Maxs Trading Enterprises LLP
About Maxs Trading Enterprises LLP
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Maxs Trading Enterprises LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 06 November 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAQ-9779.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Natal Mary Pedru Rodrigues and Pedru Alex Rodrigues.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No. 501 A Wing Damji Shamji Square Laxmi Nagar Near Kanara Engineering Ghatkopa, R (East), Mumbai, Maharashtra, India – 400075
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Maxs Trading Enterprises LLP
Maxs Trading Enterprises has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natal Mary Pedru Rodrigues Also directs: Maxs Logistics Group LLP, M S Petroleum LLP, Maxs Luxury Homes Private Limited and 1 more | Designated Partner | 06 Nov 2019 | 6 Years 10 Months | Current |
| Pedru Alex Rodrigues | Designated Partner | 06 Nov 2019 | 6 Years 10 Months | Current |
Financials of Maxs Trading Enterprises LLP FY 2025 filings available
Ten-year financial statements for Maxs Trading Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Maxs Trading Enterprises
Maxs Trading Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxs Trading Enterprises
Employment history and EPFO contributions of people linked to Maxs Trading Enterprises.
Employee and EPFO history for Maxs Trading Enterprises LLP
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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GST Compliance of Maxs Trading Enterprises
GST registrations and filing compliance for Maxs Trading Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Maxs Trading Enterprises
Credit ratings, litigation, and regulatory alerts for Maxs Trading Enterprises LLP
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 Maxs Trading Enterprises
MSME payment history for Maxs Trading Enterprises 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
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Subsidiaries & Group Companies of Maxs Trading Enterprises
Corporate group structure for Maxs Trading Enterprises 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
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MCA Filings & Documents of Maxs Trading Enterprises
MCA filings and documents for Maxs Trading Enterprises 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
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Recent Activity on Maxs Trading Enterprises
Frequently Asked Questions about Maxs Trading Enterprises LLP
Maxs Trading Enterprises is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 2019 (7+ years old) and is registered under LLPIN AAQ-9779.
The current designated partners of Maxs Trading Enterprises are:
- Natal Mary Pedru Rodrigues - Designated Partner
- Pedru Alex Rodrigues - Designated Partner
The primary industry of Maxs Trading Enterprises is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Maxs Trading Enterprises can be reached at the registered office: Office No. 501 A Wing Damji Shamji Square Laxmi Nagar Near Kanara Engineering Ghatkopa, R East, Mumbai, Maharashtra, India – 400075.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Office No. 501 A Wing Damji Shamji Square Laxmi Nagar Near Kanara Engineering Ghatkopa, R East, Mumbai, Maharashtra, India – 400075.