Max Warehouse Private Limited

Max Warehouse Private Limited - transport and logistics in Thrissur, Kerala, India. FY 2026 financials and compliance.
CIN U74999KL2020PTC065341 Incorporated 26 October 2020 ROC Ernakulam HQ Thrissur, Kerala, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
-
Latest available

About Max Warehouse Private Limited

Data last updated: 23 July 2025

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 specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 26 October 2020.

Registered with ROC Ernakulam under CIN U74999KL2020PTC065341.

Capital: 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.

Office: S/O Sebastian 18/519 Koonthily House Mannavu Road N H Jun Marathakkara P O Ne, Thrissur, Kerala, India – 680306.

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.

Company Details of Max Warehouse Private Limited
CIN U74999KL2020PTC065341
Registration Number 065341
Incorporation Date 26 October 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S/O Sebastian 18/519 Koonthily House Mannavu Road N H Jun Marathakkara P O Ne, Thrissur, Kerala, India – 680306
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
Company report
Max Warehouse Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Max Warehouse Private Limited report

Financials, compliance, directors, charges, ownership and filings for Max Warehouse Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Max Warehouse Private Limited

Max Warehouse Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Jiyanto Chandy Joseph Director 26 Oct 2020 5 Years 8 Months As last reported
Koonthily Sebastian Jaiju Director 26 Oct 2020 5 Years 8 Months As last reported

Financials of Max Warehouse Private Limited

Premium access

Ten-year financial statements for Max Warehouse Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Max Warehouse Private Limited

Max Warehouse Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Max Warehouse Private Limited

View historical data on people associated with Max Warehouse Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Max Warehouse Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Max Warehouse Private Limited

Premium access

GST registrations and filing compliance for Max Warehouse Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Warehouse Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Max Warehouse Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Private Limited

Premium access

MSME payment history for Max Warehouse Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Warehouse Private Limited

Premium access

Corporate group structure for Max Warehouse Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Warehouse Private Limited

Premium access

MCA filings and documents for Max Warehouse Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • 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 Warehouse Private Limited

Directors
26 Oct 2020
Jiyanto Chandy Joseph was appointed as a Director on 26 Oct 2020 & has been associated with this company since 5 years 8 months.
Directors
26 Oct 2020
Koonthily Sebastian Jaiju was appointed as a Director on 26 Oct 2020 & has been associated with this company since 5 years 8 months.
Activity
26 Oct 2020
Max Warehouse Private Limited was registered on 26 Oct 2020 with Roc Ernakulam & aged 5 years 8 months as per MCA records.

Frequently Asked Questions about Max Warehouse Private Limited

Max Warehouse Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Thrissur, Kerala, India. 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.

The current directors of Max Warehouse Private Limited are:

The CIN (Corporate Identification Number) of Max Warehouse Private Limited is U74999KL2020PTC065341. 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 Warehouse Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.

The company has its registered office at SO Sebastian 18519 Koonthily House Mannavu Road N H Jun Marathakkara P O Ne, Thrissur, Kerala, India – 680306.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available