Maxwealth Commotrade Private Limited
About Maxwealth Commotrade Private Limited
Data last updated: 25 July 2025
Maxwealth Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 May 2010.
Registered with ROC Kolkata under CIN U52100WB2010PTC149286.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.12 Lakh. It was led by directors Om Prakash Dalmia and Anil Kumar Dalmia.
Last AGM: 30 December 2021. Financial statements filed for year ended 31 March 2021. Office: 16B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2021, the company reported a revenue of ₹11,490, a growth of 20% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16B Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Maxwealth Commotrade Private Limited
Maxwealth Commotrade Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Maxwealth Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Maxwealth Commotrade Private Limited
Maxwealth Commotrade Private Limited is audited by O P TULSYAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P TULSYAN & CO | Locked | Locked | Locked |
Complete auditor history for Maxwealth Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Maxwealth Commotrade Private Limited
Maxwealth Commotrade Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Om Prakash Dalmia
Also directs:
Isha Estates & Investments Private Limited
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Director | 21 Oct 2015 | 10 Years 9 Months | As last reported |
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Anil Kumar Dalmia
Also directs:
Aparajit Consultancy Services Llp, Omkara Consultants Llp, Sarvasiddhi Consultants Llp and 5 more
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Director | 27 Jan 2021 | 5 Years 6 Months | As last reported |
Financials of Maxwealth Commotrade Private Limited FY 2021 filings available
Maxwealth Commotrade Private Limited reported revenue of ₹11,490 (up 20.00% YoY) for FY 2021.
Ten-year financial statements for Maxwealth Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Maxwealth Commotrade Private Limited
Shareholding and ownership data for Maxwealth Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Maxwealth Commotrade Private Limited
Maxwealth Commotrade Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Maxwealth Commotrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Maxwealth Commotrade Private Limited
Maxwealth Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwealth Commotrade Private Limited
View historical data on people associated with Maxwealth Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxwealth Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maxwealth Commotrade Private Limited
GST registrations and filing compliance for Maxwealth Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Maxwealth Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Maxwealth Commotrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maxwealth Commotrade Private Limited
MSME payment history for Maxwealth Commotrade 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Maxwealth Commotrade Private Limited
Corporate group structure for Maxwealth Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Maxwealth Commotrade Private Limited
MCA filings and documents for Maxwealth Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maxwealth Commotrade Private Limited
Frequently Asked Questions about Maxwealth Commotrade Private Limited
Maxwealth Commotrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maxwealth Commotrade Private Limited is a amalgamated private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 25 May 2010 and is registered under CIN U52100WB2010PTC149286. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maxwealth Commotrade Private Limited was incorporated on 25 May 2010. Registered with ROC Kolkata.
The current directors of Maxwealth Commotrade Private Limited are:
- Om Prakash Dalmia - Director
- Anil Kumar Dalmia - Director
The CIN (Corporate Identification Number) of Maxwealth Commotrade Private Limited is U52100WB2010PTC149286. 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 Maxwealth Commotrade Private Limited is real estate. The company specifically operates in real estate leasing.