Maxim Exim Private Limited
About Maxim Exim Private Limited
Data last updated: 25 July 2025
Maxim Exim Private Limited was a private limited company based in Goregaon, 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 metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 04 June 2014.
Registered with ROC Mumbai under CIN U51909MH2014PTC255381.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinod Sahebrao Nikshe and Abhay Bhoir Baliram.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Goregaon, Maharashtra.
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 AddressC – 2 Gr Floor Vikas Sankalp Chsl Sankalp – Sahnivas N.N.P. Nr. Plot No 5 Gen.A.K.Vaidya Ma, Rg, Goregaon, Maharashtra, India – 400065
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Maxim Exim Private Limited
Maxim Exim Private Limited is audited by R. S. Pandey & Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. S. Pandey & Associates | Locked | Locked | Locked |
Complete auditor history for Maxim Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxim Exim Private Limited
Maxim Exim 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.
| Name | Designation | Appointment Date | Tenure | Status |
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Vinod Sahebrao Nikshe
Also directs:
Arcvishan Infratech Limited
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Director | 04 Jun 2014 | 12 Years 1 Months | As last reported |
| Abhay Bhoir Baliram | Director | 04 Jun 2014 | 12 Years 1 Months | As last reported |
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Roshan Sunny
Also directs:
Rosgov Agro Solutions Private Limited
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Director | 04 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Maxim Exim Private Limited FY 2015 filings available
Ten-year financial statements for Maxim Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maxim Exim Private Limited
Shareholding and ownership data for Maxim Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maxim Exim Private Limited
Maxim Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxim Exim Private Limited
View historical data on people associated with Maxim Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxim Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maxim Exim Private Limited
GST registrations and filing compliance for Maxim Exim Private 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 Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Maxim Exim Private 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 Exim Private Limited
MSME payment history for Maxim Exim Private 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 Exim Private Limited
Corporate group structure for Maxim Exim Private 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 Exim Private Limited
MCA filings and documents for Maxim Exim Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Maxim Exim Private Limited
Frequently Asked Questions about Maxim Exim Private Limited
Maxim Exim 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.
Maxim Exim Private Limited is a struck-off private limited company in the metals and minerals sector based in Goregaon, Maharashtra, India. It was incorporated on 04 June 2014 and is registered under CIN U51909MH2014PTC255381. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxim Exim Private Limited are:
- Vinod Sahebrao Nikshe - Director
- Abhay Bhoir Baliram - Director
- Roshan Sunny - Director
The CIN (Corporate Identification Number) of Maxim Exim Private Limited is U51909MH2014PTC255381. 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 Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at C – 2 Gr Floor Vikas Sankalp Chsl Sankalp – Sahnivas N.N.P. Nr. Plot No 5 Gen.A.K.Vaidya Ma, Rg, Goregaon, Maharashtra, India – 400065.