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MAXWELL FASHIONS LLP

As on: 2024-07-11

MAXWELL FASHIONS LLP (LLPIN: AAK-7899) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAXWELL FASHIONS LLP are RAVINDER KAUR GURBAKHSHISH SINGH, GURBAKHSHISH SINGH, and MANMEET KAUR.

MAXWELL FASHIONS 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 17 Dec 2024.

MAXWELL FASHIONS LLP's LLP Identification Number is (LLPIN)AAK-7899. Its Email address is [email protected] and its registered address is FLAT NO. 401, 4TH FLOOR, SUNBEAM APARTMENTS, NORTH AVENUE LINKING ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054

Current status of MAXWELL FASHIONS LLP is - Active.

Basic Information

LLP Identification Number AAK-7899
Name MAXWELL FASHIONS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-10-09
Age of Company 7 years, 5 months, 4 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAXWELL FASHIONS LLP

Previous CINs

AAK-7899

Regulatory Filings of MAXWELL FASHIONS

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Litigation Search Report of MAXWELL FASHIONS

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

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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 MAXWELL FASHIONS 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 MAXWELL FASHIONS

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 MAXWELL FASHIONS

Current Directors & Key Managerial Personnel of MAXWELL FASHIONS
DIN Director Name Designation Appointment Date
00136434 RAVINDER KAUR GURBAKHSHISH SINGH Designated Partner 2017-10-09
01332493 GURBAKHSHISH SINGH Designated Partner 2017-10-09
10465024 MANMEET KAUR Partner 2017-10-09
Past Directors & Key Managerial Personnel of MAXWELL FASHIONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAVINDER KAUR GURBAKHSHISH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MANOHAR FASHIONS MFG COMPANY LLP AAL-7746 Designated Partner 2018-01-19 Ongoing
FAVOURITE COLOURS LLP AAM-4137 Designated Partner 2018-04-11 Ongoing
DHANNA SINGH FINISHERS LLP AAM-8491 Designated Partner - 2024-03-03
DHANNA SINGH FINISHERS LLP AAM-8491 Partner 2018-11-16 Ongoing
DHANNA SINGH FINISHERS LLP AAM-8491 Partner - 2018-11-15
KIM FASHION (EXPORTS) LLP AAN-5546 Designated Partner - 2024-03-03
KIM FASHION (EXPORTS) LLP AAN-5546 Partner 2018-11-16 Ongoing
KIM FASHION (EXPORTS) LLP AAN-5546 Partner - 2024-03-28
JAGDISH WEAVING AND KNITTING MILLS PRIVATE LIMITED U17100MH1979PTC021535 Director 2004-08-25 Ongoing
DHANA SINGH SILK MILLS PRIVATE LIMITED U17100MH1979PTC021536 Director 2008-03-11 Ongoing
G M SYNTEX PRIVATE LIMITED U17100MH1999PTC122522 Director 2005-07-20 Ongoing
MANOHAR FASHIONS MFG COMPANY PRIVATE LIMITED U17110MH1990PTC058419 Director - 2018-01-18
DHANNA SINGH FINISHERS PRIVATE LIMITED U17120MH1975PTC018587 Director - 2018-06-20
JAGDISH POLYESTER PRIVATE LIMITED U17120MH2004PTC149163 Director 2005-01-25 Ongoing
MAXWELL FASHIONS PRIVATE LIMITED U18101MH2006PTC161746 Director - 2017-10-08
FAVOURITE COLOURS PRIVATE LIMITED U33209MH1998PTC118897 Director - 2018-04-10
KIM FASHION (EXPORTS) PRIVATE LIMITED U51900MH1990PTC058418 Director - 2018-11-15
KURALI SYNTHETICS PVT LTD U99999PB1987PTC007282 Director 1995-05-01 Ongoing
MANOHAR FASHIONS MFG COMPANY LLP AAL-7746 Designated Partner 2018-01-19 Ongoing
FAVOURITE COLOURS LLP AAM-4137 Designated Partner 2018-04-11 Ongoing
DHANNA SINGH FINISHERS LLP AAM-8491 Partner 2018-11-16 Ongoing
DHANNA SINGH FINISHERS LLP AAM-8491 Partner - 2018-11-15
KIM FASHION (EXPORTS) LLP AAN-5546 Partner 2018-11-16 Ongoing
KIM FASHION (EXPORTS) LLP AAN-5546 Partner - 2024-03-28
JAGDISH WEAVING AND KNITTING MILLS PRIVATE LIMITED U17100MH1979PTC021535 Director 2005-07-20 Ongoing
DHANA SINGH SILK MILLS PRIVATE LIMITED U17100MH1979PTC021536 Director 2008-03-11 Ongoing
G M SYNTEX PRIVATE LIMITED U17100MH1999PTC122522 Director 1999-11-03 Ongoing
JAGDISH POLYESTER PRIVATE LIMITED U17120MH2004PTC149163 Director 2020-10-06 Ongoing
DHANA SINGH SONS PRIVATE LIMITED U18101MH1990PTC059295 Director 1990-12-05 Ongoing
MAXWELL FASHIONS PRIVATE LIMITED U18101MH2006PTC161746 Director - 2017-10-08
SAHIB GRAPHICS PRIVATE LIMITED U22110MH2006PTC161747 Director 2023-07-09 Ongoing
FAVOURITE COLOURS PRIVATE LIMITED U33209MH1998PTC118897 Director - 2018-04-10
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2016-09-30
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2016-09-30 Ongoing
KURALI SYNTHETICS PVT LTD U99999PB1987PTC007282 Director 2005-07-12 Ongoing
AGILITY T CONSULTING LLP AAX-3191 Partner 2021-07-06 Ongoing
GOB9 CONSULTING LLP AAX-4814 Partner 2021-07-26 Ongoing
CU10 VENTURES LLP AAX-4891 Partner 2021-07-05 Ongoing
COD9 ADVISORS LLP AAX-6081 Partner 2024-02-23 Ongoing
FAN10 VENTURES LLP AAX-7806 Partner 2021-09-17 Ongoing
GLT ADVISORS LLP AAY-5984 Partner 2021-12-06 Ongoing
AGLT9 ADVISORS LLP AAY-6351 Partner 2023-09-16 Ongoing
FASTPLUS ADVISORY LLP AAY-7339 Partner 2022-01-27 Ongoing
GREENPLUS ADVISORS LLP AAY-7342 Partner 2023-09-15 Ongoing
TOPSHOP INDIA PRIVATE LIMITED U51909DL1996PTC076596 Additional Director 2024-01-22 Ongoing
TOPONE INDIA PRIVATE LIMITED U52100DL2012PTC236136 Additional Director 2024-02-20 Ongoing
Other Directorships of GURBAKHSHISH SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANMEET KAUR
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAXWELL FASHIONS

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

Charges (Secured Loans) of MAXWELL FASHIONS

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

Contact Details of MAXWELL FASHIONS

Email ID: [email protected] Website: Not Available Address: FLAT NO. 401, 4TH FLOOR, SUNBEAM APARTMENTS, NORTH AVENUE LINKING ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054

Principal Products & Services of MAXWELL FASHIONS

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 MAXWELL FASHIONS

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 MAXWELL FASHIONS

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 MAXWELL FASHIONS

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 MAXWELL FASHIONS

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 MAXWELL FASHIONS

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 MAXWELL FASHIONS

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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