Maxs Trading Enterprises Llp - Company overview

Maxs Trading Enterprises LLP was incorporated on 6 November 2019 and is registered with ROC Mumbai.

2019-11-06 Mumbai, Maharashtra Active LLP
Connect MCP

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
6 Years 11 Months
since 2019-11-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 17:38:08
SATISFIED CHARGES
-
-

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

Health scores for Maxs Trading Enterprises 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 6 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 Maxs Trading Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxs Trading Enterprises LLP was incorporated on 6 November 2019 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Natal Mary Pedru Rodrigues and Pedru Alex Rodrigues - and both have been on the board since the day it was set up. Two former partners are also on record. Between them, the partners also sit on the boards of 6 other companies, including M S Maritime Private Limited and M S Petroleum 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.

Business Services •••••••• ••••••••
  • Location Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopa, Mumbai, Maharashtra - 400075
Legal NameMaxs Trading Enterprises Llp
CIN / LLPINAAQ-9779
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-11-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Maxs Trading Enterprises Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Natal Mary Pedru Rodrigues
Designated Partner | Since 2019-11-06 | DIN: 07630562
P
Pedru Alex Rodrigues
Designated Partner | Since 2019-11-06 | DIN: 06881208

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

Board Overlap From MCA / Compliance Filings

M S Maritime Private Limited 2 Shared Directors
M S Petroleum Llp 2 Shared Directors
Maxs Logistics Group Llp 2 Shared Directors
Maxs Luxury Homes Private Limited 2 Shared Directors
Ms Logistics Private Limited 2 Shared Directors
Mahesh Shipping Llp 1 Shared Director

GST Compliance of Maxs Trading Enterprises 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 Maxs Trading Enterprises 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 Maxs Trading Enterprises 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 Maxs Trading Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxs Trading Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Maxs Trading Enterprises LLP are Natal Mary Pedru Rodrigues and Pedru Alex Rodrigues.
Who are the current designated partners and partners of Maxs Trading Enterprises LLP?
Maxs Trading Enterprises LLP has two partners on record: Natal Mary Pedru Rodrigues (since November 2019) and Pedru Alex Rodrigues (since November 2019).
What is LLPIN/FCRN number of Maxs Trading Enterprises LLP?
The LLPIN of Maxs Trading Enterprises LLP is AAQ-9779. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxs Trading Enterprises LLP incorporated?
Maxs Trading Enterprises LLP was incorporated on 6 November 2019 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Maxs Trading Enterprises LLP?
The registered office on MCA records is Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopa, Mumbai, Maharashtra - 400075.
What is the current status of Maxs Trading Enterprises LLP?
MCA shows Maxs Trading Enterprises LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maxs Trading Enterprises LLP?
You can post to its registered office at Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopa, Mumbai, Maharashtra - 400075.
What industry or business activity is Maxs Trading Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Maxs Trading Enterprises 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 Maxs Trading Enterprises LLP?
MCA shows no charges registered against Maxs Trading Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maxs Trading Enterprises LLP?
Yes, two former partners are on record.
Which companies share directors with Maxs Trading Enterprises LLP?
6 companies share partners with Maxs Trading Enterprises LLP. Among them are M S Maritime Private Limited, M S Petroleum LLP, Maxs Logistics Group LLP and 3 more.
How can I get the financial details of Maxs Trading Enterprises LLP?
No financial statements for Maxs Trading Enterprises LLP are on record with us yet.
What is the ROC code of Maxs Trading Enterprises LLP?
Maxs Trading Enterprises LLP is registered with ROC Mumbai.
What is the company classification of Maxs Trading Enterprises LLP?
MCA classifies Maxs Trading Enterprises LLP as: Limited Liability Partnership.
Does Maxs Trading Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Maxs Trading Enterprises 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.