Maximus Trading Private Limited

Maximus Trading Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2016PTC272958 Incorporated 09 February 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
2
None active
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Feb 2016
Date of incorporation

About Maximus Trading Private Limited

Data last updated:

Maximus Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 09 February 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC272958. The company has 2 GST registrations on record, none of which is active.

The company has 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.

The registered office is at Mumbai, Maharashtra.

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

Company details

CIN U74900MH2016PTC272958
Registration Number 272958
Incorporation Date 09 February 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Maximus Trading Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Room No 216 2nd Floor A Wing Topaz Chs Agripada Dr. An Road Jacob, Circle, Mumbai, Maharashtra, India – 400011
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Maximus Trading Private Limited - one report that includes everything
  • 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
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Financials of Maximus Trading Private Limited

Year-wise financial statements and ratios of Maximus Trading Private Limited are in the company report Buy the company report.

Board of directors of Maximus Trading Private Limited

Maximus Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Faizan Asif KhanDirector05 May 201610 Years 5 MonthsCurrent
Matiurrehman Haji Abdul Majid AnsariDirector22 Mar 201610 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Maximus Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Maximus Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Maximus Trading Private Limited, buy the company report.

Recent activity

Maximus Trading Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Faizan Asif Khan was appointed as Director on 05 May 2016.

Appointed
Faizan Asif Khan was appointed as Director.
Ceased
Hemant Bhuvanchand Joshi ceased to be Director.
Ceased
Kamlesh Vasudev Chudji ceased to be Director.
Appointed
Matiurrehman Haji Abdul Majid Ansari was appointed as Director.
Incorporation
09 Feb 2016
Maximus Trading Private Limited was registered on 09 Feb 2016 with Roc Mumbai I & aged 10 years 8 months as per MCA records.

Frequently asked questions

Maximus Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 09 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC272958.

Maximus Trading has 2 current directors:

No. Maximus Trading has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Maximus Trading is U74900MH2016PTC272958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Maximus Trading was incorporated on 09 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.

Faizan Asif Khan was appointed as Director on 05 May 2016. Hemant Bhuvanchand Joshi ceased to be Director on 05 May 2016. Kamlesh Vasudev Chudji ceased to be Director on 05 May 2016. Maximus Trading has 4 board changes on record in total.

The registered office of Maximus Trading is at Room No 216 2nd Floor A Wing Topaz Chs Agripada Dr. An Road Jacob, Circle, Mumbai, Maharashtra, India – 400011.

Maximus Trading operates in the business services industry, in the miscellaneous business activities segment.

The compliance status of Maximus Trading is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.

Maximus Trading can be reached at its registered office: Room No 216 2nd Floor A Wing Topaz Chs Agripada Dr. An Road Jacob, Circle, Mumbai, Maharashtra, India – 400011.