Scindia Maximus LLP (LLPIN: ABB-9937) is a Limited Liability Partnership firm incorporated on 04 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of Scindia Maximus LLP are VARTIKA GOEL, and CHINMAY GOEL.
Scindia Maximus LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
Scindia Maximus LLP's LLP Identification Number is (LLPIN)ABB-9937. Its Email address is [email protected] and its registered address is Udyog NagarHCL Mathura, Uttar Pradesh, India - 281121
Current status of Scindia Maximus LLP is - Active.
| LLP Identification Number | ABB-9937 |
| Name | SCINDIA MAXIMUS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 23 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-04 |
| Age of Company | 2 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Scindia Maximus LLP |
| ABB-9937 |
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Get a list of all litigations SCINDIA MAXIMUS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SCINDIA MAXIMUS. This report helps you understand the risk associated in dealing with SCINDIA MAXIMUS and its Directors better.
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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 SCINDIA MAXIMUS 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 |
|---|---|---|---|
| 10436993 | VARTIKA GOEL | Designated Partner | 2023-12-27 |
| 10014349 | CHINMAY GOEL | Designated Partner | 2022-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09725896 | SONAKSHI HIMANSHU GARG | Designated Partner | - | 2023-12-27 |
| 10014350 | PRADEEP KUMAR TYAGI | Designated Partner | - | 2023-12-27 |
| 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 |
|---|---|---|
| U25202UP1995PTC017389 | VRINDABAN LAMINATORS PRIVATE LIMITED | 321 KISHORE PURAVRINDABAN MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281121 |
| U24231UP1999PTC024990 | G S LABORATORIES PRIVATE LIMITED | 70 BIHARI PURABAMAN PURI,VRINDAVAN MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281121 |
| U74999UP2016PTC086363 | KRISHNAMAYA ENTERPRISES PRIVATE LIMITED | 48, JAIT, CHAUMUHA, TEHSIL-MATHURA, DISTT.-MATHURA , MATHURA, Uttar Pradesh, India - 281121 |
| AAV-5190 | KANHAIYAJI GUEST HOUSE LLP | 46, Bankey Bihari Colony, Hari Nikunj Chauraha Vrindavan, Mathura, U.P. Mathura, Uttar Pradesh, India - 281121 |
| ABZ-6552 | JIVATATTVA WELLNESS LLP | UG10 HARE KRISHNA RESIDENCY NEXT TO ISKCON NEAR MVT, RAMAN RETI MATHURA Mathura, Uttar Pradesh, India - 281121 |
| ACB-5328 | BRAJRAJ SECRETS LLP | 82 PUSHPANJALI VRINDACOTTAGE, VRINDAVAN, Mathura, Uttar Pradesh, India - 281121 |
| AAR-0014 | SHRIBRIJVRINDAVAN HOTELS AND RESORTS LLP | DUSAYAT, NEAR SNEH BIHARI MANDIR, VRINDAVAN, MATHURA, Uttar Pradesh, India - 281121 |
| ABA-5454 | VRINDAVAN LIFE SPACE LLP | 302, RADHA MOHAN VAN, SUNRAKH BANGAR, VRINDABAN, MATHURA, Uttar Pradesh, India - 281121 |
| U15134UP2020PTC126451 | VEJOY FOODS PRIVATE LIMITED | KESHAV KUNJ FLAT NO.308 VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| U20211UP1994PTC016603 | BANSAL TIMBERS PRIVATE LIMITED | 1, ANAND VIHAR, RAMAN RETI, VRINDABAN, , MATHURA, Uttar Pradesh, India - 281121 |
