Maxgain Investments Services LLP
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 ₹50,000. 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
Contact details
Maxgain Investments Services LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressOffice A/08 3rd Floor Sanghvi Jewel Underai Road Opp. Hindu Cemetery Malad West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Maxgain Investments Services LLP
FY 2025 filings availableFinancial Statement Summary
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premal Somalal Panchal | Designated Partner | 06 Dec 2021 | 4 Years 10 Months | Current |
| Kajal Premal Panchal | Designated Partner | 01 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Maxgain Investments Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABSFM6383R1ZZ | Maharashtra | Active | 15 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.
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:
- Premal Somalal Panchal - Designated Partner
- Kajal Premal Panchal - Designated Partner
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.