Max Merchandising Private Limited
About Max Merchandising Private Limited
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Max Merchandising Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 04 February 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC132693.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dhananjay Malhotra and Mamta Malhotra.
The registered office was at F 240 New Rajinder Nagar, Delhi, India – 110060.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressF 240 New Rajinder Nagar, Delhi, India – 110060
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Max Merchandising Private Limited
Financial statements from 2015
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.
Board of Directors of Max Merchandising Private Limited
Max Merchandising has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Malhotra | Director | 04 Feb 2005 | 21 Years 8 Months | As last reported |
| Mamta Malhotra | Director | 04 Feb 2005 | 21 Years 8 Months | As last reported |
Charges & Borrowings of Max Merchandising Private Limited
Max Merchandising Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Max Merchandising Private Limited
Max Merchandising Private Limited has 1 court case on record: 1 filed by Max Merchandising. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against State & Anr | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Max Merchandising Private Limited
Employment history and EPFO contributions of people linked to Max Merchandising.
Employee and EPFO history
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.
Recent Activity on Max Merchandising Private Limited
Max Merchandising Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Dhananjay Malhotra was appointed as Director on 04 Feb 2005.
Credit Ratings, Litigation & Regulatory Alerts for Max Merchandising Private Limited
Credit ratings, litigation, and regulatory alerts
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 Merchandising Private Limited
MSME payment history
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 Merchandising Private Limited
Corporate group structure
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.
GST Compliance of Max Merchandising Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Max Merchandising Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Max Merchandising Private Limited
Max Merchandising 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 Merchandising was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 February 2005 and is registered under CIN U51909DL2005PTC132693. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Merchandising had 2 directors:
- Dhananjay Malhotra - Director
- Mamta Malhotra - Director
The CIN (Corporate Identification Number) of Max Merchandising is U51909DL2005PTC132693. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Max Merchandising is at F 240 New Rajinder Nagar, Delhi, India – 110060.
Max Merchandising was incorporated on 04 February 2005. It is registered with the Registrar of Companies, Delhi.
Max Merchandising has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Max Merchandising operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Max Merchandising is not listed on any stock exchange. It is an unlisted company.
Max Merchandising has 1 court case on record: 1 filed by the company.