| U22219UP2021PTC146335 | AKATYA SATYA SAMACHAR PRIVATE LIMITED | HNO 10 TARASH MANDIR RD VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| ACC-4734 | TRYST TRANXROUTE EXPORTS LLP | Ug - 10, Hare KrashnaResidency, Raman Reti Mathura, Uttar Pradesh, India - 281121 |
| U18109UP2018PTC100301 | S. R. I. HANDWORK INDIA PRIVATE LIMITED | 137-138, GAUDHULIPURAM, NEAR WATER TENK, VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| U01409UP2022PTC170445 | AGROBOAT FOOD TECH INDIA PRIVATE LIMITED | 162 SECTOR 4 CHAITANYA VIHAR PHASE 2 VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| U15100UP2022PTC175710 | SHRIVANYA FOODS INDIA PRIVATE LIMITED | 161 DAUJI BALI BAGICHI GOPINATH BAGH VRINDAVAN BANGAR , MATHURA, Uttar Pradesh, India - 281121 |
| U15490UP2018PTC110704 | SOILGLORY AYURVEDA PRIVATE LIMITED | FLAT NO.-104, RADHA MAHAL APARTMENTS, CHAITANYA VIHAR, VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| U29309UP2021PTC152066 | DRILLTECH MARINE AND INDUSTRIAL SERVICES PRIVATE LIMITED | P-16, SHRI RADHA FLORENCE MAUZA SUNRAKH BANGAR, VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| AAN-4967 | REGENCY INFRATECH LLP | OFFICE BLOCK, SHRI KRISHNA SHARNAM,CHHATIKARA ROAD, NEAR PREM MANDIR, VRINDABAN, Mathura, Uttar Pradesh, India - 281121 |
| AAU-0859 | K.H.A LEGAL 2 TAX LLP | C/O SAMAY LATA TOMER NEAR CORPORATION BANK ATTLA CHUNGI VRINDAVAN MATHURA, Uttar Pradesh, India - 281121 |
| U27320UP2021PTC139946 | ROLLSPEED SAFETY CLOSURES PRIVATE LIMITED | House No - B1/2, Radhey dham Complex, Vrindavan, , Mathura, Uttar Pradesh, India - 281121 |
| U01100UP2017NPL091735 | GAUDASYA KRISHI SAMRAKSHAN FOUNDATION | K-8, SHRI RADHA FLORENCE,TEHRA ROAD, VRINDAVAN, NEAR HOTEL NIDHIVAN , MATHURA, Uttar Pradesh, India - 281121 |
| ABC-0702 | DEKOR WAVES LLP | Plot-9 Ground Floor, Keshav Majestic Sunrakh Road,Behind Prem Mandir Vrindavan Mathura, Uttar Pradesh, India - 281121 |
| U22130UP2020PTC139101 | HINDI 24 SAMACHAR PRIVATE LIMITED | C/o Anupam Bhardwaj, Vihar Ghat Parikrama Marg Vihar Ghat, Vrindavan , Mathura, Uttar Pradesh, India - 281121 |
| U15139UP2016PTC082765 | ASHAI SALES PRIVATE LIMITED | Flat No. EWS G-3, Block 4, S-3 Rukmani Vihar, Vrindavan , Mathura, Uttar Pradesh, India - 281121 |
| U01119UP2020PTC135483 | BRAJ GAULAXMI NATURAL AND ORGANIC PRIVATE LIMITED | W/O SHARAD DURAGKAR , 225 P.-1, KRISHAN BALRAMCOMPLEX,CHATNYA VIHA VBN,VRINDAVAN , MATHURA, Uttar Pradesh, India - 281121 |
| U31300UP1991PLC013241 | KHANDELWAL CABLES LIMITED | UDYOG NAGAR , VRINDAVAN, Uttar Pradesh, India - 281121 |
| U01100UP2018PTC111270 | VRADDHI ORGANIC AGRO INDIA PRIVATE LIMITED | C/O RAKHI SHARMA W/O SHRI A.K. SHARMA INFRONT OF ITI COLLAGE MATHURA ROAD , VRINDAVAN, Uttar Pradesh, India - 281121 |
| AAA-1356 | KANHA INFRATECH LLP | 5, ARORA BHAWANPURANA SHAHAR VRINDABAN, Uttar Pradesh, India - 281121 |
| U01210UP2016PTC085511 | BARLEY EXPORT HUB PRIVATE LIMITED | GAUSHALA NAGAR, VRINDAVAN , VRINDAVAN, Uttar Pradesh, India - 281121 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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