Max Export Private Limited
About Max Export Private Limited
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Max Export Private Limited was a private limited company based in 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 textile, a part of the broader textiles sector. Incorporated on 28 December 2010.
Registered with ROC Mumbai under CIN U17200MH2010PTC211487.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Rajnikant Shah and Vaibhavi Vijay Bhilare.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 AddressOffice No. 6 Shri Hanumanta Apt. Sra Chs Ltd Bamanwada M C Chagla Marg Vile Parle (, East), Mumbai, Maharashtra, India – 400099
- IndustryTextile, Textile, Manufacturing
- 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 Export Private Limited
Max Export has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Rajnikant Shah | Director | 05 Oct 2012 | 13 Years 11 Months | As last reported |
| Vaibhavi Vijay Bhilare Also directs: Vishwas Impex Private Limited | Director | 05 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Max Export Private Limited FY 2013 filings available
Ten-year financial statements for Max Export 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 Export
Max Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Export
Employment history and EPFO contributions of people linked to Max Export.
Employee and EPFO history for Max Export 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 Export
GST registrations and filing compliance for Max Export 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 Export
Credit ratings, litigation, and regulatory alerts for Max Export 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 Export
MSME payment history for Max Export 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 Export
Corporate group structure for Max Export 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 Export
MCA filings and documents for Max Export 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 Export
Frequently Asked Questions about Max Export Private Limited
Max Export 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 Export is a struck-off private limited company in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2010 and is registered under CIN U17200MH2010PTC211487. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Max Export are:
- Vijay Rajnikant Shah - Director
- Vaibhavi Vijay Bhilare - Director
The CIN (Corporate Identification Number) of Max Export is U17200MH2010PTC211487. 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 Export is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at Office No. 6 Shri Hanumanta Apt. Sra Chs Ltd Bamanwada M C Chagla Marg Vile Parle , East, Mumbai, Maharashtra, India – 400099.