Maxway Multitrade Private Limited
About Maxway Multitrade Private Limited
Data last updated:
Maxway Multitrade Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 24 February 2012.
Registered with ROC Hyderabad under CIN U51909TG2012PTC079334.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venu Pendem and Veena Pendem.
Office: Flat No: 2511 Janapriya Avenue Sathya Nagar Colony Kothapet, Hyderabad, Telangana, India – 500035.
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 AddressFlat No: 2511 Janapriya Avenue Sathya Nagar Colony Kothapet, Hyderabad, Telangana, India – 500035
- IndustryTrading, Specialty, 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
CIN History of Maxway Multitrade
Maxway Multitrade has one previous CIN (Corporate Identification Number): U51909AP2012PTC079334. The current CIN is U51909TG2012PTC079334, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2012PTC079334 | Current |
| U51909AP2012PTC079334 | Previous |
Board of Directors of Maxway Multitrade Private Limited
Maxway Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Venu Pendem | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
| Veena Pendem | Director | 24 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Maxway Multitrade Private Limited
Ten-year financial statements for Maxway Multitrade 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.
Charges & Borrowings of Maxway Multitrade
Maxway Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxway Multitrade
Employment history and EPFO contributions of people linked to Maxway Multitrade.
Employee and EPFO history for Maxway Multitrade 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 Maxway Multitrade
GST registrations and filing compliance for Maxway Multitrade 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 Maxway Multitrade
Credit ratings, litigation, and regulatory alerts for Maxway Multitrade 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 Maxway Multitrade
MSME payment history for Maxway Multitrade 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 Maxway Multitrade
Corporate group structure for Maxway Multitrade 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 Maxway Multitrade
MCA filings and documents for Maxway Multitrade 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 Maxway Multitrade
Frequently Asked Questions about Maxway Multitrade Private Limited
Maxway Multitrade 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.
Maxway Multitrade is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 24 February 2012 and is registered under CIN U51909TG2012PTC079334. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxway Multitrade are:
- Venu Pendem - Director
- Veena Pendem - Director
The CIN (Corporate Identification Number) of Maxway Multitrade is U51909TG2012PTC079334. 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 Maxway Multitrade is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Flat No: 2511 Janapriya Avenue Sathya Nagar Colony Kothapet, Hyderabad, Telangana, India – 500035.