Maxim Entrade Llp - Company overview

Maxim Entrade LLP is an active limited liability partnership registered with ROC Guwahati on 28 June 2019, about 7 years ago.

2019-06-28 Gmc, Assam 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
5.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-06-28
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 Maxim Entrade 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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
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 Maxim Entrade Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxim Entrade LLP is an active limited liability partnership registered with ROC Guwahati on 28 June 2019, about 7 years ago. Its registered office is at 502, Anupam Building, Near Railway Gate No.8, Gmc, Assam.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners: Ankita Kankaria and Surendra Kumar Kankaria. The longest-serving is Ankita Kankaria, on the board since 2019; the most recent to join is Surendra Kumar Kankaria, appointed in March 2021. Two former partners are on record; the most recent to leave was Pukhraj Kankaria in March 2021. Between them, the partners also sit on the boards of 10 other companies, including Axis Star Marketing Private Limited and East West Entrade LLP.

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.

Home Appliances •••••••• ••••••••
  • Location 502, Anupam Building, Near Railway Gate No.8, Gmc, Assam - 781009
Legal NameMaxim Entrade Llp
CIN / LLPINAAP-7813
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-06-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of Maxim Entrade Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Ankita Kankaria
Designated Partner | Since 2019-06-28 | DIN: 08115901
S
Surendra Kumar Kankaria
Designated Partner | Since 2021-03-17 | DIN: 06453797

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

Board Overlap From MCA / Compliance Filings

Axis Star Marketing Private Limited 2 Shared Directors
East West Entrade Llp 2 Shared Directors
Jana Sahyog Hire Purchase Company India Pvt Ltd 2 Shared Directors
Kankaria Estates Llp 2 Shared Directors
Aasraay Wisdom Llp 1 Shared Director
Chitrakoot Sarees Private Limited 1 Shared Director
Crestview Greenscapes Llp 1 Shared Director
Fancies Infodeal Llp 1 Shared Director
Palasbari Realty Llp 1 Shared Director
Sandeep Jhanwarlall Llp 1 Shared Director

MSME Payment Delays by Maxim Entrade 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 Maxim Entrade 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 Maxim Entrade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxim Entrade LLP?
In an LLP the partners are the owners. The partners on record for Maxim Entrade LLP are Ankita Kankaria and Surendra Kumar Kankaria.
Who are the current designated partners and partners of Maxim Entrade LLP?
Maxim Entrade LLP has two partners on record: Ankita Kankaria (since June 2019) and Surendra Kumar Kankaria (since March 2021).
What is LLPIN/FCRN number of Maxim Entrade LLP?
The LLPIN of Maxim Entrade LLP is AAP-7813. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxim Entrade LLP incorporated?
Maxim Entrade LLP was incorporated on 28 June 2019 with ROC Guwahati. That makes it about 7 years old.
What is the registered address of Maxim Entrade LLP?
The registered office on MCA records is 502, Anupam Building, Near Railway Gate No.8, Gmc, Assam - 781009.
What is the current status of Maxim Entrade LLP?
MCA shows Maxim Entrade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maxim Entrade LLP?
You can post to its registered office at 502, Anupam Building, Near Railway Gate No.8, Gmc, Assam - 781009.
What industry or business activity is Maxim Entrade LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Maxim Entrade 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 Maxim Entrade LLP?
MCA shows no charges registered against Maxim Entrade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maxim Entrade LLP?
Yes, two former partners are on record. The most recent to leave were Pukhraj Kankaria (March 2021) and Pankaj Bucha (March 2021).
Which companies share directors with Maxim Entrade LLP?
10 companies share partners with Maxim Entrade LLP. Among them are Axis Star Marketing Private Limited, East West Entrade LLP, Jana Sahyog Hire Purchase Company India Pvt Ltd and 7 more.
How can I get the financial details of Maxim Entrade LLP?
No financial statements for Maxim Entrade LLP are on record with us yet.
What is the ROC code of Maxim Entrade LLP?
Maxim Entrade LLP is registered with ROC Guwahati.
What is the company classification of Maxim Entrade LLP?
MCA classifies Maxim Entrade 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.