Maxell Diamond Private Limited
About Maxell Diamond Private Limited
Data last updated:
Maxell Diamond Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 05 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH2006PTC165067.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Chand Sancheti and Padam Bhanwarlal Jain.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 320 A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxell Diamond Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address320 A Panchratna Opera House, Mumbai, Maharashtra, India – 400004
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Maxell Diamond Private Limited, buy the company report.
- 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 Maxell Diamond Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxell Diamond Private Limited, buy the company report.
Board of directors of Maxell Diamond Private Limited
Maxell Diamond has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chand Sancheti Also directs: Meenaxi Gems Private Limited | Director | 05 Oct 2006 | 20 Years 1 Months | Current |
| Padam Bhanwarlal Jain | Director | 05 Oct 2006 | 20 Years 1 Months | Current |
Auditor
Maxell Diamond Private Limited is audited by Mehta & Jamer for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Mehta & Jamer | FY 2017 | 143687 |
Shareholding
The shareholding of Maxell Diamond Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maxell Diamond Private Limited, buy the company report.
Legal cases
Maxell Diamond Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax - 5, Mumbai | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-5, Mumbai | Pending |
| High Court, MAHARASHTRA | Tax appeal | Filed against the company by PR. Commissioner of Income Tax -5 Mumbai | Pending |
To see the full case history of Maxell Diamond Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxell Diamond 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 Maxell Diamond Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxell Diamond Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Kailash Chand Sancheti was appointed as Director on 05 Oct 2006.
Frequently asked questions
Maxell Diamond is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 05 October 2006 (20+ years old) and is registered under CIN U27205MH2006PTC165067.
Maxell Diamond has 2 current directors:
- Kailash Chand Sancheti - Director
- Padam Bhanwarlal Jain - Director
The latest financial statements of Maxell Diamond on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Maxell Diamond is U27205MH2006PTC165067. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxell Diamond has 3 court cases on record: 3 filed against it. 3 are pending.
Maxell Diamond was incorporated on 05 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Kailash Chand Sancheti was appointed as Director on 05 Oct 2006. Padam Bhanwarlal Jain was appointed as Director on 05 Oct 2006.
The registered office of Maxell Diamond is at 320 A Panchratna Opera House, Mumbai, Maharashtra, India – 400004.
Maxell Diamond operates in the trading industry, in the retail trading segment.
The compliance status of Maxell Diamond is compliant as of 25 July 2026. The company is actively filing with the Registrar of Companies.
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