MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-01-0026295
Maxx Well Nuts LLP
Maxx Well Nuts LLP - e-commerce in Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹5 Cr
As per LLP agreement
Open charges
₹2.46 Cr
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
About Maxx Well Nuts LLP
Data last updated:
Maxx Well Nuts LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 04 May 2022.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ABA-9175. Its GSTIN is 09ABTFM8777E1ZD (Uttar Pradesh). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5 Cr. It is led by designated partners Shubham Singhal and Virender Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hn – 521 First Floor Katra Ishwar Bhawan Khari Baoli Delhi, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹2.46 Cr on record.
Maxx Well Nuts LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0026295).
Company details
LLPIN ABA-9175
Incorporation Date 04 May 2022
Total Obligation of Contribution ₹5 Cr
ROC Delhi
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-DL-01-0026295
Recognitions & Rankings of Maxx Well Nuts
Contact details
Maxx Well Nuts LLP's registered office is in Delhi, Delhi.
- Registered AddressHn – 521 First Floor Katra Ishwar Bhawan Khari Baoli Delhi, Delhi, India – 110006
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
Maxx Well Nuts 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 Maxx Well Nuts LLP
FY 2025 filings availableFinancial Statement Summary
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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 Maxx Well Nuts LLP, buy the company report.
Designated partners of Maxx Well Nuts LLP
Maxx Well Nuts has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Singhal | Designated Partner | 04 May 2022 | 4 Years 5 Months | Current |
| Virender Kumar Jain | Designated Partner | 04 May 2022 | 4 Years 5 Months | Current |
Charges & borrowings
Open charges
₹2.46 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2025 | 101112277 | Kotak Mahindra Bank Limited | ₹2.32 Cr | Open | |
| 14 Dec 2022 | 100782404 | Hdfc Bank Limited | ₹14.06 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Maxx Well Nuts LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxx Well Nuts LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxx Well Nuts has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABTFM8777E1ZD | Uttar Pradesh | Active | 01 Jun 2022 |
| 07ABTFM8777E1ZH | Delhi | Active | 18 Jul 2022 |
To see the full GST registrations and return filing status of Maxx Well Nuts LLP, buy the company report.
Recent activity
Maxx Well Nuts LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Shubham Singhal was appointed as Designated Partner on 04 May 2022.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2.32 Cr with Charge ID 101112277 was registered on 13 Jun 2025.
AGM
Maxx Well Nuts Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Maxx Well Nuts Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 100782404 was registered on 14 Dec 2022.
Appointed
Shubham Singhal was appointed as Designated Partner.
Appointed
Virender Kumar Jain was appointed as Designated Partner.
Incorporation
04 May 2022
Maxx Well Nuts Llp was registered on 04 May 2022 with Roc Delhi Ii & aged 4 years 5 months as per MCA records.
Frequently asked questions
Maxx Well Nuts is an active limited liability partnership based in Delhi, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 04 May 2022 (4+ years old) and is registered under LLPIN ABA-9175.
Maxx Well Nuts has 2 current designated partners:
- Shubham Singhal - Designated Partner
- Virender Kumar Jain - Designated Partner
The latest financial statements of Maxx Well Nuts 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 Maxx Well Nuts is 09ABTFM8777E1ZD, registered in Uttar Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07ABTFM8777E1ZH (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Maxx Well Nuts is ABA-9175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxx Well Nuts was incorporated on 04 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Shubham Singhal was appointed as Designated Partner on 04 May 2022. Virender Kumar Jain was appointed as Designated Partner on 04 May 2022.
Yes, Maxx Well Nuts is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-01-0026295).
The registered office of Maxx Well Nuts is at Hn – 521 First Floor Katra Ishwar Bhawan Khari Baoli Delhi, Delhi, India – 110006.
Maxx Well Nuts operates in the e-commerce industry, in the general e-commerce platforms segment.