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  • Complaints
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MAXIMUS OVERSEAS LLP

LLPIN: AAR-5699 As on: 2026-07-13

MAXIMUS OVERSEAS LLP (LLPIN: AAR-5699) is a Limited Liability Partnership firm incorporated on 10 Jan 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 15000.00.

Designated Partners of MAXIMUS OVERSEAS LLP are RAJUL RAMESH LONE, VINAY RAMESH LONE, and ABHISHEK KASHYAP.

MAXIMUS OVERSEAS LLP's LLP Identification Number is (LLPIN)AAR-5699. Its Email address is [email protected] and its registered address is Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar Kalyan, Maharashtra, India - 421301

Current status of MAXIMUS OVERSEAS 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 MAXIMUS OVERSEAS 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 MAXIMUS OVERSEAS
DIN Director Name Designation Appointment Date
08664746 RAJUL RAMESH LONE Designated Partner 2020-01-10
08664747 VINAY RAMESH LONE Designated Partner 2020-01-10
08678545 ABHISHEK KASHYAP Designated Partner 2020-01-24
Past Directors & Key Managerial Personnel of MAXIMUS OVERSEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJUL RAMESH LONE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY RAMESH LONE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK KASHYAP
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U81292MH2024PTC422791 SILO CLEANING PRIVATE LIMITED BLDG NO2 FL,NO304 KRISHNA,NAGARI GANDHAR NGR KALYAN,Kalyan,Thane,Maharashtra,421301-India
AAV-5224 SPRUVA WELLNESS LLP Flat No. 702, Building No. 2, Lord Shiva Paradise S No 19, Chikan Ghar, Kalyan West Kalyan, Maharashtra, India - 421301
ABZ-7471 First Option Rig Services LLP Building no. 6, Flat no. 302, GOKUL NAGARI NR TULASI TOWER, KALYAN Kalyan, Maharashtra, India - 421301
U45400MH2015PTC270081 AERIE CONSTRUCTION & CONTRACTORS PRIVATE LIMITED FLAT NO-101,BUILDING NO-D/3 ANNAPURNA NAGAR,ADHARWADI , KALYAN, Maharashtra, India - 421301
AAC-4584 PHOENIX ADS & EVENTS LLP TOWER NO 2, FLAT NO 104 MAHA VEER NAGAR, KHAKDAKPADA KALYAN WEST, Maharashtra, India - 421301
U74999MH2018PTC307399 THINKUNIFIED RESOURCE PRIVATE LIMITED FLAT NO. 404, BUILDING NO. 12, NEELKANTH PARK, NEAR WAYALE NAGAR , KALYAN, Maharashtra, India - 421301
U74999MH2023OPC397984 PLANERIA (OPC) PRIVATE LIMITED Flat No. G-2, Building No. 5 Shiv Amrut Dham CHS , Kalyan, Maharashtra, India - 421301
U80902MH2020PTC348992 VI3 EDUTECH PRIVATE LIMITED Flat No G 2 Building No 05 Shiv Amrutidam SNo. 2223 Kyn , Kalyan, Maharashtra, India - 421301
U45201MH2015PTC263573 RS AND RL CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED B WING FLAT NO 701, BUILDING NO 2 SARVODAY RESIDENCY I & II, , KALYAN, Maharashtra, India - 421301
U24299MH2019PTC327034 ELEMENTS EXIM INDUSTRIES INDIA PRIVATE LIMITED FLAT NO 5,BUILDING NO D-4-6,RADHA NAGAR TOWERS, BARAVE ROAD, KHADAKPADA CIRCLE , KALYAN, Maharashtra, India - 421301
AAR-2191 TRIPZEE HOLIDAYS LLP Shop No 7,Bldg No 1 and 2,Ground Floor Ganga Jamuna Apartment,Arti Nagari,Wayale Nagar Kalyan, Maharashtra, India - 421301
