MAXIMAL IMPORTERS AND EXPORTERS LLP (LLPIN: AAP-4795) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAXIMAL IMPORTERS AND EXPORTERS LLP are LAVEEN JAIPRAKASH SANTANI, and MINAKSHI DEVIDAS LILANI.
MAXIMAL IMPORTERS AND EXPORTERS 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.
MAXIMAL IMPORTERS AND EXPORTERS LLP's LLP Identification Number is (LLPIN)AAP-4795. Its Email address is [email protected] and its registered address is FLAT NO 2B 92, WINDERMERE CHS LTD, AZAD NAGAR, OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
Current status of MAXIMAL IMPORTERS AND EXPORTERS LLP is - Active.
| LLP Identification Number | AAP-4795 |
| Name | MAXIMAL IMPORTERS AND EXPORTERS 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 | 2019-05-31 |
| Age of Company | 5 years, 9 months, 12 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 |
| MAXIMAL IMPORTERS AND EXPORTERS LLP |
| AAP-4795 |
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Get a list of all litigations MAXIMAL IMPORTERS AND EXPORTERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXIMAL IMPORTERS AND EXPORTERS. This report helps you understand the risk associated in dealing with MAXIMAL IMPORTERS AND EXPORTERS 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 MAXIMAL IMPORTERS AND EXPORTERS 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 |
|---|---|---|---|
| 08468799 | LAVEEN JAIPRAKASH SANTANI | Designated Partner | 2019-05-31 |
| 08468800 | MINAKSHI DEVIDAS LILANI | Designated Partner | 2019-05-31 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-5141 | EARNODOT LLP | Flat No. 502, New Parijat CHS Ltd, Building No. 28 Azad Nagar 2, Veera Desai Road, AndheriWest Mumbai, Maharashtra, India - 400053 |
| AAL-0680 | KATHA KOTTAGE PRODUCTION LLP | Flat No. 101,Annapurna CHS Ltd, Adarsh Nagar, Oshiwara, New Linking Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAG-5022 | MAVERICK BROTHERS LLP | Flat No C-49, Oshiwara Tarapore Garden CHS Ltd New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U25206MH1989PTC053362 | SUNRAJ TECHNO COMMERCIAL CONSULTANTS P LTD | 52/1B Windermere CHS Ltd., Off New Link Road, Near Mega Mall, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAY-8894 | CONTENT FEVER LLP | 604, BLDG NO. 28, NEW PARIJAT CHS LTD OFF VEERA DESAI ROAD,AZAD NAGAR BHD APNA BAZAR ANDHERI WEST, Maharashtra, India - 400053 |
| U15130MH2005PTC154249 | PURPLE FOODS PRIVATE LIMITED | FLAT 534 OSHIWARA SHANTIVANE CHS LTD NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAT-1883 | CAFE MINISTRY LLP | 002 Oshiwara Avalon Chs Ltd, Bldg No.7 Mhada Complex New Link Road Andheri west mumbai, Maharashtra, India - 400053 |
| AAC-2032 | ADVANTICA MEDIA SOLUTIONS LLP | 002, OSHIWARA AVLON CHS LTD. BLDG NO.7 MHADA COMPLEX, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U24239MH2007PTC172642 | AMEGH PHARMA PRIVATE LIMITED | D-5 601/602, KRISHNA KAVERI CHS LTD YAMUNA NAGAR, OFF NEW LINK ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAT-0292 | STAYSAFE IMPEX LLP | Flat no 204 Al Hussain Co Op Hsg Society, B/23 Oshiwara,New Link road, Millat Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAC-9213 | ASPEN LIFESTYLES LLP | FLAT NO. 2A, 71/72, WINDERMERE, 7TH FLOOR, OFF - NEW LINK ROAD, NR. OSHIWARA POLICE STN., ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAC-5766 | S S LEISURE & HOSPITALITY LLP | 002, OSHIWARA AVALON CHS LTD., BLDG NO. 7 MHADA COMPLEX, NEW LINK ROAD, OSHIWARA ANDHERI WEST, Maharashtra, India - 400053 |
| U28100MH2019PTC329790 | EDENLINE KITCHEN EQUIPMENT INDIA PRIVATE LIMITED | B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U20010MH1999PTC118682 | SHREE KRISHNA VENEERS PRIVATE LIMITED | BLDG. NO 1,FLAT NO 605 ,MARIGOLD C H S LTD. NEW LINK ROAD OPP.OSHIWARA POLICE STN. , ANDHERI WEST, Maharashtra, India - 400053 |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| AAQ-0898 | ADF AND RLE MEDIA LIMITED LIABILITY PART NERSHIP | 101, 5, Oshiwara Aster Chs Ltd New Link Road Mhada Complex Oshiwara Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAX-1831 | KARAARI FILMEIN LLP | 13/602,OSHIWARA UTSAV CHS LTD,NEW LINK ROAD,MHADA COMPLEX,OSHIWARA,ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAG-0842 | KOLKATA BAABUMOSHAYES ENTERTAINMENT LLP | FLAT NO L365 13TH FLOOR NEW LINK RD OSHIWARA ANDHERI (W) OSHIWARA TARAPORE TOWARS CHS LTD MUMBAI, Maharashtra, India - 400053 |
| AAG-3814 | PRATHAM VARADVINAYAK INFRA DEVELOPERS LL P | Flat No.801, Bldg No.42, B Wing, Azad Nagar Sangam CHSL.,Off Veera Desai Road, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAN-7802 | COUNT MIRRACLE WELLNESS SOLUTIONS LLP | FLAT NO 1003, GOLDEN RAYS CHS LTD, X WING, C 33 A, SHASTRI NAGAR, OFF J P ROAD 4-BUNGLOW, ANDHERI WEST, Maharashtra, India - 400053 |
| AAL-2947 | KENTEX TEXTILE FABRICS LLP | 601, Ruchita Tower, Mangesh-B, CHS Ltd,Plot No-7, Juhu Versova Link Road, Azad Nagar,Andheri (West) Andheri, Maharashtra, India - 400053 |
| AAZ-6297 | YIN YANG FILM STUDIOS LLP | Unit No. 609, 6th Floor, Shalimar Morya Park Premises Co-op. Society Ltd.Off. New Link Road, Andheri (West), Mumbai Mumbai, Maharashtra, India - 400053 |
| AAP-6909 | DAMROO PICTURES LLP | Flt No 105, Bldg No 60 H, Oshiwara MHP II,Grp No 7 New Link Road,Opp Oshiwara PoliceStn, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-7850 | MALT MEDIA LLP | 2-B/63, WINDERMERE, OFF NEW LINK ROAD, OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAG-7223 | BONNE BAKERY LLP | 1A/112 WINDERMERE, OFF NEW LINK ROAD OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAC-1342 | DRAMA KING ENTERTAINMENT LLP | 201, AB ABHISHEK PREMISES CHS LTD. OFF NEW LINK ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAN-9088 | O28 FILMS LLP | 301, Building No.4, Sunshine CHS., New Link Road, Oshiwara, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAE-8767 | AGRAA BAZAAR LLP | SHOP NO. 6,GREEN PARK,MILLAT NAGAR, OFF LINK ROAD OSHIWARA, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| 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 |
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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.
| Company Identifier | Name | Percentage of Share held |
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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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