MAXWELL TIE-UP LLP
LLPIN: ACE-9371 As on: 2026-07-13
MAXWELL TIE-UP LLP (LLPIN: ACE-9371) is a Limited Liability Partnership firm incorporated on 16 Jan 2024. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 0.00.
Designated Partners of MAXWELL TIE-UP LLP are NARESH AGARWAL, NEERAJ AGARWAL, NAVAL AGRAWAL, NITIN AGARWAL, VANDANA AGARWAL, and SHUBHI AGARWAL.
MAXWELL TIE-UP LLP's LLP Identification Number is (LLPIN)ACE-9371. Its Email address is and its registered address is S .N. SUNDARSON BUILDING,Raghurajnagar,Satna,Madhya Pradesh,India-485001
Current status of MAXWELL TIE-UP LLP is - Active.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 TIE-UP 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXWELL TIE-UP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00683577 | NARESH AGARWAL | Partner | 2024-01-16 |
| 00683667 | NEERAJ AGARWAL | Partner | 2024-01-16 |
| 00914972 | NAVAL AGRAWAL | Designated Partner | 2024-01-16 |
| 02698080 | NITIN AGARWAL | Partner | 2024-01-16 |
| 02996710 | VANDANA AGARWAL | Designated Partner | 2024-01-16 |
| 09413161 | SHUBHI AGARWAL | Partner | 2024-01-16 |
Past Directors & Key Managerial Personnel of MAXWELL TIE-UP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NARESH AGARWAL
Other Directorships of NEERAJ AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALISTIC FINDINGS TECH LLP | ACC-5322 | Designated Partner | 2023-08-19 | Ongoing |
| AGARWAL TRUCKING LLP | ACE-1314 | Partner | 2023-11-28 | Ongoing |
| SHRI MARUTAYE BALAJI STEELS LIMITED | U27320WB2002PLC094604 | Additional Director | - | 2018-07-05 |
| NOBLE COMPLEX PRIVATE LIMITED | U45400WB2008PTC129766 | Director | - | 2015-01-31 |
| MAA SHERAWALI DISTRIBUTORS PRIVATE LIMITED | U51101WB2010PTC148166 | Director | 2013-05-20 | Ongoing |
| PENTAGON DEALERS PRIVATE LIMITED | U51101WB2010PTC148266 | Director | 2013-05-20 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Additional Director | - | 2022-09-30 |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | 2021-12-27 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | - | 2009-06-30 |
| CONCORD TIE UP PVT LTD | U51909WB1996PTC078729 | Director | - | 2019-06-04 |
| AGARWAL WHEELS PRIVATE LIMITED | U51909WB2008PTC129278 | Director | - | 2019-06-04 |
Other Directorships of NAVAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARWAL TRUCKING LLP | ACE-1314 | Designated Partner | 2023-11-28 | Ongoing |
| AGARWAL AUTO & CARE PRIVATE LIMITED | U34103WB2007PTC113059 | Director | 2007-02-05 | Ongoing |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Additional Director | - | 2021-11-30 |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Director | 2021-11-30 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | - | 2009-06-30 |
| PADMA MERCHANDISE PRIVATE LIMITED | U51909MP1993PTC043664 | Additional Director | - | 2021-09-29 |
| CONCORD TIE UP PVT LTD | U51909WB1996PTC078729 | Director | 2003-03-19 | Ongoing |
| AGARWAL WHEELS PRIVATE LIMITED | U51909WB2008PTC129278 | Director | 2008-09-11 | Ongoing |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Additional Director | - | 2022-09-29 |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Director | 2021-11-29 | Ongoing |
Other Directorships of NITIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REALISTIC FINDINGS TECH LLP | ACC-5322 | Designated Partner | 2023-08-19 | Ongoing |
