Maxmart Retail India Limited
About Maxmart Retail India Limited
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Maxmart Retail India Limited was a public limited company based in Telangana, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 18 December 2002.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52520TG2002PLC040128.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at H.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Telangana, India – 500016.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it.
Company details
CIN history
Maxmart Retail India has one previous CIN (Corporate Identification Number): U52520AP2002PLC040128. The current CIN is U52520TG2002PLC040128, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52520TG2002PLC040128 | Current |
| U52520AP2002PLC040128 | Previous |
Contact details
Maxmart Retail India Limited's registered office is in Telangana.
- Registered AddressH.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Telangana, India – 500016
- IndustryE-Commerce, Retailers, Online Store
- 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 Maxmart Retail India Limited
Year-wise financial statements and ratios of Maxmart Retail India Limited are in the company report Buy the company report.
Board of directors of Maxmart Retail India Limited
No directors are listed for Maxmart Retail India in the MCA records available to us.
Legal cases
Maxmart Retail India Limited has 10 court cases on record: 1 filed by Maxmart Retail India, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Ms Idl Buildware Ltd., | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed by the company against Egwood Boards and Panels Pvt Ltd Rep by Director | Disposed |
| High Court, TELANGANA | Company petition | Filed against the company by M/S Unnati Silk Prints Ltd., | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Maxmart Retail India 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 Maxmart Retail India 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 Maxmart Retail India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Maxmart Retail India 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.
Maxmart Retail India was a public limited company based in Telangana, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 18 December 2002 and is registered under CIN U52520TG2002PLC040128. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Maxmart Retail India is U52520TG2002PLC040128. 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 Maxmart Retail India is at H.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Telangana, India – 500016.
Maxmart Retail India was incorporated on 18 December 2002. It is registered with the Registrar of Companies, Hyderabad.
Maxmart Retail India operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Maxmart Retail India has 10 court cases on record: 1 filed by the company and 9 filed against it. Most are in the district courts.
Maxmart Retail India can be reached at its registered office: H.No.6 – 3 – 789 Pavani Prestige Ameerpet Hyderabad, Telangana, India – 500016.
Maxmart Retail India is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.