Maxim Entrade Limited
About Maxim Entrade Limited
Data last updated:
Maxim Entrade Limited was a public limited company based in Tezpur, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 31 March 2014.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS2014PLC011859.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Lds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001.
Company details
Contact details
Maxim Entrade Limited's registered office is in Tezpur, Assam.
- Registered AddressLds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001
- IndustryFinancial Services, Financial Activities
- 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 Maxim Entrade Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxim Entrade Limited, buy the company report.
Board of directors of Maxim Entrade Limited
Maxim Entrade has 3 former directors on record and no current directors listed.
Legal cases
No court or tribunal cases involving Maxim Entrade Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxim Entrade 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 Maxim Entrade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxim Entrade Limited has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Angom Sushant Singh ceased to be Director on 27 Jun 2019.
Frequently asked questions
Maxim Entrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Maxim Entrade was a public limited company based in Tezpur, Assam, India. The company worked in financial activities, within the financial services industry. It was incorporated on 31 March 2014 and is registered under CIN U51909AS2014PLC011859. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Maxim Entrade is U51909AS2014PLC011859. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxim Entrade was incorporated on 31 March 2014. It is registered with the Registrar of Companies, Guwahati.
The registered office of Maxim Entrade is at Lds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001.
The latest financial statements of Maxim Entrade on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Maxim Entrade operated in the financial services industry, in the financial activities segment.
Angom Sushant Singh ceased to be Director on 27 Jun 2019. Pankaj Bucha ceased to be Director on 27 Jun 2019. Subrata Sarkar ceased to be Director on 27 Jun 2019.
The compliance status of Maxim Entrade is compliant as of 03 September 2026.
Maxim Entrade can be reached at its registered office: Lds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001.
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