K-Maxx Trading Llp - Company overview

K-Maxx Trading LLP is shown as "Strike Off" in MCA records.

2021-07-22 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
5 Years 3 Months
since 2021-07-22
LAST FILING WITH ROC
2022-03-31
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 K-Maxx Trading 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
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.
  • 2 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 K-Maxx Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

K-Maxx Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 July 2021 as a limited liability partnership. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Paresh Lakhani and Manish Ashok Londhe are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Kronto Impex LLP and Mansh Reviving Lives LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2022. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Shop No 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Roa, Mumbai, Maharashtra - 400010
Legal NameK-Maxx Trading Llp
CIN / LLPINAAX-8594
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-07-22
Date of AGM-
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of K-Maxx Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Paresh Lakhani
Designated Partner | Since 2021-07-22 | DIN: 09243836
M
Manish Ashok Londhe
Designated Partner | Since 2021-07-22 | DIN: 09137889

Companies With Common Directors Of K-Maxx Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kronto Impex Llp 1 Shared Director
Mansh Reviving Lives Llp 1 Shared Director

MSME Payment Delays by K-Maxx Trading 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.

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MCA Filings & Documents of K-Maxx Trading 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 K-Maxx Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of K-Maxx Trading LLP?
In an LLP the partners are the owners. The partners on record for K-Maxx Trading LLP are Paresh Lakhani and Manish Ashok Londhe.
Who are the current designated partners and partners of K-Maxx Trading LLP?
K-Maxx Trading LLP has two partners on record: Paresh Lakhani (since July 2021) and Manish Ashok Londhe (since July 2021).
What is LLPIN/FCRN number of K-Maxx Trading LLP?
The LLPIN of K-Maxx Trading LLP is AAX-8594. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was K-Maxx Trading LLP incorporated?
K-Maxx Trading LLP was incorporated on 22 July 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of K-Maxx Trading LLP?
The registered office on MCA records is Shop No 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Roa, Mumbai, Maharashtra - 400010.
What is the current status of K-Maxx Trading LLP?
MCA shows K-Maxx Trading 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 K-Maxx Trading LLP?
You can post to its registered office at Shop No 1, Ground Floor, Aanam Appartment Barrister Nath Pai Marg, Nr Dockyard Roa, Mumbai, Maharashtra - 400010.
What industry or business activity is K-Maxx Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did K-Maxx Trading LLP last file its annual return and accounts?
The latest balance sheet on record is for the year ending 31 March 2022.
Where can I see charges and lenders for K-Maxx Trading LLP?
MCA shows no charges registered against K-Maxx Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left K-Maxx Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with K-Maxx Trading LLP?
2 companies share partners with K-Maxx Trading LLP: Kronto Impex LLP and Mansh Reviving Lives LLP.
How can I get the financial details of K-Maxx Trading LLP?
No financial statements for K-Maxx Trading LLP are on record with us yet.
What is the ROC code of K-Maxx Trading LLP?
K-Maxx Trading LLP is registered with ROC Mumbai.
What is the company classification of K-Maxx Trading LLP?
MCA classifies K-Maxx Trading 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.