M K Maxtrades Llp - Company overview

M K Maxtrades LLP was incorporated on 29 June 2023 and is registered with ROC Delhi.

2023-06-29 Delhi, Delhi Active 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
2.00 Lakh
COMPANY AGE
3 Years 3 Months
since 2023-06-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 M K Maxtrades 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 M K Maxtrades Llp Company identity, industry, contact, and registration details from MCA and company records.

M K Maxtrades LLP was incorporated on 29 June 2023 and is registered with ROC Delhi. It is an active limited liability partnership, now about 3 years old. Its registered office is at Unit No. 308-A, 3Rd Floor, Ndm-1, Plot No. B-2, 3, 4, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners: Bhura Mal Agarwal and Vallari Agarwal. Two former partners are on record; the most recent to leave was Deepak Kapoor in June 2024. The same partners also sit on the board of Innovative Tech Distribution Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Unit No. 308-A, 3Rd Floor, Ndm-1, Plot No. B-2,3,4, Delhi, Delhi - 110034
Legal NameM K Maxtrades Llp
CIN / LLPINACB-7925
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-06-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

B
Designated Partner | Since 2024-05-27 | DIN: 02639804
V
Designated Partner | Since 2024-06-08 | DIN: 10660175

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

MSME Payment Delays by M K Maxtrades 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 M K Maxtrades 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 M K Maxtrades Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M K Maxtrades LLP?
In an LLP the partners are the owners. The partners on record for M K Maxtrades LLP are Bhura Mal Agarwal and Vallari Agarwal.
Who are the current designated partners and partners of M K Maxtrades LLP?
M K Maxtrades LLP has two partners on record: Bhura Mal Agarwal (since May 2024) and Vallari Agarwal (since June 2024).
What is LLPIN/FCRN number of M K Maxtrades LLP?
The LLPIN of M K Maxtrades LLP is ACB-7925. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M K Maxtrades LLP incorporated?
M K Maxtrades LLP was incorporated on 29 June 2023 with ROC Delhi. That makes it about 3 years old.
What is the registered address of M K Maxtrades LLP?
The registered office on MCA records is Unit No. 308-A, 3Rd Floor, Ndm-1, Plot No. B-2, 3, 4, Delhi - 110034.
What is the current status of M K Maxtrades LLP?
MCA shows M K Maxtrades LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for M K Maxtrades LLP?
You can post to its registered office at Unit No. 308-A, 3Rd Floor, Ndm-1, Plot No. B-2, 3, 4, Delhi, Delhi - 110034.
What industry or business activity is M K Maxtrades LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did M K Maxtrades LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for M K Maxtrades LLP?
MCA shows no charges registered against M K Maxtrades LLP, so no assets are pledged for a registered secured loan.
Have any partners left M K Maxtrades LLP?
Yes, two former partners are on record. The most recent to leave were Deepak Kapoor (June 2024) and Madhu Kapoor (May 2024).
Which companies share directors with M K Maxtrades LLP?
Innovative Tech Distribution Private Limited shares at least one partner with M K Maxtrades LLP.
How can I get the financial details of M K Maxtrades LLP?
No financial statements for M K Maxtrades LLP are on record with us yet.
What is the ROC code of M K Maxtrades LLP?
M K Maxtrades LLP is registered with ROC Delhi.
What is the company classification of M K Maxtrades LLP?
MCA classifies M K Maxtrades 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.