Maxwins Tradecomm Private Limited
About Maxwins Tradecomm Private Limited
Data last updated:
Maxwins Tradecomm Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 April 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC134654.
The company had an authorised share capital of ₹17 Lakh and a paid-up capital of ₹16.65 Lakh. It was led by directors Reena Bhutoria and Vridhi Bhutoria.
Its last annual general meeting (AGM) was held on 31 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 16A Shakespeare Sarani Kolkata, West Bengal, India – 700071.
Company details
Contact details
Maxwins Tradecomm Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address16A Shakespeare Sarani Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Financial Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maxwins Tradecomm Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxwins Tradecomm Private Limited, buy the company report.
Board of directors of Maxwins Tradecomm Private Limited
Maxwins Tradecomm has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena Bhutoria Also directs: Namaskar Fashions LLP, Panchrashi Mercantile LLP, Arwin Impex Private Limited and 4 more | Director | 12 Jan 2011 | 15 Years 9 Months | As last reported |
| Vridhi Bhutoria | Director | 02 Jul 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxwins Tradecomm Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxwins Tradecomm Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxwins Tradecomm Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxwins Tradecomm Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Vridhi Bhutoria ceased to be Additional Director on 01 Sep 2014.
Frequently asked questions
Maxwins Tradecomm has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maxwins Tradecomm was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 April 2009 and is registered under CIN U51909WB2009PTC134654. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Maxwins Tradecomm was incorporated on 20 April 2009. It is registered with the Registrar of Companies, Kolkata.
Maxwins Tradecomm had 2 directors:
- Reena Bhutoria - Director
- Vridhi Bhutoria - Director
The CIN (Corporate Identification Number) of Maxwins Tradecomm is U51909WB2009PTC134654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maxwins Tradecomm is at 16A Shakespeare Sarani Kolkata, West Bengal, India – 700071.
The latest financial statements of Maxwins Tradecomm on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 31 July 2015. Year-wise statements from 2015 are in the company report.
Maxwins Tradecomm operated in the financial services industry, in the financial activities segment.
Vridhi Bhutoria ceased to be Additional Director on 01 Sep 2014. Rajib Kumar Das ceased to be Director on 02 Jul 2013. Vridhi Bhutoria was appointed as Director on 02 Jul 2013. Maxwins Tradecomm has 7 board changes on record in total.
Maxwins Tradecomm can be reached at its registered office: 16A Shakespeare Sarani Kolkata, West Bengal, India – 700071.
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