Clubmax Trading Private Limited
About Clubmax Trading Private Limited
Data last updated:
Clubmax Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 06 January 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2014PTC263101. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Clubmax Holdings Private Limited. It is led by directors Rohan Aggarwal and Deepak Khera.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Plot No 23 Ugf Shop No – 11 Parmesh Business Centre No – 2 Karkardooma Community Centre E – 11, New Delhi, Delhi, India – 110095.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Clubmax Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPlot No 23 Ugf Shop No – 11 Parmesh Business Centre No – 2 Karkardooma Community Centre E – 11, New Delhi, Delhi, India – 110095
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Clubmax Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Clubmax Trading Private Limited, buy the company report.
Board of directors of Clubmax Trading Private Limited
Clubmax Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Aggarwal | Additional Director | 11 May 2016 | 10 Years 6 Months | Current |
| Deepak Khera | Additional Director | 11 May 2016 | 10 Years 6 Months | Current |
Legal cases
Clubmax Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Income Tax Ward 6(2) | Disposed |
To see the full case history of Clubmax Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clubmax Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clubmax Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Clubmax Trading Private Limited, buy the company report.
Recent activity
Clubmax Trading Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Anurag Gupta ceased to be Director on 12 May 2016.
Frequently asked questions
Clubmax Trading is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 06 January 2014 (12+ years old) and is registered under CIN U93000DL2014PTC263101.
Clubmax Trading has 2 current directors:
- Rohan Aggarwal - Additional Director
- Deepak Khera - Additional Director
The latest financial statements of Clubmax Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Clubmax Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Clubmax Trading is U93000DL2014PTC263101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clubmax Trading has 1 court case on record: 1 filed against it.
Clubmax Trading was incorporated on 06 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Gupta ceased to be Director on 12 May 2016. Gaurav Chauhan ceased to be Director on 12 May 2016. Deepak Khera was appointed as Additional Director on 11 May 2016. Clubmax Trading has 4 board changes on record in total.
The registered office of Clubmax Trading is at Plot No 23 Ugf Shop No – 11 Parmesh Business Centre No – 2 Karkardooma Community Centre E – 11, New Delhi, Delhi, India – 110095.
Clubmax Trading operates in the business outsourcing industry, in the business and IT consulting segment.
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