Max Vanijya Private Limited
About Max Vanijya Private Limited
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Max Vanijya Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 specialised in household appliance retail, a part of the broader home appliances and consumer durables sector. Incorporated on 30 March 2010.
Registered with ROC Cuttack under CIN U52330OR2010PTC011804.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Manik Hans and Adit Hans.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Plot No.65 Rasulgarh N H – 5, Bhubaneswar, Orissa, India – 751010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No.65 Rasulgarh N H – 5, Bhubaneswar, Orissa, India – 751010
- IndustryHome Appliances, Household Appliance Retail, Retailers, Specialized Stores
- 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 Vanijya Private Limited
Max Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manik Hans | Director | 30 Mar 2010 | 16 Years 6 Months | As last reported |
| Adit Hans | Director | 30 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Max Vanijya Private Limited FY 2012 filings available
Ten-year financial statements for Max Vanijya 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 Vanijya
Max Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Vanijya
Employment history and EPFO contributions of people linked to Max Vanijya.
Employee and EPFO history for Max Vanijya 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 Vanijya
GST registrations and filing compliance for Max Vanijya 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 Vanijya
Credit ratings, litigation, and regulatory alerts for Max Vanijya 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 Vanijya
MSME payment history for Max Vanijya 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 Vanijya
Corporate group structure for Max Vanijya 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 Vanijya
MCA filings and documents for Max Vanijya 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 Vanijya
Frequently Asked Questions about Max Vanijya Private Limited
Max Vanijya 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 Vanijya is a struck-off private limited company in the home appliances sector based in Bhubaneswar, Orissa, India. It was incorporated on 30 March 2010 and is registered under CIN U52330OR2010PTC011804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Max Vanijya are:
- Manik Hans - Director
- Adit Hans - Director
The CIN (Corporate Identification Number) of Max Vanijya is U52330OR2010PTC011804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Max Vanijya is home appliances. The company specifically operates in household appliance retail. The company was active in this sector before being struck off.
The company has its registered office at Plot No.65 Rasulgarh N H – 5, Bhubaneswar, Orissa, India – 751010.