MAXUS ESTATE LLP (LLPIN: AAX-2818) is a Limited Liability Partnership firm incorporated on 04 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAXUS ESTATE LLP are RASHESH MANHARLAL MEHTA, and VISHAL MANHARLAL MEHTA.
MAXUS ESTATE 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 10 Dec 2024.
MAXUS ESTATE LLP's LLP Identification Number is (LLPIN)AAX-2818. Its Email address is [email protected] and its registered address is 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101
Current status of MAXUS ESTATE LLP is - Active.
| LLP Identification Number | AAX-2818 |
| Name | MAXUS ESTATE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-04 |
| Age of Company | 3 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXUS ESTATE LLP |
| AAX-2818 |
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 MAXUS ESTATE in a way that was never possible before.
Get a list of all litigations MAXUS ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXUS ESTATE. This report helps you understand the risk associated in dealing with MAXUS ESTATE 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.
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 MAXUS ESTATE 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03182421 | RASHESH MANHARLAL MEHTA | Designated Partner | 2021-06-04 |
| 06946263 | VISHAL MANHARLAL MEHTA | Designated Partner | 2021-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-09-20 | |||
| SALASAR SAGAR PREMISES LLP | AAA-8547 | Designated Partner | 2012-10-11 | Ongoing |
| SALASAR LIFESPACES LLP | AAB-3754 | Designated Partner | - | 2021-11-01 |
| SALASAR (BOISAR) LANDDEVELOPERS LLP | AAB-7064 | Designated Partner | 2013-08-14 | Ongoing |
| SALASAR UNIQUE REALTORS LLP | AAC-6028 | Designated Partner | - | 2021-10-01 |
| SALASAR NORTH WEST DEVELOPERS LLP | AAH-1080 | Designated Partner | 2016-08-07 | Ongoing |
| MAXUS PRIME REALTY LLP | AAH-1238 | Designated Partner | 2022-01-31 | Ongoing |
| MAXUS PRIME REALTY LLP | AAH-1238 | Designated Partner | - | 2022-01-31 |
| MAXUS LIFESPACES LLP | AAH-5768 | Designated Partner | 2019-11-21 | Ongoing |
| MAXUS LIFESPACES LLP | AAH-5768 | Designated Partner | - | 2019-11-21 |
| SALASAR MAXUS BUILDERS LLP | AAH-7249 | Designated Partner | 2020-10-21 | Ongoing |
| SALASAR MAXUS BUILDERS LLP | AAH-7249 | Designated Partner | - | 2020-10-21 |
| MAXUS BUILDCON LLP | AAJ-4948 | Designated Partner | 2017-05-24 | Ongoing |
| MAXUS REALTY LLP | AAM-6027 | Designated Partner | 2018-05-10 | Ongoing |
| MBP REALTORS LLP | AAR-0633 | Designated Partner | 2019-11-18 | Ongoing |
| MAXUS PROJECTS LLP | AAX-2816 | Designated Partner | 2021-06-04 | Ongoing |
| MAXUS MEGACITIES LLP | ACD-5983 | Designated Partner | 2023-10-25 | Ongoing |
| SHREEJI MEGACITY PRIVATE LIMITED | U45400MH2010PTC199343 | Additional Director | 2010-09-01 | Ongoing |
| SALASAR SAGAR PREMISES LLP | AAA-8547 | Designated Partner | 2017-04-25 | Ongoing |
| SALASAR UNIQUE REALTORS LLP | AAC-6028 | Designated Partner | - | 2021-10-01 |
| SALASAR NORTH WEST DEVELOPERS LLP | AAH-1080 | Designated Partner | 2016-08-07 | Ongoing |
| MAXUS PRIME REALTY LLP | AAH-1238 | Designated Partner | - | 2022-01-31 |
| SALASAR MAXUS BUILDERS LLP | AAH-7249 | Designated Partner | - | 2020-10-21 |
| MAXUS BUILDCON LLP | AAJ-4948 | Designated Partner | 2021-05-28 | Ongoing |
| MAXUS REALTY LLP | AAM-6027 | Designated Partner | 2018-05-10 | Ongoing |
| MBP REALTORS LLP | AAR-0633 | Designated Partner | 2019-11-18 | Ongoing |
| MAXUS PROJECTS LLP | AAX-2816 | Designated Partner | 2021-06-04 | Ongoing |
| MAXUS MEGACITIES LLP | ACD-5983 | Designated Partner | 2023-10-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-2816 | MAXUS PROJECTS LLP | 4th Floor, Maxus Mall, Temba Hospital Road, Near Flyover Bridge, Bhayandar West, Thane, Maharashtra, India - 401101 |
