Maximus Trading Private Limited
About Maximus Trading Private Limited
Data last updated: 11 March 2026
Maximus Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 February 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74900MH2016PTC272958.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Faizan Asif Khan and Matiurrehman Haji Abdul Majid Ansari.
Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No 216 2Nd Floor A Wing Topaz Chs Agripada Dr. An Road Jacob, Circle, Mumbai, Maharashtra, India – 400011
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Maximus Trading Private Limited
Maximus Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
|
Faizan Asif Khan
Also directs:
Dynamick Multiventures Private Limited
|
Director | 05 May 2016 | 10 Years 3 Months | Current |
|
Matiurrehman Haji Abdul Majid Ansari
Also directs:
Dynamick Multiventures Private Limited
|
Director | 22 Mar 2016 | 10 Years 5 Months | Current |
Financials of Maximus Trading Private Limited
Ten-year financial statements for Maximus Trading 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 Maximus Trading Private Limited
Maximus Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximus Trading Private Limited
View historical data on people associated with Maximus Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maximus Trading 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 Maximus Trading Private Limited
GST registrations and filing compliance for Maximus Trading 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 Maximus Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Maximus Trading 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 Maximus Trading Private Limited
MSME payment history for Maximus Trading 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 Maximus Trading Private Limited
Corporate group structure for Maximus Trading 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 Maximus Trading Private Limited
MCA filings and documents for Maximus Trading 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 Maximus Trading Private Limited
Frequently Asked Questions about Maximus Trading Private Limited
Maximus Trading Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC272958.
The current directors of Maximus Trading Private Limited are:
- Faizan Asif Khan - Director
- Matiurrehman Haji Abdul Majid Ansari - Director
The primary industry of Maximus Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Maximus Trading Private Limited can be reached at the registered office: Room No 216 2Nd Floor A Wing Topaz Chs Agripada Dr. An Road Jacob, Circle, Mumbai, Maharashtra, India – 400011.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Room No 216 2Nd Floor A Wing Topaz Chs Agripada Dr. An Road Jacob, Circle, Mumbai, Maharashtra, India – 400011.