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      MAXIS GOLD N DIAMOND LLP

      LLPIN: AAR-7965 As on: 2026-07-13

      MAXIS GOLD N DIAMOND LLP (LLPIN: AAR-7965) is a Limited Liability Partnership firm incorporated on 03 Feb 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of MAXIS GOLD N DIAMOND LLP are ANIL JAGETIYA KUMAR, LALIT CHELARAM PRAJAPATI, PALLAV LADULAL KANTHER, and SARITA ANILKUMAR JAGETIYA.

      MAXIS GOLD N DIAMOND LLP's LLP Identification Number is (LLPIN)AAR-7965. Its Email address is [email protected] and its registered address is F 30A BOMBAY LINKS PLOT 69 SECTOR 17 VASHI MUMBAI, Maharashtra, India - 400703

      Current status of MAXIS GOLD N DIAMOND 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 MAXIS GOLD N DIAMOND 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 MAXIS GOLD N DIAMOND
      DIN Director Name Designation Appointment Date
      02450127 ANIL JAGETIYA KUMAR Designated Partner 2020-03-13
      08687282 LALIT CHELARAM PRAJAPATI Designated Partner 2020-02-03
      08687323 PALLAV LADULAL KANTHER Designated Partner 2020-02-03
      08722633 SARITA ANILKUMAR JAGETIYA Designated Partner 2020-03-13
      Past Directors & Key Managerial Personnel of MAXIS GOLD N DIAMOND
      DIN Director Name Designation Appointment Date Cessation
      02450127 ANIL JAGETIYA KUMAR Partner - 2020-03-13
      Other Directorships of ANIL JAGETIYA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHRI RADHAAVALLABHA INFRACON LLP AAU-4769 Designated Partner 2020-10-29 Ongoing
      SJ CORPORATE SERVICES PRIVATE LIMITED U93090MH2009PTC194800 Director 2009-08-10 Ongoing
      Other Directorships of LALIT CHELARAM PRAJAPATI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PALLAV LADULAL KANTHER
      Company Name CIN Designation Appointment Date Cessation
      MARVEL BULLION PRIVATE LIMITED U36900MH2020PTC352845 Director - 2023-04-15
      Other Directorships of SARITA ANILKUMAR JAGETIYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2021OPC370963 URBANCITY SMART SOLUTIONS (OPC) PRIVATE LIMITED Flat No. A-4, Bombay Links Building, Plot No.69, Sector 17, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U45200MH1990PTC056266 PANCHALA CONSTRUCTIONS PRIVATE LIMITED F-39, BOMBAY ANNEXE SECTOR-17, VASHI, NEW MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703
      U28920MH1990PTC055835 ENCON INSULATIONS AND ENGINEERING COMPANY PRIVATE LIMITED 7, DEVARATE, 7TH FLR, PLOT NO.83, SECTOR-17, VASHI NEW BOMBAY , NAVI MUMBAI 400703, Maharashtra, India - 000000
      U45400MH2008PTC184429 ADHISHAKTI BUILDCON PRIVATE LIMITED ROOM NO 27, BOMBAY LINKS B WING SECTOR 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2006PTC162602 TRANSPACIFIC SOFTWARE PRIVATE LIMITED OFFICE NO 325, PLOT NO 17&18 PLATINUM TECHNOPARK SECTOR 30A VASHI , NAVI MUMBAI, Maharashtra, India - 400703
      U72502MH2019PTC330362 EVOQ INFOTECHNO PRIVATE LIMITED SHANTI CENTER, SECTOR 17 PLOT 8, OFFICE 39, 17 DBC , VASHI, MUMBAI, Maharashtra, India - 400703
      AAK-3622 PENCILS AND CRAYONS LLP Lok Terraces B 407, Sec 17 Plot 16 Sector 17, Vashi,NMU Navi Mumbai,Mumbai City,Maharashtra,India-400703
      U46497MH2013PTC246975 ACT LIFESCIENCES PRIVATE LIMITED PLOT NO.A-436, 2ND FLOOR, VASHI PLAZA SECTOR 17, VASHI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India
