Maxshine Trading Private Limited
About Maxshine Trading Private Limited
Data last updated:
Maxshine Trading Private Limited is a private limited company based in Delhi, India. It operates in the wholesale trading and distribution segment of the industrial equipment and machinery sector. It was incorporated on 26 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51511DL2016PTC300445.
The company has 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.
The registered office is at 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.
Company details
Contact details
Maxshine Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085
- IndustryEquipment & Machinery, Wholesale, Equipment And Supplies, Machinery
- 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
Financials of Maxshine Trading Private Limited
Year-wise financial statements and ratios of Maxshine Trading Private Limited are in the company report Buy the company report.
Board of directors of Maxshine Trading Private Limited
Maxshine Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh | Director | 14 May 2018 | 8 Years 5 Months | Current |
| Parveen Kumar | Director | 14 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Maxshine Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxshine Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxshine Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxshine Trading Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Parveen Kumar was appointed as Director on 14 May 2018.
Frequently asked questions
Maxshine Trading is an active private limited company based in Delhi, India. The company works in wholesale, within the equipment and machinery industry. It was incorporated on 26 May 2016 (10+ years old) and is registered under CIN U51511DL2016PTC300445.
Maxshine Trading has 2 current directors:
- Sandeep Singh - Director
- Parveen Kumar - Director
The CIN (Corporate Identification Number) of Maxshine Trading is U51511DL2016PTC300445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxshine Trading was incorporated on 26 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Parveen Kumar was appointed as Director on 14 May 2018. Rajender Singh ceased to be Director on 14 May 2018. Rajmani Tripathi ceased to be Director on 14 May 2018. Maxshine Trading has 4 board changes on record in total.
The registered office of Maxshine Trading is at 370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085.
Maxshine Trading operates in the equipment and machinery industry, in the wholesale segment.
The compliance status of Maxshine Trading is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Maxshine Trading can be reached at its registered office: 370 Vardhman Grand Plaza Plot No.7 Sector 3 Rohini Delhi – 85, Delhi, India – 110085.
Maxshine Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.