Maximum Merchandise Private Limited
About Maximum Merchandise Private Limited
Data last updated: 26 July 2025
Maximum Merchandise Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Saraf Silk Exports Pvt.Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 17 September 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC118735.
Capital: an authorised share capital of ₹19 Lakh and a paid-up capital of ₹18.45 Lakh. It was led by directors Prateek Agarwal and Sudha Agarwal.
Last AGM: 26 July 2023. Financial statements filed for year ended 31 March 2023. Office: Unit No. – 1304 Plot No. A1 – 4 Ergo Building Ep/Gp Block Sector – 5 Salt Lake, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2023, the company reported a revenue of ₹11.12 Lakh, a growth of 44% compared to the previous year.
It operated as a subsidiary of Saraf Silk Exports Pvt.Ltd.
As per MCA filings, the company had satisfied charges of ₹21 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit No. – 1304 Plot No. A1 – 4 Ergo Building Ep/Gp Block Sector – 5 Salt Lake, Kolkata, West Bengal, India – 700091
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Maximum Merchandise Private Limited
Maximum Merchandise Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Maximum Merchandise Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maximum Merchandise Private Limited
Maximum Merchandise Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maximum Merchandise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Maximum Merchandise Private Limited
Maximum Merchandise Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Prateek Agarwal
Also directs:
Nk7 Food Works Llp, Apollo Merchants Private Limited, Sukam Traders Private Limited and 4 more
|
Director | 12 Jul 2010 | 16 Years 1 Months | As last reported |
| Sudha Agarwal | Director | 12 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of Maximum Merchandise Private Limited FY 2023 filings available
Maximum Merchandise Private Limited reported revenue of ₹11.12 Lakh (up 44.00% YoY) for FY 2023.
Ten-year financial statements for Maximum Merchandise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Maximum Merchandise Private Limited
Shareholding and ownership data for Maximum Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Maximum Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jun 2017 | Axis Bank Limited | ₹21 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maximum Merchandise Private Limited
View historical data on people associated with Maximum Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maximum Merchandise 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
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GST Compliance of Maximum Merchandise Private Limited
GST registrations and filing compliance for Maximum Merchandise 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
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Credit Ratings, Litigation & Regulatory Alerts for Maximum Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Maximum Merchandise 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
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MSME Payment Delays by Maximum Merchandise Private Limited
MSME payment history for Maximum Merchandise 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
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Subsidiaries & Group Companies of Maximum Merchandise Private Limited
Corporate group structure for Maximum Merchandise 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
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MCA Filings & Documents of Maximum Merchandise Private Limited
MCA filings and documents for Maximum Merchandise 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
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Recent Activity on Maximum Merchandise Private Limited
Frequently Asked Questions about Maximum Merchandise Private Limited
Maximum Merchandise Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maximum Merchandise Private Limited is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 17 September 2007 and is registered under CIN U51909WB2007PTC118735. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maximum Merchandise Private Limited was incorporated on 17 September 2007. Registered with ROC Kolkata.
The current directors of Maximum Merchandise Private Limited are:
- Prateek Agarwal - Director
- Sudha Agarwal - Director
The CIN (Corporate Identification Number) of Maximum Merchandise Private Limited is U51909WB2007PTC118735. 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 Merchandise Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.