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      MAXSPIKE CAPITAL MANAGEMENT LLP

      LLPIN: AAI-3107 As on: 2026-07-13

      MAXSPIKE CAPITAL MANAGEMENT LLP (LLPIN: AAI-3107) is a Limited Liability Partnership firm incorporated on 19 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of MAXSPIKE CAPITAL MANAGEMENT LLP are AJAY SUSHILCHANDRA DOSHI, BINAL ATUL MATALIA, RUKMANI RAMASWAMY, PREETA ADITYA DESAI, and PRANAY AJAY DOSHI.

      MAXSPIKE CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAI-3107. Its Email address is [email protected] and its registered address is 502,Shantinath Towers,Sudha Park, Shanti Sudha Nagar Mumbai, Maharashtra, India - 400077

      Current status of MAXSPIKE CAPITAL MANAGEMENT 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

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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 MAXSPIKE CAPITAL MANAGEMENT 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 MAXSPIKE CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      00464468 AJAY SUSHILCHANDRA DOSHI Designated Partner 2017-07-24
      07112336 BINAL ATUL MATALIA Partner 2019-04-15
      07488410 RUKMANI RAMASWAMY Partner 2019-04-15
      08053460 PREETA ADITYA DESAI Partner 2019-04-15
      08484565 PRANAY AJAY DOSHI Designated Partner 2019-04-15
      Past Directors & Key Managerial Personnel of MAXSPIKE CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      07085957 VARADARAJAN RAMASWAMY Designated Partner - 2019-04-15
      07585523 MALAY ATUL MATALIA Designated Partner - 2019-04-15
      Other Directorships of AJAY SUSHILCHANDRA DOSHI
      Company Name CIN Designation Appointment Date Cessation
      SHRIMAD RAJCHANDRA PRODUCTS LLP AAB-1057 Designated Partner 2017-04-23 Ongoing
      XELOGIC TECHNOLOGY SOLUTIONS LLP AAK-0864 Designated Partner 2017-07-21 Ongoing
      D L TANUMAL PRIVATE LIMITED U51220MH1979PTC022051 Director - 2017-01-14
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Director - 2009-12-14
      ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2016PTC280650 Director 2017-02-01 Ongoing
      Other Directorships of VARADARAJAN RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      PENNYWISE PARTNERS STRATEGIC CONSULTING LLP AAD-5817 Designated Partner 2015-03-20 Ongoing
      TOWN SQUARE LLP AAI-3557 Partner - 2021-01-31
      XELOGIC TECHNOLOGY SOLUTIONS LLP AAK-0864 Designated Partner 2017-07-21 Ongoing
      ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2016PTC280650 Director - 2023-06-19
      Other Directorships of BINAL ATUL MATALIA
      Company Name CIN Designation Appointment Date Cessation
      TRILEGAL TAX & RISK ADVISORY SERVICES LL P AAD-7165 Designated Partner 2015-04-07 Ongoing
      RATIO PUBLICUS FINANCIAL SERVICES LLP AAE-6691 Designated Partner 2015-08-31 Ongoing
      ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2016PTC280650 Director - 2024-03-27
      SR EQUIPMENT LEASING AND RENTAL PRIVATE LIMITED U71290MH2022PTC395824 Director 2022-12-22 Ongoing
      Other Directorships of RUKMANI RAMASWAMY
      Company Name CIN Designation Appointment Date Cessation
      ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2016PTC280650 Director - 2023-06-19
      Other Directorships of MALAY ATUL MATALIA
      Company Name CIN Designation Appointment Date Cessation
      XELOGIC TECHNOLOGY SOLUTIONS LLP AAK-0864 Designated Partner 2017-07-21 Ongoing
      ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2016PTC280650 Director - 2020-07-07
      SR EQUIPMENT LEASING AND RENTAL PRIVATE LIMITED U71290MH2022PTC395824 Director 2022-12-22 Ongoing
      Other Directorships of PREETA ADITYA DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRANAY AJAY DOSHI
      Company Name CIN Designation Appointment Date Cessation
      TOWN SQUARE LLP AAI-3557 Partner 2021-02-01 Ongoing
      INNOVATIQ ADVISORY SERVICES LLP AAK-3452 Designated Partner 2019-12-12 Ongoing
      ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED U65999MH2016PTC280650 Director 2019-08-22 Ongoing

