Max Smart Trading Private Limited
About Max Smart Trading Private Limited
Data last updated:
Max Smart Trading 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 retail trade segment of the e-commerce sector. It was incorporated on 23 August 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52500MH2013PTC247421.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kamal Madhu Soni and Shankar Mahato.
The registered office was at Flat No. – 2 Ground Floor Samarpan Chs Rokadia Cross Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Company details
Contact details
Max Smart Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. – 2 Ground Floor Samarpan Chs Rokadia Cross Road Borivali – West, Mumbai, Maharashtra, India – 400092
- IndustryE-Commerce, Retailers, Online Store
- 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
Financials of Max Smart Trading Private Limited
Year-wise financial statements and ratios of Max Smart Trading Private Limited are in the company report Buy the company report.
Board of directors of Max Smart Trading Private Limited
Max Smart Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Madhu Soni | Director | 23 Aug 2013 | 13 Years 2 Months | As last reported |
| Shankar Mahato | Director | 23 Aug 2013 | 13 Years 2 Months | As last reported |
| Lalit Popatbhai Vaghela | Director | 23 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Max Smart Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Max Smart Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Max Smart Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Max Smart Trading Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Kamal Madhu Soni was appointed as Director on 23 Aug 2013.
Frequently asked questions
Max Smart Trading 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 Smart Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 23 August 2013 and is registered under CIN U52500MH2013PTC247421. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Smart Trading had 3 directors:
- Kamal Madhu Soni - Director
- Shankar Mahato - Director
- Lalit Popatbhai Vaghela - Director
The CIN (Corporate Identification Number) of Max Smart Trading is U52500MH2013PTC247421. 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 Smart Trading is at Flat No. – 2 Ground Floor Samarpan Chs Rokadia Cross Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Max Smart Trading was incorporated on 23 August 2013. It is registered with the Registrar of Companies, Mumbai.
Max Smart Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Kamal Madhu Soni was appointed as Director on 23 Aug 2013. Lalit Popatbhai Vaghela was appointed as Director on 23 Aug 2013. Shankar Mahato was appointed as Director on 23 Aug 2013.
Max Smart Trading can be reached at its registered office: Flat No. – 2 Ground Floor Samarpan Chs Rokadia Cross Road Borivali – West, Mumbai, Maharashtra, India – 400092.
Max Smart Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.