Maxim Trades Pvt Ltd
About Maxim Trades Pvt Ltd
Data last updated: 11 February 2026
Maxim Trades Pvt Ltd is a private limited company based in Ernakulam, Kerala, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 14 December 1990, the company has been in operation for over 36 years.
Registered with ROC Ernakulam under CIN U50101KL1990PTC005903.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh. It is led by directors including Himamudeen Vysyamveettilkodayil Ramla and Ramjusait Rayamarakkaru Veettil Himamudeen.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 34/251 Meenu'S Buildgins Nh 47 Byepass Edappally, Ernakulam, Kerala, India – 682024.
As per MCA filings, the company has open charges of ₹39 Lakh and satisfied charges of ₹6.98 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address34/251 Meenu'S Buildgins Nh 47 Byepass Edappally, Ernakulam, Kerala, India – 682024
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IndustryManufacturing, Paper & Packaging Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Maxim Trades Pvt Ltd
Maxim Trades Pvt Ltd is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Himamudeen Vysyamveettilkodayil Ramla | Director | 01 Jun 2007 | 19 Years 1 Months | Current |
| Ramjusait Rayamarakkaru Veettil Himamudeen | Managing Director | 01 Jun 2007 | 19 Years 1 Months | Current |
| Himamudeen Ramju Hisham | Director | 01 Jun 2007 | 19 Years 1 Months | Current |
Financials of Maxim Trades Pvt Ltd FY 2011 filings available
Ten-year financial statements for Maxim Trades Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Maxim Trades Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2010 | Karur Vysya Bank Limited | ₹39 Lakh | Open |
| 05 Dec 2007 | Oriential Bank of Commerce | ₹6.45 Cr | Satisfied |
| 21 Oct 2005 | Sundaram Finance Limited | ₹1.21 Lakh | Satisfied |
| 06 Jul 2000 | State Bank of India | ₹51.75 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Maxim Trades Pvt Ltd
View historical data on people associated with Maxim Trades Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maxim Trades Pvt Ltd
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 Trades Pvt Ltd
GST registrations and filing compliance for Maxim Trades Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Maxim Trades Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Maxim Trades Pvt Ltd
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 Trades Pvt Ltd
MSME payment history for Maxim Trades Pvt Ltd
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 Trades Pvt Ltd
Corporate group structure for Maxim Trades Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Entity investments
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MCA Filings & Documents of Maxim Trades Pvt Ltd
MCA filings and documents for Maxim Trades Pvt Ltd
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 Trades Pvt Ltd
Frequently Asked Questions about Maxim Trades Pvt Ltd
Maxim Trades Pvt Ltd is an active private limited company in the manufacturing sector based in Ernakulam, Kerala, India. It was incorporated on 14 December 1990 (36+ years old) and is registered under CIN U50101KL1990PTC005903.
The current directors of Maxim Trades Pvt Ltd are:
- Himamudeen Vysyamveettilkodayil Ramla - Director
- Ramjusait Rayamarakkaru Veettil Himamudeen - Managing Director
- Himamudeen Ramju Hisham - Director
The primary industry of Maxim Trades Pvt Ltd is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Maxim Trades Pvt Ltd can be reached at the registered office: 34251 MeenuS Buildgins Nh 47 Byepass Edappally, Ernakulam, Kerala, India – 682024.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42.5 Lakh.
The company has its registered office at 34251 MeenuS Buildgins Nh 47 Byepass Edappally, Ernakulam, Kerala, India – 682024.