Maxmin Apparels Llp - Company overview

Maxmin Apparels LLP is an active limited liability partnership registered with ROC Kanpur on 3 March 2023, about 3 years ago.

2023-03-03 Ghaziabad, Uttar Pradesh 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-30 21:52:35
SATISFIED CHARGES
-
-

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

Health scores for Maxmin Apparels 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) 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
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 Maxmin Apparels Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxmin Apparels LLP is an active limited liability partnership registered with ROC Kanpur on 3 March 2023, about 3 years ago. Its registered office is at Hall No. 1, Ghaziabad, Uttar Pradesh.

Infyner groups it under Mining, in the Other Mining And Quarrying segment.

It has two partners - Deepak Kumar Bansal and Ashish Rabara - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Shyambalaji Enterprises LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Mining ••••••••
  • Location Hall No. 1, Ghaziabad, Uttar Pradesh - 201001
Legal NameMaxmin Apparels Llp
CIN / LLPINACA-0909
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-03
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

D
Deepak Kumar Bansal
Designated Partner | Since 2023-03-03 | DIN: 10060913
A
Ashish Rabara
Designated Partner | Since 2023-03-03 | DIN: 10060914

Charges of Maxmin Apparels Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 55.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 17 Feb 2025
 55.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Shyambalaji Enterprises Llp 1 Shared Director

GST Compliance of Maxmin Apparels Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maxmin Apparels 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 Maxmin Apparels 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 Maxmin Apparels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxmin Apparels LLP?
In an LLP the partners are the owners. The partners on record for Maxmin Apparels LLP are Deepak Kumar Bansal and Ashish Rabara.
Who are the current designated partners and partners of Maxmin Apparels LLP?
Maxmin Apparels LLP has two partners on record: Deepak Kumar Bansal (since March 2023) and Ashish Rabara (since March 2023).
What is LLPIN/FCRN number of Maxmin Apparels LLP?
The LLPIN of Maxmin Apparels LLP is ACA-0909. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxmin Apparels LLP incorporated?
Maxmin Apparels LLP was incorporated on 3 March 2023 with ROC Kanpur. That makes it about 3 years old.
What is the registered address of Maxmin Apparels LLP?
The registered office on MCA records is Hall No. 1, Ghaziabad, Uttar Pradesh - 201001.
What is the current status of Maxmin Apparels LLP?
MCA shows Maxmin Apparels LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maxmin Apparels LLP?
You can post to its registered office at Hall No. 1, Ghaziabad, Uttar Pradesh - 201001.
What industry or business activity is Maxmin Apparels LLP associated with?
It is grouped under Mining, in the Other Mining And Quarrying segment.
When did Maxmin Apparels 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 Maxmin Apparels LLP?
One charge against Maxmin Apparels LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Maxmin Apparels LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maxmin Apparels LLP?
Shyambalaji Enterprises LLP shares at least one partner with Maxmin Apparels LLP.
How can I get the financial details of Maxmin Apparels LLP?
No financial statements for Maxmin Apparels LLP are on record with us yet.
What is the ROC code of Maxmin Apparels LLP?
Maxmin Apparels LLP is registered with ROC Kanpur.
What is the company classification of Maxmin Apparels LLP?
MCA classifies Maxmin Apparels LLP as: Limited Liability Partnership.
Does Maxmin Apparels LLP have GST registrations on file?
Yes, one active GST registration is linked to Maxmin Apparels LLP.

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.