONS PRIVATE LIMITED FLAT NO-A/701, FRAGRANCE, P K ROAD, KANUGO GARDEN CITY NR SEVEN SQUARE SCHOOL, MIRA ROAD , THANE, Maharashtra, India - 401107
      U51397MH2014PTC257316 MEDLAB PHARMACEUTICALS PRIVATE LIMITED SHOP NO.3,S.NO364/5,366/26 MIRAL APTS. CHS LTD. MIRA BHAYANDER ROAD(E) GOVIND NAGAR NR P ETROL PUMP , THANE, Maharashtra, India - 401107
      U51909MH2021PTC353511 TONSON TRADING (INDIA) PRIVATE LIMITED Shop No. 3, Building No. 4, Ostwal Orchid Building No. 4-5 CHS Ltd, Kanakia Road, Mira Road East , Thane, Maharashtra, India - 401107
      U51109MH2008PTC187841 INDEPTH IMPEX PRIVATE LIMITED Office No. 001, Building No. 39, Kinjal Building, Sector No 1, Near Mira Road Station, Mir a Road (E) , Thane, Maharashtra, India - 401107
      AAC-9415 EMAARATI CONSTRUCTIONS LLP SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107
      U74999MH2016PTC274692 SCHARF ACCESSORIES PRIVATE LIMITED SHOP NO. 4, S.NO. 536/2, KANUNGO ESTATE LAYOUT, ASHIRWAD MANZIL, SONALI HOTEL ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107
      U74999MH2019PTC321150 VASL CONSULTANTS PRIVATE LIMITED Shop No.1 1st Floor, Seven Eleven E Wing Kanakia Road, Opp Sai Kripa Bldg , MIRA ROAD E THANE, Maharashtra, India - 401107
      ACN-5471 SENTIER WELLNESS LLP FLAT NO. 303, FLOOR NO. 3, WING A,NEAR DON BOSCO SCHOOL, MIRA ROAD (E), THANE,Thane,Thane,Maharashtra,India-401107
      U62091MH2023PTC400154 OPS COMBINATOR PRIVATE LIMITED B 603, S NO 462 5 Jamuna Nagar B, Mira Bhayandar Road,, Near Vedant International School, Opp Shantivan, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India
      L93030MH2012PLC237385 SAFECURE SERVICES LIMITED Office No - 5, Fifth Floor, Bldg No 6, Old S No 9, 12, 14 (PT) News No. 62, 66, 69,Opp Pleasant Park, Mira Bhaynder Road, Behind Jhankar-6, Mira Road (E),,Vasai,Thane,Maharashtra,401107-India
      ACI-6763 SVBP SHREE RAM REALTY LLP Shop No. 33 Poonam Shrushti CHS Ltd.,Building No. 6, Latif Park, Opposite S.K. Stone, Mira Bhayandar Road,Thane,Thane,Maharashtra,India-401107
      AAC-5753 SHITALESHWAR TRADEWING LLP Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107
      AAD-8041 DAMINI COMMOSALES LLP Shop No 6,Solitare-2,Bldg No-6,Mira Bhainder Road, Near Mig Complex Poonam Gardern,Mira Road - E, Thane, Maharashtra, India - 401107
      U92140MH2008PTC180794 BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED Shop No 6, Solitare - 2, Bldg No.6, Mira Bhaindar Road,Near MIG Complex Poonam Garden,Mira Road -(E) , Thane, Maharashtra, India - 401107
      U74999MH2018OPC305993 GSMPA ARTS (OPC) PRIVATE LIMITED FLAT NO -903, C WING, BUILDING NO:3, ARKADE ART, VINAY NAGAR, MIRA ROAD , MIRA ROAD THANE, Maharashtra, India - 401107
      U45201MH2002PTC135432 PANICKER CONSTRUCTIONS PRIVATE LIMITED SHOP NO 3 BLDG NO 9 MAHAVIRNAGAR COMPLEX OPP PETROL PUMP MIRA BHAYANDER ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U59111MH2023PTC399130 BRAHMHOUSE PRODUCTIONS PRIVATE LIMITED Flat No 401 E Wing, Gayatri Enclave,,Meditya Nagar P K Road, Nr Seven Square School,,Vasai,Thane,Maharashtra,401107-India
      U51909MH2018PTC312950 SUNFORT HEALTH CARE INDIA PRIVATE LIMITED 301, Sanskriti Building,S.No.84,Kashmira St. Xaviers School, Mashacha Pada Road , MIRA ROAD(EAST), THANE, Maharashtra, India - 401107
      U45200MH2009PTC190853 INNOVATIVE BUILDMAT PRIVATE LIMITED Shop No. 3, Building No. 59/60, Navgrah C.H.S. Ltd Poonam Sagar Complex, Mira Road - East , Thane, Maharashtra, India - 401107
      U72200MH2001PTC130528 SPYSOFT SOLUTIONS PRIVATE LIMITED Shop No. 111-113, H Wing, Poonam Shrushti, Mira Bhayandar Road, Opp. S.K. Stone, Mi ra Road(E) , Thane, Maharashtra, India - 401107
      U74999MH2017PTC290084 DIGITALCOMM SOLUTIONS PRIVATE LIMITED FLAT NO - B-504, FRAGRANCE, P K ROAD GARDEN CITY, NR SEVEN SQUARE ACADEMY, MI RA ROAD(E) , THANE, Maharashtra, India - 401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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