About Maxwill Agro Private Limited
Data last updated:
Maxwill Agro Private Limited was a private limited company based in Kolkata, West Bengal, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 20 January 2016.
Registered with ROC Kolkata under CIN U51909WB2016PTC209336.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Tan Choo Kiat and Tukai Mukherjee.
Last AGM: 31 December 2016. Financial statements filed for year ended 31 March 2016. Office: Diamond Chamber Unit 2C & 2D 2Nd Floor 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2016, the company reported a revenue of ₹2,093.
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. The last known website on record is maxwill.com.sg.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressDiamond Chamber Unit 2C & 2D 2Nd Floor 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016
- IndustryAgriculture, Agro Retail & Distribution
- 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
Auditor Details of Maxwill Agro
Maxwill Agro Private Limited is audited by RAMESH C GUPTA & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH C GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Maxwill Agro Private 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 Maxwill Agro Private Limited
Maxwill Agro has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tan Choo Kiat | Director | 20 Jan 2016 | 10 Years 8 Months | As last reported |
| Tukai Mukherjee | Director | 20 Jan 2016 | 10 Years 8 Months | As last reported |
Financials of Maxwill Agro Private Limited FY 2016 filings available
Maxwill Agro Private Limited reported revenue of ₹2,093 for FY 2016.
Ten-year financial statements for Maxwill Agro 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.
Ownership and Shareholding of Maxwill Agro
Shareholding and ownership data for Maxwill Agro Private 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 Maxwill Agro
Maxwill Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwill Agro
Employment history and EPFO contributions of people linked to Maxwill Agro.
Employee and EPFO history for Maxwill Agro 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 Maxwill Agro
GST registrations and filing compliance for Maxwill Agro 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 Maxwill Agro
Credit ratings, litigation, and regulatory alerts for Maxwill Agro 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 Maxwill Agro
MSME payment history for Maxwill Agro 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 Maxwill Agro
Corporate group structure for Maxwill Agro 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 Maxwill Agro
MCA filings and documents for Maxwill Agro 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 Maxwill Agro
Frequently Asked Questions about Maxwill Agro Private Limited
Maxwill Agro 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.
Maxwill Agro is a struck-off private limited company in the agriculture sector based in Kolkata, West Bengal, India. It was incorporated on 20 January 2016 and is registered under CIN U51909WB2016PTC209336. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maxwill Agro are:
- Tan Choo Kiat - Director
- Tukai Mukherjee - Director
The CIN (Corporate Identification Number) of Maxwill Agro is U51909WB2016PTC209336. 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 Maxwill Agro is agriculture. The company specifically operates in agro retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Diamond Chamber Unit 2C & 2D 2Nd Floor 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.