Real Estate Maximum LLP
About Real Estate Maximum LLP
Data last updated:
Real Estate Maximum LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the building construction segment of the construction sector. It was incorporated on 08 September 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-7103.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Ashfaq Ur Rahman Khan and Seema Ashfaq Khan.
The registered office was at 425 Bldg No. 05 Laxmi Indl Estate New Link Road Andheri West Mumbai 40005, 8, Maharashtra, India – 400058.
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- Registered Address425 Bldg No. 05 Laxmi Indl Estate New Link Road Andheri West Mumbai 40005, 8, Maharashtra, India – 400058
- IndustryConstruction, Building Construction
- 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 Real Estate Maximum LLP
Financial statements from FY 2016
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 Real Estate Maximum LLP
Real Estate Maximum has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashfaq Ur Rahman Khan Also directs: JPV Pearl LLP, Allied Aluminium India Company Private Limited, Mahaan & Sheth Infracon Private Limited and 1 more | Designated Partner | 08 Sep 2015 | 11 Years 1 Months | As last reported |
| Seema Ashfaq Khan | Designated Partner | 08 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Real Estate Maximum LLP
Real Estate Maximum LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Real Estate Maximum LLP
Employment history and EPFO contributions of people linked to Real Estate Maximum.
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 Real Estate Maximum LLP
Real Estate Maximum LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Ashfaq Ur Rahman Khan was appointed as Designated Partner on 08 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Real Estate Maximum 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 Real Estate Maximum 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 Real Estate Maximum 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 Real Estate Maximum 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 Real Estate Maximum 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 Real Estate Maximum LLP
Real Estate Maximum has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Real Estate Maximum was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 08 September 2015 and is registered under LLPIN AAE-7103. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Real Estate Maximum had 2 designated partners:
- Ashfaq Ur Rahman Khan - Designated Partner
- Seema Ashfaq Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Real Estate Maximum is AAE-7103. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Real Estate Maximum is at 425 Bldg No. 05 Laxmi Indl Estate New Link Road Andheri West Mumbai 40005, 8, Maharashtra, India – 400058.
Real Estate Maximum was incorporated on 08 September 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹5 Lakh.
Real Estate Maximum operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ashfaq Ur Rahman Khan was appointed as Designated Partner on 08 Sep 2015. Seema Ashfaq Khan was appointed as Designated Partner on 08 Sep 2015.
Real Estate Maximum can be reached at its registered office: 425 Bldg No. 05 Laxmi Indl Estate New Link Road Andheri West Mumbai 40005, 8, Maharashtra, India – 400058.