Amax Trading Private Limited
About Amax Trading Private Limited
Data last updated: 21 July 2025
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 specialised in building construction, a part of the broader construction sector. Incorporated on 15 July 2015.
Registered with ROC Ernakulam under CIN U52100KL2015PTC038849.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anzal Abdul Rahiman and Aneez Abdul Rahman.
Last AGM: 15 December 2016. Financial statements filed for year ended 31 March 2016. Office: 13/473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address13/473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535
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IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Board of Directors of Amax Trading Private Limited
Amax Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anzal Abdul Rahiman
Also directs:
Delhoc Health Care Private Limited
|
Director | 15 Jul 2015 | 11 Years 0 Months | As last reported |
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Aneez Abdul Rahman
Also directs:
Vez Futura India Private Limited
|
Managing Director | 15 Jul 2015 | 11 Years 0 Months | As last reported |
Financials of Amax Trading Private Limited FY 2016 filings available
Ten-year financial statements for Amax Trading Private Limited
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Charges & Borrowings Amax Trading Private Limited
Amax Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amax Trading Private Limited
View historical data on people associated with Amax Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amax Trading Private Limited
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GST Compliance of Amax Trading Private Limited
GST registrations and filing compliance for Amax Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amax Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Amax Trading Private Limited
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MSME Payment Delays by Amax Trading Private Limited
MSME payment history for Amax Trading Private Limited
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Subsidiaries & Group Companies of Amax Trading Private Limited
Corporate group structure for Amax Trading Private Limited
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MCA Filings & Documents of Amax Trading Private Limited
MCA filings and documents for Amax Trading Private Limited
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Recent Activity on Amax Trading Private Limited
Frequently Asked Questions about Amax Trading Private Limited
Amax Trading Private Limited 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 Private Limited is a struck-off private limited company in the construction sector based in Nilamel, Kerala, India. 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.
The current directors of Amax Trading Private Limited are:
- Anzal Abdul Rahiman - Director
- Aneez Abdul Rahman - Managing Director
The CIN (Corporate Identification Number) of Amax Trading Private Limited is U52100KL2015PTC038849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Amax Trading Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 13473 Anees Villa Kaithode Po Nilamel, Kerala, India – 691535.