Max Commodities Private Limited
About Max Commodities Private Limited
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Max Commodities Private Limited was a private limited company based in Navi 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 23 November 2004.
Registered with ROC Mumbai under CIN U51100MH2004PTC149653.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Rita Amrish Barit and Lalit Vora Prabhudas.
Last AGM: 25 August 2011. Financial statements filed for year ended 31 March 2011. Office: Sellwel House Plot No 81/82Sec – 19C Near Swakti Motors Vashi, Navi Mumbai, Maharashtra, India – 400705.
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 AddressSellwel House Plot No 81/82Sec – 19C Near Swakti Motors Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Max Commodities Private Limited
Max Commodities has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rita Amrish Barit | Director | 02 Dec 2004 | 21 Years 10 Months | As last reported |
| Lalit Vora Prabhudas Also directs: Asaya Builders and Developers LLP | Director | 23 Nov 2004 | 21 Years 10 Months | As last reported |
| Amrish Kishorlal Barot | Director | 02 Dec 2004 | 21 Years 10 Months | As last reported |
| Ram Narendra Vora Also directs: Signature Property Solution LLP, Nivasti Imperium Private Limited | Director | 23 Nov 2004 | 21 Years 10 Months | As last reported |
| Pranav Ashwin Vora | Director | 23 Nov 2004 | 21 Years 10 Months | As last reported |
| Tejas Pravin Vora Also directs: Medley Tradelinks LLP | Director | 23 Nov 2004 | 21 Years 10 Months | As last reported |
Financials of Max Commodities Private Limited FY 2011 filings available
Ten-year financial statements for Max Commodities Private Limited
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.
Charges & Borrowings of Max Commodities
Max Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Commodities
Employment history and EPFO contributions of people linked to Max Commodities.
Employee and EPFO history for Max Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Max Commodities
GST registrations and filing compliance for Max Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Max Commodities
Credit ratings, litigation, and regulatory alerts for Max Commodities Private Limited
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 Max Commodities
MSME payment history for Max Commodities Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Max Commodities
Corporate group structure for Max Commodities Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Max Commodities
MCA filings and documents for Max Commodities Private Limited
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.
Recent Activity on Max Commodities
Frequently Asked Questions about Max Commodities Private Limited
Max Commodities 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.
Max Commodities is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 November 2004 and is registered under CIN U51100MH2004PTC149653. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Max Commodities are:
- Rita Amrish Barit - Director
- Lalit Vora Prabhudas - Director
- Amrish Kishorlal Barot - Director
- Ram Narendra Vora - Director
- Pranav Ashwin Vora - Director
- Tejas Pravin Vora - Director
The CIN (Corporate Identification Number) of Max Commodities is U51100MH2004PTC149653. 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 Max Commodities is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Sellwel House Plot No 8182Sec – 19C Near Swakti Motors Vashi, Navi Mumbai, Maharashtra, India – 400705.