Maxwins Tradecomm Private Limited
About Maxwins Tradecomm Private Limited
Data last updated: 25 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 20 April 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC134654.
Capital: 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.
Last AGM: 31 July 2015. Financial statements filed for year ended 31 March 2015. Office: 16A Shakespeare Sarani Kolkata, West Bengal, India – 700071.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16A Shakespeare Sarani Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial Activities
- 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 Maxwins Tradecomm Private Limited
Maxwins Tradecomm Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Reena Bhutoria
Also directs:
Namaskar Fashions Llp, Arwin Impex Private Limited, Maxwins Exim Private Limited and 3 more
|
Director | 12 Jan 2011 | 15 Years 7 Months | As last reported |
| Vridhi Bhutoria | Director | 02 Jul 2013 | 13 Years 1 Months | As last reported |
Financials of Maxwins Tradecomm Private Limited FY 2015 filings available
Ten-year financial statements for Maxwins Tradecomm Private Limited
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Charges & Borrowings Maxwins Tradecomm Private Limited
Maxwins Tradecomm Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxwins Tradecomm Private Limited
View historical data on people associated with Maxwins Tradecomm Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxwins Tradecomm Private Limited
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GST Compliance of Maxwins Tradecomm Private Limited
GST registrations and filing compliance for Maxwins Tradecomm Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maxwins Tradecomm Private Limited
Credit ratings, litigation, and regulatory alerts for Maxwins Tradecomm Private Limited
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MSME Payment Delays by Maxwins Tradecomm Private Limited
MSME payment history for Maxwins Tradecomm Private Limited
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Subsidiaries & Group Companies of Maxwins Tradecomm Private Limited
Corporate group structure for Maxwins Tradecomm Private Limited
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MCA Filings & Documents of Maxwins Tradecomm Private Limited
MCA filings and documents for Maxwins Tradecomm Private Limited
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Recent Activity on Maxwins Tradecomm Private Limited
Frequently Asked Questions about Maxwins Tradecomm Private Limited
Maxwins Tradecomm Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 April 2009 and is registered under CIN U51909WB2009PTC134654. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maxwins Tradecomm Private Limited was incorporated on 20 April 2009. Registered with ROC Kolkata.
The current directors of Maxwins Tradecomm Private Limited are:
- Reena Bhutoria - Director
- Vridhi Bhutoria - Director
The CIN (Corporate Identification Number) of Maxwins Tradecomm Private Limited is U51909WB2009PTC134654. 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 Maxwins Tradecomm Private Limited is financial services. The company specifically operates in financial activities.