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  • Outstanding Payments (MSME)
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MAXIMUS WEALTH MANAGEMENT LLP

LLPIN: AAX-9389 As on: 2026-07-13

MAXIMUS WEALTH MANAGEMENT LLP (LLPIN: AAX-9389) is a Limited Liability Partnership firm incorporated on 27 Jul 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 300000000.00.

Designated Partners of MAXIMUS WEALTH MANAGEMENT LLP are CHAITANYA ARVIND PATEL, NILESH HASMUKHLAL PATEL, SAUMIN HASMUKHLAL PATEL, CHIRAG KIRANKUMAR PATEL, MOHINI CHIRAG PATEL, JAVNIKA KIRANKUMAR PATEL, and RUPAL KIRANKUMAR PATEL.

MAXIMUS WEALTH MANAGEMENT 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 08 Jun 2024.

MAXIMUS WEALTH MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAX-9389. Its Email address is [email protected] and its registered address is C 1209, THE FIRST , NEAR KESHAV BAUG B/H ITC HOTEL, VASTRAPUR AHMEDABAD, Gujarat, India - 380015

Current status of MAXIMUS WEALTH MANAGEMENT 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 WEALTH MANAGEMENT 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 WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date
07823044 CHAITANYA ARVIND PATEL Designated Partner 2022-08-23
01747992 NILESH HASMUKHLAL PATEL Designated Partner 2021-07-27
03190780 SAUMIN HASMUKHLAL PATEL Designated Partner 2021-07-27
06420678 CHIRAG KIRANKUMAR PATEL Designated Partner 2021-07-27
06561310 MOHINI CHIRAG PATEL Designated Partner 2022-08-23
07186522 JAVNIKA KIRANKUMAR PATEL Designated Partner 2021-07-27
07570994 RUPAL KIRANKUMAR PATEL Designated Partner 2022-08-23
Past Directors & Key Managerial Personnel of MAXIMUS WEALTH MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of CHAITANYA ARVIND PATEL
Company Name CIN Designation Appointment Date Cessation
EKAM ADVISORS LLP AAJ-8547 Designated Partner 2017-07-02 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
EKAM FUNDVISOR PRIVATE LIMITED U65990MH2019PTC321782 Director 2019-02-25 Ongoing
EKAM WEALTH CAPITAL SERVICES PRIVATE LIMITED U66190MH2023PTC409841 Director 2023-09-04 Ongoing
EKAM ADVISORS PRIVATE LIMITED U67190MH2020PTC337382 Director 2020-02-07 Ongoing
Other Directorships of NILESH HASMUKHLAL PATEL
Company Name CIN Designation Appointment Date Cessation
XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
TIGERWOLF BUILTCON LLP AAM-6942 Designated Partner 2018-05-24 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2023-01-25 Ongoing
ARAIYA GROWTH LLP ACH-2126 Partner 2024-05-17 Ongoing
J P TOBACCO PRODUCTS PRIVATE LIMITED U16002GJ1981PTC130472 Director 1995-11-15 Ongoing
HELIOS PHARMACEUTICALS PVT LTD U24231GJ1995PTC025089 Alternate Director 2010-04-15 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
Other Directorships of SAUMIN HASMUKHLAL PATEL
Company Name CIN Designation Appointment Date Cessation
