Maxim Exim Private Limited
About Maxim Exim Private Limited
Data last updated:
Maxim Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 04 June 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2014PTC255381. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Sahebrao Nikshe and Abhay Bhoir Baliram.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Maxim Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 2 Gr Floor Vikas Sankalp Chsl Sankalp – Sahnivas N.N.P. Nr. Plot No 5 Gen.A.K.Vaidya Ma, Rg, Mumbai, Maharashtra, India – 400065
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Maxim Exim Private Limited, buy the company report.
- 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 Maxim Exim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maxim Exim Private Limited, buy the company report.
Board of directors of Maxim Exim Private Limited
Maxim Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Sahebrao Nikshe Also directs: Arcvishan Infratech Limited | Director | 04 Jun 2014 | 12 Years 4 Months | As last reported |
| Abhay Bhoir Baliram | Director | 04 Jun 2014 | 12 Years 4 Months | As last reported |
| Roshan Sunny Also directs: Rosgov Agro Solutions Private Limited | Director | 04 Jun 2014 | 12 Years 4 Months | As last reported |
Auditor
Maxim Exim Private Limited is audited by R. S. Pandey & Associates for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. S. Pandey & Associates | FY 2015 | 155969 |
Shareholding
The shareholding of Maxim Exim Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maxim Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maxim Exim 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 Maxim Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxim Exim 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 Maxim Exim Private Limited, buy the company report.
Recent activity
Maxim Exim Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Deepthikumar Karuvasseril ceased to be Director on 10 Jul 2015.
Frequently asked questions
Maxim Exim 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.
Maxim Exim was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 04 June 2014 and is registered under CIN U51909MH2014PTC255381. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxim Exim had 3 directors:
- Vinod Sahebrao Nikshe - Director
- Abhay Bhoir Baliram - Director
- Roshan Sunny - Director
The CIN (Corporate Identification Number) of Maxim Exim is U51909MH2014PTC255381. 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 Maxim Exim is at C – 2 Gr Floor Vikas Sankalp Chsl Sankalp – Sahnivas N.N.P. Nr. Plot No 5 Gen.A.K.Vaidya Ma, Rg, Mumbai, Maharashtra, India – 400065.
Maxim Exim was incorporated on 04 June 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maxim Exim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Maxim Exim has 1 GST registration on record and it is cancelled or inactive.
Maxim Exim operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Deepthikumar Karuvasseril ceased to be Director on 10 Jul 2015. Abhay Bhoir Baliram was appointed as Director on 04 Jun 2014. Roshan Sunny was appointed as Director on 04 Jun 2014. Maxim Exim has 4 board changes on record in total.