Amax Trading Private Limited
About Amax Trading Private Limited
Data last updated:
Amax Trading Private Limited was a private limited company based in Nilamel, Kerala, 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 building construction segment of the construction sector. It was incorporated on 15 July 2015.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52100KL2015PTC038849.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aneez Abdul Rahman (Managing Director) and Anzal Abdul Rahiman.
Its last annual general meeting (AGM) was held on 15 December 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 13/473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535.
Company details
Contact details
Amax Trading Private Limited's registered office is in Nilamel, Kerala.
- Registered Address13/473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535
- IndustryConstruction, Buildings
- 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 Amax Trading Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amax Trading Private Limited, buy the company report.
Board of directors of Amax Trading Private Limited
Amax Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anzal Abdul Rahiman Also directs: Delhoc Health Care Private Limited | Director | 15 Jul 2015 | 11 Years 3 Months | As last reported |
| Aneez Abdul Rahman Also directs: Vez Futura India Private Limited | Managing Director | 15 Jul 2015 | 11 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Amax 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 Amax 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 Amax Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amax Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Aneez Abdul Rahman was appointed as Managing Director on 15 Jul 2015.
Frequently asked questions
Amax 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.
Amax Trading was a private limited company based in Nilamel, Kerala, India. The company worked in buildings, within the construction industry. It was incorporated on 15 July 2015 and is registered under CIN U52100KL2015PTC038849. The company has been struck off by the Registrar of Companies and is no longer operational.
Amax Trading had 2 directors:
- Aneez Abdul Rahman - Managing Director
- Anzal Abdul Rahiman - Director
The CIN (Corporate Identification Number) of Amax Trading is U52100KL2015PTC038849. 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 Amax Trading is at 13473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535.
Amax Trading was incorporated on 15 July 2015. It is registered with the Registrar of Companies, Ernakulam.
The latest financial statements of Amax Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 15 December 2016. Year-wise statements from FY 2016 are in the company report.
Amax Trading operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Aneez Abdul Rahman was appointed as Managing Director on 15 Jul 2015. Anzal Abdul Rahiman was appointed as Director on 15 Jul 2015.
Amax Trading can be reached at its registered office: 13473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535.
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