Maxizo Trading Llp
Trading company specializing in shares, stocks, debentures, and bonds.
2017 | Rohtak, Haryana (India) | Active
Maxizo Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 45.25 Cr
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 125.00 Cr
About Maxizo Trading Llp
Maxizo Trading Llp (MTL) is 7 Year, 11 Months old Limited Liability Partnership 22 March 2017. Its registered office is in Rohtak, Haryana, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 45.25 Cr as per MCA.
Company Details
- Location
Rohtak, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-9061
- Incorporation Date
22 Mar 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Who are the key members and board of directors at Maxizo Trading Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Sharma  | Designated Partner | 22-Mar-2017 | Current |
| Gaurav Jain | Designated Partner | 22-Mar-2017 | Current |
| Rajesh Goel | Designated Partner | 22-Mar-2017 | Current |
| Manan Singhal | Designated Partner | 22-Mar-2017 | Current |
Financial Performance of Maxizo Trading Llp.
Enhance accessibility to Maxizo Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Maxizo Trading Llp?
Unlock access to Maxizo Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Magnus Securities Private Limited
Gaurav Jain, Abhishek Sharma and 2 more are mutual person
Charges (Loans)
Open Charges
₹125.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 125.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2020 | Hdfc Bank Limited | ₹125.00 Cr | Open |
How Many Employees Work at Maxizo Trading Llp?
Maxizo Trading Llp has a workforce of 38 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Maxizo Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxizo Trading Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Maxizo Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Maxizo Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 125.00 Cr registered on 24 Nov 2020 with Charge ID 100396600 was modified on 16 Mar 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 125.00 Cr with Charge ID 100396600 was registered on 24 Nov 2020.
- Director Appointment
Gaurav Jain was appointed as a Designated Partner was appointed as a Designated Partner on 22 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Abhishek Sharma was appointed as a Designated Partner was appointed as a Designated Partner on 22 Mar 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Rajesh Goel was appointed as a Designated Partner was appointed as a Designated Partner on 22 Mar 2017 & has been associated with this company since 7 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Maxizo Trading Llp?
Maxizo Trading Llp was incorporated on 22 Mar 2017.
What is Obligation of Contribution of Maxizo Trading Llp?
The Obligation of Contribution of Maxizo Trading Llp is ₹ 45.25 Cr.
Who are the current designated partners & partners of Maxizo Trading Llp?
Currently 4 partners are associated with Maxizo Trading Llp.
Gaurav JainAbhishek SharmaRajesh GoelManan Singhal- Gaurav Jain
- Abhishek Sharma
- Rajesh Goel
- Manan Singhal
What is the registered address of Maxizo Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Maxizo Trading Llp is 284/22 Sonepat Stand, Durga Colony Na, Rohtak, Haryana, India, 124001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Maxizo Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Maxizo Trading Llp is AAI-9061.
How many employees does Maxizo Trading Llp currently have?
As Per 0 financial reports, 38 employees are currently employed by Maxizo Trading Llp.
What are the total open charges for Maxizo Trading Llp?
As per the financial statements for fiscal Year 0, The total open charges for Maxizo Trading Llp amount to ₹ 125.00 Cr.
When was the last Balance Sheet of Maxizo Trading Llp filed with the ROC?
The most recent Balance Sheet for Maxizo Trading Llp was filed with the ROC on 31 Mar 2023.