MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP (LLPIN: AAO-4047) is a Limited Liability Partnership firm incorporated on 28 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP are UDHAYAKUMARAN SUBBAIYAN, NIRANJANA OZA, HARSHITHA SRIDHAR, and SRIDHAR SATHIYAMURTHY.
MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP's LLP Identification Number is (LLPIN)AAO-4047. Its Email address is [email protected] and its registered address is 8 Ashawarya Apt C S T Road Kalina Santacruz (E), Mumbai, Maharashtra, India - 400098
Current status of MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP is - Active.
| LLP Identification Number | AAO-4047 |
| Name | MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-28 |
| Age of Company | 6 years, 0 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXWELL CAPITAL AND TAX ADVISORY SERVICE S LLP |
| MAXWELL CAPITAL AND TAX ADVISORY SERVICES LLP |
| AAO-4047 |
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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 MAXWELL CAPITAL AND TAX ADVISORY SERVICE S 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02930084 | UDHAYAKUMARAN SUBBAIYAN | Partner | 2019-02-28 |
| 08377767 | NIRANJANA OZA | Designated Partner | 2019-02-28 |
| 08509830 | HARSHITHA SRIDHAR | Designated Partner | 2019-07-06 |
| 01674811 | SRIDHAR SATHIYAMURTHY | Partner | 2019-02-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07700662 | SEKAR RENGARAJ | Designated Partner | - | 2019-07-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITI SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200TN2005PTC055380 | Director | - | 2011-10-03 |
| INDIAN P&I CLUB MANAGEMENT PRIVATE LIMITED | U74999MH2013PTC240857 | Director | 2013-03-02 | Ongoing |
| BELLAMY ASSOCIATES INDIA PRIVATE LIMITED | U93000DL2009PTC188211 | Additional Director | - | 2011-08-30 |
| BELLAMY ASSOCIATES INDIA PRIVATE LIMITED | U93000DL2009PTC188211 | Director | 2011-08-30 | Ongoing |
| BELLAMY ASSOCIATES INDIA PRIVATE LIMITED | U93000DL2009PTC188211 | Director | - | 2009-07-02 |
| LUMINUM INFOTEK PRIVATE LIMITED | U72900MH2009PTC197693 | Director | 2010-02-08 | Ongoing |
| MAXWELL GST CONSULTANTS LLP | AAI-8234 | Designated Partner | 2017-03-14 | Ongoing |
| FOR EARTH LLP | AAX-3139 | Designated Partner | 2021-06-08 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15100MH1983PLC031528 | GURU JOGA FOOD PRODUCTS LIMITED | 166, C.S.T.ROAD, KALINA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U25200MH1986PLC038685 | SHALVA POLYMERS LIMITED | 159, C.S.T.ROAD, KALINA,SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| U29299MH1997PTC109057 | ANATEK SERVICES PRIVATE LIMITED | 8 VALMIKI APARTMENTSC S T ROAD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| AAA-7483 | AVADH MARKETING LLP | 5TH FL, DIAMOND SQUARE, C.S.T. ROAD, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| U24100MH2004PTC143905 | CRESCENT CHEMSOL PRIVATE LIMITED | WINDSOR, 2ND FLOOR, C. S. T. ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098 |
| AAA-7117 | SKS REALTY LLP | 5TH FLOOR, DIAMOND SQUARE C.S.T. ROAD, KALINA, SANTACRUZ (E AST) MUMBAI, Maharashtra, India - 400098 |
| U15130MH2004PTC144057 | MILLENIUM BEST FOODS PRIVATE LIMITED | 4 AMAR INDL ESTATE159 C S T ROAD KALINA SANTACRUZ E , MUMBAI, Maharashtra, India - 400098 |
| L65990MH1977PLC019986 | CENTRUM CAPITAL LIMITED | Level -9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina,Santacruz (E) , Mumbai, Maharashtra, India - 400098 |
| U67120MH1996PTC098584 | INFINA FINANCE PRIVATE LIMITED | 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, KALINA, SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| AAD-3874 | PRIAM ADVISORS LLP | A-602, RAJ GALAXY, NEXT TO VIVEK APARTMENTS, C.S.T. ROAD, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098 |
| AAB-8100 | BELLA VISTA TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8102 | ROH TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8101 | RAMBO TRADING LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| AAB-8099 | KEWAL REALCON LLP | CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGEKURLA, C.S.T. ROAD, KALINA, SANTACRUZ (EAST). MUMBAI, Maharashtra, India - 400098 |
| U27109MH1999PTC119236 | MALIK CRANE SERVICES PRIVATE LIMITED | UNIT NO.7 AMAR INDUSTRAIL ESTATE PREMISES CSL 159, C. S. T ROAD,KALINA,SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U29299MH1991PTC062313 | VISANT MACHINES PRIVATE LIMITED | 159.,C.S.T. OROAD, KALINA,SANTACRUZ (E) MUMBAI 98. W.E.F. 01/04/1994. , MUMBAI-400098, Maharashtra, India - 000000 |
| U29100MH2007PTC172134 | ATLANTIC MECHANICA PRIVATE LIMITED | C-6, Ashok Still Compound, 159 C S T Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| AAP-4626 | M GAZI INFRA LLP | G-19,VIVEK APTS, KALINA VIHAR,DARSHAN CHSL VIDYANAGARI MAARG,C.S.T.ROAD,KALINA,SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U25202MH1984PTC197665 | KIRTI MERCHANTILE PRIVATE LIMITED | 107-A VINAY BHAVYA COMPLEX, 159-A C S T ROAD, KALINA , SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098 |
| L74100MH1993PLC075361 | CAMLIN FINE SCIENCES LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| U24100MH2008PLC180376 | CHEMOLUTIONS CHEMICALS LIMITED | In G.S. Point, Plot No. VIII, C.S.T. Road, Private Layout Scheme, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098 |
| AAC-9624 | NARANG BUILD HOME DEVELOPERS LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA, SANTACRUZ MUMBAI, Maharashtra, India - 400098 |
| U27200MH1987PTC043080 | TEE DEE METALS AND MINERALS INDUSTRIES P VT LTD | 175-C S T ROADVIDYANAGRI MARG KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U24232MH1988PTC271202 | NOVAMED INVESTMENTS PRIVATE LIMITED | 159, C. S. T. ROAD, KALINA , SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| AAD-0409 | NARANG BUILDCON & REALTY LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| AAD-0410 | NARANG REALTY & PROPERTY DEVELOPERS LLP | WINDSOR, 1ST FLOOR, C.S.T.ROAD, KALINA SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U29248MH1984PTC032926 | JINDAL HEAVY EQUIPMENTS PRIVATE LIMITED | JUGAL JYOTI 176C S T RD KALINA SANTACRUZ (E) , MUMBAI, Maharashtra, India - 400098 |
| U74900MH2008PTC181654 | ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED | 158, Dani Corporate Park, C S T Road Kalina Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| L67120MH2008PLC181833 | L&T FINANCE LIMITED | Brindavan, Plot No. 177, C.S.T Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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