K-Maxx Trading LLP
About K-Maxx Trading LLP
Data last updated:
K-Maxx Trading LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 22 July 2021.
Registered with ROC Mumbai under LLPIN AAX-8594.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Paresh Lakhani and Manish Ashok Londhe.
Accounts filed on 31 March 2022. Office: Mumbai, Maharashtra.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No 1 Ground Floor Aanam Appartment Barrister Nath Pai Marg Nr Dockyard Roa, D Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 K-Maxx Trading LLP
K-Maxx Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Lakhani Also directs: Kronto Impex LLP | Designated Partner | 22 Jul 2021 | 5 Years 2 Months | As last reported |
| Manish Ashok Londhe Also directs: Mansh Reviving Lives LLP | Designated Partner | 22 Jul 2021 | 5 Years 2 Months | As last reported |
Financials of K-Maxx Trading LLP FY 2022 filings available
Ten-year financial statements for K-Maxx Trading 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 K-Maxx Trading
K-Maxx Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K-Maxx Trading
Employment history and EPFO contributions of people linked to K-Maxx Trading.
Employee and EPFO history for K-Maxx Trading 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 K-Maxx Trading
GST registrations and filing compliance for K-Maxx Trading 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 K-Maxx Trading
Credit ratings, litigation, and regulatory alerts for K-Maxx Trading 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 K-Maxx Trading
MSME payment history for K-Maxx Trading 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 K-Maxx Trading
Corporate group structure for K-Maxx Trading 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 K-Maxx Trading
MCA filings and documents for K-Maxx Trading 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 K-Maxx Trading
Frequently Asked Questions about K-Maxx Trading LLP
K-Maxx Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
K-Maxx Trading is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 July 2021 and is registered under LLPIN AAX-8594. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of K-Maxx Trading are:
- Paresh Lakhani - Designated Partner
- Manish Ashok Londhe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K-Maxx Trading is AAX-8594. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of K-Maxx Trading is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No 1 Ground Floor Aanam Appartment Barrister Nath Pai Marg Nr Dockyard Roa, D Mazgaon, Mumbai, Maharashtra, India – 400010.