Maxgain Advisory Private Limited
About Maxgain Advisory Private Limited
Data last updated: 22 July 2025
Maxgain Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 27 October 2009.
Registered with ROC Mumbai under CIN U74140MH2009PTC196701.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.8 Lakh. It was led by directors Rekha Rakesh Jain and Rakeshchand Madanlal Jain.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 310 Vstarplaza Awing Chandavarkarroad Borivali(W), Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2017, the company reported a revenue of ₹18.12 Lakh.
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 Address310 Vstarplaza Awing Chandavarkarroad Borivali(W), Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Maxgain Advisory Private Limited
Maxgain Advisory Private Limited is audited by VIKAS N JAIN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKAS N JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maxgain Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Maxgain Advisory Private Limited
Maxgain Advisory Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rekha Rakesh Jain
Also directs:
Suryadeep Commercial Private Limited
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Director | 15 Jun 2013 | 13 Years 1 Months | As last reported |
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Rakeshchand Madanlal Jain
Also directs:
Suryadeep Commercial Private Limited
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Director | 01 Mar 2011 | 15 Years 4 Months | As last reported |
Financials of Maxgain Advisory Private Limited FY 2021 filings available
Maxgain Advisory Private Limited reported revenue of ₹18.12 Lakh for FY 2017.
Ten-year financial statements for Maxgain Advisory Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Maxgain Advisory Private Limited
Shareholding and ownership data for Maxgain Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Maxgain Advisory Private Limited
Maxgain Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxgain Advisory Private Limited
View historical data on people associated with Maxgain Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxgain Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Maxgain Advisory Private Limited
GST registrations and filing compliance for Maxgain Advisory Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxgain Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Maxgain Advisory Private Limited
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MSME Payment Delays by Maxgain Advisory Private Limited
MSME payment history for Maxgain Advisory Private Limited
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Subsidiaries & Group Companies of Maxgain Advisory Private Limited
Corporate group structure for Maxgain Advisory Private Limited
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MCA Filings & Documents of Maxgain Advisory Private Limited
MCA filings and documents for Maxgain Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Maxgain Advisory Private Limited
Frequently Asked Questions about Maxgain Advisory Private Limited
Maxgain Advisory 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.
Maxgain Advisory Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2009 and is registered under CIN U74140MH2009PTC196701. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxgain Advisory Private Limited are:
- Rekha Rakesh Jain - Director
- Rakeshchand Madanlal Jain - Director
The CIN (Corporate Identification Number) of Maxgain Advisory Private Limited is U74140MH2009PTC196701. 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 Maxgain Advisory Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 310 Vstarplaza Awing Chandavarkarroad BorivaliW, Mumbai, Maharashtra, India – 400092.