| AGARWAL TRUCKING LLP | ACE-1314 | Partner | 2023-11-28 | Ongoing |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Director | - | 2021-12-14 |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | - | 2021-12-31 |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director appointed in casual vacancy | - | 2012-09-29 |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Director | - | 2021-12-02 |
| TERRABIZ TECH PRIVATE LIMITED | U62020MP2023PTC068135 | Director | 2023-10-12 | Ongoing |
Other Directorships of VANDANA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKTREE INVESTMENTS LLP | AAM-0308 | Designated Partner | 2022-04-01 | Ongoing |
| AGARWAL TRUCKING LLP | ACE-1314 | Partner | 2023-11-28 | Ongoing |
| AGARWAL AUTO & CARE PRIVATE LIMITED | U34103WB2007PTC113059 | Director | 2012-09-29 | Ongoing |
| AGARWAL AUTO & CARE PRIVATE LIMITED | U34103WB2007PTC113059 | Director appointed in casual vacancy | - | 2012-09-29 |
| SHOOLIN WOOD VENTURES PRIVATE LIMITED | U36999DL2020PTC359769 | Director | 2020-01-20 | Ongoing |
| CONCORD TIE UP PVT LTD | U51909WB1996PTC078729 | Additional Director | - | 2017-09-27 |
| CONCORD TIE UP PVT LTD | U51909WB1996PTC078729 | Director | 2017-09-27 | Ongoing |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Additional Director | - | 2012-09-29 |
| MAXWELL TIE-UP PRIVATE LIMITED | U52599MP2007PTC047082 | Director | 2012-09-29 | Ongoing |
| TERRABIZ TECH PRIVATE LIMITED | U62020MP2023PTC068135 | Director | 2023-10-12 | Ongoing |
Other Directorships of SHUBHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OAKTREE INVESTMENTS LLP | AAM-0308 | Designated Partner | 2022-04-01 | Ongoing |
| AGARWAL TRUCKING LLP | ACE-1314 | Designated Partner | 2023-11-28 | Ongoing |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Additional Director | - | 2021-11-30 |
| AGARWAL TRUCKING PRIVATE LIMITED | U50401DL2012PTC236861 | Director | 2021-11-30 | Ongoing |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Additional Director | - | 2021-11-30 |
| VENTRON TRADELINK PVT LTD | U51109WB1996PTC080903 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52599MP2007PTC047082 | MAXWELL TIE-UP PRIVATE LIMITED | S .N. SUNDARSON BUILDING OPP. KALYAN PETROL PUMP PANNA NAKA , SATNA, Madhya Pradesh, India - 485001 |
| U46901MP2025PTC074384 | CASPARK SERVICES PRIVATE LIMITED | C/OV.S.1ST FLR GALI NO 01,RAILWAY LINE KE PASS M.N.,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U62099MP2023FTC069001 | ADVAIT SYS CONSULTANCY PRIVATE LIMITED | HOUSE NO 251,PEPTECH CITYSHERGANJ RAGHURAJNAGAR, Satna,Raghurajnagar,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U46901MP2025PTC079244 | SATYA INFOLOGY PRIVATE LIMITED | C/o-Usha Mishra, Building Bamhangawan,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U66190MP2026PTC081967 | YSS FINTECH PRIVATE LIMITED | Curcuit House Ke Samne,R S Risort,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| ACY-7190 | MOTIONPRO SOLUTIONS LLP | NK CHAMBER BUILDING,,WARD NO. 02, PANNA ROAD,,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| ACX-3872 | COZYCASA STAYS LLP | Goel Building Gali no 05,Jivan Jyoti Colony,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U62020MP2023PTC068135 | TERRABIZ TECH PRIVATE LIMITED | NK CHAMBER BUILDING,,WARD NO. 02, PANNA ROAD,,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U86909MP2025NPL077175 | VEDNAMUKTI FOUNDATION | Landmark Developers,Capetown