XQUISITE EVENTS LLP AAD-0128 Designated Partner 2014-12-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
SHPRSP BUILTCON LLP AAM-6943 Designated Partner 2018-05-24 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2023-01-25 Ongoing
ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director appointed in casual vacancy 2010-04-15 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
Other Directorships of CHIRAG KIRANKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
BINK INFRASTRUCTURE LLP AAB-5118 Partner 2013-05-10 Ongoing
AARUSSH TRADELINK LLP AAE-0799 Designated Partner 2015-06-04 Ongoing
XQUISITE TRADELINKS LLP AAF-3679 Designated Partner 2015-12-22 Ongoing
BINK BUILDCON LLP AAG-8639 Designated Partner 2016-07-07 Ongoing
AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
AIKYA BUILDCON LLP AAM-6995 Designated Partner 2018-05-24 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-07-16 Ongoing
ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2021-12-07 Ongoing
KJ & JK INFRA LLP ACG-8907 Designated Partner 2024-04-29 Ongoing
ARAIYA GROWTH LLP ACH-2126 Designated Partner 2024-05-17 Ongoing
J P TOBACCO PRODUCTS PRIVATE LIMITED U16002GJ1981PTC130472 Director appointed in casual vacancy 2012-10-12 Ongoing
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Additional Director - 2019-09-30
PARBHUDAS KISHOREDAS TOBACCO PRODUCTS PVT LTD U16009GJ1971PTC001969 Director 2019-09-30 Ongoing
HELIOS PHARMACEUTICALS PVT LTD U24231GJ1995PTC025089 Director 2012-11-07 Ongoing
JIESHAN AFFORDABLE HOMES PRIVATE LIMITED U45201GJ2012PTC072608 Director 2013-04-02 Ongoing
ARAIYA WAREHOUSING PRIVATE LIMITED U63030GJ2022PTC132728 Director 2022-06-09 Ongoing
Other Directorships of MOHINI CHIRAG PATEL
Company Name CIN Designation Appointment Date Cessation
BINK INFRASTRUCTURE LLP AAB-5118 Partner 2013-05-10 Ongoing
BINK BUILDCON LLP AAG-8639 Partner 2016-07-07 Ongoing
SHREE KAUSHALYA RESTAURANTS LLP AAH-0043 Partner 2016-07-25 Ongoing
AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
BINK PROPERTIES LLP AAP-0710 Partner 2019-04-25 Ongoing
BINK PROJECT LLP ABB-1373 Partner 2022-05-25 Ongoing
Other Directorships of JAVNIKA KIRANKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
AARUSSH TRADELINK LLP AAE-0799 Designated Partner 2015-06-04 Ongoing
AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA REALTY LLP AAX-8052 Designated Partner 2021-09-21 Ongoing
ARAIYA GROWTH LLP ACH-2126 Partner 2024-05-17 Ongoing
Other Directorships of RUPAL KIRANKUMAR PATEL
Company Name CIN Designation Appointment Date Cessation
AARRIKA BUILDCON LLP AAM-3712 Designated Partner 2018-04-05 Ongoing
AIKYA BUILDCON LLP AAM-6995 Partner 2019-01-25 Ongoing
REAL P K LLP AAQ-7757 Designated Partner 2019-10-10 Ongoing
ARAIYA BUILDCON LLP AAZ-7744 Designated Partner 2023-01-25 Ongoing
ARAIYA GROWTH LLP ACH-2126 Partner 2024-05-17 Ongoing

