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MAXUS METALLOYS LLP

LLPIN: ACC-0966 As on: 2026-07-13

MAXUS METALLOYS LLP (LLPIN: ACC-0966) is a Limited Liability Partnership firm incorporated on 19 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of MAXUS METALLOYS LLP are DIPIKABEN PANKAJ MORAKHIA, and RUSHABH PANKAJ MORAKHIA.

MAXUS METALLOYS 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 24 May 2024.

MAXUS METALLOYS LLP's LLP Identification Number is (LLPIN)ACC-0966. Its Email address is [email protected] and its registered address is 12, Floor-2, Plot-72/74, R G Agarwal BuildingKika Street, Gulalwadi, Girgaon, Mumbai 400004 Maharashtra Mumbai, Maharashtra, India - 400004

Current status of MAXUS METALLOYS 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 MAXUS METALLOYS 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 MAXUS METALLOYS
DIN Director Name Designation Appointment Date
10245366 DIPIKABEN PANKAJ MORAKHIA Designated Partner 2023-07-19
10245367 RUSHABH PANKAJ MORAKHIA Designated Partner 2023-07-19
Past Directors & Key Managerial Personnel of MAXUS METALLOYS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DIPIKABEN PANKAJ MORAKHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUSHABH PANKAJ MORAKHIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U38300MH2026PTC470183 SKY METALS RECYCLING PRIVATE LIMITED 12 Flr 2 Plot 72 /74 R G,AgarwalBuildingKikaStreet,Mumbai,Mumbai,Maharashtra,400004-India
U51909MH1996PTC434672 WELLWORTH DISTRIBUTORS PRIVATE LIMITED 6, FLOOR-1, PLOT-72/74, R G AGARWAL BUILDING, KIKA STREET, GULALWADI, GIRAGON,Mumbai,Mumbai,Maharashtra,400004-India
U27100MH2022PTC382990 CUPRUM METALLOYS PRIVATE LIMITED Office No. 13, 2nd Floor, Plot No. 72/74 Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
U14109MH2026PTC467516 GCH INDUSTRIES PRIVATE LIMITED 20, Floor-1, Plot-134/150, Shrinathji Building,Kika Street, Gulalwadi, Girgaon,Mumbai,Mumbai,Maharashtra,400004-India
AAT-3894 SHREE RIDDHI SIDDHI METALLIC ENTERPRISES LLP floor 2 plot 97/99 Shakuntala Sadan Kika Street gulalwadi girgaon Mumbai Mumbai, Maharashtra, India - 400004
AAO-3127 ALANKEET CREATIONS LLP Office No. 2, 2nd Floor, Kika Street Building Gulalwadi Street, Girgoan, Mumbai-400004,mumbai,Mumbai City,Maharashtra,India-400004
ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAW-8311 HV ENTERPRISES LLP 24,FLOOR 2ND PLOT 20 NANDALAL, CARPENTER 1ST STREET, CP TANK GIRGAON, MUMBAI 400004 MUMBAI, Maharashtra, India - 400004
ACN-6295 PARAMETALS LLP Floor-Grd, Plot 8/10, Ganjawala Building,Carpenter 2nd Street, C P Tank, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
AAF-3137 BLUE CONSTRUCTIONS LLP 1-2, 3RD FLOOR, PLOT-117/119,THAKUR BUILDING, ARDESHIR DADI STREET, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004
U67190MH2019PTC324361 CANNY FOREX PRIVATE LIMITED 202, FLOOR-2ND, PLOT-CS NO 2945, RAUT BUILDING, CARPENTER 2ND STREET, CP TANK, , GIRGAON,MUMBAI, Maharashtra, India - 400004
ACK-2775 RIO STEEL MART LLP 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004
ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
U52399MH2021PTC353219 SHREE KULDEVI INDUSTRIES PRIVATE LIMITED 2, Floor-GRD, Plot 2/4, Pushpa Sadan Carpenter 2nd Street, CP Tank, Girgaon , Mumbai, Maharashtra, India - 400004
U46620MH2024PTC416577 FORGINOX INDIA PRIVATE LIMITED 51, FLOOR-1, PLOT-74/80,,PATHAN 2ND STREET DURGADE,Mumbai,Mumbai,Maharashtra,400004-India
U74999MH2018PTC317296 AMIZARA SEARCH PRIVATE LIMITED 2,FLOOR-GRD, PLOT-58, RANGWALA BUILDING, ISLAMPURA STREET, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004
ACA-3313 OM YASH RECYCLING LLP 29, Floor-2, Plot- 106/ 114, Bharja Bhavan, Kika Street,Gulalwadi, Girgoan, Mumbai Mumbai, Maharashtra, India - 400004
ABC-3915 KAIRON METAL LLP 20, 3rd Floor, Plot - 107/109, Sopariwala Building,Kika Street, Gulalwadi,Mumbai,Mumbai,Maharashtra,India-400004
ACH-0764 RATNATRAI IMPORTS LLP 8, Floor-2, Plot-9/13, Ramchandra Building, Ardeshir,Dadi Street, CP Tank, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
U51909MH2022PTC380228 ARIZZER PHARMACEUTICALS PRIVATE LIMITED 8, Floor-1, Plot 170/172, AMARCHAND KALYANJI, KIKA STREET,GULALWADI,GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India
ACG-7143 EMRUSA CONSTRUCTIONS LLP 1-2, 3rd Floor, Plot 117/119, Thakur Building,,Ardeshir Dadi Street, C P Tank,Mumbai,Mumbai,Maharashtra,India-400004
ACK-7847 NEOSPACE REALTY LLP Floor 1st Plot no 4/8 2 Gordhan Building Dr Parekh Street,Behind Girgaon court,Mumbai,Mumbai,Maharashtra,India-400004
AAW-9532 STEELMET INDUSTRIES LLP 4 FLOOR 2, 12 KHANBAUG, CARPENTER 2ND STREET, C P TANK, GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC296782 ROZZANO LUXURY FASHION PRIVATE LIMITED Entire Floor 2nd Plot 74 Bala House Jagannath Shankarsheth Marg Bhatwadi , Girgaon Mumbai, Maharashtra, India - 400004
U74999MH2017PTC292492 SODHA INFRASTRUCTURES PRIVATE LIMITED Room 2B, Floor -1, Plot -16, Carpenter, 2nd,Street, C. P Tank, Girgaon, , Mumbai, Maharashtra, India - 400004
U93000MH2019PTC331666 SHREEMAT ENTERPRISES PRIVATE LIMITED 23 Floor-2nd,Plot No-20, Nandalal House Carpenter 1st Street CP Tank , GIRGAON, MUMBAI, Maharashtra, India - 400004
U74999MH2017PTC291604 MOBIBIKE INDIA PRIVATE LIMITED G-29,FLOOR-2,PLOT-297,G,TARA BAUG ESTATE RAJA RAM MOHANROY MARG,NRHINDUJA COLLEGE,CHARNIRO AD,GIRGAON , MUMBAI, Maharashtra, India - 400004
ACA-7514 KDJ HOUSING LLP 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004
ACA-7517 MKD HOUSING LLP 12,FLOOR-4,PLOT-523,KUTCH CASTLE,SARDAR VALLABHBHAI PATEL1ST PARSIWADA OPERA HOUSE,GIRGAON,MUMBAI-400004 Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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