Maxspike Capital Management LLP

Maxspike Capital Management LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-3107 Incorporated 19 January 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Jan 2017
Date of incorporation

About Maxspike Capital Management LLP

Data last updated:

Maxspike Capital Management LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 January 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-3107. Its GSTIN is 27ABEFM6185F1Z2 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή50,000. It is led by designated partners Pranay Ajay Doshi and Ajay Sushilchandra Doshi.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 809 8th Floor Neelkanth Corporate IT Park, Mumbai, Maharashtra.

Company Details of Maxspike Capital Management LLP
LLPIN AAI-3107
Incorporation Date 19 January 2017
Total Obligation of Contribution β‚Ή50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    809 8th Floor Neelkanth Corporate IT Park Near Bus Depot, Kirol Road Vidhyavihar West, Mumbai, Maharashtra, India – 400086
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Maxspike Capital Management LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Maxspike Capital Management LLP

Maxspike Capital Management has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Pranay Ajay DoshiDesignated Partner15 Apr 20197 Years 5 MonthsCurrent
Ajay Sushilchandra DoshiDesignated Partner24 Jul 20179 Years 2 MonthsCurrent

Financials of Maxspike Capital Management LLP FY 2023 filings available

Financial Statement Summary of Maxspike Capital Management LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Maxspike Capital Management LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Maxspike Capital Management are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Charges & Borrowings of Maxspike Capital Management LLP

Maxspike Capital Management LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maxspike Capital Management LLP

Employment history and EPFO contributions of people linked to Maxspike Capital Management.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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GST Compliance of Maxspike Capital Management LLP

Maxspike Capital Management has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABEFM6185F1Z2MaharashtraActive06 Nov 2017
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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.

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Credit Ratings, Litigation & Regulatory Alerts for Maxspike Capital Management LLP

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MSME Payment Delays by Maxspike Capital Management LLP

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MSME payment history

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Subsidiaries & Group Companies of Maxspike Capital Management LLP

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Corporate group structure

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MCA Filings & Documents of Maxspike Capital Management LLP

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MCA filings and documents

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Recent Activity on Maxspike Capital Management LLP

Activity
31 Mar 2023
Maxspike Capital Management Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Maxspike Capital Management Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Directors
15 Apr 2019
Pranay Ajay Doshi was appointed as a Designated Partner on 15 Apr 2019 & has been associated with this company since 7 years 5 months.
Directors
24 Jul 2017
Ajay Sushilchandra Doshi was appointed as a Designated Partner on 24 Jul 2017 & has been associated with this company since 9 years 2 months.
Activity
19 Jan 2017
Maxspike Capital Management Llp was registered on 19 Jan 2017 with Roc Mumbai I & aged 9 years 8 months as per MCA records.

Frequently Asked Questions about Maxspike Capital Management LLP

Maxspike Capital Management is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 19 January 2017 (9+ years old) and is registered under LLPIN AAI-3107.

Maxspike Capital Management has 2 current designated partners:

The GSTIN of Maxspike Capital Management is 27ABEFM6185F1Z2, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Maxspike Capital Management is AAI-3107. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Maxspike Capital Management was incorporated on 19 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Maxspike Capital Management is at 809 8th Floor Neelkanth Corporate IT Park Near Bus Depot, Kirol Road Vidhyavihar West, Mumbai, Maharashtra, India – 400086.

The total obligation of contribution is β‚Ή50,000.

Maxspike Capital Management operates in the financial services industry, in the diversified financial services segment.

Maxspike Capital Management can be reached at its registered office: 809 8th Floor Neelkanth Corporate IT Park Near Bus Depot, Kirol Road Vidhyavihar West, Mumbai, Maharashtra, India – 400086.

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