MAX IMPEX LLP (LLPIN: AAM-8594) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAX IMPEX LLP are JOHN DANIEL, and MARIO AMALRAJ DAVID.
MAX IMPEX 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.
MAX IMPEX LLP's LLP Identification Number is (LLPIN)AAM-8594. Its Email address is [email protected] and its registered address is FLAT NO. 25 PLOT NO. 19 SARLAMANOHAR CO OP SOCIETY SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
Current status of MAX IMPEX LLP is - Active.
| LLP Identification Number | AAM-8594 |
| Name | MAX IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-06-22 |
| Age of Company | 6 years, 8 months, 21 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAX IMPEX LLP |
| AAM-8594 |
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Get a list of all litigations MAX IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAX IMPEX. This report helps you understand the risk associated in dealing with MAX IMPEX 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 MAX IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08145908 | JOHN DANIEL | Designated Partner | 2018-06-22 |
| 08145924 | MARIO AMALRAJ DAVID | Designated Partner | 2018-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MH2003PTC140840 | CREATIVE DIAGNOSTIC MEDICARE PRIVATE LIMITED | Flat No.203, Dyaneshwari Co-op.Housing Society Ltd Plot No.3, Sector-7, Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAK-0985 | SEAWOOD MULTIPLE SERVICES LLP | OFFICE NO: 409, 4TH FLOOR, J.K. CHEMBERS PREMISES CO-OP SOCIETY LTD., PLOT NO. 76, SECTOR17, VASHI. NAVI MUMBAI, Maharashtra, India - 400703 |
| U15130MH2004PLC149218 | PREMIUM HARVEST LIMITED | OFFICE PREMISES NO. 1A, PLOT NO.8&9, SHIVJI MARKET CO-OP PREMISES SOCIETY LTD, SECTOR-19 D VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-4270 | DATA BREEZE BUSINESS SOLUTIONS LLP | A 2 NILGIRI CO OP SOCIETY PLOT NO 25 SECTOR 16A VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| ABZ-4644 | YOU360 HEALTHCARE & ACADEMY LLP | FLAT NO. 9, PLOT NO. 9CITADEL CO-OP HSG SOCIETY, SECTOR 14, VASHI, NAVI MUMBAI Thane, Maharashtra, India - 400703 |
| U24110MH1993PTC071792 | HIGH-RISE CHEMICAL INDUSTRIES PRIVATE LIMITED | FLAT NO 01, ARCHANA SOCIETY PLOT NO 18, SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-6209 | NISARG LIFESPACE LLP | OFFICE NO 310, DEVAVRATA PREMISES CO-OP SOC LTD.PLOT NO 83, SECTOR 17,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-4602 | HARI KRUPA BUILDERS AND DEVELOPERS LLP | Flat No.36, Saikripa Co-Op. Hsg. Soc., Plot No.4, Sector 16A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U15200MH1998PTC160652 | SYNDICATE FOODS (INDIA) PRIVATE LIMITED (TRF.) | BHAVYA CO OP HOU SOC, FLAT NO.6001, PLOT NO.55 SECTOR 29, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U74900MH2013PTC245417 | V2 FIRE PROTECTION SERVICES PRIVATE LIMITED | OFF. NO-622, ARENJA CORNER PREMISES CO-OP SOC LTD, PLOT NO - 71, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-1782 | KAMDHENU CITYSCAPE DEVELOPERS LLP | OFFICE NO.20, SECOND FLOOR, SHANTI CENTRE PREMISES CO-OP. S OC. LTD., PLOT NO.08, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAM-4186 | TETAMBE CONSTRUCTION LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4184 | TETAMBE DEVELOPERS LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAM-4185 | TETAMBE PROPERTIES LLP | Bhavya Co op HSG Soc Ltd, Flat No. 601 Plot No.55 Sec 29, Vashi, Navi Mumbai - 400703 Navi Mumbai, Maharashtra, India - 400703 |
| AAF-6864 | MAMMOTH DESIGNS IND. LLP | OFFICE NO. 261, 2ND FLOOR, SATRA PLAZA, PLOT NO.19 & 20, SECTOR-19D, VASHI, NAVI MUMBAI VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAN-3029 | TULSI LIFESPACE LLP | OFFICE NO- 805, SATRA PLAZA CO OP SOCIETY LTD, PLOT-19, SEC-19D, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U01403MH2012PTC234592 | AGRIPURE TRADEWARE PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 8 & 9, SHIVJI MARKET CO-OPERATIVE PREMISES SOCIETY LIMITED, S ECTER 19-D , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| U18100MH2008PTC185491 | DREAMERS & CREATORS FASHION PRIVATE LIMITED | SHOP NO. 48, PLOT NO. 8 & 9, SHIVJI MARKET CO-OPERATIVE PREMISES SOCIETY LIMITED, S ECTER 19-D , VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAK-1995 | AARYARAJ DEVELOPERS LLP | 601, POURNIMA SAURABH CO-OP. HSG.SOCIETY PLOT NO.57,SECTOR 29,VASHI NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-0422 | ENCYCLOMEDIA SOLUTIONS LLP | 302, VIGYAN, SCIENTIST'S CO-OP. HSG.SCTY. LTD. PLOT NO 23, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703 |
| U15549MH2015PTC262196 | HILLBLUE BEVERAGES PRIVATE LIMITED | B-206, SHRI ARIHANT CO-OP. HOUSING SOCIETY PLOT NO 23, SECTOR 16A, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U31900MH2006PTC160836 | PARAGON ELECTRICALS PRIVATE LIMITED | Paragon Elite, Plot No.49, Sector-19/D, Next to Saraswat Co-op Bank Ltd., Vashi, , Navi Mumbai, Maharashtra, India - 400703 |
| AAB-6641 | KRUSHNA FINSERV LLP | Shop No. 21, Jai Jawan Society Plot No. - 1, Sector-17, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAD-2919 | SIDTECH GLOBAL HR CONSULTANCY LLP | Galaxy Co-operative Society, Plot No. 30, Block No. 21, Sector 2, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| U17291MH2015PTC268053 | CIRCA HOME AND TEXTILES PRIVATE LIMITED | OFFICE NO. 312, VARDHMAN MARKET SOCIETY, PLOT NO. 75, SECTOR-17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2013PTC243544 | PRATIBHA AGROCHEM & ENGG PRIVATE LIMITED | FLAT NO.101 LOK TERRACE PLOT NO 16 SECTOR - 17 VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2010PTC208733 | CKRIS LABORATORIES PRIVATE LIMITED | FLAT NO: 402, SNEH COOPERATIVE SOCIETY PLOT NO: 79, SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-6922 | AFFLUENCE FINANCIAL SERVICES LLP | Flat No. C-11, Grain Merchants, Sector-17, Vashi, Plot No. 26 & 35 Navi Mumbai, Maharashtra, India - 400703 |
| U27107MH1988PTC048482 | TALOJA ISPAT PRIVATE LIMITED | PLOT NO 61, FLAT NO 704, JANKI APARTMENT CHS LTD., SECTOR 17, VASHI, , NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
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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.
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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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