Hallmax Exports Llp - Company overview

Hallmax Exports LLP is shown as "Strike Off" in MCA records.

2019-11-18 Malad East Mumbai, Maharashtra Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
6 Years 11 Months
since 2019-11-18
LAST FILING WITH ROC
-
Last AGM: 2020-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hallmax Exports Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hallmax Exports Llp Company identity, industry, contact, and registration details from MCA and company records.

Hallmax Exports LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 November 2019 as a limited liability partnership. The registered office is at C/606, Omkar Alta Monte Off Western Express Highway, Kurar Kokani, Malad East Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

Ritesh Bhansali, Sunil Kumar, Arvind Kumar Jha and Rajesh Kumar Gupta are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 9 other companies, including Zupien Ventures LLP and Ignitive Financial Services Private Limited.

The last annual filing on record was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location C/606, Omkar Alta Monte Off Western Express Highway,Kurar Kokani, Malad East Mumbai, Maharashtra - 400097
Legal NameHallmax Exports Llp
CIN / LLPINAAR-0592
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-18
Date of AGM2020-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Hallmax Exports Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Ritesh Bhansali
Designated Partner | Since 2019-11-18 | DIN: 08613787
S
Sunil Kumar
Designated Partner | Since 2019-11-18 | DIN: 08416461
A
Arvind Kumar Jha
Designated Partner | Since 2019-11-18 | DIN: 08613786
R
Rajesh Kumar Gupta
Designated Partner | Since 2019-11-18 | DIN: 03599939

Companies With Common Directors Of Hallmax Exports Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Zupien Ventures Llp 3 Shared Directors
Ignitive Financial Services Private Limited 2 Shared Directors
Balajee Unique Apparels Llp 1 Shared Director
Digixpress Trade Private Limited 1 Shared Director
Electro Trade Ventures Llp 1 Shared Director
Elextro Exports Ventures Llp 1 Shared Director
Tradebrisk Export Venture Private Limited 1 Shared Director
Tradebrisk Venture Private Limited 1 Shared Director
Vitur Financial Services Private Limited 1 Shared Director

MSME Payment Delays by Hallmax Exports Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Hallmax Exports Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Hallmax Exports Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hallmax Exports LLP?
In an LLP the partners are the owners. The partners on record for Hallmax Exports LLP are Ritesh Bhansali, Sunil Kumar, Arvind Kumar Jha and one other.
Who are the current designated partners and partners of Hallmax Exports LLP?
Hallmax Exports LLP has four partners on record: Ritesh Bhansali (since November 2019), Sunil Kumar (since November 2019), Arvind Kumar Jha (since November 2019) and Rajesh Kumar Gupta (since November 2019).
What is LLPIN/FCRN number of Hallmax Exports LLP?
The LLPIN of Hallmax Exports LLP is AAR-0592. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Hallmax Exports LLP incorporated?
Hallmax Exports LLP was incorporated on 18 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Hallmax Exports LLP?
The registered office on MCA records is C/606, Omkar Alta Monte Off Western Express Highway, Kurar Kokani, Malad East Mumbai, Maharashtra - 400097.
What is the current status of Hallmax Exports LLP?
MCA shows Hallmax Exports LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Hallmax Exports LLP?
You can post to its registered office at C/606, Omkar Alta Monte Off Western Express Highway, Kurar Kokani, Malad East Mumbai, Maharashtra - 400097.
What industry or business activity is Hallmax Exports LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Hallmax Exports LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020.
Where can I see charges and lenders for Hallmax Exports LLP?
MCA shows no charges registered against Hallmax Exports LLP, so no assets are pledged for a registered secured loan.
Have any partners left Hallmax Exports LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Hallmax Exports LLP?
9 companies share partners with Hallmax Exports LLP. Among them are Zupien Ventures LLP, Ignitive Financial Services Private Limited, Balajee Unique Apparels LLP and 6 more.
How can I get the financial details of Hallmax Exports LLP?
No financial statements for Hallmax Exports LLP are on record with us yet.
What is the ROC code of Hallmax Exports LLP?
Hallmax Exports LLP is registered with ROC Mumbai.
What is the company classification of Hallmax Exports LLP?
MCA classifies Hallmax Exports LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.