Maxwell Chempack Private Limited
About Maxwell Chempack Private Limited
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Maxwell Chempack Private Limited was a private limited company based in Delhi, Delhi, 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 11 February 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC213871.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahabir Pershad and Madan Lal Lamba.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 270 Katra Peran Tilak Bazar, Delhi, Delhi, India – 110006.
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 Address270 Katra Peran Tilak Bazar, Delhi, Delhi, India – 110006
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Maxwell Chempack Private Limited
Maxwell Chempack has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahabir Pershad | Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
| Madan Lal Lamba | Director | 28 Jun 2012 | 14 Years 3 Months | As last reported |
| Narinder Kumar Lamba Also directs: Corrosion Engineers Private Limited, Maxwell Impex Private Limited | Director | 11 Feb 2011 | 15 Years 7 Months | As last reported |
| Nirmal Lamba | Director | 28 Jun 2012 | 14 Years 3 Months | As last reported |
Financials of Maxwell Chempack Private Limited FY 2013 filings available
Ten-year financial statements for Maxwell Chempack 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 Maxwell Chempack
Maxwell Chempack Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwell Chempack
Employment history and EPFO contributions of people linked to Maxwell Chempack.
Employee and EPFO history for Maxwell Chempack 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 Maxwell Chempack
GST registrations and filing compliance for Maxwell Chempack 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 Maxwell Chempack
Credit ratings, litigation, and regulatory alerts for Maxwell Chempack 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 Maxwell Chempack
MSME payment history for Maxwell Chempack 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 Maxwell Chempack
Corporate group structure for Maxwell Chempack 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 Maxwell Chempack
MCA filings and documents for Maxwell Chempack 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 Maxwell Chempack
Frequently Asked Questions about Maxwell Chempack Private Limited
Maxwell Chempack 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.
Maxwell Chempack is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 11 February 2011 and is registered under CIN U51909DL2011PTC213871. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxwell Chempack are:
- Mahabir Pershad - Director
- Madan Lal Lamba - Director
- Narinder Kumar Lamba - Director
- Nirmal Lamba - Director
The CIN (Corporate Identification Number) of Maxwell Chempack is U51909DL2011PTC213871. 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 Maxwell Chempack 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 270 Katra Peran Tilak Bazar, Delhi, Delhi, India – 110006.