MAX VALUE IMPEX LLP (LLPIN: AAS-9902) is a Limited Liability Partnership firm incorporated on 21 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of MAX VALUE IMPEX LLP are ARUN KUMAR JAIN, and DEEPIKA GOYAL ..
MAX VALUE IMPEX 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.
MAX VALUE IMPEX LLP's LLP Identification Number is (LLPIN)AAS-9902. Its Email address is [email protected] and its registered address is E 7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, NEAR HIRA SWEETS, LAXMI NAGAR, DELHI, Delhi, India - 110092
Current status of MAX VALUE IMPEX LLP is - Active.
| LLP Identification Number | AAS-9902 |
| Name | MAX VALUE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-21 |
| Age of Company | 4 years, 7 months, 22 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAX VALUE IMPEX LLP |
| AAS-9902 |
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Get a list of all litigations MAX VALUE IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAX VALUE IMPEX. This report helps you understand the risk associated in dealing with MAX VALUE IMPEX and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAX VALUE IMPEX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06525291 | ARUN KUMAR JAIN | Designated Partner | 2020-08-14 |
| 08155056 | DEEPIKA GOYAL . | Designated Partner | 2020-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02880661 | SWATI AGRAWAL | Designated Partner | - | 2020-08-14 |
| 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 |
|---|---|---|
| AAS-9473 | KORNICHE IT SOLUTIONS LLP | E 7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, NEAR HIRA SWEETS, LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| AAQ-4759 | ASTRAEA BUSINESS ADVISORS LLP | E 7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK NEAR HIRA SWEETS, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAJ-5384 | SKILLS FUSION LLP | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK NEAR HIRA SWEETS, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAJ-5457 | KORNICHE ENGINEERING SERVICES LLP | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHRA PARK, NEAR HIRA SWEETS, LAXMI NAGAR, DELHI, Delhi, India - 110092 |
| U18109DL2021PTC383331 | EASTBIRD FASHIONS PRIVATE LIMITED | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U29308DL2021PTC384998 | TRANSPIRE TECHNO WORKS PRIVATE LIMITED | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U29210DL2021PTC385302 | NETPRO EQUIPMENTS PRIVATE LIMITED | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, LAXMI NAGAR , , DELHI, Delhi, India - 110092 |
| AAX-5950 | RELIABLE COMPLIANCE LLP | E 13 SECOND FLOOR OFFICE NO 204 BLOCK E JAWAHAR PARK LAXMI NAGAR NEAR HIRA SWEETS DELHI, Delhi, India - 110092 |
| U45201DL2004PTC129759 | SAMRIDHI BUILDTECH PRIVATE LIMITED | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX JAWAHAR PARK, NEAR HIRA SWEETS, LAXMI NAGAR NEW DELHI DL 110092 IN |
| U74140DL2008PTC177387 | MISST TECHNOLOGIES PRIVATE LIMITED | E-7A/303, IIIRD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, NEAR HIRA SWEETS, LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U74140DL2007PTC168896 | SUI GENERIS CONSULTING PRIVATE LIMITED | 303, IIIRD FLOOR, E-7A, FRIENDS COMPLEX, NEAR HIRA SWEETS, JAWAHAR PARK, LAXMI NAGAR DELHI DL 110092 IN |
| AAE-0008 | ASM ADVISORS LLP | E-21, UPPER GROUND-1 JAWAHAR PARK, LAXMI NAGAR, NEAR HIRA SWEETS new delhi, Delhi, India - 110092 |
| U72900DL2021PTC386766 | COMPUTER BASKET PRIVATE LIMITED | 210 2ND FLOOR TRIVENI COMPLEX E-10-12 JAWAHAR PARK LAXMI NAGAR DELHI , DELHI, Delhi, India - 110092 |
| AAV-9582 | JAVIS PLUS LLP | E 24, 3RD FLOOR JAWAHAR PARK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U72900DL2021PTC380816 | SAMPURN SOFTECH PRIVATE LIMITED | E-7A/303, 3RD FLOOR, FRIENDS COMPLEX, JAWAHAR PARK, LAXMI NAGAR, DELHI East Delhi DL 110092 IN |
| AAW-7616 | CORPORATIF RESOLUTION LLP | E 21 FF JAWAHAR PARK LAXMI NAGAR NEAR HIRA SWEET DELHI, Delhi, India - 110092 |
| U31300DL2008PTC175551 | AJANTA WIRES PRIVATE LIMITED | E-24, 3RD FLOOR, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U74999DL2018PTC337002 | GOVINDAM DIGITAL SOLUTIONS PRIVATE LIMITED | 303, Triveni Complex, E-10-12, Jawahar Park, Near Hira Sweets, Laxmi Nagar New Delhi East Delhi DL 110092 IN |
| AAJ-5138 | MALAR BLOSSOMS LLP | E-8 JAWAHAR PARK LAXMI NAGAR NEAR HEERA SWEETS NEW DELHI, Delhi, India - 110092 |
| U24239DL2004PTC125291 | MICKLE FELIX PHARMACEUTICALS PRIVATE LIMITED | 103, FRIENDS COMPLEX, E-7A, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U24110DL2021PTC379644 | A-LIFE PHARMACEUTICAL PRIVATE LIMITED | 103, FRIENDS COMPLEX E-7A, JAWAHAR PARK, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U24290DL2020PTC374543 | GURU NANAK BIOTECH PRIVATE LIMITED | 103, FRIENDS COMPLEX, E-7A, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| AAV-4580 | HBK TECHNOLOGIES LLP | E 10/11/12, 2nd Floor, Triveni Complex Jawahar Park, Laxmi Nagar Delhi, Delhi, India - 110092 |
| U24299DL2021PTC385210 | NEXT SCIENCE MEDICAL SERVICES PRIVATE LIMITED | E-36/103, FIRST FLOOR JAWAHAR PARK VIKAS MARG, NEAR HIRA SWEETS , DELHI, Delhi, India - 110092 |
| U29309DL2020FTC362069 | ERBIUM ELECTRONICS PRIVATE LIMITED | E-14-B, LAXMI NAGAR, VIKAS MARG JAWAHAR PARK, NEAR HEERA SWEETS , DELHI, Delhi, India - 110092 |
| U27100DL2011PTC214932 | GLOBUS ALLOYS & METALS PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U22100DL2011PTC214933 | NIMBUS CINEVISTA PRIVATE LIMITED | 205, 2ND FLOOR, TRIVENI COMPLEX, E-10-12, JAWAHAR PARK, LAXMI NAGAR, , DELHI, Delhi, India - 110092 |
| U24245DL2021PTC381151 | EXTRICATE MEDICAL SERVICES PRIVATE LIMITED | E-36/104, F/F, JAWAHAR PARK, VIKAS MARG LAXMI NAGAR, NEAR HEERA SWEETS , DELHI, Delhi, India - 110092 |
| U24232DL2021PTC380924 | KHATUSHYAM MEDICAL SERVICES PRIVATE LIMITED | E-36/103, F/F JAWAHAR PARK, VIKAS MARG NEAR HIRA SWEET LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| 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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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