Maxx Giant Realty LLP
About Maxx Giant Realty LLP
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Maxx Giant Realty LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It was incorporated on 05 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACO-1262.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohammad Raashid Mohammad Zaheer Ansari and Tanveer Mohammad Anees Shaikh.
The registered office is at Bhiwandi, Maharashtra.
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- Registered AddressH No 556 Ansari Compound, Op Nawab Dhaba Bhinar, Bhiwandi, Maharashtra, India – 421302
- 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
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Financials of Maxx Giant Realty LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Maxx Giant Realty LLP
Maxx Giant Realty has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Raashid Mohammad Zaheer Ansari Also directs: Humsaaz Horizon LLP | Designated Partner | 05 May 2025 | 1 Years 5 Months | Current |
| Tanveer Mohammad Anees Shaikh | Designated Partner | 05 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Maxx Giant Realty LLP
Maxx Giant Realty LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxx Giant Realty LLP
Employment history and EPFO contributions of people linked to Maxx Giant Realty.
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
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Recent Activity on Maxx Giant Realty LLP
Maxx Giant Realty LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Mohammad Raashid Mohammad Zaheer Ansari was appointed as Designated Partner on 05 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Maxx Giant Realty 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
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MSME Payment Delays by Maxx Giant Realty 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
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Subsidiaries & Group Companies of Maxx Giant Realty 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
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GST Compliance of Maxx Giant Realty 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
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MCA Filings & Documents of Maxx Giant Realty 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
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Frequently Asked Questions about Maxx Giant Realty LLP
Maxx Giant Realty is an active limited liability partnership based in Bhiwandi, Maharashtra, India. It was incorporated on 05 May 2025 (1 year old) and is registered under LLPIN ACO-1262.
Maxx Giant Realty has 2 current designated partners:
- Mohammad Raashid Mohammad Zaheer Ansari - Designated Partner
- Tanveer Mohammad Anees Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Maxx Giant Realty is ACO-1262. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxx Giant Realty was incorporated on 05 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Mohammad Raashid Mohammad Zaheer Ansari was appointed as Designated Partner on 05 May 2025. Tanveer Mohammad Anees Shaikh was appointed as Designated Partner on 05 May 2025.
The registered office of Maxx Giant Realty is at H No 556 Ansari Compound, Op Nawab Dhaba Bhinar, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹1 Lakh.
Maxx Giant Realty can be reached at its registered office: H No 556 Ansari Compound, Op Nawab Dhaba Bhinar, Bhiwandi, Maharashtra, India – 421302.
Maxx Giant Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.