MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-56-0048948
Maxmin Apparels LLP
Maxmin Apparels LLP - mining in Ghaziabad, Uttar Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹15 Lakh
As per LLP agreement
Open charges
₹55 Lakh
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
About Maxmin Apparels LLP
Data last updated:
Maxmin Apparels LLP is a limited liability partnership (LLP) based in Ghaziabad, Uttar Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 03 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACA-0909. Its GSTIN is 09ABWFM5472H1ZI (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners Deepak Kumar Bansal and Ashish Rabara.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Ghaziabad, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹55 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Maxmin Apparels LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-56-0048948).
Company details
LLPIN ACA-0909
Incorporation Date 03 March 2023
Total Obligation of Contribution ₹15 Lakh
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-UP-56-0048948
Recognitions & Rankings of Maxmin Apparels
Contact details
Maxmin Apparels LLP's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressHall No. 1, House No. 6 Vikas Nagar Delhi Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryMining, Other Mining And Quarrying
Comprehensive company report
Maxmin Apparels LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Maxmin Apparels LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Maxmin Apparels LLP, buy the company report.
Designated partners of Maxmin Apparels LLP
Maxmin Apparels has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Bansal Also directs: Shyambalaji Enterprises LLP | Designated Partner | 03 Mar 2023 | 3 Years 7 Months | Current |
| Ashish Rabara | Designated Partner | 03 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
Open charges
₹55 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Feb 2025 | 101061173 | State Bank of India | ₹55 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Maxmin Apparels LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Sunniva Global Pvt. Ltd. - Neha Agarwal | Pending |
To see the full case history of Maxmin Apparels LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxmin Apparels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxmin Apparels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABWFM5472H1ZI | Uttar Pradesh | Active | 29 Mar 2023 |
To see the full GST registrations and return filing status of Maxmin Apparels LLP, buy the company report.
Recent activity
Maxmin Apparels LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Ashish Rabara was appointed as Designated Partner on 03 Mar 2023.
AGM
Maxmin Apparels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maxmin Apparels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Charges
A charge with State Bank Of India amounted to Rs. 55.00 Lakh with Charge ID 101061173 was registered on 17 Feb 2025.
Appointed
Ashish Rabara was appointed as Designated Partner.
Appointed
Deepak Kumar Bansal was appointed as Designated Partner.
Incorporation
03 Mar 2023
Maxmin Apparels Llp was registered on 03 Mar 2023 with Roc Kanpur & aged 3 years 7 months as per MCA records.
Frequently asked questions
Maxmin Apparels is an active limited liability partnership based in Ghaziabad, Uttar Pradesh, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 03 March 2023 (3+ years old) and is registered under LLPIN ACA-0909.
Maxmin Apparels has 2 current designated partners:
- Deepak Kumar Bansal - Designated Partner
- Ashish Rabara - Designated Partner
The latest financial statements of Maxmin Apparels 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 2023 are in the company report.
The GSTIN of Maxmin Apparels is 09ABWFM5472H1ZI, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Maxmin Apparels is ACA-0909. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxmin Apparels has 1 court case on record: 1 filed against it. 1 is pending.
Maxmin Apparels was incorporated on 03 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Ashish Rabara was appointed as Designated Partner on 03 Mar 2023. Deepak Kumar Bansal was appointed as Designated Partner on 03 Mar 2023.
Yes, Maxmin Apparels is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-56-0048948).
The registered office of Maxmin Apparels is at Hall No. 1, House No. 6 Vikas Nagar Delhi Meerut Road, Ghaziabad, Uttar Pradesh, India – 201001.