Max Liquors India Private Limited
About Max Liquors India Private Limited
Data last updated: 11 March 2026
Max Liquors India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 15 June 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U15500MH1998PTC115346.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Vishvanath Suresh Khadke and Sandeep Mukund Bhortakke.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 16 – A Sita Estate Aziz Baug Vasi Naka Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2019, the company reported a revenue of ₹25,150, a decline of 85.22% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.7 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressA – 16 – A Sita Estate Aziz Baug Vasi Naka Chembur, Mumbai, Maharashtra, India – 400074
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Auditor Details of Max Liquors India Private Limited
Max Liquors India Private Limited is audited by GULAB AND ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULAB AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Max Liquors India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Max Liquors India Private Limited
Max Liquors India Private Limited is currently managed by 3 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Vishvanath Suresh Khadke | Director | 20 Jan 2016 | 10 Years 6 Months | Current |
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Sandeep Mukund Bhortakke
Also directs:
Parag Buildcon Llp
|
Director | 20 Jan 2016 | 10 Years 6 Months | Current |
| Vishal Suresh Bhole | Director | 20 Jan 2016 | 10 Years 6 Months | Current |
Financials of Max Liquors India Private Limited FY 2025 filings available
Max Liquors India Private Limited reported revenue of ₹25,150 (down 85.22% YoY) for FY 2019.
Ten-year financial statements for Max Liquors India 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.
Ownership and Shareholding of Max Liquors India Private Limited
Shareholding and ownership data for Max Liquors India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Max Liquors India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2014 | The Kurla Nagrik Sahakari Bank Ltd. | ₹1 Cr | Satisfied |
| 04 Mar 2014 | The Kurla Nagrik Sahakari Bank Ltd. | ₹1 Cr | Satisfied |
| 10 Nov 2001 | Rupee Co-Operative Bank Ltd. | ₹40 Lakh | Satisfied |
| 08 Aug 2001 | Rupee Co-Operative Bank Ltd. | ₹30 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Max Liquors India Private Limited
View historical data on people associated with Max Liquors India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Max Liquors India 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 Liquors India Private Limited
GST registrations and filing compliance for Max Liquors India 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
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Credit Ratings, Litigation & Regulatory Alerts for Max Liquors India Private Limited
Credit ratings, litigation, and regulatory alerts for Max Liquors India 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 Liquors India Private Limited
MSME payment history for Max Liquors India 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
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Subsidiaries & Group Companies of Max Liquors India Private Limited
Corporate group structure for Max Liquors India 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
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MCA Filings & Documents of Max Liquors India Private Limited
MCA filings and documents for Max Liquors India 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 Liquors India Private Limited
Frequently Asked Questions about Max Liquors India Private Limited
Max Liquors India Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 15 June 1998 (28+ years old) and is registered under CIN U15500MH1998PTC115346.
Max Liquors India Private Limited reported revenue of ₹25,150 for FY 2019 (down 85.22% YoY).
The current directors of Max Liquors India Private Limited are:
- Vishvanath Suresh Khadke - Director
- Sandeep Mukund Bhortakke - Director
- Vishal Suresh Bhole - Director
The primary industry of Max Liquors India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Max Liquors India Private Limited can be reached at the registered office: A – 16 – A Sita Estate Aziz Baug Vasi Naka Chembur, Mumbai, Maharashtra, India – 400074.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.