| AAH-1238 | MAXUS PRIME REALTY LLP | 4th Floor, Maxus Mall, Opposite Salasar Brij Bhoomi, Temba Hospital RoadNear Flyover Bridge, Bhayandar West Thane, Maharashtra, India - 401101 |
| AAH-5768 | MAXUS LIFESPACES LLP | MAXUS MALL, OPPOSITE SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAJ-4948 | MAXUS BUILDCON LLP | MAXUS MALL, OPP. SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAR-0633 | MBP REALTORS LLP | 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAP-8384 | SPECTRADENT LLP | FLAT NO B/603, 6TH FLOOR VISHAL APARTMENT NEAR MAXUS MALL TEMBA ROAD BHAYANDAR WEST THANE, Maharashtra, India - 401101 |
| AAH-6156 | MAXUS NORTH SOUTH DEVELOPERS LLP | SHOP NO. 03 GROUND FLOOR GIRIRAJ SALASAR BRIJ BHOOMI, FLYOVER BRIDGE NEAR MAXUS MALL, BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAB-5071 | TANGERINE FINANCIAL ADVISORS LLP | 501/502, Salasar Anjani, Ashish Complex, Temba Hospital Road, Near Maxus Mall, Bhayandar W Thane, Maharashtra, India - 401101 |
| AAM-6027 | MAXUS REALTY LLP | 4th Floor, Maxus Mall, Opp. Salasar Brij Bhoomi, Temba Hospital Road, Bhayander West, Maharashtra, India - 401101 |
| AAN-7473 | PAREKH DESIGNER JEWELLERY LLP | SHOP NO-106, 1ST FLOOR, RASHESH APPARTMENT, NEAR MAXUS MALL, BHAYANDAR WEST, THANE, Maharashtra, India - 401101 |
| AAO-7403 | DESTINYPORTFOLIO ADVISORS LLP | SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| U27106MH2010PTC269217 | MAHI IMPEX PRIVATE LIMITED | ROW-H-02 SALASAR AARTI CHS LTD, ASHISH COMPLEX TEMBA ROAD, NEAR OVER BRIDGE, BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| AAW-4123 | D2H HEALTHCARE LLP | A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101 |
| AAB-1181 | SALASAR ESTATE DEVELOPERS LLP | 01, Govind Mall, Salasar Brij Bhoomi, 150 Ft Road, Near Flyover Bridge, Bhayandar (West) Mumbai, Maharashtra, India - 401101 |
| AAC-6028 | SALASAR UNIQUE REALTORS LLP | 01, Govind Mall, Salasar Brij Bhoomi, 150 Ft Road, Near Flyover Bridge, Bhayandar (West) Mumbai, Maharashtra, India - 401101 |
| AAH-7249 | SALASAR MAXUS BUILDERS LLP | 01, Govind Mall, Salasar Brij Bhoomi, 150 Ft Road, Near Flyover Bridge, Bhayandar (West) Mumbai, Maharashtra, India - 401101 |
| AAH-1080 | SALASAR NORTH WEST DEVELOPERS LLP | 01, Govind Mall, Salasar Brij Bhoomi, 150 Ft Road, Near Flyover Bridge, Bhayandar (West) Mumbai, Maharashtra, India - 401101 |
| AAS-6215 | SB BUILDERS AND DEVELOPERS LLP | 01, Govind Mall, Salasar Brij Bhoomi, 150 Ft Road, Near Flyover Bridge, Bhayandar (West) Mumbai, Maharashtra, India - 401101 |
| AAE-3770 | AZO HEALTH & WELLNESS LLP | Shop No 23 Grund Floor Pushpa Niketan Temba Hospital Road Bhayander West Thane, Maharashtra, India - 401101 |
| AAO-6549 | ATR ADVISORY LLP | Shop - A Sada Satya Apartment, Near Temba Government Hospital Road, Bhayendar West Thane, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| U24239MH2008PTC185652 | WINPRO PHARMA PROCESS TECHNOLOGIES PRIVATE LIMITED | 1202, Harshad Heights, 150 Feet Road, Near Fly Over Bridge, Bhayandar West, , Thane, Maharashtra, India - 401101 |
| AAM-0041 | LUCID BIZGROWTH LLP | B-203, SAI VIHAR BLDG, AMRITWANI ROAD, KASTURI GARDEN, NEAR MAXUS MALL, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| AAS-9812 | INFILY INTERNATIONAL LLP | 504, VRINDAVAN APT., SALASAR BRIJ BHOOMI NR. FLYOVER BRIDGE,TEMBA HOSPITAL ROAD, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAD-3005 | KINJAL BEVERAGES (MUMBAI) LLP | 704 Govardhan Building, 7th Floor, Salasar Brij Bhoomi Complex, Near Maxus Mall, Bhyander (West) Thane, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| AAY-9580 | MARFOUR ORGANIC AGRO LLP | FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| U24110MH1990PTC055287 | VIKAS DYE-STUFF PRIVATE LIMITED | 402, Giriraj Bldg, Salasar Brij Bhoomi Opp. Maxus Mall, Temba Road, Bhayandar W est , Thane, Maharashtra, India - 401101 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.