Maxim Vyapaar LLP
About Maxim Vyapaar LLP
Data last updated:
Maxim Vyapaar LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-1377.
The LLP had a total obligation of contribution of ₹15.23 Lakh. It was led by designated partners including Dev Shanker Pandey and Bindu Pandey.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 4th Floor Fl 58C 56E Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
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- Registered Address4th Floor Fl 58C 56E Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Maxim Vyapaar LLP FY 2021 filings available
Financial Statement Summary of Maxim Vyapaar LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 of Maxim Vyapaar LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 |
|---|---|---|
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Maxim Vyapaar are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Maxim Vyapaar LLP
Maxim Vyapaar has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Shanker Pandey Also directs: Omega Vinimay LLP, Aryan Hotels & Resorts Private Limited, Sanjay Motels (India) Private Limited and 1 more | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | As last reported |
| Bindu Pandey | Designated Partner | 01 Aug 2019 | 7 Years 2 Months | As last reported |
| Abhinav Pandey Also directs: Omega Vinimay LLP, Aryan Hotels & Resorts Private Limited, Sanjay Motels (India) Private Limited and 5 more | Designated Partner | 18 Nov 2019 | 6 Years 10 Months | As last reported |
Charges & Borrowings of Maxim Vyapaar LLP
Maxim Vyapaar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxim Vyapaar LLP
Employment history and EPFO contributions of people linked to Maxim Vyapaar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maxim Vyapaar LLP
Maxim Vyapaar LLP has 5 designated partner changes on record since 2019: 3 appointments and 2 cessations. The latest: Abhinav Pandey was appointed as Designated Partner on 18 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Maxim Vyapaar LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxim Vyapaar LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxim Vyapaar LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxim Vyapaar LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxim Vyapaar LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxim Vyapaar LLP
Maxim Vyapaar has been "Amalgamated" (merged) as per MCA records. The LLP was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maxim Vyapaar was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 August 2019 and is registered under LLPIN AAQ-1377. The LLP is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Maxim Vyapaar was incorporated on 01 August 2019. It is registered with the Registrar of Companies, Kolkata.
Maxim Vyapaar had 3 designated partners:
- Dev Shanker Pandey - Designated Partner
- Bindu Pandey - Designated Partner
- Abhinav Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maxim Vyapaar is AAQ-1377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Maxim Vyapaar is at 4th Floor Fl 58C 56E Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹15.23 Lakh.
Maxim Vyapaar operated in the business services industry, in the other services segment.
Abhinav Pandey was appointed as Designated Partner on 18 Nov 2019. Dev Shanker Pandey was appointed as Designated Partner on 18 Nov 2019. Swaetabh Pandey ceased to be Designated Partner on 18 Nov 2019. Maxim Vyapaar has 5 designated partner changes on record in total.
Maxim Vyapaar can be reached at its registered office: 4th Floor Fl 58C 56E Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.