Max Warehouse Private Limited
About Max Warehouse Private Limited
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Max Warehouse Private Limited was a private limited company based in Thrissur, Kerala, 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 cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 26 October 2020.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2020PTC065341.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jiyanto Chandy Joseph and Koonthily Sebastian Jaiju.
The registered office was at S/O Sebastian 18/519 Koonthily House Mannavu Road N H Jun Marathakkara P O Ne, Thrissur, Kerala, India – 680306.
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- Registered AddressS/O Sebastian 18/519 Koonthily House Mannavu Road N H Jun Marathakkara P O Ne, Thrissur, Kerala, India – 680306
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Board of Directors of Max Warehouse Private Limited
Max Warehouse has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiyanto Chandy Joseph Also directs: Jewelima Diamonds Private Limited | Director | 26 Oct 2020 | 5 Years 11 Months | As last reported |
| Koonthily Sebastian Jaiju | Director | 26 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of Max Warehouse Private Limited
Ten-year financial statements for Max Warehouse Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Max Warehouse
Max Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Warehouse
Employment history and EPFO contributions of people linked to Max Warehouse.
Employee and EPFO history for Max Warehouse Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Max Warehouse
GST registrations and filing compliance for Max Warehouse 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
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Credit Ratings, Litigation & Regulatory Alerts for Max Warehouse
Credit ratings, litigation, and regulatory alerts for Max Warehouse 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 Warehouse
MSME payment history for Max Warehouse 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
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Subsidiaries & Group Companies of Max Warehouse
Corporate group structure for Max Warehouse 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
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MCA Filings & Documents of Max Warehouse
MCA filings and documents for Max Warehouse 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
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Recent Activity on Max Warehouse
Frequently Asked Questions about Max Warehouse Private Limited
Max Warehouse 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 Warehouse was a private limited company based in Thrissur, Kerala, India. The company worked in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 26 October 2020 and is registered under CIN U74999KL2020PTC065341. The company has been struck off by the Registrar of Companies and is no longer operational.
Max Warehouse had 2 directors:
- Jiyanto Chandy Joseph - Director
- Koonthily Sebastian Jaiju - Director
The CIN (Corporate Identification Number) of Max Warehouse is U74999KL2020PTC065341. 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 Warehouse is at SO Sebastian 18519 Koonthily House Mannavu Road N H Jun Marathakkara P O Ne, Thrissur, Kerala, India – 680306.
Max Warehouse was incorporated on 26 October 2020. It is registered with the Registrar of Companies, Ernakulam.
Max Warehouse has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Max Warehouse operated in the transport and logistics industry, in the cold storage and warehousing services segment. It worked in this industry before it was struck off.
No. Max Warehouse is not listed on any stock exchange. It is an unlisted company.