Maxemia Mining Llp - Due diligence report

A 360° intelligence report on Maxemia Mining Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2017-10-09 Udaipur, Rajasthan Active
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Maxemia Mining Llp — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Maxemia Mining Llp is assessed as Low Risk with a Trust Score of 88/100. Maxemia Mining Llp is an active limited liability partnership incorporated in 2017, operating in the Metals and Minerals sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 16 Oct 2026 from the latest processed filings. Maxemia Mining Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MEGHA GUPTA 01234567 Director 01/04/2018 6 yrs Approved
KAVISH GUPTA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Operating for 9 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
25 Sep 2023
Director appointed
MEGHA GUPTA (Designated Partner)
Director ceased
UTKARSH BAXI
Director ceased
SUDHIR BAXI
24 Sep 2023
Director ceased
MEGHA GUPTA
09 Oct 2017
Incorporated
Registered with Roc Jaipur
Director appointed
KAVISH GUPTA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paliwal Minerals Private Limited U14102RJ1997PTC013455 Udaipur, Rajasthan
Shiv Om Shakti Earthmovers Private Limited U29246RJ2009PTC030175 Udaipur, Rajasthan
Hanu Buildcon Private Limited U45201RJ2008PTC026258 Udaipur, Rajasthan
Kothari Papyrus Consultants Private Limited U70140RJ1974PTC002607 Udaipur, Rajasthan
Adheeraj Trade Links Private Limited U67120RJ1990PTC005540 Udaipur, Rajasthan
DIOLIFE TECHNOLOGY LLP AAF-9125 Udaipur, Rajasthan
Bonnet Spare Parts Private Limited U50400RJ2022PTC083535 Udaipur, Rajasthan
Moonbeam Hotels And Resort Private Limited U55101RJ2024PTC097642 Udaipur, Rajasthan
Smb Developers Private Limited U70101RJ2012PTC040617 Udaipur, Rajasthan
Shree Rishabh Verdia Marbles Private Limited U14101RJ2007PTC025246 Udaipur, Rajasthan
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Maxemia Mining Llp before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Maxemia Mining Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Maxemia Mining Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Maxemia Mining Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Maxemia Mining Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Maxemia Mining Llp an active company?

Maxemia Mining Llp has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Maxemia Mining Llp financially healthy?

Processed financial statements are not yet available for Maxemia Mining Llp, so its financial health is unassessed.

Should I do business with Maxemia Mining Llp?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Maxemia Mining Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Maxemia Mining Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Maxemia Mining Llp up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Maxemia Mining Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.