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      • Complaints
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      K-MAXX TRADING LLP

      LLPIN: AAX-8594 As on: 2026-07-13

      K-MAXX TRADING LLP (LLPIN: AAX-8594) is a Limited Liability Partnership firm incorporated on 22 Jul 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of K-MAXX TRADING LLP are MANISH ASHOK LONDHE, and PARESH LAKHANI.

      K-MAXX TRADING LLP's LLP Identification Number is (LLPIN)AAX-8594. Its Email address is [email protected] and its registered address is Shop no 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010

      Current status of K-MAXX TRADING LLP is - Strike Off.

      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 K-MAXX TRADING 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 K-MAXX TRADING
      DIN Director Name Designation Appointment Date
      09137889 MANISH ASHOK LONDHE Designated Partner 2021-07-22
      09243836 PARESH LAKHANI Designated Partner 2021-07-22
      Past Directors & Key Managerial Personnel of K-MAXX TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANISH ASHOK LONDHE
      Company Name CIN Designation Appointment Date Cessation
      MANSH REVIVING LIVES LLP AAW-6081 Designated Partner 2021-04-08 Ongoing
      Other Directorships of PARESH LAKHANI
      Company Name CIN Designation Appointment Date Cessation
      KRONTO IMPEX LLP AAX-8176 Designated Partner 2021-07-17 Ongoing

