Maxworth Merchants LLP
About Maxworth Merchants LLP
Data last updated:
Maxworth Merchants LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-0659.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jai Kumar Pandya and Rajat Pandya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
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- Registered Address36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Maxworth Merchants LLP FY 2025 filings available
Financial Statement Summary of Maxworth Merchants LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 Maxworth Merchants LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 Maxworth Merchants are in the company report.
Financial statements from FY 2018
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 Maxworth Merchants LLP
Maxworth Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Kumar Pandya Also directs: Safeway Barter LLP, Sunayana Properties Private Limited, Sumati Properties Private Limited and 5 more | Designated Partner | 20 Jul 2017 | 9 Years 2 Months | Current |
| Rajat Pandya Also directs: Safeway Barter LLP, Tirupati Commotrade Private Limited, Gulzar Distributor Private Limited and 5 more | Designated Partner | 20 Jul 2017 | 9 Years 2 Months | Current |
Charges & Borrowings of Maxworth Merchants LLP
Maxworth Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Maxworth Merchants LLP
Maxworth Merchants LLP has 2 court cases on record: 2 filed by Maxworth Merchants. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Pending |
Full case history
All 2 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 Maxworth Merchants LLP
Employment history and EPFO contributions of people linked to Maxworth Merchants.
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 Maxworth Merchants LLP
Maxworth Merchants LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Jai Kumar Pandya was appointed as Designated Partner on 20 Jul 2017.
Credit Ratings, Litigation & Regulatory Alerts for Maxworth Merchants 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxworth Merchants 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxworth Merchants 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
Verified entity values are shown only after access is granted.
GST Compliance of Maxworth Merchants 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxworth Merchants 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 Maxworth Merchants LLP
Maxworth Merchants is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 July 2017 (9+ years old) and is registered under LLPIN AAK-0659.
Maxworth Merchants has 2 current designated partners:
- Jai Kumar Pandya - Designated Partner
- Rajat Pandya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maxworth Merchants is AAK-0659. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxworth Merchants has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Maxworth Merchants was incorporated on 20 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
Jai Kumar Pandya was appointed as Designated Partner on 20 Jul 2017. Rajat Pandya was appointed as Designated Partner on 20 Jul 2017.
The registered office of Maxworth Merchants is at 36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹1 Lakh.
Maxworth Merchants operates in the business services industry, in the wholesale segment.
Maxworth Merchants can be reached at its registered office: 36 Strand Road 3rd Floor, Kolkata, West Bengal, India – 700001.