Akh Maxgain LLP
About Akh Maxgain LLP
Data last updated:
Akh Maxgain LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in insurance and pension funding, a part of the broader insurance sector. Incorporated on 13 March 2023.
Registered with ROC Mumbai under LLPIN ACA-2091.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Dhwani Smit Shah and Hema Abhay Shah.
Office: Mumbai, Maharashtra.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address1601 16Th Floor Bps Pratishtha Devidayal Road, Opp. T Ward, Mumbai, Maharashtra, India – 400080
- IndustryInsurance, Insurance & Pension Funding
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Akh Maxgain LLP
Akh Maxgain has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhwani Smit Shah Also directs: Akh Maxgain Private Limited | Designated Partner | 30 Jun 2023 | 3 Years 3 Months | As last reported |
| Hema Abhay Shah | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
| Alka Kalpesh Shah Also directs: Akh Maxgain Private Limited | Designated Partner | 13 Mar 2023 | 3 Years 6 Months | As last reported |
Financials of Akh Maxgain LLP
Ten-year financial statements for Akh Maxgain LLP
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.
Charges & Borrowings of Akh Maxgain
Akh Maxgain LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akh Maxgain
Employment history and EPFO contributions of people linked to Akh Maxgain.
Employee and EPFO history for Akh Maxgain LLP
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.
GST Compliance of Akh Maxgain
GST registrations and filing compliance for Akh Maxgain LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Akh Maxgain
Credit ratings, litigation, and regulatory alerts for Akh Maxgain LLP
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 Akh Maxgain
MSME payment history for Akh Maxgain LLP
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 Akh Maxgain
Corporate group structure for Akh Maxgain LLP
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.
MCA Filings & Documents of Akh Maxgain
MCA filings and documents for Akh Maxgain LLP
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.
Recent Activity on Akh Maxgain
Frequently Asked Questions about Akh Maxgain LLP
Akh Maxgain has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Akh Maxgain is a former company now converted to LLP, previously operating as a limited liability partnership in the insurance sector based in Mumbai, Maharashtra, India. It was incorporated on 13 March 2023 and is registered under LLPIN ACA-2091. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Akh Maxgain is ACA-2091. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Akh Maxgain are:
- Dhwani Smit Shah - Designated Partner
- Hema Abhay Shah - Designated Partner
- Alka Kalpesh Shah - Designated Partner
The primary industry of Akh Maxgain is insurance. The LLP specifically operates in insurance and pension funding.
Akh Maxgain was incorporated on 13 March 2023. Registered with ROC Mumbai.