MAXWELL AGENCY LLP (LLPIN: AAC-4906) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of MAXWELL AGENCY LLP are ATUL RATILAL MEHTA, KARAN ATUL MEHTA, UTTAMCHAND BASTIMAL JAIN, MANISH PARASMAL SHAH, and NILESH PARASMAL SHAH.
MAXWELL AGENCY 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 02 Dec 2024.
MAXWELL AGENCY LLP's LLP Identification Number is (LLPIN)AAC-4906. Its Email address is [email protected] and its registered address is 55/1650, SWARANJALI CHSL, SANT DYANESHWAR MARG, PANT NAGAR, OPP APNA BAZAR, GHATKOPAR(E), MUMBAI, Maharashtra, India - 400075
Current status of MAXWELL AGENCY LLP is - Active.
| LLP Identification Number | AAC-4906 |
| Name | MAXWELL AGENCY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-22 |
| Age of Company | 10 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| 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 |
| MAXWELL AGENCY LLP |
| AAC-4906 |
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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 MAXWELL AGENCY 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 |
|---|---|---|---|
| 06885627 | ATUL RATILAL MEHTA | Designated Partner | 2014-07-22 |
| 06885687 | KARAN ATUL MEHTA | Designated Partner | 2014-07-22 |
| 03120536 | UTTAMCHAND BASTIMAL JAIN | Partner | 2014-07-22 |
| 03352085 | MANISH PARASMAL SHAH | Partner | 2014-07-22 |
| 03352111 | NILESH PARASMAL SHAH | Partner | 2014-07-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0263 | DEEPATECH ASSOCIATES LLP | 96, 2871, Pant Nagar, Sant Dyaneshwar Marg, Ghatkopar (E), Mumbai, Maharashtra, India - 400075 |
| AAX-5340 | DEEPTECH ASSOCIATES LLP | 96,2871 PANT NAGAR,SANT DYANESHWAR MARG,NR DOMONIR SCHOOL GHATKOPAR (E) MUMBAI, Maharashtra, India - 400075 |
| U24299MH2021PTC355873 | TIRUPATISHIELD FORMULATIONS PRIVATE LIMITED | A/1304, Neelyog Anand CHSL Laxmi Nagar Rajaram Bane Marg, Opp. Mhada BLDG, Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U29240MH2003PTC142464 | VIJAYA CONSTRUCTION EQUIPMENT PRIVATE LIMITED | FLAT 801/802 CRYSTAL BUILDING, NEELKANTH REGANT R N NARKAR MARG, PANT NAGAR, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400075 |
| AAP-4831 | TRYAMBAKAM CONSULTANCY AND INFRASTRUCTUR E REALTY LLP | B-403,KANARA BUSINESS CENTRE,4TH FLOOR,LAXMI NAGAR OPP.LBS MARG,BHND EVEREST GARDEN BLDG,GHATKOPAR(E) MUMBAI, Maharashtra, India - 400075 |
| U15549MH2010PTC208814 | YOGESH FOODS & BEVERAGES PRIVATE LIMITED | OQ A2/7, BEST OFFICER'S QTR, B/H GHATKOPAR BUS DEPOT, PANT NAGAR, A.D. UBHARE MARG, GHA TKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| AAS-7019 | PUREBLISS ESSENCE LLP | 602, BUILDING NO 311, PANT NAGAR, JYOTI CHSL, RAM NARAYAN NAARKAR MARG, PANT NAGAR, GHATKOPAR EAST, Maharashtra, India - 400075 |
| AAW-7735 | K-MAD ENTERPRISES LLP | RM NO. 1 PANT NAGAR OPP. BLDG. No. 03 SAIBABA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAA-3152 | NATAL ENGINEERING RESOURCES LLP | Shop No 1 B, Sorrel Apt,Pant Nagar, Ghatkopar Kirol, Near Ganesh Temple, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| U74999MH2013PTC241560 | MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U24100MH1999PTC118555 | SILICON CHEMICALS INDIA PRIVATE LIMITED | FLAT A-5 3RD FLOORNIRDHAR CO-OP SOCIETY PANT NAGAR 4.N NARKAR MARG , GHATKOPAR MUMBAI, Maharashtra, India - 400075 |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| AAF-3423 | ASCENT FUTURETECH LLP | 150/4120 PARIVARTAN CHSL,D WING, VALLABH BAUG LANE NEW PANT NAGAR, GHATKOPAR (EAST) MUMBAI MUMBAI, Maharashtra, India - 400075 |
