Maxgain Investments Services LLP

Maxgain Investments Services LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAZ-7548 Incorporated 06 December 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Dec 2021
Date of incorporation

About Maxgain Investments Services LLP

Data last updated:

Maxgain Investments Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 06 December 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-7548. Its GSTIN is 27ABSFM6383R1ZZ (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Premal Somalal Panchal and Kajal Premal Panchal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office A/08 3rd Floor Sanghvi Jewel Underai Road Opp. Hindu Cemetery Malad West, Mumbai, Maharashtra, India – 400064.

Company details

LLPIN AAZ-7548
Incorporation Date 06 December 2021
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Maxgain Investments Services LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Office A/08 3rd Floor Sanghvi Jewel Underai Road Opp. Hindu Cemetery Malad West, Mumbai, Maharashtra, India – 400064
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Maxgain Investments Services LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Maxgain Investments Services LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Maxgain Investments Services LLP, buy the company report.

Designated partners of Maxgain Investments Services LLP

Maxgain Investments Services has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Premal Somalal PanchalDesignated Partner06 Dec 20214 Years 10 MonthsCurrent
Kajal Premal PanchalDesignated Partner01 Apr 20251 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maxgain Investments Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Maxgain Investments Services has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABSFM6383R1ZZMaharashtraActive15 Jan 2022

To see the full GST registrations and return filing status of Maxgain Investments Services LLP, buy the company report.

Recent activity

Maxgain Investments Services LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Kajal Premal Panchal was appointed as Designated Partner on 01 Apr 2025.

Appointed
Kajal Premal Panchal was appointed as Designated Partner.
AGM
Maxgain Investments Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maxgain Investments Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Bharat Virji Patel was appointed as Designated Partner.
Appointed
Jitendra Soni was appointed as Designated Partner.
Appointed
Premal Somalal Panchal was appointed as Designated Partner.
Incorporation
06 Dec 2021
Maxgain Investments Services Llp was registered on 06 Dec 2021 with Roc Mumbai I & aged 4 years 10 months as per MCA records.

Frequently asked questions

Maxgain Investments Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 06 December 2021 (5+ years old) and is registered under LLPIN AAZ-7548.

Maxgain Investments Services has 2 current designated partners:

The latest financial statements of Maxgain Investments Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Maxgain Investments Services is 27ABSFM6383R1ZZ, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Maxgain Investments Services is AAZ-7548. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maxgain Investments Services was incorporated on 06 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Kajal Premal Panchal was appointed as Designated Partner on 01 Apr 2025. Bharat Virji Patel was appointed as Designated Partner on 06 Dec 2021. Jitendra Soni was appointed as Designated Partner on 06 Dec 2021. Maxgain Investments Services has 4 designated partner changes on record in total.

The registered office of Maxgain Investments Services is at Office A08 3rd Floor Sanghvi Jewel Underai Road Opp. Hindu Cemetery Malad West, Mumbai, Maharashtra, India – 400064.

Maxgain Investments Services operates in the financial services industry, in the financial intermediatory segment.

Maxgain Investments Services can be reached at its registered office: Office A08 3rd Floor Sanghvi Jewel Underai Road Opp. Hindu Cemetery Malad West, Mumbai, Maharashtra, India – 400064.