Maximo Ventures LLP
About Maximo Ventures LLP
Data last updated:
Maximo Ventures LLP is a limited liability partnership company based in Tondiarpet Fort St George, Tamil Nadu, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 03 December 2023.
Registered with ROC Chennai under LLPIN ACE-2174.
Capital: a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Nasar and Ahmed Kabeer Thahasuhail.
Accounts filed on 31 March 2025. Office: Tondiarpet Fort St George, Tamil Nadu.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2Nd Floor 2E New No 28/4 Old No 12/4, Jehangir Street 2Nd Line Beach V.O.C Nagar, Tondiarpet Fort St George, Tamil Nadu, India – 600001
- IndustryBusiness Services, Commission Trade
- 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 Maximo Ventures LLP
Maximo Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasar | Designated Partner | 03 Dec 2023 | 2 Years 9 Months | Current |
| Ahmed Kabeer Thahasuhail | Designated Partner | 03 Dec 2023 | 2 Years 9 Months | Current |
| Kabeer Ahamed Akram | Designated Partner | 03 Dec 2023 | 2 Years 9 Months | Current |
Financials of Maximo Ventures LLP FY 2025 filings available
Ten-year financial statements for Maximo Ventures 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 Maximo Ventures
Maximo Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximo Ventures
Employment history and EPFO contributions of people linked to Maximo Ventures.
Employee and EPFO history for Maximo Ventures 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 Maximo Ventures
GST registrations and filing compliance for Maximo Ventures 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 Maximo Ventures
Credit ratings, litigation, and regulatory alerts for Maximo Ventures 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 Maximo Ventures
MSME payment history for Maximo Ventures 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 Maximo Ventures
Corporate group structure for Maximo Ventures 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 Maximo Ventures
MCA filings and documents for Maximo Ventures 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 Maximo Ventures
Frequently Asked Questions about Maximo Ventures LLP
Maximo Ventures is an active limited liability partnership in the business services sector based in Tondiarpet Fort St George, Tamil Nadu, India. It was incorporated on 03 December 2023 (3+ years old) and is registered under LLPIN ACE-2174.
The current designated partners of Maximo Ventures are:
- Nasar - Designated Partner
- Ahmed Kabeer Thahasuhail - Designated Partner
- Kabeer Ahamed Akram - Designated Partner
The primary industry of Maximo Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Maximo Ventures can be reached at the registered office: 2Nd Floor 2E New No 284 Old No 124, Jehangir Street 2Nd Line Beach V.O.C Nagar, Tondiarpet Fort St George, Tamil Nadu, India – 600001.
The total obligation of contribution is ₹1.5 Lakh.
The LLP has its registered office at 2Nd Floor 2E New No 284 Old No 124, Jehangir Street 2Nd Line Beach V.O.C Nagar, Tondiarpet Fort St George, Tamil Nadu, India – 600001.