Maxwell Commercial Credits Ltd.
About Maxwell Commercial Credits Ltd.
Data last updated: 24 July 2025
Maxwell Commercial Credits Ltd. was a public limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 12 June 1986.
Registered with ROC Mumbai under CIN U99999MH1986PLC040094.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajkumar Jamanlal Gulati and Mini Rajkumar Gulati.
Last AGM: 16 August 2021. Financial statements filed for year ended 31 March 2021. Office: Gala No – 3 Hathi Baug D.N.Singh Road Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010.
As per the financials filed for FY 2017, the company reported a revenue of ₹204, a decline of 12.82% compared to the previous year.
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 AddressGala No – 3 Hathi Baug D.N.Singh Road Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Maxwell Commercial Credits Ltd.
Maxwell Commercial Credits Ltd. has one previous CIN (Corporate Identification Number): U99999MH1986PTC040094. The current CIN is U99999MH1986PLC040094, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1986PLC040094 | Current |
| U99999MH1986PTC040094 | Previous |
Auditor Details of Maxwell Commercial Credits Ltd.
Maxwell Commercial Credits Ltd. is audited by G.P.MEHTA & 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 |
|---|---|---|---|
| G.P.MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
Maxwell Commercial Credits Ltd. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Rajkumar Jamanlal Gulati
Also directs:
Holiac Realty Private Limited, Spaceline Projects Private Limited
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Director | 26 Sep 1986 | 39 Years 10 Months | As last reported |
| Mini Rajkumar Gulati | Director | 16 Feb 2012 | 14 Years 6 Months | As last reported |
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Hemant Jamnalal Gulati
Also directs:
Holiac Realty Private Limited, Spaceline Projects Private Limited, Yantti Buildcon Private Limited and 1 more
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Director | 20 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Maxwell Commercial Credits Ltd. FY 2021 filings available
Maxwell Commercial Credits Ltd. reported revenue of ₹204 (down 12.82% YoY) for FY 2017.
Ten-year financial statements for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
Shareholding and ownership data for Maxwell Commercial Credits Ltd.
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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Charges & Borrowings Maxwell Commercial Credits Ltd.
Maxwell Commercial Credits Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwell Commercial Credits Ltd.
View historical data on people associated with Maxwell Commercial Credits Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
GST registrations and filing compliance for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
Credit ratings, litigation, and regulatory alerts for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
MSME payment history for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
Corporate group structure for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
MCA filings and documents for Maxwell Commercial Credits Ltd.
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 Maxwell Commercial Credits Ltd.
Frequently Asked Questions about Maxwell Commercial Credits Ltd.
Maxwell Commercial Credits Ltd. 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 Commercial Credits Ltd. is a struck-off public limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1986 and is registered under CIN U99999MH1986PLC040094. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxwell Commercial Credits Ltd. are:
- Rajkumar Jamanlal Gulati - Director
- Mini Rajkumar Gulati - Director
- Hemant Jamnalal Gulati - Director
The CIN (Corporate Identification Number) of Maxwell Commercial Credits Ltd. is U99999MH1986PLC040094. 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 Commercial Credits Ltd. is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Gala No – 3 Hathi Baug D.N.Singh Road Love Lane Mazgaon, Mumbai, Maharashtra, India – 400010.