Max Interarch Private Limited
About Max Interarch Private Limited
Data last updated:
Max Interarch Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 July 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74140DL2010PTC205711.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhendu Shankar Mishra and Vipin Mahajan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. 160 Second Floor Khasra No.831 Block – B Chhattarpur Extention Near Birla Farm, Delhi, Delhi, India – 110074.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.09 Lakh, a decline of 91.86% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressH.No. 160 Second Floor Khasra No.831 Block – B Chhattarpur Extention Near Birla Farm, Delhi, Delhi, India – 110074
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Max Interarch
Max Interarch operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Max Interarch Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Max Interarch
Max Interarch Private Limited is audited by NITIN KHANDELWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Max Interarch Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Max Interarch Private Limited
Max Interarch has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhendu Shankar Mishra Also directs: Badri Developer Private Limited | Director | 12 Jul 2010 | 16 Years 2 Months | Current |
| Vipin Mahajan | Director | 12 Jul 2010 | 16 Years 2 Months | Current |
Financials of Max Interarch Private Limited FY 2024 filings available
Max Interarch Private Limited reported revenue of ₹3.09 Lakh (down 91.86% YoY) for FY 2022.
Ten-year financial statements for Max Interarch 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.
Ownership and Shareholding of Max Interarch
Shareholding and ownership data for Max Interarch Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Max Interarch
Max Interarch Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Interarch
Employment history and EPFO contributions of people linked to Max Interarch.
Employee and EPFO history for Max Interarch 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 Interarch
GST registrations and filing compliance for Max Interarch 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 Interarch
Credit ratings, litigation, and regulatory alerts for Max Interarch 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 Interarch
MSME payment history for Max Interarch 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 Interarch
Corporate group structure for Max Interarch 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 Interarch
MCA filings and documents for Max Interarch 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 Interarch
Frequently Asked Questions about Max Interarch Private Limited
Max Interarch is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 12 July 2010 (16+ years old) and is registered under CIN U74140DL2010PTC205711.
Max Interarch reported revenue of ₹3.09 Lakh for FY 2022 (down 91.86% YoY).
The current directors of Max Interarch are:
- Sudhendu Shankar Mishra - Director
- Vipin Mahajan - Director
The primary industry of Max Interarch is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Max Interarch can be reached at the registered office: H.No. 160 Second Floor Khasra No.831 Block – B Chhattarpur Extention Near Birla Farm, Delhi, Delhi, India – 110074.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.