Maxxi Intertrade Private Limited
About Maxxi Intertrade Private Limited
Data last updated:
Maxxi Intertrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 09 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51109DL2015PTC286260.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rupinder Singh Dhillon and Aditi Dhillon.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Bn – 48 West Shalimar Bagh, New Delhi, Delhi, India – 110088.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxxi Intertrade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressBn – 48 West Shalimar Bagh, New Delhi, Delhi, India – 110088
- IndustryOther Industry, Other Services
To see the full contact details of Maxxi Intertrade Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maxxi Intertrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Maxxi Intertrade Private Limited, buy the company report.
Financials of Maxxi Intertrade Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Maxxi Intertrade Private Limited, buy the company report.
Board of directors of Maxxi Intertrade Private Limited
Maxxi Intertrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditi Dhillon Also directs: Mapple Ah International LLP | Additional Director | 12 May 2017 | 9 Years 5 Months | Current |
| Rupinder Singh Dhillon Also directs: Mapple Ah International LLP | Director | 09 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Maxxi Intertrade Private Limited is audited by S K V S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S K V S & ASSOCIATES | FY 2017 | 027719N |
Shareholding
The shareholding of Maxxi Intertrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Maxxi Intertrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maxxi Intertrade 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 Maxxi Intertrade 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 Maxxi Intertrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxxi Intertrade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Aditi Dhillon was appointed as Additional Director on 12 May 2017.
Frequently asked questions
Maxxi Intertrade is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the other industry industry. It was incorporated on 09 October 2015 (11+ years old) and is registered under CIN U51109DL2015PTC286260.
Maxxi Intertrade has 2 current directors:
- Aditi Dhillon - Additional Director
- Rupinder Singh Dhillon - Director
The latest financial statements of Maxxi Intertrade on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Maxxi Intertrade is U51109DL2015PTC286260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxxi Intertrade was incorporated on 09 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Aditi Dhillon was appointed as Additional Director on 12 May 2017. Gurnam Singh ceased to be Director on 16 Apr 2017. Rupinder Singh Dhillon was appointed as Director on 09 Oct 2015.
The registered office of Maxxi Intertrade is at Bn – 48 West Shalimar Bagh, New Delhi, Delhi, India – 110088.
Maxxi Intertrade operates in the other industry industry, in the other services segment.
The compliance status of Maxxi Intertrade is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Maxxi Intertrade can be reached at its registered office: Bn – 48 West Shalimar Bagh, New Delhi, Delhi, India – 110088.