U74999MH2014PTC260313 TEXAS CONSOCIATION SERVICES PRIVATE LIMITED VISHALGADH CHS BUILDING NO. A-2, SHREE COMPLEX FLAT NO. 702, SHREE COMPLEX, PHASE 3, KO LIVLI , KALYAN, Maharashtra, India - 421301
ACJ-3731 MEHAN DREAMLAND DEVELOPERS LLP S NO 47, FLAT NO 104, BUILDING NO 1,NEAR ASTAVINAYAK SANKUL, KALYAN DOMBIVLI, KALYAN,Kalyan,Thane,Maharashtra,India-421301
U72300MH2012PTC228452 DBVIN SERVICES PRIVATE LIMITED FLAT NO. 3, 2ND FLOOR, MADHAV GANESH BUILDING, TILAK CHOWK, KALYAN (W) -421301 , KALYAN, Maharashtra, India - 421301
AAB-7568 RIYA ENTERPRISES INDIA LLP FLAT NO 402, BUILDING NO 4A LORD SHIVAS PARADISE, S NO 19 KALYAN WEST, Maharashtra, India - 421301
U24299MH2023PTC396777 COMFORT CARE PADS PRIVATE LIMITED OM SAI DHAM BLDG NO 4 FLAT NO 5 NO 6/2 PIPE LINE ROAD NEAR MANGESHI SHRUSHTI , KALYAN, Maharashtra, India - 421301
U24110MH2019PTC331597 NIBATEK CHEMICALS PRIVATE LIMITED FLAT NO 401, BUILDING NO. 4A, TYPE E, LORD SHIVA PARADISE CHS, OPP CHOTA MHASOBA MAIDAN, S. NO. 19 , KALYAN, Maharashtra, India - 421301
U24111MH2005PTC154089 OM SHUBHAM GASES PRIVATE LIMITED FLAT NO 5 BUILDING NO D/4/6RADHA NAGAR GHANDARE VILLAGE KALYAN , THANE, Maharashtra, India - 421301
AAB-8914 COSPHI ENERGY CONSULTANCY LLP Flat No-405, BLDG No.2, Sagar Heritage Gagan Building, Thankar Pada, Nr Nida, Kalyan Mumbai, Maharashtra, India - 421301
U72900MH2013PTC249544 PROFECTUS DIGITAL SOLUTIONS PRIVATE LIMITED 2/404, Krishna Nagari, Gandhar Nagar, Kalyan , Kalyan, Maharashtra, India - 421301
U74999MH2016PTC282415 CONVENTIONAL BUSINESS SOLUTIONS PRIVATE LIMITED FLAT NO. 104, D2 BUILDING, MADHAV SRISHTI, GODREJ HILL ROAD, KHADAKPADA, KALYAN - W EST, , KALYAN, Maharashtra, India - 421301
U45209MH2018PLC311025 DREAMGLORY INDIA LIMITED Chawl No. 1 R. No.2, B K Nagar, Opp. RTO Office, Birla Collage Rd, Sahyadri Nagar , KALYAN, Maharashtra, India - 421301
U15400MH2019OPC322295 WEHOP SPICE (OPC) PRIVATE LIMITED Flat No.302 Bldg no:A-5, Rajanigandha Apartment, Kasturi Park CHS,ADHARWADI RD , WAYLE NAGAR, KALYAN WEST, Maharashtra, India - 421301
U74999MH2014PTC256006 INDER MENSCHEN STAFFING SERVICES PRIVATE LIMITED BUILDING NO-F BLOCK NO-G-4 NIKKI NAGAR KALYAN , KALYAN, Maharashtra, India - 421301
U74999MH2015PTC267353 BLUEGEM DEVELOPERS PRIVATE LIMITED BUILDING NO A-3, FLAT NO 504, SHELAR RESIDENCY, KHADAK, KALYAN , KALYAN, Maharashtra, India - 421301
U74990MH2011PTC212035 INFINITE HI-TECH SOLUTIONS PRIVATE LIMITED Building No. 4, Flat No. 1103, Niraj Park, Khadak Pada, Kalyan (West), , Kalyan, Maharashtra, India - 421301
U74210MH1996PTC098179 R.P.ENGINEERS AND PROJECT CONSULTANTS PRIVATE LIMITED BUILDING NO 1 FLAT NO 601 INDRAPRASTHA COMPLEX ADHARWADI JAIL ROAD KALYAN WEST , Kalyan, Maharashtra, India - 421301
AAE-1999 BKS PRODUCTS LLP FLAT NO-604,BUILDING NO-3,RUTU RIVERSIDE EASTATE, ADHARWADI ROAD,GANDHARI VILLAGE, KALYAN(WEST) KALYAN, Maharashtra, India - 421301
ACG-7939 FOOD FOREST ORGANICS LLP FLAT NO 22, B NO-2 JAIHIND CHSL KALYAN WEST,KALYAN DOMBIVALI (M CORP), THANE,Kalyan,Thane,Maharashtra,India-421301

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

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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