Maxmind Enterprises Private Limited
About Maxmind Enterprises Private Limited
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Maxmind Enterprises Private Limited was a private limited company based in Kothrud, Pune, Maharashtra, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 August 2019.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2019PTC186054.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dayanand Nagnath Rajguru and Ramhari Tukaram Sirsat.
The registered office was at C/O Shri Londhe Rajaram Pandurang Gosavi Wasti Happy Colony Sno167/168Ln1, Kothrud Pune, Maharashtra, India – 411038.
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- Registered AddressC/O Shri Londhe Rajaram Pandurang Gosavi Wasti Happy Colony Sno167/168Ln1, Kothrud Pune, Maharashtra, India – 411038
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Maxmind Enterprises Private Limited
Financial statements from FY 2020
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.
Board of Directors of Maxmind Enterprises Private Limited
Maxmind Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dayanand Nagnath Rajguru Also directs: Natural Soil Private Limited | Director | 13 Aug 2019 | 7 Years 1 Months | As last reported |
| Ramhari Tukaram Sirsat | Director | 13 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Maxmind Enterprises Private Limited
Maxmind Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxmind Enterprises Private Limited
Employment history and EPFO contributions of people linked to Maxmind Enterprises.
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.
Recent Activity on Maxmind Enterprises Private Limited
Maxmind Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dayanand Nagnath Rajguru was appointed as Director on 13 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Maxmind Enterprises 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 Maxmind Enterprises 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 Maxmind Enterprises 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.
GST Compliance of Maxmind Enterprises 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.
MCA Filings & Documents of Maxmind Enterprises 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.
Frequently Asked Questions about Maxmind Enterprises Private Limited
Maxmind Enterprises 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.
Maxmind Enterprises was a private limited company based in Kothrud, Pune, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 August 2019 and is registered under CIN U51909PN2019PTC186054. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxmind Enterprises had 2 directors:
- Dayanand Nagnath Rajguru - Director
- Ramhari Tukaram Sirsat - Director
The CIN (Corporate Identification Number) of Maxmind Enterprises is U51909PN2019PTC186054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxmind Enterprises is at CO Shri Londhe Rajaram Pandurang Gosavi Wasti Happy Colony Sno167168Ln1, Kothrud Pune, Maharashtra, India – 411038.
Maxmind Enterprises was incorporated on 13 August 2019. It is registered with the Registrar of Companies, Pune.
Maxmind Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Maxmind Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Maxmind Enterprises is not listed on any stock exchange. It is an unlisted company.
Dayanand Nagnath Rajguru was appointed as Director on 13 Aug 2019. Ramhari Tukaram Sirsat was appointed as Director on 13 Aug 2019.