Money Maxim Services Private Limited
About Money Maxim Services Private Limited
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Money Maxim Services Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 30 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2013PTC247724. Its GSTIN is 27AAICM7851J1ZY (Maharashtra).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sagar Vikas Sangwai and Hiren Niranjan Panjuani.
Its last annual general meeting (AGM) was held on 22 March 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1101 Tirupati Appartment Opp – Oswal Park Pokhran Road No. 2 Thane (West), Maharashtra, India – 400601.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Money Maxim Services Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1101 Tirupati Appartment Opp – Oswal Park Pokhran Road No. 2 Thane (West), Maharashtra, India – 400601
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Money Maxim Services 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 Money Maxim Services is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Money Maxim Services Private Limited, buy the company report.
Financials of Money Maxim Services 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 Money Maxim Services Private Limited, buy the company report.
Board of directors of Money Maxim Services Private Limited
Money Maxim Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiren Niranjan Panjuani Also directs: Comres Realty LLP | Additional Director | 06 Feb 2020 | 6 Years 9 Months | Current |
| Sagar Vikas Sangwai Also directs: Isleworth Tradelinks Limited | Director | 30 Aug 2013 | 13 Years 2 Months | Current |
Auditor
Money Maxim Services Private Limited is audited by HARESH TINANI & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARESH TINANI & CO | FY 2017 | 048587 |
Shareholding
The shareholding of Money Maxim Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Money Maxim Services Private Limited, buy the company report.
Legal cases
Money Maxim Services Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Money Maxim Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Money Maxim Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Money Maxim Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICM7851J1ZY | Maharashtra | Active | 13 Jun 2018 |
To see the full GST registrations and return filing status of Money Maxim Services Private Limited, buy the company report.
Recent activity
Money Maxim Services Private Limited has 5 board changes on record since 2013: 2 appointments and 3 cessations. The latest: Hiren Niranjan Panjuani was appointed as Additional Director on 06 Feb 2020.
Frequently asked questions
Money Maxim Services is an active private limited company based in Thane, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 30 August 2013 (13+ years old) and is registered under CIN U74999MH2013PTC247724.
Money Maxim Services has 2 current directors:
- Hiren Niranjan Panjuani - Additional Director
- Sagar Vikas Sangwai - Director
The latest financial statements of Money Maxim Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 22 March 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Money Maxim Services is 27AAICM7851J1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Money Maxim Services is U74999MH2013PTC247724. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Money Maxim Services has 1 court case on record: 1 filed against it.
Money Maxim Services was incorporated on 30 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiren Niranjan Panjuani was appointed as Additional Director on 06 Feb 2020. Sameer Muley Shyam ceased to be Additional Director on 06 Feb 2020. Hiren Niranjan Panjuani ceased to be Director on 05 Jul 2014. Money Maxim Services has 5 board changes on record in total.
The registered office of Money Maxim Services is at 1101 Tirupati Appartment Opp – Oswal Park Pokhran Road No. 2 Thane West, Maharashtra, India – 400601.
Money Maxim Services operates in the trading industry, in the retail trading segment.
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