CIN Company Name Company Address
AAX-8052 ARAIYA REALTY LLP C 1209, THE FIRST, NEAR KESHAV BAUG B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
AAR-5670 LAMALENS LLP C-01, THE FIRST, B/S. KESHAV BAUG PARTY PLOT, B/H. ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
ACM-6561 MEDRELIER SERVICES LLP C-504, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U74999GJ2018FTC101307 MEDRELIER INDIA PRIVATE LIMITED C-504 THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL,VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
U45201GJ2020PTC117775 3T DEVELOPMENT PRIVATE LIMITED B 806, THE FIRST, B/H KESHAV BAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
AAE-0799 AARUSSH TRADELINK LLP C-1209, THE FIRST, NEAR KESHAVBAUG, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
AAM-3712 AARRIKA BUILDCON LLP C-1209, THE FIRST, NEAR KESHAVBAUG, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
AAM-6942 TIGERWOLF BUILTCON LLP C-1209, THE FIRST,NEAR KESHAVBAUG B/H ITC HOTEL, VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAM-6943 SHPRSP BUILTCON LLP C-1209, THE FIRST, NEAR KESHAVBAUG, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
AAM-6995 AIKYA BUILDCON LLP C-1209, THE FIRST, NEAR KESHAVBAUG, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
U63030GJ2022PTC132728 ARAIYA WAREHOUSING PRIVATE LIMITED C-1209, THE FIRST, B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR,,AHMEDABAD,Ahmedabad,Gujarat,380015-India
AAZ-7744 ARAIYA BUILDCON LLP C 1209, THE FIRST, B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
U24204GJ2023PLC146999 SHIELDCRAFT BUILDEX LIMITED D 708, THE FIRST,B/S KESHAV BAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
U72200GJ2009PLC056994 ALTEREGO TECHNOLOGY LIMITED C-809 The First, B/s Keshav Baugh Party Plot B/h ITC Hotel, Vastrapur , Ahmedabad, Gujarat, India - 380015
U74999GJ2021PTC124016 CCTECH HEALTH & ENV PRIVATE LIMITED C-01, THE FIRST, NR SHIVALIK HIGH STREET B/S KESHAV BAUG PARTY PLOT,B/H ITC HOTEL , VASTRAPUR, Gujarat, India - 380015
U72900GJ2022PTC132034 OXYMORONS TECHNOLOGIES PRIVATE LIMITED C-503, The First, B/S. KeshavBaug Party Plot, Behind ITC Hotel, Vastrapur,Ahmedabad,Ahmedabad,Gujarat,380015-India
ACH-2126 ARAIYA GROWTH LLP C-1209, The First,,Near Keshavbaug B/h ITC Hotel,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
ACG-8907 KJ & JK INFRA LLP C-1209, The First,,Near Keshavbaug , B/h ITC Hotel,Ahmadabad City,Ahmedabad,Gujarat,India-380015
U27100GJ1987PTC009995 AJA METALS AND TUBES PRIVATE LIMITED The First,Block C, Office No.608,B/h Keshav Baug Party Plot,Next To ITC Narmada Hotel,Vas trapur , AHMEDABAD, Gujarat, India - 380015
U51909GJ1987PTC009981 ARDENT RECYCLING PRIVATE LIMITED The First,Block C, Office No.608,B/h Keshav Baug Party Plot,Next To ITC Narmada Hotel,Vas trapur , AHMEDABAD, Gujarat, India - 380015
U65910GJ1982PTC005560 SHRI AMODYA INVESTMENT PRIVATE LIMITED The First,Block C, Office No.608,B/h Keshav Baug Party Plot,Next To ITC Narmada Hotel,Vas trapur , AHMEDABAD, Gujarat, India - 380015
U65910GJ1984PTC006887 ARDENT INVESTMENT PVT LTD The First,Block C, Office No.608,B/h Keshav Baug Party Plot,Next To ITC Narmada Hotel,Vas trapur , AHMEDABAD, Gujarat, India - 380015
AAY-3949 Versatile Nutrack Energy LLP C/1103, The First, B/h Keshavbaug Party Plot, B/h. ITC Hotel, Vastrapur, Ahmedabad, Gujarat, India - 380015
AAM-3701 CONFIABLE ADVISORY LLP C-01 ,THE FIRST COMMERCIAL COMPLEX , B/H ITC HOTEL B/H KESHAVBAUG PARTY PLOT , VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAQ-7386 LAS OLAS VENTURES LLP C 01, THE FIRST, B/S KESHAVBHAUG PARTY PLOT B/H ITC HOTEL, VASTRAPUR, AHMEDABAD AHMEDABAD, Gujarat, India - 380015
AAD-3374 QX RECRUITMENT SERVICES LLP C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT, B/H ITC HOTEL, VASTRAPUR Ahmedabad, Gujarat, India - 380015
AAY-5279 ASPAN CONSULTANCY LLP C 708 THE FIRST B/S KESHAVBAUG PARTY PLOT B/H ITC HOTEL VASTRAPUR AHMEDABAD, Gujarat, India - 380015
AAY-8567 YOURCARD TECH SOLUTIONS LLP C 802, The First, B/S Keshavbaug Party Plot B/H ITC Hotel, Vastrapur Ahmedabad, Gujarat, India - 380015
AAK-5929 DEV ACCELERATOR LLP C-01, THE FIRST B/S KESHAVBAUG PARTY PLOT,B/H ITC HOTEL, VASTRAPUR AHMEDABAD, Gujarat, India - 380015

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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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