Maximum Agency Private Limited
About Maximum Agency Private Limited
Data last updated: 25 July 2025
Maximum Agency Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 20 March 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U51909WB2009PTC134034.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Indraneel Bhan and Papiya Bhan.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: 127/A Sarat Bose Road, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹10.4 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address127/A Sarat Bose Road, Kolkata, West Bengal, India – 700026
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Maximum Agency Private Limited
Maximum Agency Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Indraneel Bhan | Director | 18 Aug 2009 | 16 Years 11 Months | As last reported |
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Papiya Bhan
Also directs:
Quantum Connections Private Limited, Papneel Private Limited
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Director | 28 Aug 2009 | 16 Years 10 Months | As last reported |
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Vishal Bhan
Also directs:
Quantum Minerals & Metals Private Limited, Papneel Private Limited
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Director | 19 Oct 2011 | 14 Years 9 Months | As last reported |
Financials of Maximum Agency Private Limited FY 2013 filings available
Ten-year financial statements for Maximum Agency Private Limited
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Charges & Borrowings of Maximum Agency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2009 | Axis Bank Limited | ₹10.4 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maximum Agency Private Limited
View historical data on people associated with Maximum Agency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maximum Agency Private Limited
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GST Compliance of Maximum Agency Private Limited
GST registrations and filing compliance for Maximum Agency Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maximum Agency Private Limited
Credit ratings, litigation, and regulatory alerts for Maximum Agency Private Limited
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MSME Payment Delays by Maximum Agency Private Limited
MSME payment history for Maximum Agency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Maximum Agency Private Limited
Corporate group structure for Maximum Agency Private Limited
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MCA Filings & Documents of Maximum Agency Private Limited
MCA filings and documents for Maximum Agency Private Limited
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Recent Activity on Maximum Agency Private Limited
Frequently Asked Questions about Maximum Agency Private Limited
Maximum Agency Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Maximum Agency Private Limited is a company under liquidation, formerly operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 2009 and is registered under CIN U51909WB2009PTC134034. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Maximum Agency Private Limited are:
- Indraneel Bhan - Director
- Papiya Bhan - Director
- Vishal Bhan - Director
The CIN (Corporate Identification Number) of Maximum Agency Private Limited is U51909WB2009PTC134034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximum Agency Private Limited has open charges of ₹10.4 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Maximum Agency Private Limited is trading. The company specifically operates in specialty.