Clean Max Banff Private Limited
About Clean Max Banff Private Limited
Data last updated:
Clean Max Banff Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U35105MH2025PTC446398.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.71 Lakh. It is led by directors including Preet Kishor Shah and Ullash Chandra Parida.
The registered office is at 1301 Manisha Corporate Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹26.9 Cr on record.
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- Registered AddressOffice No. 1301 Manisha Corporate Park, Mg Road Mulund West, Mumbai, Maharashtra, India – 400080
- 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
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Financials of Clean Max Banff Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Clean Max Banff Private Limited
Clean Max Banff has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preet Kishor Shah Also directs: Clean Max Nevada Private Limited, Clean Max Tasman Private Limited, Clean Max Kruger Private Limited and 3 more | Director | 22 Apr 2025 | 1 Years 6 Months | Current |
| Ullash Chandra Parida Also directs: Blacklord Corporate Advisory LLP, Toplife Foods Private Limited, Clean Max Alps Private Limited and 5 more | Director | 22 Apr 2025 | 1 Years 6 Months | Current |
| Piyush Khullar Also directs: Clean Max Dos Private Limited, Clean Max Uranus Private Limited, Clean Max Uno Private Limited and 5 more | Director | 10 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Clean Max Banff Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Idbi Trusteeship Services Limited | ₹26.9 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Clean Max Banff Private Limited
Employment history and EPFO contributions of people linked to Clean Max Banff.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Clean Max Banff Private Limited
Clean Max Banff Private Limited has 6 board changes on record since 2025: 5 appointments and 1 cessation. The latest: Piyush Khullar ceased to be Additional Director on 14 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Clean Max Banff Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Clean Max Banff Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Clean Max Banff Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Clean Max Banff Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Clean Max Banff Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Clean Max Banff Private Limited
Clean Max Banff is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 22 April 2025 (1 year old) and is registered under CIN U35105MH2025PTC446398.
Clean Max Banff has 3 current directors:
- Preet Kishor Shah - Director
- Ullash Chandra Parida - Director
- Piyush Khullar - Director
The CIN (Corporate Identification Number) of Clean Max Banff is U35105MH2025PTC446398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Clean Max Banff was incorporated on 22 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Piyush Khullar ceased to be Additional Director on 14 Jul 2025. Piyush Khullar was appointed as Director on 10 Jul 2025. Kuldeep Jain was appointed as Individual Subscriber on 22 Apr 2025. Clean Max Banff has 6 board changes on record in total.
The registered office of Clean Max Banff is at Office No. 1301 Manisha Corporate Park, Mg Road Mulund West, Mumbai, Maharashtra, India – 400080.
Clean Max Banff has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹5.71 Lakh.
No. Clean Max Banff is not listed on any stock exchange. It is an unlisted company.
Clean Max Banff has open charges of ₹26.9 Cr and no satisfied charges on record as per latest MCA filings.
Clean Max Banff can be reached at its registered office: Office No. 1301 Manisha Corporate Park, Mg Road Mulund West, Mumbai, Maharashtra, India – 400080.