Maxx Well Nuts Llp - Company overview

Maxx Well Nuts LLP was incorporated on 4 May 2022 and is registered with ROC Delhi Ii.

2022-05-04 Delhi, Delhi 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
2
14.06 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
4 Years 6 Months
since 2022-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-30 17:59:01
SATISFIED CHARGES
-
-

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

Health scores for Maxx Well Nuts 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 (4 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 Maxx Well Nuts Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxx Well Nuts LLP was incorporated on 4 May 2022 and is registered with ROC Delhi Ii. It is an active limited liability partnership, now about 4 years old. The registered office is in Delhi.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

Shubham Singhal and Virender Kumar Jain are its two partners, both appointed when the LLP was incorporated. One former partner is also on record. Between them, the partners also sit on the boards of 5 other companies, including Benfenli Industries LLP and Dhyanam Resorts LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Two charges (secured loans) are still open, with Kotak Mahindra Bank Limited and Hdfc Bank Limited among the lenders.

E-Commerce ••••••••
  • Location Hn-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi, Delhi, Delhi - 110006
Legal NameMaxx Well Nuts Llp
CIN / LLPINABA-9175
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-05-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Partners of Maxx Well Nuts Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shubham Singhal
Designated Partner | Since 2022-05-04 | DIN: 06620717
V
Virender Kumar Jain
Designated Partner | Since 2022-05-04 | DIN: 10000480

Charges of Maxx Well Nuts Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 2.32 cr
Hdfc Bank Limited : 14.06 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 14.06 Lakh
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 13 Jun 2025
 2.32 cr Open
Hdfc Bank Limited
Creation Date: 14 Dec 2022
 14.06 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Benfenli Industries Llp 1 Shared Director
Dhyanam Resorts Llp 1 Shared Director
Pine Breeze Hospitality Llp 1 Shared Director
Rex Spice Garden Llp 1 Shared Director
Rex Spice Garden Private Limited 1 Shared Director

GST Compliance of Maxx Well Nuts 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 Maxx Well Nuts 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 Maxx Well Nuts 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 Maxx Well Nuts Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxx Well Nuts LLP?
In an LLP the partners are the owners. The partners on record for Maxx Well Nuts LLP are Shubham Singhal and Virender Kumar Jain.
Who are the current designated partners and partners of Maxx Well Nuts LLP?
Maxx Well Nuts LLP has two partners on record: Shubham Singhal (since May 2022) and Virender Kumar Jain (since May 2022).
What is LLPIN/FCRN number of Maxx Well Nuts LLP?
The LLPIN of Maxx Well Nuts LLP is ABA-9175. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxx Well Nuts LLP incorporated?
Maxx Well Nuts LLP was incorporated on 4 May 2022 with ROC Delhi Ii. That makes it about 4 years old.
What is the registered address of Maxx Well Nuts LLP?
The registered office on MCA records is Hn-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi - 110006.
What is the current status of Maxx Well Nuts LLP?
MCA shows Maxx Well Nuts LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Maxx Well Nuts LLP?
You can post to its registered office at Hn-521, First Floor, Katra Ishwar Bhawan Khari Baoli, Delhi, Delhi, Delhi - 110006.
What industry or business activity is Maxx Well Nuts LLP associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
When did Maxx Well Nuts 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 Maxx Well Nuts LLP?
Two charges against Maxx Well Nuts LLP are still open. Lenders named in the filings include Kotak Mahindra Bank Limited and Hdfc Bank Limited.
Have any partners left Maxx Well Nuts LLP?
Yes, one former partner is on record.
Which companies share directors with Maxx Well Nuts LLP?
5 companies share partners with Maxx Well Nuts LLP. Among them are Benfenli Industries LLP, Dhyanam Resorts LLP, Pine Breeze Hospitality LLP and 2 more.
How can I get the financial details of Maxx Well Nuts LLP?
No financial statements for Maxx Well Nuts LLP are on record with us yet.
What is the ROC code of Maxx Well Nuts LLP?
Maxx Well Nuts LLP is registered with ROC Delhi Ii.
What is the company classification of Maxx Well Nuts LLP?
MCA classifies Maxx Well Nuts LLP as: Limited Liability Partnership.
Does Maxx Well Nuts LLP have GST registrations on file?
Yes, 2 active GST registrations are linked to Maxx Well Nuts LLP, usually one per state it operates in.

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.