Maxshine Trading Private Limited
About Maxshine Trading Private Limited
Data last updated: 13 March 2026
Maxshine Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader industrial equipment and machinery sector. Incorporated on 26 May 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U51511DL2016PTC300445.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Singh and Parveen Kumar.
Office: 370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085
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IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- 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 Maxshine Trading Private Limited
Maxshine 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 |
|---|---|---|---|---|
| Sandeep Singh | Director | 14 May 2018 | 8 Years 2 Months | Current |
| Parveen Kumar | Director | 14 May 2018 | 8 Years 2 Months | Current |
Financials of Maxshine Trading Private Limited
Ten-year financial statements for Maxshine Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Maxshine Trading Private Limited
Maxshine Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxshine Trading Private Limited
View historical data on people associated with Maxshine Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxshine Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Maxshine Trading Private Limited
GST registrations and filing compliance for Maxshine Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxshine Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Maxshine Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Maxshine Trading Private Limited
MSME payment history for Maxshine 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
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Subsidiaries & Group Companies of Maxshine Trading Private Limited
Corporate group structure for Maxshine Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Maxshine Trading Private Limited
MCA filings and documents for Maxshine 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
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Recent Activity on Maxshine Trading Private Limited
Frequently Asked Questions about Maxshine Trading Private Limited
Maxshine Trading Private Limited is an active private limited company in the equipment and machinery sector based in Delhi, Delhi, India. It was incorporated on 26 May 2016 (10+ years old) and is registered under CIN U51511DL2016PTC300445.
The current directors of Maxshine Trading Private Limited are:
- Sandeep Singh - Director
- Parveen Kumar - Director
The primary industry of Maxshine Trading Private Limited is equipment and machinery. The company specifically operates in wholesale. The company is currently active in this sector.
Maxshine Trading Private Limited can be reached at the registered office: 370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085.