Maxwell Real Estates Limited
About Maxwell Real Estates Limited
Data last updated:
Maxwell Real Estates Limited is a public limited company based in Tiljala, West Bengal, India, a subsidiary of Kwality Credit And Leasing Ltd. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 March 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U70102WB2015PLC205802.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sk Nayeem and Mohammed Parvez Khan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Tiljala, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹21,903, a decline of 11% compared to the previous year.
It operates as a subsidiary of Kwality Credit And Leasing Ltd.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address25/5 Kustia Masjidbari Lane, Dulhan Darbar, Tiljala, West Bengal, India – 700039
- IndustryReal Estate, Real Estate Leasing
- 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 Maxwell Real Estates
The main business activity of Maxwell Real Estates is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Maxwell Real Estates Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maxwell Real Estates
Maxwell Real Estates Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maxwell Real Estates Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maxwell Real Estates Limited
Maxwell Real Estates has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sk Nayeem | Director | 29 Mar 2024 | 2 Years 6 Months | As last reported |
| Mohammed Parvez Khan | Director | 29 Mar 2024 | 2 Years 6 Months | As last reported |
| Syed Arif Mohammad Also directs: R Ali Construction Private Limited | Director | 13 Jun 2023 | 3 Years 3 Months | As last reported |
Financials of Maxwell Real Estates Limited FY 2024 filings available
Maxwell Real Estates Limited reported revenue of ₹21,903 (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Maxwell Real Estates 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.
Ownership and Shareholding of Maxwell Real Estates
Shareholding and ownership data for Maxwell Real Estates Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maxwell Real Estates
Maxwell Real Estates Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwell Real Estates
Employment history and EPFO contributions of people linked to Maxwell Real Estates.
Employee and EPFO history for Maxwell Real Estates 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 Real Estates
GST registrations and filing compliance for Maxwell Real Estates 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 Real Estates
Credit ratings, litigation, and regulatory alerts for Maxwell Real Estates 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 Real Estates
MSME payment history for Maxwell Real Estates 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 Real Estates
Corporate group structure for Maxwell Real Estates 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 Real Estates
MCA filings and documents for Maxwell Real Estates 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 Real Estates
Frequently Asked Questions about Maxwell Real Estates Limited
Maxwell Real Estates has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Maxwell Real Estates is a former company now converted to LLP, previously operating as a public limited company in the real estate sector based in Tiljala, West Bengal, India. It was incorporated on 25 March 2015 and is registered under CIN U70102WB2015PLC205802. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Maxwell Real Estates is U70102WB2015PLC205802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Maxwell Real Estates are:
- Sk Nayeem - Director
- Mohammed Parvez Khan - Director
- Syed Arif Mohammad - Director
The primary industry of Maxwell Real Estates is real estate. The company specifically operates in real estate leasing.
Maxwell Real Estates was incorporated on 25 March 2015. Registered with ROC Kolkata.