Maxcore Enterprises Private Limited

Maxcore Enterprises Private Limited - trading in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U52300DL2012PTC240506 Incorporated 22 August 2012 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company trading
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
₹22 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Maxcore Enterprises Private Limited

Data last updated: 12 March 2026

Maxcore Enterprises Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 August 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U52300DL2012PTC240506.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sushil Kumar Tongaria and Jagdish Chauhan.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: J – 5 Bagichi Madhodas Sarvodya Colony Lal Quila, Delhi, Delhi, India – 110006.

As per MCA filings, the company has open charges of ₹22 Lakh on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Maxcore Enterprises Private Limited
CIN U52300DL2012PTC240506
Registration Number 240506
Incorporation Date 22 August 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    J – 5 Bagichi Madhodas Sarvodya Colony Lal Quila, Delhi, Delhi, India – 110006
  • Industry
    Trading, Wholesale, Other Wholesale
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Financials, compliance, directors, charges, ownership and filings for Maxcore Enterprises Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Maxcore Enterprises Private Limited

Maxcore Enterprises Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sushil Kumar Tongaria Director 22 Aug 2012 13 Years 11 Months Current
Jagdish Chauhan Director 22 Aug 2012 13 Years 11 Months Current
Nitin Chauhan Director 22 Aug 2012 13 Years 11 Months Current

Financials of Maxcore Enterprises Private Limited FY 2018 filings available

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Ten-year financial statements for Maxcore Enterprises Private Limited

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Charges & Borrowings of Maxcore Enterprises Private Limited

Open charges
₹22 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
Kotak Mahindra Bank Limited₹0.22 Cr
Latest charge details
DateLenderAmountStatus
29 Sep 2014 Kotak Mahindra Bank Limited ₹22 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Maxcore Enterprises Private Limited

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Employee and EPFO history for Maxcore Enterprises Private Limited

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GST Compliance of Maxcore Enterprises Private Limited

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GST registrations and filing compliance for Maxcore Enterprises Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Maxcore Enterprises Private Limited

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Credit ratings, litigation, and regulatory alerts for Maxcore Enterprises Private Limited

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MSME Payment Delays by Maxcore Enterprises Private Limited

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MSME payment history for Maxcore Enterprises Private Limited

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Subsidiaries & Group Companies of Maxcore Enterprises Private Limited

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Corporate group structure for Maxcore Enterprises Private Limited

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MCA Filings & Documents of Maxcore Enterprises Private Limited

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MCA filings and documents for Maxcore Enterprises Private Limited

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Recent Activity on Maxcore Enterprises Private Limited

Activity
29 Sep 2018
Maxcore Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Maxcore Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi Ii.
Charges
29 Sep 2014
A charge with Kotak Mahindra Bank Limited amounted to Rs. 22.00 Lakh with Charge ID 10527106 was registered on 29 Sep 2014.
Directors
22 Aug 2012
Sushil Kumar Tongaria was appointed as a Director on 22 Aug 2012 & has been associated with this company since 13 years 11 months.
Directors
22 Aug 2012
Jagdish Chauhan was appointed as a Director on 22 Aug 2012 & has been associated with this company since 13 years 11 months.
Directors
22 Aug 2012
Nitin Chauhan was appointed as a Director on 22 Aug 2012 & has been associated with this company since 13 years 11 months.

Frequently Asked Questions about Maxcore Enterprises Private Limited

Maxcore Enterprises Private Limited is an active private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 22 August 2012 (14+ years old) and is registered under CIN U52300DL2012PTC240506.

The current directors of Maxcore Enterprises Private Limited are:

The primary industry of Maxcore Enterprises Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.

Maxcore Enterprises Private Limited can be reached at the registered office: J – 5 Bagichi Madhodas Sarvodya Colony Lal Quila, Delhi, Delhi, India – 110006.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at J – 5 Bagichi Madhodas Sarvodya Colony Lal Quila, Delhi, Delhi, India – 110006.

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

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