Maximum Export Private Limited

Maximum Export Private Limited - trading in Delhi, India. Directors, charges & compliance details.
CIN U51909DL1989PTC035422 Incorporated 10 March 1989 ROC Delhi HQ Delhi, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹99.68 Lakh
Issued & subscribed
Open charges
₹1.5 Cr
Secured borrowings
Company age
37 yrs
Est. 1989
Last financials
Mar 2006
Balance sheet date
Last AGM
30 Sep 2006
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Maximum Export Private Limited

Data last updated:

Maximum Export Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 March 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1989PTC035422.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.68 Lakh.

Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at N – 116 Ugf Flat No – 2 Panchsheel Park N Delhi – 17, Delhi, India.

As per MCA filings, the company has open charges of ₹1.5 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Maximum Export Private Limited
CIN U51909DL1989PTC035422
Registration Number 035422
Incorporation Date 10 March 1989
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    N – 116 Ugf Flat No – 2 Panchsheel Park N Delhi – 17, Delhi, India
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Maximum Export Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Maximum Export Private Limited

No directors are listed for Maximum Export in the MCA records available to us.

Financials of Maximum Export Private Limited FY 2006 filings available

Financial Statement Summary of Maximum Export Private Limited

MetricsFY 2005-06
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Maximum Export Private Limited

MetricsFY 2005-06
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maximum Export are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Verified entity values are shown only after access is granted.

Charges & Borrowings of Maximum Export Private Limited

Open charges
₹1.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab & Sind Bank₹1.50 Cr
Latest charge details
DateLenderAmountStatus
17 Mar 1994Punjab & Sind Bank₹50 LakhOpen
03 Mar 1994Punjab & Sind Bank₹60 LakhOpen
02 Mar 1994Punjab & Sind Bank₹40 LakhOpen

Total charge records: 3 View all charges

Employees and EPFO Compliance at Maximum Export Private Limited

Employment history and EPFO contributions of people linked to Maximum Export.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Maximum Export Private Limited

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GST registrations and filing compliance

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Credit Ratings, Litigation & Regulatory Alerts for Maximum Export Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Maximum Export Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Maximum Export Private Limited

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Corporate group structure

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MCA Filings & Documents of Maximum Export Private Limited

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MCA filings and documents

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  • Annual returns and statements
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Recent Activity on Maximum Export Private Limited

Activity
30 Sep 2006
Maximum Export Private Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Maximum Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi I.
Charges
17 Mar 1994
A charge with Punjab & Sind Bank amounted to Rs. 0.50 Cr with Charge ID 90033154 was registered on 17 Mar 1994.
Charges
03 Mar 1994
A charge with Punjab & Sind Bank amounted to Rs. 0.60 Cr with Charge ID 90033146 was registered on 03 Mar 1994.
Charges
03 Mar 1994
A charge with Punjab & Sind Bank of Rs. 0.60 Cr registered on 03 Mar 1994 with Charge ID 90033146 was modified on 03 Mar 1994.
Charges
03 Mar 1994
A charge with Punjab & Sind Bank of Rs. 0.40 Cr registered on 02 Mar 1994 with Charge ID 90033144 was modified on 03 Mar 1994.

Frequently Asked Questions about Maximum Export Private Limited

Maximum Export is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 10 March 1989 (37+ years old) and is registered under CIN U51909DL1989PTC035422.

The CIN (Corporate Identification Number) of Maximum Export is U51909DL1989PTC035422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maximum Export was incorporated on 10 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Maximum Export is at N – 116 Ugf Flat No – 2 Panchsheel Park N Delhi – 17, Delhi, India.

Maximum Export has an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.68 Lakh.

Maximum Export operates in the trading industry, in the specialty segment.

No. Maximum Export is not listed on any stock exchange. It is an unlisted company.

Maximum Export has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Maximum Export is active non-compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.

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