MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-GJ-01-0046603
Maxiva Crop Care LLP
Maxiva Crop Care LLP - agriculture in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹50 Lakh
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
4
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Converted and Dissolved
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
05 Nov 2020
Date of incorporation
About Maxiva Crop Care LLP
Data last updated:
Maxiva Crop Care LLP was a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the agricultural support and advisory segment of the agriculture sector. It was incorporated on 05 November 2020.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAU-5768.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sunil Kumar Gupta and Dinesh Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Ahmedabad, Gujarat.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record. Court records list 13 cases involving the LLP, including 12 filed by the LLP; 5 cases are pending.
Maxiva Crop Care LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0046603).
Company Details of Maxiva Crop Care LLP
LLPIN AAU-5768
Incorporation Date 05 November 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Converted and Dissolved
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-GJ-01-0046603
Key People
Sunil Kumar Gupta Designated Partner Dinesh Shah Designated Partner Yashesh Ravi Shah Designated Partner Recognitions & Rankings of Maxiva Crop Care
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 1013 1014 Aaron Spectra, Opp. Rajpath Club Rajpath Rangoli Road, Ahmedabad, Gujarat, India – 380054
- IndustryAgriculture, Agri Support Services
Comprehensive company report
Maxiva Crop Care LLP - one report that includes everything
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Financials of Maxiva Crop Care LLP FY 2023 filings available
Financial Statement Summary of Maxiva Crop Care LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Maxiva Crop Care LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Maxiva Crop Care are in the company report.
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Financial statements from FY 2021
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.
Designated Partners of Maxiva Crop Care LLP
Maxiva Crop Care has 4 designated partners on record. No former designated partners are listed.
Designated Partners (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Gupta Also directs: Maxiva Crop Care Private Limited | Designated Partner | 05 Nov 2020 | 5 Years 11 Months | As last reported |
| Dinesh Shah Also directs: Maxiva Crop Care Private Limited | Designated Partner | 05 Nov 2020 | 5 Years 11 Months | As last reported |
| Yashesh Ravi Shah | Designated Partner | 05 Nov 2020 | 5 Years 11 Months | As last reported |
| Deepakbhai Chandulal Shah Also directs: Triveni Arista Infraspace LLP, Aatriv Infra LLP, Maxiva Crop Care Private Limited and 1 more | Designated Partner | 05 Nov 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Maxiva Crop Care LLP
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Kotak Mahindra Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Maxiva Crop Care LLP
Maxiva Crop Care LLP has 13 court cases on record: 12 filed by Maxiva Crop Care, 1 where it is another party. 5 cases are pending and 8 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Total cases
13
Filed by the company
12
Pending
5
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 0 | 5 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed by the company against Jakhar Agro Agency | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Pending |
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Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Maxiva Crop Care LLP
Employment history and EPFO contributions of people linked to Maxiva Crop Care.
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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
Verified entity values are shown only after access is granted.
Recent Activity on Maxiva Crop Care LLP
Maxiva Crop Care LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Deepakbhai Chandulal Shah was appointed as Designated Partner on 05 Nov 2020.
AGM
Maxiva Crop Care Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Maxiva Crop Care Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100491505 was registered on 20 Sep 2021.
Appointed
Deepakbhai Chandulal Shah was appointed as Designated Partner.
Appointed
Dinesh Shah was appointed as Designated Partner.
Appointed
Sunil Kumar Gupta was appointed as Designated Partner.
Appointed
Yashesh Ravi Shah was appointed as Designated Partner.
Incorporation
05 Nov 2020
Maxiva Crop Care Llp was registered on 05 Nov 2020 with Roc Ahmedabad & aged 5 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Maxiva Crop Care LLP
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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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxiva Crop Care LLP
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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 Maxiva Crop Care LLP
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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
Verified entity values are shown only after access is granted.
GST Compliance of Maxiva Crop Care LLP
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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
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MCA Filings & Documents of Maxiva Crop Care LLP
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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 Maxiva Crop Care LLP
Maxiva Crop Care has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Maxiva Crop Care was a limited liability partnership based in Ahmedabad, Gujarat, India. The LLP worked in agri support services, within the agriculture industry. It was incorporated on 05 November 2020 and is registered under LLPIN AAU-5768. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Maxiva Crop Care is AAU-5768. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxiva Crop Care had 4 designated partners:
- Sunil Kumar Gupta - Designated Partner
- Dinesh Shah - Designated Partner
- Yashesh Ravi Shah - Designated Partner
- Deepakbhai Chandulal Shah - Designated Partner
Maxiva Crop Care was incorporated on 05 November 2020. It is registered with the Registrar of Companies, Ahmedabad.
Yes, Maxiva Crop Care is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-01-0046603).
The registered office of Maxiva Crop Care is at Office No. 1013 1014 Aaron Spectra, Opp. Rajpath Club Rajpath Rangoli Road, Ahmedabad, Gujarat, India – 380054.
The total obligation of contribution is ₹1 Lakh.
Maxiva Crop Care operated in the agriculture industry, in the agri support services segment.
Maxiva Crop Care has 13 court cases on record: 12 filed by the LLP. 5 are pending.