Maximum Dealer Private Limited
About Maximum Dealer Private Limited
Data last updated:
Maximum Dealer Private Limited was a private limited company based in Kakdwip, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 January 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC157733.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdullah Mandal and Sudas Ray.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Kakdwip, West Bengal.
Company details
Contact details
Maximum Dealer Private Limited's registered office is in Kakdwip, West Bengal.
- Registered AddressSushila Bhavan Subhas Nagar Opp – Amar Talkies Cinema Hall Po/Ps – Kak, Dwip, Kakdwip, West Bengal, India – 743347
- IndustryTrading, Wholesale, Specialty
- 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 Maximum Dealer Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maximum Dealer Private Limited, buy the company report.
Board of directors of Maximum Dealer Private Limited
Maximum Dealer has 5 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullah Mandal | Director | 03 Mar 2011 | 15 Years 8 Months | As last reported |
| Sudas Ray | Director | 03 Mar 2011 | 15 Years 8 Months | As last reported |
| Dayal Chakraborti | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
| Debika Dasgupta Also directs: Deshkaal Publications Pvt Ltd, Saradha Printing & Publication Private Limited, Saradha Bhawan Private Limited and 5 more | Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Nishit Baran Chakraborty | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Maximum Dealer 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 Maximum Dealer 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 Maximum Dealer Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maximum Dealer Private Limited has 7 board changes on record since 2011: 5 appointments and 2 cessations. The latest: Anand Maheshwari ceased to be Director on 15 Mar 2011.
Frequently asked questions
Maximum Dealer 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.
Maximum Dealer was a private limited company based in Kakdwip, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 January 2011 and is registered under CIN U51909WB2011PTC157733. The company has been struck off by the Registrar of Companies and is no longer operational.
Maximum Dealer had 5 directors:
- Abdullah Mandal - Director
- Sudas Ray - Director
- Dayal Chakraborti - Director
- Debika Dasgupta - Director
- Nishit Baran Chakraborty - Director
The CIN (Corporate Identification Number) of Maximum Dealer is U51909WB2011PTC157733. 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 Maximum Dealer is at Sushila Bhavan Subhas Nagar Opp – Amar Talkies Cinema Hall PoPs – Kak, Dwip, Kakdwip, West Bengal, India – 743347.
Maximum Dealer was incorporated on 21 January 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Maximum Dealer on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Maximum Dealer operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anand Maheshwari ceased to be Director on 15 Mar 2011. Debika Dasgupta was appointed as Director on 15 Mar 2011. Mohan Lal Baid ceased to be Director on 15 Mar 2011. Maximum Dealer has 7 board changes on record in total.
Maximum Dealer can be reached at its registered office: Sushila Bhavan Subhas Nagar Opp – Amar Talkies Cinema Hall PoPs – Kak, Dwip, Kakdwip, West Bengal, India – 743347.
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