Maximus Mercantile Private Limited
About Maximus Mercantile Private Limited
Data last updated:
Maximus Mercantile 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 iron and steel segment of the steel sector. It was incorporated on 07 August 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH2012PTC234236.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Sidharth Madanlal Bagrecha and Raj Kumar Goel.
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 1 Pearl Mansion (N) M. Karve Marg Road, Mumbai, Maharashtra, India – 400020.
Company details
Contact details
Maximus Mercantile Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1 Pearl Mansion (N) M. Karve Marg Road, Mumbai, Maharashtra, India – 400020
- IndustrySteel, Iron & Steel, Manufacturing
- 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 Maximus Mercantile Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maximus Mercantile Private Limited, buy the company report.
Board of directors of Maximus Mercantile Private Limited
Maximus Mercantile 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 |
|---|---|---|---|---|
| Raj Kumar Goel Also directs: Asuti Warehouse LLP, Asuti Trading Private Limited | Additional Director | 20 Dec 2016 | 9 Years 10 Months | As last reported |
| Sidharth Madanlal Bagrecha Also directs: Asuti Warehouse LLP | Director | 07 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Maximus Mercantile 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 Maximus Mercantile 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 Maximus Mercantile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maximus Mercantile Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Chirag Pravin Gadiya ceased to be Additional Director on 20 Dec 2016.
Frequently asked questions
Maximus Mercantile 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.
Maximus Mercantile was a private limited company based in Mumbai, Maharashtra, India. The company worked in iron and steel, within the steel industry. It was incorporated on 07 August 2012 and is registered under CIN U27100MH2012PTC234236. The company has been struck off by the Registrar of Companies and is no longer operational.
Maximus Mercantile had 2 directors:
- Raj Kumar Goel - Additional Director
- Sidharth Madanlal Bagrecha - Director
The CIN (Corporate Identification Number) of Maximus Mercantile is U27100MH2012PTC234236. 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 Maximus Mercantile is at 1 Pearl Mansion N M. Karve Marg Road, Mumbai, Maharashtra, India – 400020.
Maximus Mercantile was incorporated on 07 August 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Maximus Mercantile 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.
Maximus Mercantile operated in the steel industry, in the iron and steel segment. It worked in this industry before it was struck off.
Chirag Pravin Gadiya ceased to be Additional Director on 20 Dec 2016. Raj Kumar Goel was appointed as Additional Director on 20 Dec 2016. Kshitij Shah Navinchandra ceased to be Director on 09 Mar 2016. Maximus Mercantile has 4 board changes on record in total.
Maximus Mercantile can be reached at its registered office: 1 Pearl Mansion N M. Karve Marg Road, Mumbai, Maharashtra, India – 400020.