| U24100MH1988PTC046353 | PREVIK CHEMICALS PRIVATE LIMITED | 3LOT NO. 286 PANT NAGAR, NEARRLY. STATION GHATKOPAR (E) MUMBAI - 400 075 , MUMBAI-400075, Maharashtra, India - 000000 |
| AAP-0674 | D H RESINS AND CHEMICALS LLP | 804, 8th Flr, Trikal Co. op HSG Ltd, Above Bank of Maharashtra,90 Feet Road, Pant Nagar,Ghatkopar (E) Mumbai, Maharashtra, India - 400075 |
| U01403MH2014PTC253316 | KONKAN AGRO TOURISM PRIVATE LIMITED | 150/4111,PANT NAGAR,GHATKOPAR(EAST),MUMBAI,400075 MAHARASHTRA,INDIA. , MUMBAI, Maharashtra, India - 400075 |
| ABA-2395 | CLASSIC ENRICH LLP | 1401/02, Pant Nagar, Preeti Chs Ltd Excel Plaza, Bldg No.,Vill. Ghatkopar Kirol, Wing B Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
| ACB-4097 | Ella Models LLP | BLDG NO 93 FLAT NO 2772PANT NAGAR GHATKOPAR E Mumbai, Maharashtra, India - 400075 |
| U27106MH1986PLC039835 | BHADRAWATI ISPAT & ENERGY LIMITED | OPP. BLDG. NO. 157, NAIDU COLONY PANT NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAF-1428 | NISCALA PROJECTS LLP | F -12, Pant Nagar, Municipal Market Y S Seth Marg, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAR-9164 | REKI DEVELOPERS LLP | NAIDU COLONY, PANT NAGAR SLUM COLONY, OPP BLDG NO 161, GHATKOPAR EAST, MUMBAI, Maharashtra, India - 400075 |
| U23121MH2003PTC138953 | ECO FUEL SYSTEMS (INDIA )PRIVATE LIMITED | B-102, Bellona Bldg, Pant Nagar 90 Feet Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| AAU-7631 | GRADUATA PRO SOLUTIONS LLP | 204, 2nd Floor, Trikal CHSL, 310, 90 Feet Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAG-4866 | LANS PHARMA LLP | 1306 SHUBHAM AVENUE ,BUILDING NO.19/21PANT NAGAR,SHRI GURUDUTT MANDIR MARG ,GHATKOPAR,EAST Mumbai, Maharashtra, India - 400075 |
| U26921MH2005PTC157407 | SAGAR D'SIGNER TILES PRIVATE LIMITED | STRUCTURE NO 37-1/1 OPP BLDGNO 209 90TH ROAD PANT NAGAR GHATKOPAR , MUMBAI, Maharashtra, India - 400075 |
| ABB-7757 | Dharmachakra Luxe LLP | 602 A-Wing Plot No 185 Vikas, Apartments . BhdPolice Chowky Pant Nagar, Ghatkopar E Mumbai, Maharashtra, India - 400075 |
| AAD-0092 | MAVANI CREATION LLP | Off 410, CTS No. 5808, TPS 2, Suchita Business Park, Pant Nagar, Municipal Market, Ghatkopar (E) Mumbai, Maharashtra, India - 400075 |
| U24230MH2021PTC363629 | LEOSUN ORGANIC PRIVATE LIMITED | 602 A-WING,PLOT NO-185,VIKAS APPT.BHD POLICE CHOWKY,PANT NAGAR,GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
| ACA-6157 | Praja Developer LLP | 404/A2, Neelyog Apartment A1, A2 CHSL, Gaurishankar Wadi 2,Pant Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075 |
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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.
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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 |
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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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