Maximum Tycoon Private Limited
About Maximum Tycoon Private Limited
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Maximum Tycoon Private Limited is a private limited company based in New, Delhi, India. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 05 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC285973.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lumax Traders Private Limited. It is led by directors Aryan Chabra and Pawan Tiwari.
The registered office is at 106 First Floor Vardhman Chamber 1 Pvr Complex Vikaspuri, New, Delhi, India – 110018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address106 First Floor Vardhman Chamber 1 Pvr Complex Vikaspuri, New, Delhi, India – 110018
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Maximum Tycoon Private Limited
Maximum Tycoon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aryan Chabra Also directs: Mindan Trade Solutions Private Limited, Sugam Vyapar Entrade Private Limited, Gentil Sales Private Limited and 2 more | Director | 16 Jun 2016 | 10 Years 3 Months | Current |
| Pawan Tiwari Also directs: Mindan Trade Solutions Private Limited, Sugam Vyapar Entrade Private Limited, Gentil Sales Private Limited and 2 more | Director | 16 Jun 2016 | 10 Years 3 Months | Current |
Financials of Maximum Tycoon Private Limited
Financial statements from FY 2016
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 Maximum Tycoon Private Limited
Maximum Tycoon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximum Tycoon Private Limited
Employment history and EPFO contributions of people linked to Maximum Tycoon.
Employee and EPFO history
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 Maximum Tycoon Private Limited
GST registrations and filing compliance
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 Maximum Tycoon Private Limited
Credit ratings, litigation, and regulatory alerts
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 Maximum Tycoon Private Limited
MSME payment history
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 Maximum Tycoon Private Limited
Corporate group structure
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 Maximum Tycoon Private Limited
MCA filings and documents
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 Maximum Tycoon Private Limited
Frequently Asked Questions about Maximum Tycoon Private Limited
Maximum Tycoon is an active private limited company based in New, Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 05 October 2015 (11+ years old) and is registered under CIN U74140DL2015PTC285973.
Maximum Tycoon has 2 current directors:
- Aryan Chabra - Director
- Pawan Tiwari - Director
The CIN (Corporate Identification Number) of Maximum Tycoon is U74140DL2015PTC285973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximum Tycoon was incorporated on 05 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Maximum Tycoon is at 106 First Floor Vardhman Chamber 1 Pvr Complex Vikaspuri, New, Delhi, India – 110018.
Maximum Tycoon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maximum Tycoon operates in the professional services industry, in the tax consultant segment.
No. Maximum Tycoon is not listed on any stock exchange. It is an unlisted company.
The compliance status of Maximum Tycoon is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.