Maxclover Services Llp - Company overview

Maxclover Services LLP is shown as "Strike Off" in MCA records.

2018-03-09 Thane, 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
1.00 Lakh
COMPANY AGE
8 Years 7 Months
since 2018-03-09
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Maxclover Services 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 8 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 2018 - 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.
  • 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 Maxclover Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxclover Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 March 2018 as a limited liability partnership. The registered office is at C - 103, Arctica, Casa Rio Lodha Palava City, Dombivli East, Thane, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

Sneha Patel, Gunjan Suryawanshi, Mahesh and Sudhakar Karippath Amarjith are its four partners, all appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Dumrooo Brands LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2018. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location C - 103, Arctica, Casa Rio Lodha Palava City, Dombivli East, Thane, Maharashtra - 421204
Legal NameMaxclover Services Llp
CIN / LLPINAAM-1989
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-09
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sneha Patel
Designated Partner | Since 2018-03-09 | DIN: 08059873
G
Gunjan Suryawanshi
Designated Partner | Since 2018-03-09 | DIN: 08056721
M
Mahesh
Designated Partner | Since 2018-03-09 | DIN: 08058285
S
Sudhakar Karippath Amarjith
Designated Partner | Since 2018-03-09 | DIN: 08056724

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

Board Overlap From MCA / Compliance Filings

Dumrooo Brands Llp 1 Shared Director

MSME Payment Delays by Maxclover Services 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 Maxclover Services 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 Maxclover Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxclover Services LLP?
In an LLP the partners are the owners. The partners on record for Maxclover Services LLP are Sneha Patel, Gunjan Suryawanshi, Mahesh and one other.
Who are the current designated partners and partners of Maxclover Services LLP?
Maxclover Services LLP has four partners on record: Sneha Patel (since March 2018), Gunjan Suryawanshi (since March 2018), Mahesh (since March 2018) and Sudhakar Karippath Amarjith (since March 2018).
What is LLPIN/FCRN number of Maxclover Services LLP?
The LLPIN of Maxclover Services LLP is AAM-1989. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxclover Services LLP incorporated?
Maxclover Services LLP was incorporated on 9 March 2018 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Maxclover Services LLP?
The registered office on MCA records is C - 103, Arctica, Casa Rio Lodha Palava City, Dombivli East, Thane, Maharashtra - 421204.
What is the current status of Maxclover Services LLP?
MCA shows Maxclover Services 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 Maxclover Services LLP?
You can post to its registered office at C - 103, Arctica, Casa Rio Lodha Palava City, Dombivli East, Thane, Maharashtra - 421204.
What industry or business activity is Maxclover Services LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Maxclover Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Maxclover Services LLP?
MCA shows no charges registered against Maxclover Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maxclover Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maxclover Services LLP?
Dumrooo Brands LLP shares at least one partner with Maxclover Services LLP.
How can I get the financial details of Maxclover Services LLP?
No financial statements for Maxclover Services LLP are on record with us yet.
What is the ROC code of Maxclover Services LLP?
Maxclover Services LLP is registered with ROC Mumbai.
What is the company classification of Maxclover Services LLP?
MCA classifies Maxclover Services 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.