• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      MAXS TRADING ENTERPRISES LLP

      LLPIN: AAQ-9779 As on: 2026-07-13

      MAXS TRADING ENTERPRISES LLP (LLPIN: AAQ-9779) is a Limited Liability Partnership firm incorporated on 06 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200002.00.

      Designated Partners of MAXS TRADING ENTERPRISES LLP are PEDRU ALEX RODRIGUES, NATAL MARY PEDRU RODRIGUES, MAXWELL PEDRU RODRIGUES, and SHOUN PEDRU RODRIGUES.

      MAXS TRADING ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 May 2024.

      MAXS TRADING ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAQ-9779. Its Email address is [email protected] and its registered address is Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075

      Current status of MAXS TRADING ENTERPRISES 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 MAXS TRADING ENTERPRISES 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 MAXS TRADING ENTERPRISES
      DIN Director Name Designation Appointment Date
      06881208 PEDRU ALEX RODRIGUES Designated Partner 2019-11-06
      07630562 NATAL MARY PEDRU RODRIGUES Designated Partner 2019-11-06
      08728828 MAXWELL PEDRU RODRIGUES Partner 2020-11-09
      10573512 SHOUN PEDRU RODRIGUES Partner 2024-04-18
      Past Directors & Key Managerial Personnel of MAXS TRADING ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PEDRU ALEX RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      MAXS LOGISTICS GROUP LLP AAH-7820 Designated Partner 2016-11-10 Ongoing
      MAXS LUXURY HOMES PRIVATE LIMITED U55101MH2024PTC423117 Director 2024-04-08 Ongoing
      MS LOGISTICS PRIVATE LIMITED U63090MH2019PTC323980 Director 2019-04-11 Ongoing
      M S MARITIME PRIVATE LIMITED U74120MH2014PTC256470 Director 2014-07-24 Ongoing
      Other Directorships of NATAL MARY PEDRU RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      MAXS LOGISTICS GROUP LLP AAH-7820 Designated Partner 2016-11-10 Ongoing
      MAXS LUXURY HOMES PRIVATE LIMITED U55101MH2024PTC423117 Director 2024-04-08 Ongoing
      MS LOGISTICS PRIVATE LIMITED U63090MH2019PTC323980 Director 2019-04-11 Ongoing
      M S MARITIME PRIVATE LIMITED U74120MH2014PTC256470 Director 2017-10-16 Ongoing
      Other Directorships of MAXWELL PEDRU RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      MAXS LOGISTICS GROUP LLP AAH-7820 Partner 2021-03-31 Ongoing
      MAXS LUXURY HOMES PRIVATE LIMITED U55101MH2024PTC423117 Director 2024-04-08 Ongoing
      MS LOGISTICS PRIVATE LIMITED U63090MH2019PTC323980 Director 2020-03-19 Ongoing
      Other Directorships of SHOUN PEDRU RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      MAXS LOGISTICS GROUP LLP AAH-7820 Partner 2024-04-18 Ongoing
      MAXS LUXURY HOMES PRIVATE LIMITED U55101MH2024PTC423117 Director 2024-04-08 Ongoing
      MS LOGISTICS PRIVATE LIMITED U63090MH2019PTC323980 Director 2024-04-18 Ongoing

