Maxmart Retail India Limited
About Maxmart Retail India Limited
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Maxmart Retail India Limited was a public limited company based in Ap, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trade, a part of the broader e-commerce sector. Incorporated on 18 December 2002.
Registered with ROC Hyderabad under CIN U52520TG2002PLC040128.
Capital: an authorised share capital of ₹5 Lakh.
Office: H.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Ap, Telangana, India – 500016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Ap, Telangana, India – 500016
- IndustryE-Commerce, Retailers, Online Store
- 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
CIN History of Maxmart Retail India
Maxmart Retail India has one previous CIN (Corporate Identification Number): U52520AP2002PLC040128. The current CIN is U52520TG2002PLC040128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2002PLC040128 | Current |
| U52520AP2002PLC040128 | Previous |
Board of Directors of Maxmart Retail India Limited
No directors are listed for Maxmart Retail India in the MCA records available to us.
Financials of Maxmart Retail India Limited
Ten-year financial statements for Maxmart Retail India Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Maxmart Retail India
Maxmart Retail India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxmart Retail India
Employment history and EPFO contributions of people linked to Maxmart Retail India.
Employee and EPFO history for Maxmart Retail India Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maxmart Retail India
GST registrations and filing compliance for Maxmart Retail India Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Maxmart Retail India
Credit ratings, litigation, and regulatory alerts for Maxmart Retail India Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maxmart Retail India
MSME payment history for Maxmart Retail India Limited
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
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Subsidiaries & Group Companies of Maxmart Retail India
Corporate group structure for Maxmart Retail India Limited
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
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MCA Filings & Documents of Maxmart Retail India
MCA filings and documents for Maxmart Retail India Limited
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
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Recent Activity on Maxmart Retail India
Frequently Asked Questions about Maxmart Retail India Limited
Maxmart Retail India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maxmart Retail India is a struck-off public limited company in the e-commerce sector based in Ap, Telangana, India. It was incorporated on 18 December 2002 and is registered under CIN U52520TG2002PLC040128. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maxmart Retail India is U52520TG2002PLC040128. 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 Maxmart Retail India is e-commerce. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Ap, Telangana, India – 500016.
Maxmart Retail India can be reached at the registered office: H.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Ap, Telangana, India – 500016.