Max Multitrade Private Limited
About Max Multitrade Private Limited
Data last updated:
Max Multitrade 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 operated in the contract-based services segment of the business services sector. It was incorporated on 15 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC188892.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Arwah Murtuza Kanchwala and Murtuza Kanchwala.
The registered office was at Mumbai, Maharashtra.
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- Registered Address25 – 26 Mona Shopping Centr Near Navarang Cinema J. P. Road Andher, I (West), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Multitrade Private Limited
Max Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arwah Murtuza Kanchwala | Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
| Murtuza Kanchwala | Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Max Multitrade Private Limited
Ten-year financial statements for Max Multitrade 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 Multitrade
Max Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Multitrade
Employment history and EPFO contributions of people linked to Max Multitrade.
Employee and EPFO history for Max Multitrade 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 Multitrade
GST registrations and filing compliance for Max Multitrade 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 Multitrade
Credit ratings, litigation, and regulatory alerts for Max Multitrade 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 Multitrade
MSME payment history for Max Multitrade 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 Multitrade
Corporate group structure for Max Multitrade 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 Multitrade
MCA filings and documents for Max Multitrade 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 Multitrade
Frequently Asked Questions about Max Multitrade Private Limited
Max Multitrade 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 Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in contractual work, within the business services industry. It was incorporated on 15 December 2008 and is registered under CIN U51109MH2008PTC188892. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Multitrade had 2 directors:
- Arwah Murtuza Kanchwala - Director
- Murtuza Kanchwala - Director
The CIN (Corporate Identification Number) of Max Multitrade is U51109MH2008PTC188892. 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 Multitrade is at 25 – 26 Mona Shopping Centr Near Navarang Cinema J. P. Road Andher, I West, Mumbai, Maharashtra, India – 400053.
Max Multitrade was incorporated on 15 December 2008. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Max Multitrade operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Max Multitrade is not listed on any stock exchange. It is an unlisted company.