      CIN Company Name Company Address
      U74120MH2014PTC256470 M S MARITIME PRIVATE LIMITED Office No. 501, Wing A, Damji Shamji Square, Near Kanara Engineering, Laxmi Nagar, Ghatkop ar East , Mumbai, Maharashtra, India - 400075
      U63090MH2019PTC323980 MS LOGISTICS PRIVATE LIMITED Off No 501, Wing A,Damji Shamji Square Near Kanara Engineering Laxmi Nagar , GHATKOPAR EAST, Maharashtra, India - 400075
      AAH-7820 MAXS LOGISTICS GROUP LLP 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075
      U15100MH1994PLC080772 EMPIRE SPICES AND FOODS LIMITED OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075
      U74900MH2016PTC273155 INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. , Mumbai, Maharashtra, India - 400075
      U63030MH2020PTC337365 HARMONIC SEA BREAK BULK PRIVATE LIMITED OFFICE-404 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR GHATKOPER (EAST),NEAR KANARA ENGINERRING , MUMBAI, Maharashtra, India - 400075
      U63011MH2001PTC131855 SERVICE-LINK (INDIA) PRIVATE LIMITED Office No. A-505, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075
      U43222MH2025PTC448611 SMART ENERGI HUB PRIVATE LIMITED 612, C Wing, Damji Shamji Corporate Square,Laxmi Nagar, (Near Pant Nagar), Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,400075-India
      U25206MH2022PTC393938 PRINCE PIPES AND CHEMICALS PRIVATE LIMITED 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075
      AAV-6560 TAARGET PAPERS LLP OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075
      U45200MH2004PTC149005 TRUPTI INFRASTRUCTURE PRIVATE LIMITED A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075
      ABB-0593 JMR laxmi steels LLP OFF-806 WING A, DAMJI SHAMJI SQUARE,,LAXMI NAGAR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075
      ABC-9927 ARISTA WORLDWIDE EXIM LLP B-812, Damji Shamji Corporate Square,Near Kanara Business Center, Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      U45200MH1987PTC045717 MILAN HOUSING COMPLEX PRIVATE LIMITED Office No. A-505, Damji Shamji Corporate Square, Laxmi Nagar, Ghatkoper (East), , Mumbai, Maharashtra, India - 400075
      U63040MH2020PTC337767 REVELATION LOGISTICS & FREIGHT FORWARDER PRIVATE LIMITED OFFC NO. 404/A-WING, DHAMJI SHAMJI SQUARE LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075
      L15122MH2014PLC252200 CHOTHANI FOODS LIMITED OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075
      ACI-7992 AR3 MANAGEMENT CONSULTANCY LLP A-210, Kanara Business Centre, Laxmi Nagar No. 3,,Link Rd Ghatkopar, Near Bus Depo, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075
      ACL-1524 WHEEL HOUSECON LLP A-605, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST),Mumbai,Mumbai,Maharashtra,India-400075
      U55101MH2024PTC423117 MAXS LUXURY HOMES PRIVATE LIMITED 501, Wing A, Damji Shamji,Laxmi Nagar, Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India
      ACK-0509 GOURMET NEXUS LLP A-406 Damji Shamji Corporate Square,Laxmi Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      AAR-3866 CHEMTRADE GLOBAL IMPEX LLP A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075
      U52290MH2024PTC429368 SMJ LOGISTICS PRIVATE LIMITED 906, A Wing,Damji Shamji Corporate,Square, Laxmi Nagar, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India
      ACG-7402 SHREE AADIKAVEER REALTORS LLP 309, Kanara Business Centre, A Wing,,Laxmi Nagar No 3, Link Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACG-7403 ASTRUM RELCON LLP 309 Kanara Business Centr A-Wing Laxmi Nagar,No 3 Link RD Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACJ-3028 MINUSONETOTEN BUSINESS SERVICES LLP 219 Kanara Business Centre A Wing Laxmi Nagar,No 3 Link Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACL-7221 MULTILAYER PAPER SACK LLP 710 B-Wing, Kanara Business Centre,Laxmi Nagar Galli No 3, Ghatkopar East, Near Depo,Mumbai,Mumbai,Maharashtra,India-400075
      ACH-0849 INDU NEW VENTURES LLP Office NO. 803, 8th Floor, Tower B,Aaradhya Square CTS No 194A, Ghatkopar Avenue, Pant Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      ACH-5213 INDU DUTY FREE HOMES LLP Office No. 803, 8th Floor, Tower B,,Aaradhya Square CTS No. 194A, Ghatkopar Avenue, Panth Nagar, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075
      U36990MH2019PTC321159 PRINCE MFG INDUSTRIES PRIVATE LIMITED A-901 Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075
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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

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      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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      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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