      CIN Company Name Company Address
      U74999MH2014PTC258695 AL HADI MARINE SERVICES PRIVATE LIMITED Shop No.04, Ground Floor, Gangthade Niwas, Barrister Nath Pai Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      AAN-4077 RNS INTERIOR WORKS LLP Unit no 216, Ground Floor, Atlas Mill Compound Barrister Nath Pai Road, Reay Road, Mazgaon Mumbai, Maharashtra, India - 400010
      ACH-1263 PRAJVAL SHIPPING LLP 24 GROUND FLOOR PLOT NO 249,SHUKLA CHAWL BARRISTER NATH PAI MARG MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      ACJ-1979 BURAK FREIGHT & LOGISTICS LLP FLOOR-1,PLOT-210, ATLAS MILL COMPOUND, BARRISTER NATH PAI MARG,NR MHATHAR PAKHADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      AAW-6081 MANSH REVIVING LIVES LLP Shop No.1, Gr Floor, Anam Apartment, Barrister Nathpai Street, Nr. Dockyard Road Rly Station Mumbai, Maharashtra, India - 400010
      U51221MH2022PTC377061 PIMPLE EXPORT IMPORT PRIVATE LIMITED OFFICE NO 7, FLOOR GROUND PLOT 385 PINE BUILDING BARRISTER NATH PAI MARG MAZGAON , Mumbai, Maharashtra, India - 400010
      ABD-0947 SAI INFRATECH LIFTERS LLP 265,SHOP NO.3 AND 4,GRD FLOOR,BARRISTER NATH PAI MARG,NEW REAY ROAD CHS Mumbai, Maharashtra, India - 400010
      AAV-5981 FALCON FUELZ LLP B12, Floor Grd, Plot 315, Londhe House Barrister Nath Pai Marg, Opp Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010
      U74900MH2015PTC269448 ARABIAN GLOBAL MARITIME SERVICES PRIVATE LIMITED 401, 4TH FLOOR, AANAM, APARTMENTS, BARRISTER NATH PAI, MARG, NR DOCKYARD RD RLY STATION, M AZGAON , MUMBAI, Maharashtra, India - 400010
      ACL-6028 GO NORTH DIGITAL LLP 14 AND 18 FLOOR 1 PLOT 313 LATIF NAIK HOUSE,BARRISTER NATH PAI MARG OPP DOCKYARD STATION,Mumbai,Mumbai,Maharashtra,India-400010
      AAH-8447 BAITUL TIJARA LLP 15, FLOOR-1, PLOT-313, LATIF NAIK HOUSE, BARRISTER NATH PAI MARG, MAZGAON MUMBAI, Maharashtra, India - 400010
      AAR-1818 H&B SALES LLP 301 309,REAY CHAMBERS,SHOP NO.1,GROUND FLOOR DILIMA STREET,DOCKYARD ROAD MUMBAI, Maharashtra, India - 400010
      U63040MH2021PTC364374 LOGIMARINE SERVICES PRIVATE LIMITED 2, Floor Ground, Plot 249, Baburao Chawl, Barrister Nath Pai Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U28920MH2004PTC144114 WOODALL INDIA PRIVATE LIMITED Floor-G, Atlas Mill Compound,Barrister Nath Pai Marg, Nr Mhathar Pakhadl, Mazgaon , Mumbai, Maharashtra, India - 400010
      U45309MH2017PTC302360 YM LANDMARK PRIVATE LIMITED 10, FLOOR GRD, PLOT 150/151, BARRISTER NATH PAI MARG,REAY ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U93090MH2011PTC211806 HAWK VIGILANCE & SECURITY PRIVATE LIMITED Shop No. 2, M. C. H. S. Bldg., Barrister Nath Pai Marg, Mazgaon, , Mumbai, Maharashtra, India - 400010
      U45309MH2022PTC390471 BAACHA MASS ENCLAVE PRIVATE LIMITED SHOP NO. 5, EZZI BUILDING, DOCKYARD ROAD BARISTER NATH PAI MARG, SHIV SHANKAR CHS , MAZGAON, Maharashtra, India - 400010
      U51909MH2022PTC379398 METEORITE INNOVATIVE PRIVATE LIMITED 403, PLOT NO. 5, EXCEL OIL COMPANY, BARRISTER NATH PAI MARG DOCKYARD STATION,MAZGAON,Mumbai City,Maharashtra,400010-India
      U51909MH2022PTC380843 SAM COMPOSITES (INDIA) PRIVATE LIMITED 403, PLOT NO. 5, EXCEL OIL COMPANY, BARRISTER NATH PAI MARG DOCKYARD STATION,MAZGAON,Mumbai City,Maharashtra,400010-India
      U45208MH2021PTC366404 BAACHA BUILDERS PRIVATE LIMITED Shop No.4 & 5, Ground Floor, Ezzi Bldg. Shivshankar CHS, Nath Pal Road, Mazgaon , Mumbai, Maharashtra, India - 400010
      U19201MH2011PTC218254 LA MERE SHOES PRIVATE LIMITED Floor- Grd,Plot-208, Atlas Mill Compound, Barrister Nath Pai Marg,Nr Mhathar Pakha di,Mazgaon , Mumbai, Maharashtra, India - 400010
      AAR-7808 JERAKHANU SULTANALI D K KARMALI MERCHANT & SONS LLP 9,FLOOR GRD,PLOT 274, SULTAN JAFFER BHAI SHED BARRISTER NATH PAI MARG, DOCKYARD RLY STN.,MAZGAON MUMBAI, Maharashtra, India - 400010
      U70101MH2004PTC144265 BAACHA REALTORS PRIVATE LIMITED Shop No.4 & 5, Ground Floor, Ezzi Building, Shivshankar CHS, Barister Nath Pal Marg, Mazgaon , Mumbai, Maharashtra, India - 400010
      U74999MH2018PTC308169 KITCHEN CRAFT PRIVATE LIMITED FLOOR-GRD,PLOT-274,SULTANA JAFFAR BHAI SHED BARRISTER NATH PAI MARG,DOCKYARD RLY STN , MAZGAON , MUMBAI, Maharashtra, India - 400010
      U74999MH2016PTC284954 MARINEBLUE SHIPPING PRIVATE LIMITED 1C, Floor - GRD, 266, Arman Building, Barrister Nath Pai Marg, The Mazgaon CHS. Ltd.,Maz gaon , Mumbai, Maharashtra, India - 400010
      U19129MH2016PTC279979 ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010
      ACI-5089 RATLAMWALA CONSTRUCTION LLP SHOP NO 17, FLOOR GROUND, 16, ISRAEL CHAWL, SAINT MARY ROAD,,OPP. CENTRAL BANK IF INDIA, TADWADI, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010
      U45400MH2019PTC320229 SWEET HOMEZ REALTY INFRAHEIGHTS PRIVATE LIMITED 1, FLOOR-GRD, 1, KAKU KUNJ, SBD MARG, M PRATAP CHOWK, DOCKYARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010
      U63090MH2005PTC151396 SHREE KRISHNA LOGISTIC AND EXPORTS PRIVATE LIMITED C-1/266, THE MAZGAON CO-OP. HOUSING SOCIETY LTD. BARRISTER NATH PAI MARG , MAZGAON , MUMBAI, Maharashtra, India - 400010
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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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