Maxzvalu Enterprises LLP
About Maxzvalu Enterprises LLP
Data last updated:
Maxzvalu Enterprises LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 23 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAQ-3510. Its GSTIN is 29ABMFM3334L1ZS (Karnataka).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amit Kumar and Sweta Srivastava.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at E Block Flat No G03 Dsk Green Field Apt Whitefield, Bangalore, Karnataka, India – 560066.
As per MCA filings, the LLP has open charges of ₹10 Lakh on record.
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- Registered AddressE Block Flat No G03 Dsk Green Field Apt Whitefield, Bangalore, Karnataka, India – 560066
- 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
Designated Partners of Maxzvalu Enterprises LLP
Maxzvalu Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
| Sweta Srivastava | Designated Partner | 23 Aug 2019 | 7 Years 1 Months | Current |
Financials of Maxzvalu Enterprises LLP FY 2023 filings available
Ten-year financial statements for Maxzvalu Enterprises LLP
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.
Charges & Borrowings of Maxzvalu Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Nov 2019 | Union Bank of India | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maxzvalu Enterprises
Employment history and EPFO contributions of people linked to Maxzvalu Enterprises.
Employee and EPFO history for Maxzvalu Enterprises LLP
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.
GST Compliance of Maxzvalu Enterprises
Maxzvalu Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29ABMFM3334L1ZS | Karnataka | Active | 21 Nov 2019 |
GST registrations and filing compliance for Maxzvalu 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maxzvalu Enterprises
Credit ratings, litigation, and regulatory alerts for Maxzvalu 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxzvalu Enterprises
MSME payment history for Maxzvalu 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxzvalu Enterprises
Corporate group structure for Maxzvalu 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxzvalu Enterprises
MCA filings and documents for Maxzvalu 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
Verified entity values are shown only after access is granted.
Recent Activity on Maxzvalu Enterprises
Frequently Asked Questions about Maxzvalu Enterprises LLP
Maxzvalu Enterprises is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in wholesale, within the business services industry. It was incorporated on 23 August 2019 (7+ years old) and is registered under LLPIN AAQ-3510.
Maxzvalu Enterprises has 2 current designated partners:
- Amit Kumar - Designated Partner
- Sweta Srivastava - Designated Partner
The GSTIN of Maxzvalu Enterprises is 29ABMFM3334L1ZS, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Maxzvalu Enterprises is AAQ-3510. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maxzvalu Enterprises was incorporated on 23 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Maxzvalu Enterprises is at E Block Flat No G03 Dsk Green Field Apt Whitefield, Bangalore, Karnataka, India – 560066.
The total obligation of contribution is ₹1 Lakh.
Maxzvalu Enterprises operates in the business services industry, in the wholesale segment.
Maxzvalu Enterprises has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.