Max Gain Real Estate Private Limited
About Max Gain Real Estate Private Limited
Data last updated:
Max Gain Real Estate Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 08 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2011PTC223388.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manish Mehta and Rakesh Makhija Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at C – 15 Aruna Park Laxmi Nagar, Delhi, India – 110092.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Max Gain Real Estate Private Limited's registered office is in Delhi, Delhi.
- Registered AddressC – 15 Aruna Park Laxmi Nagar, Delhi, India – 110092
- IndustryReal Estate, Real Estate Leasing
- 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 Max Gain Real Estate Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Max Gain Real Estate Private Limited, buy the company report.
Board of directors of Max Gain Real Estate Private Limited
Max Gain Real Estate has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manish Mehta | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
| Rakesh Makhija Kumar Also directs: Maxleben Estate Law LLP, Legivista Endeavours Private Limited | Director | 08 Aug 2011 | 15 Years 2 Months | As last reported |
Legal cases
Max Gain Real Estate Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Icici Bank | Disposed |
To see the full case history of Max Gain Real Estate 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 Max Gain Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Max Gain Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max Gain Real Estate Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Manjit Kanwar ceased to be Director on 17 Mar 2012.
Frequently asked questions
Max Gain Real Estate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Max Gain Real Estate was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 08 August 2011 and is registered under CIN U70100DL2011PTC223388. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Gain Real Estate had 2 directors:
- Manish Mehta - Director
- Rakesh Makhija Kumar - Director
The CIN (Corporate Identification Number) of Max Gain Real Estate is U70100DL2011PTC223388. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Max Gain Real Estate is at C – 15 Aruna Park Laxmi Nagar, Delhi, India – 110092.
Max Gain Real Estate was incorporated on 08 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Max Gain Real Estate on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Max Gain Real Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Max Gain Real Estate has 4 court cases on record: 4 filed against it.
Manjit Kanwar ceased to be Director on 17 Mar 2012. Manish Mehta was appointed as Director on 08 Aug 2011. Rakesh Makhija Kumar was appointed as Director on 08 Aug 2011.
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