      ACM-1552 TERRA CROSSBORDER SOLUTIONS LLP F-149, First Floor, Plot-47, Haware Fantasia Business Park Complex,Sector 30A road, Vashi Navi Mumbai,,Thane,Thane,Maharashtra,India-400703
      U74900MH2013PTC239942 TRENDS TADKA CRAFTS PRIVATE LIMITED Flat No. 19, Plot 12, Sector 17, Mumbai Co-op Hsg. Soc., Ltd., Vashi, Nav i Mumbai , NAVI MUMBAI, Maharashtra, India - 400703
      U64990MH2024PTC422492 ETRIBE FINANCE PRIVATE LIMITED 1356 at Regus Platinum Business Centre Pvt Ltd, Level 13 Platinum Techno Park,,, Plot no. 17&18, Sector 30A Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U46209MH2023PTC422242 ASHTAPAD EXPORTS PRIVATE LIMITED 205-206 2nd Floor J K Chamber Plot no 76 Sector 17,Vashi Navi Mumbai Maharashtra India 400703,Thane,Thane,Maharashtra,400703-India
      AAW-7205 GURUKRUPA GROUP BUILDERS AND DEVELOPERS LLP PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
      AAV-5263 GURUKRUPA REALCON LIFESPACES LLP PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
      AAV-7590 GURUKRUPA REALCON INFRABUILD LLP PLOT NO 80/81, C 106, VASHI PLAZA VASHI, SECTOR 17 NAVI MUMBAI, Maharashtra, India - 400703
      AAR-8312 VERAT STRUCTURE LLP C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703
      AAS-0285 VERAT DREAM HOME LLP C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703
      AAS-4982 GURUKRUPA REALCON INFRA LLP C 106, VASHI PLAZA SECTOR 17, VASHI, PLOT NO 80/81 NAVI MUMBAI, Maharashtra, India - 400703
      AAM-3985 GURUKRUPA REALCON LLP C-106, VASHI PLAZA, PLOT NO. 80/81 SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U72900MH2021PTC357130 TECH VISIT IT PRIVATE LIMITED SHOP NO 155 PLOT NO 80/81 VASHI PLAZA SECTOR 17 VASHI , MUMBAI, Maharashtra, India - 400703
      AAK-8791 VAGAD ADVISORS LLP D-614 & 615, VASHI PLAZA SECTOR 17, PLOT-80-81, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U45200MH2007PTC168482 MAHAAVIR UNIVERSAL HOMES PRIVATE LIMITED 0302-0306 Persipolis Bldg. Plot no 74 Sector-17 , Vashi Navi Mumbai, Maharashtra, India - 400703
      U45203MH2012PTC227451 LOTUS REALCORP PRIVATE LIMITED 17, Ground Floor, Welfare Chambers, Plot No. 73, Sector 17, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2013PTC251056 ROYAL INFRA DEVELOPERS PRIVATE LIMITED D 450 Vashi Plaza Plot No 80/81 Sector 17 Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAO-2162 VEGAMATRIX INFO SYSTEMS TECHNICAL ANALTI CS LLP SHOP NO. B-398, PLOT NO-80/81, VASHI PLAZA, SECTOR-17, VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U45209MH2021PTC358182 BM-QFE PROJECTS PRIVATE LIMITED OFFICE NO-120, PLOT NO-72, SHIV CENTRE, SECTOR-17, PLOT NO-72, VASHI, , MUMBAI, Maharashtra, India - 400703
      AAF-3364 D B Y & CO LLP D-610, 4TH FLOOR, VASHI PLAZA, PLOT NO. 80/81, SECTOR 17, VASHI, NAVI MUMBAI, Maharashtra, India - 400703
      AAW-6724 MAVELIN INFRATECH LLP Office No. 209, Plot No. 16, Vashi Infotech Park Sector No. 30A Vashi Navi Mumbai, Maharashtra, India - 400703
      U55100MH2005PTC152388 SUMADHUR HOTELS PRIVATE LIMITED B-19 ARCADE CHS PLOT NO 60VYANKATESH MARG SECTOR-17 , VASHI NAVI MUMBAI, Maharashtra, India - 400703
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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

      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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