Maxim Entrade Limited
About Maxim Entrade Limited
Data last updated: 25 July 2025
Maxim Entrade Limited is a public limited company based in Tezpur, Assam, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 31 March 2014, the company has been in operation for over 12 years.
Registered with ROC Guwahati under CIN U51909AS2014PLC011859.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: Lds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressLds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001
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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
Board of Directors of Maxim Entrade Limited
Maxim Entrade Limited has had 3 former directors who have contributed to the organization's development.
Financials of Maxim Entrade Limited FY 2018 filings available
Ten-year financial statements for Maxim Entrade Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Maxim Entrade Limited
Maxim Entrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxim Entrade Limited
View historical data on people associated with Maxim Entrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxim Entrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maxim Entrade Limited
GST registrations and filing compliance for Maxim Entrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Maxim Entrade Limited
Credit ratings, litigation, and regulatory alerts for Maxim Entrade 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
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MSME Payment Delays by Maxim Entrade Limited
MSME payment history for Maxim Entrade 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
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Subsidiaries & Group Companies of Maxim Entrade Limited
Corporate group structure for Maxim Entrade 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
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MCA Filings & Documents of Maxim Entrade Limited
MCA filings and documents for Maxim Entrade 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
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Recent Activity on Maxim Entrade Limited
Frequently Asked Questions about Maxim Entrade Limited
Maxim Entrade Limited 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 Limited is a former company now converted to LLP, previously operating as a public limited company in the financial services sector based in Tezpur, Assam, India. 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 Limited is U51909AS2014PLC011859. 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 Maxim Entrade Limited is financial services. The company specifically operates in financial activities.
Maxim Entrade Limited was incorporated on 31 March 2014. Registered with ROC Guwahati.
Maxim Entrade Limited can be reached at the registered office: Lds Road Garowan Patty Sonitpur, Tezpur, Assam, India – 784001.