HIEG F N. C 306,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U35201MP2023PTC068547 | UNF INDUSTRIES PRIVATE LIMITED | S/O Late Utam Chand Jain,Sachin Pailes Road,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U32111MP2023PTC064947 | TARUMANG JEWELLERS AND MANUFACTURERS PRIVATE LIMITED | New Gauri Zewer Wala,Gauri Building, Panni Lal Chowk,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U78300MP2023PTC066159 | SHARPLESS TECHNOLOGY PRIVATE LIMITED | S\O SRI BANSHILAL SONI,BEHIND PURI AJENSI, UMARI,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U46309MP2026PTC082897 | TIFFIN JI PRIVATE LIMITED | C/O UMA S MUKHTIYAR GANJ,BAMANGAWAN NR NITYA CHOUK,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U62013MP2024PTC070644 | SPRAMS SEMICONDUCTORS PRIVATE LIMITED | H.N..107 Shri Sai's Lotus,City Panna Road Sohawal,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U88900MP2024NPL073811 | MANASPITH WELFARE FOUNDATION | C/O VINEET KUMAR PANDAY,NEAR SUB S, TRANSPORT NGR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U95240MP2024PTC073984 | PDS BUILDCON SERVICES PRIVATE LIMITED | UGRA NARAYAN SHARMA HOUSE,N 383 WARD 14 HANUMAN NGR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U49230MP2024PTC073808 | ANURAG ROAD CARRIERS PRIVATE LIMITED | C/O VINEET K.PANDEY,G.F.,NR. SUB S,TRANSPORT NAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U88900MP2026NPL081110 | PRAN RAKSHA FOUNDATION | PM AWASH , E-69 /102, UTAILY,SATNA TIKURIA TOLA SATNA RAGHURAJNAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| ACF-0177 | SHRI GAURANSH MULTITRADE LLP | C/o J.N. DUBEY BAGHA WARD,NO.03 SUB STATION KE PURV,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U34300MP2019PTC047567 | STAR IGLOBAL AUTOMOTIVE PRIVATE LIMITED | Ward No-05 House No-600,Star automobiles building-Mukhtiyar Ganj, Raghurajnagar , SATNA, Madhya Pradesh, India - 485001 |
| U70109MP2019PTC047888 | STAR IGLOBAL BUILDCON REALTY PRIVATE LIMITED | WARD NO 5, HOUSE NO-600,STAR AUTOMOBILES BUILDING- MUKHTIYAR GANJ,RAGHURAJNAGAR , SATNA, Madhya Pradesh, India - 485001 |
| ACH-4968 | VINDHYA LIFE SPACES DEVELOPERS LLP | M/S ANIL AGRO PROCESSOR, BLOCK B,NEAR RAJESHWARI RICE MILL, NIMI HANUMAN NAGAR,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| ACL-0945 | RPL ENTERPRISES LLP | B L SINGH S/o SITA RAM SINGH,DHAWAR GALI NO. 5, NEAR PRIMARY SCHOOL,Raghurajnagar,Satna,Madhya Pradesh,India-485001 |
| U64200MP2016PTC040674 | SRITEL NETWORKS PRIVATE LIMITED | INDRAPRASTH NAGAR, OPP SAMRITAN HOSPITAL, PATERI SATNA, RAGHURAJNAGAR,SATNA,Satna,Madhya Pradesh,485001-India |
| U85500MP2025NPL077185 | VITAL HOPE FOUNDATION | DALIBABA PUNJABI COLONY,RAGHURAJNAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U51201MP2023PTC068939 | AIRDIVIT UDAN ACADEMY PRIVATE LIMITED | 69, MASTER PLAN,,CIVIL LINE, RAGHURAJNAGAR,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U78100MP2023PTC066032 | J.K.S. SURE SERVICES PRIVATE LIMITED | Bank Colony Road,Beside Kailash Aata Chakki, Raghurajnagar,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U12008MP2026PTC084422 | AMOCHA PRODUCTS PRIVATE LIMITED | Bandhavgarh colony,galla mandi, Satna,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| U42909MP2025PTC079388 | LOCOMOTIVE PRIVATE LIMITED | C/O MOHD. KALEEM, KHUNTHI,SATNA,,Raghurajnagar,Satna,Madhya Pradesh,485001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.