Maximpro Malls Private Limited
About Maximpro Malls Private Limited
Data last updated:
Maximpro Malls Private Limited was a private limited company based in Pune, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 12 September 2011.
Registered with ROC Pune under CIN U51909PN2011PTC140738.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sachin Jagannath Tamhane and Sopan Kisan Shinde.
Office: Pune, 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 AddressOffice No.5 31 Arunoday Panmala Shivprasad Hou. Soc. Behind Cosmos Bank Sinhagad, Road, Pune, Maharashtra, India – 411041
- IndustryTrading, Wholesale, Specialty
- 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 Maximpro Malls Private Limited
Maximpro Malls has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Jagannath Tamhane | Director | 12 Sep 2011 | 15 Years 0 Months | As last reported |
| Sopan Kisan Shinde | Director | 12 Sep 2011 | 15 Years 0 Months | As last reported |
Financials of Maximpro Malls Private Limited
Ten-year financial statements for Maximpro Malls Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maximpro Malls
Maximpro Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximpro Malls
Employment history and EPFO contributions of people linked to Maximpro Malls.
Employee and EPFO history for Maximpro Malls Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maximpro Malls
GST registrations and filing compliance for Maximpro Malls Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Maximpro Malls
Credit ratings, litigation, and regulatory alerts for Maximpro Malls Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Maximpro Malls
MSME payment history for Maximpro Malls Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Maximpro Malls
Corporate group structure for Maximpro Malls Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Maximpro Malls
MCA filings and documents for Maximpro Malls Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maximpro Malls
Frequently Asked Questions about Maximpro Malls Private Limited
Maximpro Malls 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.
Maximpro Malls is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 12 September 2011 and is registered under CIN U51909PN2011PTC140738. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maximpro Malls are:
- Sachin Jagannath Tamhane - Director
- Sopan Kisan Shinde - Director
The CIN (Corporate Identification Number) of Maximpro Malls is U51909PN2011PTC140738. 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 Maximpro Malls is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No.5 31 Arunoday Panmala Shivprasad Hou. Soc. Behind Cosmos Bank Sinhagad, Road, Pune, Maharashtra, India – 411041.