Maxtor Traders Private Limited
About Maxtor Traders Private Limited
Data last updated:
Maxtor Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 September 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51100WB2011PTC168298.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.3 Lakh.
Its last annual general meeting (AGM) was held on 15 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Dc – 90/1 Narayan Talla (W) Ground Floor Maharaja Apartment, Kolkata, West Bengal, India – 700059.
Company details
CIN history
Maxtor Traders has one previous CIN (Corporate Identification Number): U51909WB2011PTC168298. The current CIN is U51100WB2011PTC168298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB2011PTC168298 | Current |
| U51909WB2011PTC168298 | Previous |
Contact details
Maxtor Traders Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDc – 90/1 Narayan Talla (W) Ground Floor Maharaja Apartment, Kolkata, West Bengal, India – 700059
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maxtor Traders Private Limited, buy the company report.
- 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 Maxtor Traders Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxtor Traders Private Limited, buy the company report.
Board of directors of Maxtor Traders Private Limited
Maxtor Traders has 7 former directors on record and no current directors listed.
Auditor
Maxtor Traders Private Limited is audited by AGARWAL PREETI AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL PREETI AND CO. | FY 2017 | 327474E |
Shareholding
The shareholding of Maxtor Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maxtor Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maxtor Traders 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 Maxtor Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Maxtor Traders has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Maxtor Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxtor Traders Private Limited has 7 board changes on record since 2012: 0 appointments and 7 cessations. The latest: Manish Kumar Baid ceased to be Director on 25 Jun 2019.
Frequently asked questions
Maxtor Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Maxtor Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 September 2011 and is registered under CIN U51100WB2011PTC168298. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Maxtor Traders is U51100WB2011PTC168298. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxtor Traders was incorporated on 30 September 2011. It is registered with the Registrar of Companies, Kolkata.
The registered office of Maxtor Traders is at Dc – 901 Narayan Talla W Ground Floor Maharaja Apartment, Kolkata, West Bengal, India – 700059.
The latest financial statements of Maxtor Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 September 2018. Year-wise statements from 2015 are in the company report.
Maxtor Traders operated in the financial services industry, in the diversified financial services segment.
Manish Kumar Baid ceased to be Director on 25 Jun 2019. Meera Devi Baid ceased to be Director on 25 Jun 2019. Aritra Das ceased to be Director on 31 Mar 2018. Maxtor Traders has 7 board changes on record in total.
The compliance status of Maxtor Traders is compliant as of 16 July 2026.
Maxtor Traders can be reached at its registered office: Dc – 901 Narayan Talla W Ground Floor Maharaja Apartment, Kolkata, West Bengal, India – 700059.
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