      CIN Company Name Company Address
      AAD-5817 PENNYWISE PARTNERS STRATEGIC CONSULTING LLP 502,Shantinath Towers,Sudha Park, Shanti Sudha Nagar,Ghatkopar (East), MUMBAI, Maharashtra, India - 400077
      AAK-0864 XELOGIC TECHNOLOGY SOLUTIONS LLP 502,Shantinath Towers,Sudha Park, Shanti Sudha Nagar,Ghatkopar (East), Mumbai, Maharashtra, India - 400077
      U74999MH2021PTC362263 SIONAA JEWELS PRIVATE LIMITED 503 SHANTINATH BLDG, SUDHA SHANTI SUDHA NAGAR GARODIYA NAGAR, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400077
      AAQ-3723 VHV CONSULTANCY LLP 602, SHANTINATH BLDG, SUDHA SHANTI SUDHA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
      AAT-2189 KIDZRACK LLP 703, Shantinath Bldg, Sudha Shanti, Sudha Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077
      ACP-8613 REVEE MEDIA LLP 503 SHANTINATH BLDG,SUDHA SHANTI SUDHA,Mumbai,Mumbai,Maharashtra,India-400077
      ACT-4874 PARUL TANISHA AVENUES LLP B-507, Parasnath, Sudha,Park, Shanti Sudha Path,Mumbai,Mumbai,Maharashtra,India-400077
      U62099MH2025PTC463074 EQUIFIZ TECHNOLOGIES PRIVATE LIMITED B-507, Parasnath, Sudha,Park, Shanti Sudha Path,,Mumbai,Mumbai,Maharashtra,400077-India
      U27100MH1985PTC037947 VINUBHAI STEEL COMPANY PRIVATE LIMITED B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077
      U51100MH1985PTC038056 TRM EXIM PRIVATE LIMITED B/805, SHANKHESHWAR TOWER, SUDHA PARK GARODIA NAGAR, SHANTI PATH, GHATKOPAR EA ST , MUMBAI, Maharashtra, India - 400077
      AAF-9868 MEDEX MEDICAL ASSISTANCE LLP A/401, Shankeshwar Tower CHS Ltd., Garodia Nagar, Shanti Path, Ghatkopar (East), Nr. Sudha Park, Mumbai, Maharashtra, India - 400077
      U65999MH2016PTC280650 ENDOVIA FINANCIAL SERVICES PRIVATE LIMITED 401-402, SHREE PARASNATH CHSL, SHANTI PATH , GARODIA NAGAR , SUDHA PARK, GHATKOPAR (E AST) , MUMBAI, Maharashtra, India - 400077
      AAK-7490 DELIWALLA ALL WHITE DENTAL SAVINGS PLAN LLP FLAT NO 305, B-WING ARIHANT BUILDING, SUDHA PARK, SHANITI PARK, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
      ACR-1955 AASHNAA CEILINGS LLP 1102 SHANTINATH TOWER,SUDHA PARK,GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077
      ACN-1892 ARHAM TEACRAFT LLP B-606, Sheetalnath, Sudha Park,Garodia Nagar, Ghatopar East,Mumbai,Mumbai,Maharashtra,India-400077
      U80301MH2022PTC381577 SHLOKA700 LEARNING SYSTEMS PRIVATE LIMITED A-603/604, PARASNATH SUDHA PARK, GARODIA NAGAR, GHATKOPAR (E),MUMBAI,Mumbai City,Maharashtra,400077-India
      U70200MH2023PTC399237 PERFICIO ADVISORY SERVICES PRIVATE LIMITED FLAT NO 401, FLOOR 4, A-WING, SAMBHAVNATH TOWER, SHANTI PATH LANE , SUDHA PARK, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India
      AAC-1741 FUN DESTINATIONS AND TOURISM LLP 1508, SHANKESHWAR TOWERS SUDHA PARK, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077
      ACB-9849 BROWN BOX TRADE LLP A - 804, SAMBHAVNATH TOWEGARODIA NAGAR, SUDHA PARK Mumbai, Maharashtra, India - 400077
      U63040MH2005PTC155811 FUN DESTINATIONS AND TOURISM PRIVATE LIMITED 1508, SHANKESHWAR TOWERS SUDHA PARK, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
      AAM-0804 SECURITY SOFTWARE & SOLUTIONS LLP 601, PARSHANATH BLDG, SUDHA PARK GARODIA NAGAR, GHATKOPAR (E) MUMBAI, Maharashtra, India - 400077
      U72900MH2019FTC330525 WHITE LABS INDIA PRIVATE LIMITED 1001, Shanti Nath, Sudha Park, Garodianagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400077
      U72300MH2011PTC211888 QUANTAS INTERACTIVE SOLUTIONS PRIVATE LIMITED 506 B, SAMBHAVNATH, SUDHA PARK, GARODIA NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U55101MH2000PTC124175 APT RESORTS AND TIME SHARE PRIVATE LIMITED A603 PARASNATH , SUDHA PARK, SHANTI PATH, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U67200MH1994PTC079277 MEDEX MEDICAL ASSISTANCE PRIVATE LIMITED A/401, Shankeshwar Tower, Sudha Park, Shanti Path Ghatkopar (East) , Mumbai, Maharashtra, India - 400077
      U70101MH1994PTC077914 SNEHA REAL ESTATE PRIVATE LIMITED 504, SANKESHWAR TOWER, A-WING, SHANTI SUDHA PARK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U70101MH1994PTC077916 ANKSNEH PROPERTIES PRIVATE LIMITED 504, SANKESHWAR TOWER, A-WING, SHANTI SUDHA PARK, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077
      U36999MH2021PTC355586 CRAFT LABGROWN DIAMONDS PRIVATE LIMITED A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
      U36999MH2021PTC359196 HOUSE OF HK PRIVATE LIMITED A-301,SHANKHESHWAR TOWER CHSL,SUDHA PARK SHANTI PATH, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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