Maxwealth Papers Private Limited
About Maxwealth Papers Private Limited
Data last updated: 07 February 2026
Maxwealth Papers Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 11 June 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74900WB2010PTC150411.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Amar Nath Deb and Ashish Nandan.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Sitaram Ghosh Street, Kolkata, West Bengal, India – 700009.
As per the financials filed for FY 2017, the company reported a revenue of ₹76.85 Lakh, a decline of 84% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2 Sitaram Ghosh Street, Kolkata, West Bengal, India – 700009
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IndustryManufacturing, Paper & Packaging Products
- 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 Maxwealth Papers Private Limited
Maxwealth Papers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Maxwealth Papers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maxwealth Papers Private Limited
Maxwealth Papers Private Limited is audited by A S D K & COMPANY 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 |
|---|---|---|---|
| A S D K & COMPANY | Locked | Locked | Locked |
Complete auditor history for Maxwealth Papers 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
Verified entity values are shown only after access is granted.
Board of Directors of Maxwealth Papers Private Limited
Maxwealth Papers Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Amar Nath Deb | Director | 11 Jun 2010 | 16 Years 2 Months | Current |
| Ashish Nandan | Director | 11 Jun 2010 | 16 Years 2 Months | Current |
| Om Prakash Agarwal | Director | 26 Mar 2011 | 15 Years 5 Months | Current |
Financials of Maxwealth Papers Private Limited FY 2017 filings available
Maxwealth Papers Private Limited reported revenue of ₹76.85 Lakh (down 84.00% YoY) for FY 2017.
Ten-year financial statements for Maxwealth Papers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maxwealth Papers Private Limited
Shareholding and ownership data for Maxwealth Papers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxwealth Papers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 2011 | Syndicate Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maxwealth Papers Private Limited
View historical data on people associated with Maxwealth Papers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxwealth Papers 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
Verified entity values are shown only after access is granted.
GST Compliance of Maxwealth Papers Private Limited
GST registrations and filing compliance for Maxwealth Papers 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 Papers Private Limited
Credit ratings, litigation, and regulatory alerts for Maxwealth Papers 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 Papers Private Limited
MSME payment history for Maxwealth Papers 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
- Vendor payment signals
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Subsidiaries & Group Companies of Maxwealth Papers Private Limited
Corporate group structure for Maxwealth Papers 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 Papers Private Limited
MCA filings and documents for Maxwealth Papers 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 Papers Private Limited
Frequently Asked Questions about Maxwealth Papers Private Limited
Maxwealth Papers Private Limited is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2010 (16+ years old) and is registered under CIN U74900WB2010PTC150411.
Maxwealth Papers Private Limited reported revenue of ₹76.85 Lakh for FY 2017 (down 84.00% YoY).
The current directors of Maxwealth Papers Private Limited are:
- Amar Nath Deb - Director
- Ashish Nandan - Director
- Om Prakash Agarwal - Director
The primary industry of Maxwealth Papers Private Limited is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Maxwealth Papers Private Limited can be reached at the registered office: 2 Sitaram Ghosh Street, Kolkata, West Bengal, India – 700009.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.