Max Global Management And Services Private Limited
About Max Global Management And Services Private Limited
Data last updated: 23 July 2025
Max Global Management And Services Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 trading and commerce sector. Incorporated on 06 May 2003.
Registered with ROC Chennai under CIN U51909TN2003PTC050839.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Mohamed Ibrahim Mubarakali and Mohamed Sulthan Rabiyathul Bashariya.
Last AGM: 21 August 2007. Financial statements filed for year ended 31 March 2007. Office: 204 Eldams Square 167/12 Eldamas Road Alwarpet, Chennai, Tamil Nadu, India – 600018.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address204 Eldams Square 167/12 Eldamas Road Alwarpet, Chennai, Tamil Nadu, India – 600018
-
IndustryTrading, Wholesale, Specialty
- 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 Global Management And Services Private Limited
Max Global Management And Services Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohamed Ibrahim Mubarakali
Also directs:
Mars Golden Holidays Private Limited
|
Managing Director | 20 Jun 2007 | 19 Years 2 Months | As last reported |
|
Mohamed Sulthan Rabiyathul Bashariya
Also directs:
Max Star Resources Private Limited
|
Director | 13 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Max Global Management And Services Private Limited FY 2007 filings available
Ten-year financial statements for Max Global Management And Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Max Global Management And Services Private Limited
Max Global Management And Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Global Management And Services Private Limited
View historical data on people associated with Max Global Management And Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Max Global Management And Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Max Global Management And Services Private Limited
GST registrations and filing compliance for Max Global Management And Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Global Management And Services Private Limited
Credit ratings, litigation, and regulatory alerts for Max Global Management And Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Global Management And Services Private Limited
MSME payment history for Max Global Management And Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Global Management And Services Private Limited
Corporate group structure for Max Global Management And Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Global Management And Services Private Limited
MCA filings and documents for Max Global Management And Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Global Management And Services Private Limited
Frequently Asked Questions about Max Global Management And Services Private Limited
Max Global Management And Services 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.
Max Global Management And Services Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 06 May 2003 and is registered under CIN U51909TN2003PTC050839. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Max Global Management And Services Private Limited are:
- Mohamed Ibrahim Mubarakali - Managing Director
- Mohamed Sulthan Rabiyathul Bashariya - Director
The CIN (Corporate Identification Number) of Max Global Management And Services Private Limited is U51909TN2003PTC050839. 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 Global Management And Services Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 204 Eldams Square 16712 Eldamas Road Alwarpet, Chennai, Tamil Nadu, India – 600018.