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      • Outstanding Payments (MSME)
      • Complaints
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      • Charges
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      MAXIME RETAIL LLP

      LLPIN: AAF-4940

      MAXIME RETAIL LLP (LLPIN: AAF-4940) is a Limited Liability Partnership firm incorporated on 14 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 60000.00.

      Designated Partners of MAXIME RETAIL LLP are ANKUR CHOPRA, and RAHUL DOGRA.

      MAXIME RETAIL LLP's LLP Identification Number is (LLPIN)AAF-4940. Its Email address is [email protected] and its registered address is 4545 krishna Bazar Cloth Market Delhi 110006 Fathepuri Colony, Ballimaran ward,City Zone New delhi, Delhi, India - 110006

      Current status of MAXIME RETAIL 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

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      Previous Names

      Previous CINs

      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.

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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 MAXIME RETAIL 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.

      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

      Current Directors & Key Managerial Personnel of MAXIME RETAIL
      DIN Director Name Designation Appointment Date
      07367860 ANKUR CHOPRA Designated Partner 2016-01-14
      07367861 RAHUL DOGRA Designated Partner 2016-01-14
      Past Directors & Key Managerial Personnel of MAXIME RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKUR CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL DOGRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52609DL2017PTC318428 LAGHMANI TRADING PRIVATE LIMITED 857-58/9 RISHAB BAZAR, KRISHNA CLOTH MARKET CHANDNI CHOWK, DELHI-110006 , DELHI, Delhi, India - 110006
      U72200DL2006PTC144768 MAYUR SOFTECH PRIVATE LIMITED. 281, AZAD MARKET, DELHI-110006281, AZAD MARKET DELHI-110006 281, AZAD MARKET, DELHI-110 006 , 281, AZAD MARKET, DELHI-110006, Delhi, India - 000000
      U33111DL2011PTC215306 VISION GLASSES PRIVATE LIMITED Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006
      U17118DL1988PTC033811 CH. SIDHU RAM SAIGAL PRIVATE LIMITED 4420, CLOTH MARKET GANESH BAZAR , NEW DELHI, Delhi, India - 110006
      U74999DL2016PTC309768 SDCL INFRASTRUCTURE PRIVATE LIMITED 4411 Ganesh Bazar, Cloth Market , New Delhi, Delhi, India - 110006
      U74899DL1988PTC032208 RAMA YARN PRIVATE LIMITED 4502DAU BAZAR CLOTH MARKET , NEW DELHI, Delhi, India - 110006
      U74900DL1998PTC094617 THAKURJEE (INDIA) PRIVATE LIMITED 4503 DAU BAZAR, CLOTH MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1995PTC065510 LACHHIRAM SECURITIES PRIVATE LIMITED 4661 MAHABIR BAZAR CLOTH MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1995PLC072914 R P INDIA FINVEST LIMITED 4495 DAU BAZAR CLOTH MARKET , NEW DELHI, Delhi, India - 110006
      U74899DL1982PTC013854 SHUBH KARAN DAS CHIRANJI LAL AGENCIES PRIVATE LIMITED 4410 GANESH BAZAR,CLOTH MARKET CH.CHOWK, , NEW DELHI, Delhi, India - 110006
      U74899DL1995PLC070530 AVS FINVEST LIMITED 4666 MAHAVEER BAZAR CLOTH MARKET CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006
      U74899DL1986PTC025504 NITIN PROPERTIES PRIVATE LIMITED 11 KRISHNA MARKET SIRKI WALANHAUZ QUAZI DELHI , NEW DELHI, Delhi, India - 110006
      U52322DL2006PTC145181 U.S. CLOTHING INDIA PRIVATE LIMITED H.No.575, Shivaji Road, Azad Market Teliwara, New Delhi-110006 , New Delhi, Delhi, India - 110006
      U18204DL2007PTC158831 GOKUL SPINTEX PRIVATE LIMITED 4503/4, Ist FLOOR KRISHNA BAZAR,CLOTH MARKET, FATEHPURI , DELHI, Delhi, India - 110006
      U18109DL2012PTC245327 VIMLA DUPATTA PRIVATE LIMITED 827, II/14, New Krishna Cloth Market Chandani Chowk , Delhi, Delhi, India - 110006
      U18101DL2005PTC136479 VD GARMENTS PRIVATE LIMITED 827/II/13 & 14NEW KRISHNA CLOTH MARKET CHANDNI CHOWK , DELHI, Delhi, India - 110006
      AAF-6805 ETERNITY INFRADEVELOPERS LLP 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006
      AAF-6812 ORBIT INFRADEVELOPERS LLP 6658, Gadodia Market, Khari Baoli, DELHI-110006 New Delhi, Delhi, India - 110006
      AAF-6909 ETERNITY INFRAVENTURES LLP 6658, Gadodia Market, Khari Baoli, Delhi-110006 New Delhi, Delhi, India - 110006
      AAH-6505 KALRA CANVAS LLP H.No-331, Azad Market, Delhi-110006 New Delhi, Delhi, India - 110006
      AAF-6912 ORBIT INFRAVENTURES LLP 6658, Gadodia Market, Khari Baoli, DELHI - 110006 New Delhi, Delhi, India - 110006
      AAQ-8018 PPS TRADERS LLP 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006
      U18101DL2007PTC172065 FASTEK ZIPPERS INDIA PRIVATE LIMITED 331, 1st Floor, Press Street Sadar Bazar, Delhi-110006 , New Delhi, Delhi, India - 110006
      U74999DL2017PTC325984 DOUGH ONE SOURCES PRIVATE LIMITED 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006
      U45400DL2011PTC219107 BHUMI BUILDWELL PRIVATE LIMITED 5520-21 F/F, BASTI HARPHOOL SINGH SADAR BAZAR, DELHI 110006 , NEW DELHI, Delhi, India - 110006
      AAM-0906 RAM RATTAN COMMERCIAL SERVICES LLP 2094/6, 2nd Floor, Bajrang Bazar Chah Indara Bhagirath Palace, Delhi-110006 New Delhi, Delhi, India - 110006
      AAC-0588 NORTHERN LIGHTS SOLUTIONS LLP 4692 SF, LAXMI BAZAR CLOTH MARKET,FATEH PURI DELHI Delhi, Delhi, India - 110006
      ACG-0134 ADVANCED REALITY SOLUTIONS LLP 4428 G/F GANESH BAZAR,CLOTH MARKET,Delhi,North Delhi,Delhi,India-110006
      U74899DL1993PTC053543 PARNEET TEXTILES PRIVATE LIMITED 827/9, KRISHNA CLOTH MARKET, CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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