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MAXWINS TRADECOMM PRIVATE LIMITED

CIN : U51909WB2009PTC134654
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 05-02-2023
CINU51909WB2009PTC134654
Company NameMAXWINS TRADECOMM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number134654
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)17,00,000
Paid up Capital (Rs)16,65,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-04-2009
Registered Address16A, SHAKESPEARE SARANI KOLKATA KOLKATA WB 700071 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-07-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00082236REENA BHUTORIA12-01-2011
06625461VRIDHI BHUTORIA02-07-2013
MAXWINS TRADECOMM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 20-04-2009. Its Corporate Identification Number (CIN) is U51909WB2009PTC134654, and it carries the registration number 134654. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, MAXWINS TRADECOMM PRIVATE LIMITED has an authorised share capital of ₹17,00,000 and paid-up capital of ₹16,65,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 16A, SHAKESPEARE SARANI KOLKATA KOLKATA WB 700071 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for MAXWINS TRADECOMM PRIVATE LIMITED?
    16A, SHAKESPEARE SARANI KOLKATA KOLKATA WB 700071 IN
  • Who are the owners / directors of MAXWINS TRADECOMM PRIVATE LIMITED?
    • REENA BHUTORIA
    • VRIDHI BHUTORIA
  • How can I contact MAXWINS TRADECOMM PRIVATE LIMITED?
    [email protected]
  • When was MAXWINS TRADECOMM PRIVATE LIMITED established?
    It was founded on 20-04-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,83,700
MGT-7₹ 17,53,700
Total Penalty₹ 35,37,400
🎉90% WAIVER APPLIED
- ₹ 31,83,660
Amount Payable (10%)₹ 3,53,740
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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.