Maxworth Merchants Llp - Company overview

Maxworth Merchants LLP was incorporated on 20 July 2017 and is registered with ROC Kolkata I.

2017-07-20 Kolkata, West Bengal 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
1.00 Lakh
COMPANY AGE
9 Years 3 Months
since 2017-07-20
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 Maxworth Merchants 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 9 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 Maxworth Merchants Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxworth Merchants LLP was incorporated on 20 July 2017 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 9 years old. Its registered office is at 36 Strand Road 3Rd Floor, Kolkata, West Bengal.

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

It has two partners - Jai Kumar Pandya and Rajat Pandya - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Gulzar Distributor Private Limited and Onward Vyapaar Private Limited.

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 36 Strand Road 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameMaxworth Merchants Llp
CIN / LLPINAAK-0659
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

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

J
Jai Kumar Pandya
Designated Partner | Since 2017-07-20 | DIN: 00511346
R
Rajat Pandya
Designated Partner | Since 2017-07-20 | DIN: 02648147

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

Board Overlap From MCA / Compliance Filings

Gulzar Distributor Private Limited 2 Shared Directors
Onward Vyapaar Private Limited 2 Shared Directors
Safeway Barter Llp 2 Shared Directors
Tirupati Commotrade Private Limited 2 Shared Directors
Aakansha Advisory Services Pvt Ltd 1 Shared Director
Corbal Suppliers Pvt Ltd 1 Shared Director
Crescent Vincom Private Limited 1 Shared Director
J K Advisory Services Pvt. Ltd. 1 Shared Director
Luckyprime Advisors Pvt Ltd 1 Shared Director
Luckyprime Dealer Pvt Ltd 1 Shared Director
Mahima Dealcom Private Limited 1 Shared Director
Manoram Vyapar Private Limited 1 Shared Director
Muktamani Vyapar Private Limited 1 Shared Director
Rajat Corporate Management Pvt Ltd 1 Shared Director
Raunak Vinimay Private Limited 1 Shared Director
Sahaj Vinimay Private Limited 1 Shared Director
Sumati Properties Private Limited 1 Shared Director
Sunayana Properties Private Limited 1 Shared Director
Sunbright Properties Private Limited 1 Shared Director
Sunbright Vyapaar Private Limited 1 Shared Director
Sunidhi Fincon Private Limited 1 Shared Director
Sunirmiti Mercantiles Pvt Ltd 1 Shared Director
Ushmi Electronics Private Limited 1 Shared Director

MSME Payment Delays by Maxworth Merchants 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 Maxworth Merchants 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 Maxworth Merchants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxworth Merchants LLP?
In an LLP the partners are the owners. The partners on record for Maxworth Merchants LLP are Jai Kumar Pandya and Rajat Pandya.
Who are the current designated partners and partners of Maxworth Merchants LLP?
Maxworth Merchants LLP has two partners on record: Jai Kumar Pandya (since July 2017) and Rajat Pandya (since July 2017).
What is LLPIN/FCRN number of Maxworth Merchants LLP?
The LLPIN of Maxworth Merchants LLP is AAK-0659. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxworth Merchants LLP incorporated?
Maxworth Merchants LLP was incorporated on 20 July 2017 with ROC Kolkata I. That makes it about 9 years old.
What is the registered address of Maxworth Merchants LLP?
The registered office on MCA records is 36 Strand Road 3Rd Floor, Kolkata, West Bengal - 700001.
What is the current status of Maxworth Merchants LLP?
MCA shows Maxworth Merchants LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maxworth Merchants LLP?
You can post to its registered office at 36 Strand Road 3Rd Floor, Kolkata, West Bengal - 700001.
What industry or business activity is Maxworth Merchants LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Maxworth Merchants 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 Maxworth Merchants LLP?
MCA shows no charges registered against Maxworth Merchants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Maxworth Merchants LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Maxworth Merchants LLP?
23 companies share partners with Maxworth Merchants LLP. Among them are Gulzar Distributor Private Limited, Onward Vyapaar Private Limited, Safeway Barter LLP and 20 more.
How can I get the financial details of Maxworth Merchants LLP?
No financial statements for Maxworth Merchants LLP are on record with us yet.
What is the ROC code of Maxworth Merchants LLP?
Maxworth Merchants LLP is registered with ROC Kolkata I.
What is the company classification of Maxworth Merchants LLP?
MCA classifies Maxworth Merchants 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.