Maxis Gold N Diamond LLP
About Maxis Gold N Diamond LLP
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Maxis Gold N Diamond LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 03 February 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAR-7965.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Lalit Chelaram Prajapati and Sarita Anilkumar Jagetiya.
The registered office is at F 30A Bombay Links Plot 69 Sector 17 Vashi, Mumbai, Maharashtra, India – 400703.
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- Registered AddressF 30A Bombay Links Plot 69 Sector 17 Vashi, Mumbai, Maharashtra, India – 400703
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Maxis Gold N Diamond LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Maxis Gold N Diamond LLP
Maxis Gold N Diamond has 4 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 |
|---|---|---|---|---|
| Lalit Chelaram Prajapati | Designated Partner | 03 Feb 2020 | 6 Years 8 Months | Current |
| Sarita Anilkumar Jagetiya | Designated Partner | 13 Mar 2020 | 6 Years 7 Months | Current |
| Pallav Ladulal Kanther | Designated Partner | 03 Feb 2020 | 6 Years 8 Months | Current |
| Anil Jagetiya Kumar | Designated Partner | 13 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Maxis Gold N Diamond LLP
Maxis Gold N Diamond LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxis Gold N Diamond LLP
Employment history and EPFO contributions of people linked to Maxis Gold N Diamond.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Maxis Gold N Diamond LLP
Maxis Gold N Diamond LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Anil Jagetiya Kumar was appointed as Designated Partner on 13 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Maxis Gold N Diamond LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maxis Gold N Diamond LLP
MSME payment history
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
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Subsidiaries & Group Companies of Maxis Gold N Diamond LLP
Corporate group structure
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
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GST Compliance of Maxis Gold N Diamond LLP
GST registrations and filing compliance
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
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MCA Filings & Documents of Maxis Gold N Diamond LLP
MCA filings and documents
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.
Frequently Asked Questions about Maxis Gold N Diamond LLP
Maxis Gold N Diamond is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 03 February 2020 (6+ years old) and is registered under LLPIN AAR-7965.
Maxis Gold N Diamond has 4 current designated partners:
- Lalit Chelaram Prajapati - Designated Partner
- Sarita Anilkumar Jagetiya - Designated Partner
- Pallav Ladulal Kanther - Designated Partner
- Anil Jagetiya Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maxis Gold N Diamond is AAR-7965. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxis Gold N Diamond was incorporated on 03 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Jagetiya Kumar was appointed as Designated Partner on 13 Mar 2020. Anil Jagetiya Kumar ceased to be Partner on 13 Mar 2020. Sarita Anilkumar Jagetiya was appointed as Designated Partner on 13 Mar 2020. Maxis Gold N Diamond has 5 designated partner changes on record in total.
The registered office of Maxis Gold N Diamond is at F 30A Bombay Links Plot 69 Sector 17 Vashi, Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹15 Lakh.
Maxis Gold N Diamond operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
Maxis Gold N Diamond can be reached at its registered office: F 30A Bombay Links Plot 69 Sector 17 Vashi, Mumbai, Maharashtra, India – 400703.
Maxis Gold N Diamond is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.