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MULTIMAX MERCANTILE PRIVATE LIMITED

CIN : U70101DL1992PTC107452
|
ROC : RoC-Delhi
Active
Last Updated On : 23-06-2023
CINU70101DL1992PTC107452
Company NameMULTIMAX MERCANTILE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number107452
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-02-1992
Registered Address481, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00020655SHYLLA CHOUDHRIE28-04-2017
00034676RITA CHOUDHRIE26-02-1998
08544685DHIRAJ KUMAR PANT26-08-2019
MULTIMAX MERCANTILE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 21-02-1992. Its Corporate Identification Number (CIN) is U70101DL1992PTC107452, and it carries the registration number 107452. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MULTIMAX MERCANTILE PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 481, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 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 MULTIMAX MERCANTILE PRIVATE LIMITED?
    481, COMMERCIAL CENTRE, MALCHA MARG, CHANAKYAPURI, NEW DELHI New Delhi DL 110021 IN
  • Who are the owners / directors of MULTIMAX MERCANTILE PRIVATE LIMITED?
    • SHYLLA CHOUDHRIE
    • RITA CHOUDHRIE
    • DHIRAJ KUMAR PANT
  • How can I contact MULTIMAX MERCANTILE PRIVATE LIMITED?
    [email protected]
  • When was MULTIMAX MERCANTILE PRIVATE LIMITED established?
    It was founded on 21-02-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

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.