Maxim Vyapaar Llp
About Maxim Vyapaar Llp
Data last updated: 26 July 2025
Maxim Vyapaar Llp was a limited liability partnership company 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 August 2019.
Registered with ROC Kolkata under LLPIN AAQ-1377.
Capital: a total obligation of contribution of ₹15.23 Lakh. It was led by designated partners including Dev Shanker Pandey and Bindu Pandey.
Accounts filed on 31 March 2021. Office: 4Th Floor Fl 58C 56E Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
The LLP has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4Th Floor Fl 58C 56E Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
-
IndustryBusiness Services, Other Services
- 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 Maxim Vyapaar Llp
Maxim Vyapaar Llp is currently managed by 3 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| 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 9 Months | As last reported |
| Bindu Pandey | Designated Partner | 01 Aug 2019 | 7 Years 0 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 9 Months | As last reported |
Financials of Maxim Vyapaar Llp FY 2021 filings available
Ten-year financial statements for Maxim Vyapaar Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Maxim Vyapaar Llp, including employment history and EPFO contributions.
Employee and EPFO history for Maxim Vyapaar Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maxim Vyapaar Llp
GST registrations and filing compliance for Maxim Vyapaar Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Maxim Vyapaar Llp
Credit ratings, litigation, and regulatory alerts for Maxim Vyapaar Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Maxim Vyapaar Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Maxim Vyapaar Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Maxim Vyapaar Llp
MCA filings and documents for Maxim Vyapaar Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maxim Vyapaar Llp
Frequently Asked Questions about Maxim Vyapaar Llp
Maxim Vyapaar Llp 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 Llp is a amalgamated limited liability partnership in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 2019 and is registered under LLPIN AAQ-1377. The LLP was amalgamated as per MCA records and no longer exists as a legal entity.
Maxim Vyapaar Llp was incorporated on 01 August 2019. Registered with ROC Kolkata.
The current designated partners of Maxim Vyapaar Llp are:
- Dev Shanker Pandey - Designated Partner
- Bindu Pandey - Designated Partner
- Abhinav Pandey - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maxim Vyapaar Llp is AAQ-1377. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Maxim Vyapaar Llp is business services. The LLP specifically operates in other services.