Maximivan Trading Private Limited
About Maximivan Trading Private Limited
Data last updated:
Maximivan Trading 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 service-based operations segment of the business services sector. It was incorporated on 01 March 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC313724.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Asha Rani and Vasily Popov.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 124 A2/42 Gupta Palace Rajouri Garden, Delhi, India – 110027.
Company details
Contact details
Maximivan Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address124 A2/42 Gupta Palace Rajouri Garden, Delhi, India – 110027
- 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 Maximivan Trading Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maximivan Trading Private Limited, buy the company report.
Board of directors of Maximivan Trading Private Limited
Maximivan Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Rani | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Vasily Popov Also directs: Denvas Services Private Limited | Director | 01 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Maximivan Trading 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 Maximivan Trading 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 Maximivan Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maximivan Trading Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Asha Rani was appointed as Director on 01 Mar 2017.
Frequently asked questions
Maximivan Trading 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.
Maximivan Trading was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 01 March 2017 and is registered under CIN U74999DL2017PTC313724. The company has been struck off by the Registrar of Companies and is no longer operational.
Maximivan Trading had 2 directors:
- Asha Rani - Director
- Vasily Popov - Director
The CIN (Corporate Identification Number) of Maximivan Trading is U74999DL2017PTC313724. 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 Maximivan Trading is at 124 A242 Gupta Palace Rajouri Garden, Delhi, India – 110027.
Maximivan Trading was incorporated on 01 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Maximivan Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from FY 2017 are in the company report.
Maximivan Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Asha Rani was appointed as Director on 01 Mar 2017. Vasily Popov was appointed as Director on 01 Mar 2017.
The compliance status of Maximivan Trading is active non-compliant as of 04 September 2026.