Maxzvalu Enterprises Llp - Company overview

Maxzvalu Enterprises LLP was incorporated on 23 August 2019 and is registered with ROC Bangalore.

2019-08-23 Bangalore, Karnataka 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
10.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-08-23
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 03:16:03
SATISFIED CHARGES
-
-

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

Health scores for Maxzvalu 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2023 - 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.
  • 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 Maxzvalu Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Maxzvalu Enterprises LLP was incorporated on 23 August 2019 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 7 years old. The registered office is at E Block, Flat No G03, Dsk Green Field Apt, Whitefield, Bangalore, Karnataka.

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

Amit Kumar and Sweta Srivastava are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2024. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Union Bank Of India among the lenders.

Business Services •••••••• ••••••••
  • Location E Block, Flat No G03, Dsk Green Field Apt , Whitefield, Bangalore, Karnataka - 560066
Legal NameMaxzvalu Enterprises Llp
CIN / LLPINAAQ-3510
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-08-23
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

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

A
Amit Kumar
Designated Partner | Since 2019-08-23 | DIN: 08544603
S
Sweta Srivastava
Designated Partner | Since 2019-08-23 | DIN: 08544582

Charges of Maxzvalu Enterprises Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 08 Nov 2019
 10.00 Lakh Open

GST Compliance of Maxzvalu 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 Maxzvalu 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 Maxzvalu 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 Maxzvalu Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxzvalu Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Maxzvalu Enterprises LLP are Amit Kumar and Sweta Srivastava.
Who are the current designated partners and partners of Maxzvalu Enterprises LLP?
Maxzvalu Enterprises LLP has two partners on record: Amit Kumar (since August 2019) and Sweta Srivastava (since August 2019).
What is LLPIN/FCRN number of Maxzvalu Enterprises LLP?
The LLPIN of Maxzvalu Enterprises LLP is AAQ-3510. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Maxzvalu Enterprises LLP incorporated?
Maxzvalu Enterprises LLP was incorporated on 23 August 2019 with ROC Bangalore. That makes it about 7 years old.
What is the registered address of Maxzvalu Enterprises LLP?
The registered office on MCA records is E Block, Flat No G03, Dsk Green Field Apt, Whitefield, Bangalore, Karnataka - 560066.
What is the current status of Maxzvalu Enterprises LLP?
MCA shows Maxzvalu Enterprises LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Maxzvalu Enterprises LLP?
You can post to its registered office at E Block, Flat No G03, Dsk Green Field Apt, Whitefield, Bangalore, Karnataka - 560066.
What industry or business activity is Maxzvalu Enterprises LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Maxzvalu Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maxzvalu Enterprises LLP?
One charge against Maxzvalu Enterprises LLP is still open. Lenders named in the filings include Union Bank Of India.
Have any partners left Maxzvalu Enterprises 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 Maxzvalu Enterprises LLP?
No financial statements for Maxzvalu Enterprises LLP are on record with us yet.
What is the ROC code of Maxzvalu Enterprises LLP?
Maxzvalu Enterprises LLP is registered with ROC Bangalore.
What is the company classification of Maxzvalu Enterprises LLP?
MCA classifies Maxzvalu Enterprises LLP as: Limited Liability Partnership.
Does Maxzvalu Enterprises LLP have GST registrations on file?
Yes, one active GST registration is linked to Maxzvalu 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.