Maxim Ventures Limited
About Maxim Ventures Limited
Data last updated: 24 July 2025
Maxim Ventures Limited was a public 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 service-based operations, a part of the broader business services sector. Incorporated on 23 July 2013.
Registered with ROC Mumbai under CIN U74999MH2013PLC246042.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jeet Dutta and Liaza Agnelo Dsilva.
Office: Mumbai, Maharashtra.
The company was associated with 1 brand - Veerji.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 4Th Flr. Royal Accord Chs. Opp. Jain Mandir Tarun Bharat Society Rd. Chakala Andhe, Ri (E), Mumbai, Maharashtra, India – 400099
-
IndustryBusiness Services, Other Services, Miscellaneous Business 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
Associated Brands with Maxim Ventures Limited
Maxim Ventures Limited operates one associated brand: VeerJi. These brands represent Maxim Ventures Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers a mobile app with voice-based virtual assistant for shopping. | veerjiretail.com |
Competitors & Alternatives of Maxim Ventures Limited
Brands and companies operating in the same space as Maxim Ventures Limited include nate, Big Sur AI, Remark and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
nate
|
Multi-category products are retailed via a mobile app platform. | New York, United States, United States | 2018 |
Big Sur AI
|
AI customer assistants are delivered for e-commerce retailers. | Mountain View, United States, United States | 2023 |
Remark
|
Consultative shopping platform is provided for in-store retail businesses. | New York, United States, United States | 2020 |
Outfindo
|
AI shopping assistants are developed for e-commerce guidance. | Prague, Czech Republic, Czechia | 2020 |
Mezi
|
Text based personal shopping assistant and concierge app | San Francisco, United States, United States | 2015 |
Niki
|
Offers an AI-based automated order-taking app for concierge services. | Bengaluru, India, India | 2015 |
Ve Global
|
Multichannel personalization solutions are delivered to online retailers via SaaS. | London, United Kingdom, United Kingdom | 2009 |
AskSid
|
AI based conversational platform for accelerated Conversions | Bengaluru, India, India | 2017 |
Board of Directors of Maxim Ventures Limited
Maxim Ventures Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Dutta | Director | 23 Jul 2013 | 13 Years 1 Months | As last reported |
| Liaza Agnelo Dsilva | Director | 23 Jul 2013 | 13 Years 1 Months | As last reported |
| Madhukuwar Kedarnath Yadav | Director | 23 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Maxim Ventures Limited
Ten-year financial statements for Maxim Ventures 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.
Charges & Borrowings Maxim Ventures Limited
Maxim Ventures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxim Ventures Limited
View historical data on people associated with Maxim Ventures Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxim Ventures 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 Ventures Limited
GST registrations and filing compliance for Maxim Ventures 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maxim Ventures Limited
Credit ratings, litigation, and regulatory alerts for Maxim Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxim Ventures Limited
MSME payment history for Maxim Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxim Ventures Limited
Corporate group structure for Maxim Ventures 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxim Ventures Limited
MCA filings and documents for Maxim Ventures 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 Ventures Limited
Frequently Asked Questions about Maxim Ventures Limited
Maxim Ventures 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 Ventures Limited is a struck-off public limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 July 2013 and is registered under CIN U74999MH2013PLC246042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxim Ventures Limited are:
- Jeet Dutta - Director
- Liaza Agnelo Dsilva - Director
- Madhukuwar Kedarnath Yadav - Director
The CIN (Corporate Identification Number) of Maxim Ventures Limited is U74999MH2013PLC246042. 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 Ventures Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 402 4Th Flr. Royal Accord Chs. Opp. Jain Mandir Tarun Bharat Society Rd. Chakala Andhe, Ri E, Mumbai, Maharashtra, India – 400099.