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MAXIM CAPITAL ADVISORS LLP




Maxim Capital Advisors Llp is a Limited Liability Partnership firm incorporated on 26 May 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Maxim Capital Advisors Llp are Ashish Khandelia and Puja Khandelia.

Maxim Capital Advisors Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Maxim Capital Advisors Llp's LLP Identification Number is (LLPIN)AAM-7160. Its Email address is [email protected] and its registered address is 1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD , NA GOREGAON EAST Mumbai City Maharashtra 400063

Current status of Maxim Capital Advisors Llp is - Active.

Company Details

LLP Identification Number

AAM-7160

Company Name

MAXIM CAPITAL ADVISORS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

26 May 2018

Age of Company

5 years, 10 month, 24 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/23 C, 1ST FLOOR, C WING DURIAN ESTATE, GOREGAON MULUND LINK ROAD , NA GOREGAON EAST Mumbai City Maharashtra 400063

Director Details

DIN Director Name Designation Appointment Date

00388266

ASHISH KHANDELIA

Designated Partner

26 May 2018

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Other Companies Associated with

Company Designation Appointment Date

PROPTECH REALTY LLP

Designated Partner

25 July 2013

CERTUS CAPITAL PRIVATE LIMITED

Director

13 July 2018

CERTUS INVESTMENT MANAGEMENT PRIVATE LIMITED

Director

21 December 2018

EARNNEST FINTECH PRIVATE LIMITED

Director

23 August 2023

HEADWAY SECURITIES PRIVATE LIMITED

Director

30 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00390581

PUJA KHANDELIA

Designated Partner

26 May 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

25 July 2013

CERTUS CAPITAL PRIVATE LIMITED

Director

13 July 2018

EARNNEST FINTECH PRIVATE LIMITED

Director

23 August 2023

HEADWAY SECURITIES PRIVATE LIMITED

Director

10 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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