Maxmin Impex Private Limited
About Maxmin Impex Private Limited
Data last updated: 25 July 2025
Maxmin Impex Private Limited was a private limited company based in New Delhi, Delhi, 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 extraction of crude petroleum and natural gas, a part of the broader oil and gas sector. Incorporated on 13 September 2006.
Registered with ROC Delhi under CIN U11100DL2006PTC153628.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Beyond Impex Private Limited and Right Impex Private Limited. It was led by directors Hamid Sultan Bin M Jahabar Maricar and Ajay Agarwal.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: B – 29 1St Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
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 AddressB – 29 1St Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
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IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas
- 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
Name History of Maxmin Impex Private Limited
Maxmin Impex Private Limited has undergone 6 name changes throughout its history. The current legal name is Maxmin Impex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Maxmin Impex Private Limited | Current |
| Beyond Impex Private Limited | Previous |
| Right Impex Private Limited | Previous |
| Save Impex Private Limited | Previous |
| Hi-Tech Animal Feeds & Supplements Private Limited | Previous |
| Hi-Tech Exim Industries Private Limited | Previous |
| Point Impex Private Limited | Previous |
CIN History of Maxmin Impex Private Limited
Maxmin Impex Private Limited has one previous CIN (Corporate Identification Number): U01403DL2006PTC153628. The current CIN is U11100DL2006PTC153628, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100DL2006PTC153628 | Current |
| U01403DL2006PTC153628 | Previous |
Auditor Details of Maxmin Impex Private Limited
Maxmin Impex Private Limited is audited by NARESH K SINGLA AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH K SINGLA AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maxmin Impex 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 Maxmin Impex Private Limited
Maxmin Impex 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 |
|---|---|---|---|---|
| Hamid Sultan Bin M Jahabar Maricar | Director | 07 Oct 2017 | 8 Years 10 Months | As last reported |
| Ajay Agarwal | Director | 13 Sep 2006 | 19 Years 11 Months | As last reported |
Financials of Maxmin Impex Private Limited FY 2018 filings available
Ten-year financial statements for Maxmin Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Maxmin Impex Private Limited
Shareholding and ownership data for Maxmin Impex 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 Maxmin Impex Private Limited
Maxmin Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxmin Impex Private Limited
View historical data on people associated with Maxmin Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxmin Impex 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 Maxmin Impex Private Limited
GST registrations and filing compliance for Maxmin Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Maxmin Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Maxmin Impex 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 Maxmin Impex Private Limited
MSME payment history for Maxmin Impex 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 Maxmin Impex Private Limited
Corporate group structure for Maxmin Impex 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 Maxmin Impex Private Limited
MCA filings and documents for Maxmin Impex 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 Maxmin Impex Private Limited
Frequently Asked Questions about Maxmin Impex Private Limited
Maxmin Impex Private Limited 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.
Maxmin Impex Private Limited is a struck-off private limited company in the oil and gas sector based in New Delhi, Delhi, India. It was incorporated on 13 September 2006 and is registered under CIN U11100DL2006PTC153628. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxmin Impex Private Limited are:
- Hamid Sultan Bin M Jahabar Maricar - Director
- Ajay Agarwal - Director
The CIN (Corporate Identification Number) of Maxmin Impex Private Limited is U11100DL2006PTC153628. 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 Maxmin Impex Private Limited is oil and gas. The company specifically operates in extraction of crude petroleum and natural gas. The company was active in this sector before being struck off.
The company has its registered office at B – 29 1St Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.