Max Wealth Impex Private Limited
About Max Wealth Impex Private Limited
Data last updated:
Max Wealth Impex Private Limited was a private limited company based in Kolkata, West Bengal, 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 service-based operations segment of the business services sector. It was incorporated on 02 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC173432.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Goutam Ray and Ashutosh Roy.
Its last annual general meeting (AGM) was held on 30 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Fc/49 Narayan Tala(W) P.O. – Desbandhunagar, Kolkata, West Bengal, India – 700059.
Company details
Contact details
Max Wealth Impex Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressFc/49 Narayan Tala(W) P.O. – Desbandhunagar, Kolkata, West Bengal, India – 700059
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Wealth Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Max Wealth Impex Private Limited, buy the company report.
Board of directors of Max Wealth Impex Private Limited
Max Wealth Impex 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 |
|---|---|---|---|---|
| Goutam Ray Also directs: Max Wealth Infracon India Limited | Director | 02 Feb 2012 | 14 Years 9 Months | As last reported |
| Ashutosh Roy Also directs: Max Wealth Infracon India Limited | Director | 07 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Max Wealth Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Max Wealth Impex 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 Wealth Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max Wealth Impex Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Aman Goyal ceased to be Director on 07 Nov 2012.
Frequently asked questions
Max Wealth Impex 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 Wealth Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in other services, within the business services industry. It was incorporated on 02 February 2012 and is registered under CIN U74999WB2012PTC173432. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Wealth Impex had 2 directors:
- Goutam Ray - Director
- Ashutosh Roy - Director
The CIN (Corporate Identification Number) of Max Wealth Impex is U74999WB2012PTC173432. 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 Wealth Impex is at Fc49 Narayan TalaW P.O. – Desbandhunagar, Kolkata, West Bengal, India – 700059.
Max Wealth Impex was incorporated on 02 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Max Wealth Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 November 2012. Year-wise statements from 2015 are in the company report.
Max Wealth Impex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Aman Goyal ceased to be Director on 07 Nov 2012. Ashutosh Roy was appointed as Director on 07 Nov 2012. Partha Sarathi Ghoshal ceased to be Director on 25 Apr 2012. Max Wealth Impex has 4 board changes on record in total.
Max Wealth Impex can be reached at its registered office: Fc49 Narayan TalaW P.O. – Desbandhunagar, Kolkata, West Bengal, India – 700059.
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