Maxis Exports Private Limited
About Maxis Exports Private Limited
Data last updated:
Maxis Exports Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 leather segment of the apparel and fashion sector. It was incorporated on 27 July 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2004PTC044521.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukul Nandkishore Koshti and Tarun Parshottambhai Koshti.
Its last annual general meeting (AGM) was held on 24 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Basement Hiscan House Near Mithakali Under Bridge Opp. Mithakali Garden Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 37 cases involving the company, including 16 filed by the company and 21 filed against it; 12 cases are pending.
Company details
Contact details
Maxis Exports Private Limited's registered office is in Ahmedabad, Gujarat.
- Social Media
- Registered AddressBasement Hiscan House Near Mithakali Under Bridge Opp. Mithakali Garden Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryAppreal & Fashion, Leather, Textile, Apparel
- 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 Maxis Exports Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxis Exports Private Limited, buy the company report.
Board of directors of Maxis Exports Private Limited
Maxis Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Nandkishore Koshti Also directs: Junior Square Retailers Private Limited | Director | 27 Jul 2004 | 22 Years 3 Months | As last reported |
| Tarun Parshottambhai Koshti | Director | 27 Jul 2004 | 22 Years 3 Months | As last reported |
Legal cases
Maxis Exports Private Limited has 37 court cases on record: 16 filed by Maxis Exports, 21 filed against it. 12 cases are pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 21 | 12 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mancherial, Telangana | Criminal complaint | Filed against the company by Kamakshi Distributors, New Municipal Complex Mancherial, Gunda Srinivas | Pending |
| District court, Rajsamand, Rajasthan | Criminal case | Filed against the company by State of Rajasthan | Pending |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by an individual | Disposed |
To see the full case history of Maxis Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxis Exports 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 Maxis Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxis Exports Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Mukul Nandkishore Koshti was appointed as Director on 27 Jul 2004.
Frequently asked questions
Maxis Exports 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.
Maxis Exports was a private limited company based in Ahmedabad, Gujarat, India. The company worked in leather, within the apparel and fashion industry. It was incorporated on 27 July 2004 and is registered under CIN U51909GJ2004PTC044521. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxis Exports had 2 directors:
- Mukul Nandkishore Koshti - Director
- Tarun Parshottambhai Koshti - Director
The CIN (Corporate Identification Number) of Maxis Exports is U51909GJ2004PTC044521. 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 Maxis Exports is at Basement Hiscan House Near Mithakali Under Bridge Opp. Mithakali Garden Navrangpura, Ahmedabad, Gujarat, India – 380009.
Maxis Exports was incorporated on 27 July 2004. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Maxis Exports on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 24 September 2015. Year-wise statements from 2015 are in the company report.
Maxis Exports operated in the apparel and fashion industry, in the leather segment. It worked in this industry before it was struck off.
Maxis Exports has 37 court cases on record: 16 filed by the company and 21 filed against it. 12 are pending.
Mukul Nandkishore Koshti was appointed as Director on 27 Jul 2004. Tarun Parshottambhai Koshti was appointed as Director on 27 Jul 2004.
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