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MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED




Maxvriddhi Financial Services Private Limited is a Private incorporated on 20 June 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Maxvriddhi Financial Services Private Limited's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Maxvriddhi Financial Services Private Limited are Haresh Sanghvi, Sandeep Ravindra Shah, Dattatray Genbhau Erande, .

Maxvriddhi Financial Services Private Limited's Corporate Identification Number is (CIN) U67190MH2011PTC218847 and its registration number is 218847.Its Email address is vjshahco@gmail.com and its registered address is 401/406, 'K' Bldg, 24 Walchand Hirachand Marg, CST Mumbai Mumbai City MH 400001 IN , - , .

Current status of Maxvriddhi Financial Services Private Limited is - Converted to LLP.

Company Details

CIN

U67190MH2011PTC218847

Company Name

MAXVRIDDHI FINANCIAL SERVICES PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Mumbai

Registration Number

218847

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 June 2011

Age of Company

7 years, 11 month, 26 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2015

Date of Latest Balance Sheet

31 March 2015

Legal Report

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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: vjshahco@gmail.com

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Address:

401/406, 'K' Bldg, 24 Walchand Hirachand Marg, CST Mumbai Mumbai City MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00006301

HARESH SANGHVI

Additional Director

20 December 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

LECORP CORPORATE SERVICES LLP

Individual Partner

02 December 2009

VALENCIA NUTRITION LIMITED

Director

18 December 2017

ESCORP ASSET MANAGEMENT LIMITED

Director

16 January 2017

ESCORP ASSET MANAGEMENT LIMITED

Director

16 January 2017

H P SANGHVI (OPC) PRIVATE LIMITED

Director

11 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06402659

SANDEEP RAVINDRA SHAH

Additional Director

20 December 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

KARDA CONSTRUCTIONS LIMITED

Director

16 February 2018

LECORP CORPORATE SERVICES LLP

Designated Partner

30 September 2017

KARDA CONSTRUCTIONS LIMITED

Additional Director

16 February 2018

SWARAJ MARINE SERVICES PRIVATE LIMITED

Director

01 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07276801

DATTATRAY GENBHAU ERANDE

Additional Director

01 September 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

NIRVAAN ADVISORY SERVICES LLP

Designated Partner

29 November 2018

FAM DEVELOPERS INDIA LLP

Designated Partner

29 November 2018

SAMYAG MERCHANDISING INTERNATIONAL LLP

Designated Partner

08 March 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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