Maximus Overseas Llp - Company overview

Maximus Overseas LLP is an active limited liability partnership registered with ROC Pune on 10 January 2020, about 6 years ago.

2020-01-10 Kalyan, Maharashtra 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
15,000.00
COMPANY AGE
6 Years 9 Months
since 2020-01-10
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2024-01-03 11:29:09
SATISFIED CHARGES
-
-

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

Health scores for Maximus Overseas 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - 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.
  • 3 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 Maximus Overseas Llp Company identity, industry, contact, and registration details from MCA and company records.

Maximus Overseas LLP is an active limited liability partnership registered with ROC Pune on 10 January 2020, about 6 years ago. Its registered office is at Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar, Kalyan, Maharashtra.

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

It has three partners: Vinay Ramesh Lone, Rajul Ramesh Lone and Abhishek Kashyap. No partner has left so far.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar, Kalyan, Maharashtra - 421301
Legal NameMaximus Overseas Llp
CIN / LLPINAAR-5699
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-01-10
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Maximus Overseas Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vinay Ramesh Lone
Designated Partner | Since 2020-01-10 | DIN: 08664747
R
Rajul Ramesh Lone
Designated Partner | Since 2020-01-10 | DIN: 08664746
A
Abhishek Kashyap
Designated Partner | Since 2020-01-24 | DIN: 08678545

MSME Payment Delays by Maximus Overseas 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 Maximus Overseas 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 Maximus Overseas Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maximus Overseas LLP?
In an LLP the partners are the owners. The partners on record for Maximus Overseas LLP are Vinay Ramesh Lone, Rajul Ramesh Lone and Abhishek Kashyap.
Who are the current designated partners and partners of Maximus Overseas LLP?
Maximus Overseas LLP has three partners on record: Vinay Ramesh Lone (since January 2020), Rajul Ramesh Lone (since January 2020) and Abhishek Kashyap (since January 2020).
What is LLPIN/FCRN number of Maximus Overseas LLP?
The LLPIN of Maximus Overseas LLP is AAR-5699. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maximus Overseas LLP incorporated?
Maximus Overseas LLP was incorporated on 10 January 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Maximus Overseas LLP?
The registered office on MCA records is Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar, Kalyan, Maharashtra - 421301.
What is the current status of Maximus Overseas LLP?
MCA shows Maximus Overseas LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Maximus Overseas LLP?
You can post to its registered office at Building No. 2 Flat No. 305 Krishna Nagari Gandhar Nagar, Kalyan, Maharashtra - 421301.
What industry or business activity is Maximus Overseas LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Maximus Overseas LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maximus Overseas LLP?
MCA shows no charges registered against Maximus Overseas LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maximus Overseas LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Maximus Overseas LLP?
No financial statements for Maximus Overseas LLP are on record with us yet.
What is the ROC code of Maximus Overseas LLP?
Maximus Overseas LLP is registered with ROC Pune.
What is the company classification of Maximus Overseas LLP?
MCA classifies Maximus Overseas 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.