Telemax Trading LLP
About Telemax Trading LLP
Data last updated:
Telemax Trading 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 personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 09 January 2015.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-1710.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Neelam Rakeshkumar Jain and Mittal Priyesh Shah.
The registered office was at 104 Sagar Complex Chs M.G. Road Vile Parle (East), Mumbai, Maharashtra, India – 400057.
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- Registered Address104 Sagar Complex Chs M.G. Road Vile Parle (East), Mumbai, Maharashtra, India – 400057
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Telemax Trading LLP
Financial statements from 2015
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 Telemax Trading LLP
Telemax Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Rakeshkumar Jain | Designated Partner | 09 Jan 2015 | 11 Years 8 Months | As last reported |
| Mittal Priyesh Shah | Designated Partner | 09 Jan 2015 | 11 Years 8 Months | As last reported |
| Sapna Sunil Jain Also directs: Bluestone Capital Advisory LLP, Bluestone Metal & Trading LLP, Esse Shipping and Container Lines Limited and 1 more | Designated Partner | 09 Jan 2015 | 11 Years 8 Months | As last reported |
Charges & Borrowings of Telemax Trading LLP
Telemax Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Telemax Trading LLP
Employment history and EPFO contributions of people linked to Telemax Trading.
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 Telemax Trading LLP
Telemax Trading LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Mittal Priyesh Shah was appointed as Designated Partner on 09 Jan 2015.
Credit Ratings, Litigation & Regulatory Alerts for Telemax Trading 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 Telemax Trading 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 Telemax Trading 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 Telemax Trading 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 Telemax Trading 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 Telemax Trading LLP
Telemax Trading 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.
Telemax Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in repair of personal and household goods, within the home appliances industry. It was incorporated on 09 January 2015 and is registered under LLPIN AAD-1710. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Telemax Trading had 3 designated partners:
- Neelam Rakeshkumar Jain - Designated Partner
- Mittal Priyesh Shah - Designated Partner
- Sapna Sunil Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Telemax Trading is AAD-1710. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Telemax Trading is at 104 Sagar Complex Chs M.G. Road Vile Parle East, Mumbai, Maharashtra, India – 400057.
Telemax Trading was incorporated on 09 January 2015. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Telemax Trading operated in the home appliances industry, in the repair of personal and household goods segment. It worked in this industry before it was struck off.
Mittal Priyesh Shah was appointed as Designated Partner on 09 Jan 2015. Neelam Rakeshkumar Jain was appointed as Designated Partner on 09 Jan 2015. Sapna Sunil Jain was appointed as Designated Partner on 09 Jan 2015.
Telemax Trading can be reached at its registered office: 104 Sagar Complex Chs M.G. Road Vile Parle East, Mumbai, Maharashtra, India – 400057.