Maxsquare Infotech Private Limited
About Maxsquare Infotech Private Limited
Data last updated:
Maxsquare Infotech Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 26 February 2016.
Registered with ROC Kolkata under CIN U74900WB2016PTC209984.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rupam Jaiswal and Kartik Kumar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 25 Black Burn Lane 4Th Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2018, the company reported a revenue of ₹7.89 Cr, reflecting significant growth compared to the previous year.
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 Address25 Black Burn Lane 4Th Floor, Kolkata, West Bengal, India – 700012
- IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Maxsquare Infotech
The main business activity of Maxsquare Infotech is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Maxsquare Infotech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maxsquare Infotech
Maxsquare Infotech Private Limited is audited by M. K. K. AGARWAL & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. K. K. AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maxsquare Infotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxsquare Infotech Private Limited
Maxsquare Infotech has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupam Jaiswal | Director | 16 Jan 2019 | 7 Years 8 Months | As last reported |
| Kartik Kumar | Director | 18 Mar 2019 | 7 Years 6 Months | As last reported |
Financials of Maxsquare Infotech Private Limited FY 2018 filings available
Maxsquare Infotech Private Limited reported revenue of ₹7.89 Cr (up 1279.00% YoY) for FY 2018.
Ten-year financial statements for Maxsquare Infotech Private Limited
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.
Ownership and Shareholding of Maxsquare Infotech
Shareholding and ownership data for Maxsquare Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxsquare Infotech
Maxsquare Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxsquare Infotech
Employment history and EPFO contributions of people linked to Maxsquare Infotech.
Employee and EPFO history for Maxsquare Infotech Private Limited
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.
GST Compliance of Maxsquare Infotech
GST registrations and filing compliance for Maxsquare Infotech Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maxsquare Infotech
Credit ratings, litigation, and regulatory alerts for Maxsquare Infotech Private Limited
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 Maxsquare Infotech
MSME payment history for Maxsquare Infotech Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxsquare Infotech
Corporate group structure for Maxsquare Infotech Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxsquare Infotech
MCA filings and documents for Maxsquare Infotech Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Maxsquare Infotech
Frequently Asked Questions about Maxsquare Infotech Private Limited
Maxsquare Infotech 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.
Maxsquare Infotech is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 26 February 2016 and is registered under CIN U74900WB2016PTC209984. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxsquare Infotech are:
- Rupam Jaiswal - Director
- Kartik Kumar - Director
The CIN (Corporate Identification Number) of Maxsquare Infotech is U74900WB2016PTC209984. 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 Maxsquare Infotech is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 25 Black Burn Lane 4Th Floor, Kolkata, West Bengal, India – 700012.