Maximum Dealer Private Limited
About Maximum Dealer Private Limited
Data last updated: 23 July 2025
Maximum Dealer Private Limited was a private limited company based in Kakdwip, West Bengal, 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 21 January 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC157733.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdullah Mandal and Sudas Ray.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Kakdwip, West Bengal.
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 AddressSushila Bhavan Subhas Nagar Opp – Amar Talkies Cinema Hall Po/Ps – Kak, Dwip, Kakdwip, West Bengal, India – 743347
-
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 Maximum Dealer Private Limited
Maximum Dealer Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Abdullah Mandal | Director | 03 Mar 2011 | 15 Years 5 Months | As last reported |
| Sudas Ray | Director | 03 Mar 2011 | 15 Years 5 Months | As last reported |
| Dayal Chakraborti | Director | 25 Feb 2011 | 15 Years 5 Months | As last reported |
|
Debika Dasgupta
Also directs:
Deshkaal Publications Pvt Ltd, Saradha Printing & Publication Private Limited, Saradha Bhawan Private Limited and 5 more
|
Director | 15 Mar 2011 | 15 Years 4 Months | As last reported |
| Nishit Baran Chakraborty | Director | 25 Feb 2011 | 15 Years 5 Months | As last reported |
Financials of Maximum Dealer Private Limited FY 2012 filings available
Ten-year financial statements for Maximum Dealer 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.
Charges & Borrowings Maximum Dealer Private Limited
Maximum Dealer Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximum Dealer Private Limited
View historical data on people associated with Maximum Dealer Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maximum Dealer 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 Maximum Dealer Private Limited
GST registrations and filing compliance for Maximum Dealer 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maximum Dealer Private Limited
Credit ratings, litigation, and regulatory alerts for Maximum Dealer 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maximum Dealer Private Limited
MSME payment history for Maximum Dealer 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maximum Dealer Private Limited
Corporate group structure for Maximum Dealer 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maximum Dealer Private Limited
MCA filings and documents for Maximum Dealer 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 Maximum Dealer Private Limited
Frequently Asked Questions about Maximum Dealer Private Limited
Maximum Dealer 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.
Maximum Dealer Private Limited is a struck-off private limited company in the trading sector based in Kakdwip, West Bengal, India. It was incorporated on 21 January 2011 and is registered under CIN U51909WB2011PTC157733. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maximum Dealer Private Limited are:
- Abdullah Mandal - Director
- Sudas Ray - Director
- Dayal Chakraborti - Director
- Debika Dasgupta - Director
- Nishit Baran Chakraborty - Director
The CIN (Corporate Identification Number) of Maximum Dealer Private Limited is U51909WB2011PTC157733. 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 Maximum Dealer Private Limited 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 Sushila Bhavan Subhas Nagar Opp – Amar Talkies Cinema Hall PoPs – Kak, Dwip, Kakdwip, West Bengal, India – 743347.