Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANDAMAX INDIA PRIVATE LIMITED
CIN: U63030MH2020FTC348953 As on: 2026-07-13
ANDAMAX INDIA PRIVATE LIMITED (CIN: U63030MH2020FTC348953) is a Private company incorporated on 28 Oct 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
ANDAMAX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANDAMAX INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ANDAMAX INDIA PRIVATE LIMITED are GULTAJ BIR SINGH KANWAL, and EVANGELOS KOKKINOPULOS.
ANDAMAX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020FTC348953 and its registration number is 348953. Users may contact ANDAMAX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANDAMAX INDIA PRIVATE LIMITED is Shop No 20, Swapnakiran CHS LTD A Wing, Pimpripada Malad East , Mumbai, Maharashtra, India - 400097.
Current status of ANDAMAX INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ANDAMAX INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANDAMAX INDIA
Purchase full report of ANDAMAX INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANDAMAX INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANDAMAX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09677357 | GULTAJ BIR SINGH KANWAL | Director | 2023-09-07 |
| 08938616 | EVANGELOS KOKKINOPULOS | Director | 2020-10-28 |
Past Directors & Key Managerial Personnel of ANDAMAX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09677357 | GULTAJ BIR SINGH KANWAL | Additional Director | - | 2023-09-25 |
| 03046050 | BIPLAB MAITY . | Director | - | 2023-08-30 |
Other Directorships of GULTAJ BIR SINGH KANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OLDENDORFF CARRIERS INDIA PRIVATE LIMITED | U63000MH2022FTC386993 | Director | 2022-07-18 | Ongoing |
Other Directorships of BIPLAB MAITY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA LOGISTICS ADVISORY LLP | AAK-4691 | Designated Partner | 2017-08-31 | Ongoing |
| VGPL NAVIGATION LLP | AAK-7055 | Designated Partner | 2017-09-27 | Ongoing |
| TATA NYK SHIPPING (INDIA) PRIVATE LIMITED | U61100WB2007PTC118354 | Additional Director | - | 2010-09-16 |
| TATA NYK SHIPPING (INDIA) PRIVATE LIMITED | U61100WB2007PTC118354 | Director | - | 2013-03-31 |
| SB&N FREIGHT EXCHANGE PRIVATE LIMITED | U61200WB2005PTC102713 | Additional Director | - | 2015-09-30 |
| SB&N FREIGHT EXCHANGE PRIVATE LIMITED | U61200WB2005PTC102713 | Director | 2015-09-30 | Ongoing |
| RIVERCITY MARITIME PRIVATE LIMITED | U63030WB2021PTC248235 | Director | 2021-09-24 | Ongoing |
Other Directorships of EVANGELOS KOKKINOPULOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-1913 | SATYAWATI BUILDERS AND DEVELOPERS LLP | SHOP NO.20, SWAPNAKIRAN C.H.S. LTD, BLDG A/2, PIMPRIPADA, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U74999MH2012PTC239038 | SATYAWATI BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO. 20, SWAPNAKIRAN C.H.S. LTD, BLDG A-2, PIMPRIPADA, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| AAC-2876 | GOLD LEAF FARM EXPORTS LLP | 1803, BLDG NO. 2, WING A, SWAPNALOK TOWER CHS LTD PIMPRIPADA, FILMCITY ROAD, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| ACJ-5362 | MAGIK INK MEDIA LLP | Flat No. 001, A-Wing, Ground Floor, Sundaram 1A,CHS Ltd, Raheja Complex, Behind Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| AAN-8833 | FRESH TREAT LLP | Shop 1 Shree Krishna Heights CHS Ltd Ltd Wing A Upvan Upper Govind Nagar Malad East Mumbai, Maharashtra, India - 400097 |
| AAW-5923 | B K BUILDERS AND CONTRACTORS LLP | Shop No. 21, C Wing, Humera Park No.2, CHS Ltd, Rani Sati Marg, Pathanwadi, Malad East, Mumbai, Maharashtra, India - 400097 |
| U74999MH2017PTC290151 | SPERKY P&D PRIVATE LIMITED | SHOP NO. 3, PUSHPANJALI CHS LTD, GAUSHALA LANE PLOT BEARING CTS NO 419A, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| ABB-5797 | Infrasian Realty LLP | Flat No 1602, A Wing, Building No 15, Shah Arcade III Sunrise Towers CHS Ltd,,Rani Sati Marg,,Malad East,Mumbai,Maharashtra,India-400097 |
| U52190MH2009PTC196889 | ATHARVA RETAIL PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U60200MH2015PTC260874 | ATHARVA ROADLINES PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U70102MH2006PTC162704 | ATHARVA SHELTERS PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2009PLC195417 | ATHARVA INDUSTRIES LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO.1, A3 WING, GROUND FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2009PTC197053 | PSP IMPEX PRIVATE LIMITED | MALAD HIGHWAY VIEW CHS LTD, SHOP NO. 1, A3 WING, GROUNG FLOOR, NEAR KURAR POLICE STATION, MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U51909MH2022PTC381438 | SMGLIFE PRODUCTS PRIVATE LIMITED | SHOP NO 20, HIGH VIEW CHS LTD NEAR KURAR POLICE STATION, MALAD EAST,MUMBAI,Mumbai City,Maharashtra,400097-India |
| ACM-4163 | H AND M PROJECT SUPPLIES LLP | Shop No. 09, Shivkripa BLDG CHS LTD,NEAR HAJI BAPU ROAD, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ABZ-1295 | JJ CREATIONS LLP | FLAT NO. 202, A WING, SANKALP SIDDHI CHS, BEHIND DINDOSHI BUS DEPOT,,GEN AKV MARG, MALAD (EAST), MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-6847 | RRLB INFRA LLP | C-501,MANGALAM CHS LTD,PLOT NO 150/151A,NEAR HANUMAN MANDIR,UPPER GOVIND NAGAR ,MALAD EAST , MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ACV-9195 | KV VENTURES LLP | SH20, Swapnakiran CHS LTD,Bldg A/2, Pimpri Pada,Malad East,Mumbai,Maharashtra,India-400097 |
| U46411MH2024PTC426884 | WELL FULL TEXTILE PRIVATE LIMITED | Shop No. 8 B wing Ground,Omkar CHS LTD, Hillpark,Malad East,Mumbai,Maharashtra,400097-India |
| U51909MH2021PTC373463 | SANJEEVANI MEDICAL OXYGEN GASES PRIVATE LIMITED | Shop No 20, High View CHS LTD, Near Kurar Police Station, Malad East , Mumbai, Maharashtra, India - 400097 |
| U22300MH2021PTC369838 | CA NEWS NETWORK PRIVATE LIMITED | FLAT NO 102, A WING, HILL BREEZ CHS LTD KOKNI PADA KURAR VILLAGE MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| ACH-6644 | TOPIN TECH SOLUTIONS LLP | 202 SHREE SAFALYA S.R.A. CHS LTD B WING VAISHNET PADA NO 2,KURAR VLG,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-3612 | WAGESHWARI ENTERPRISES LLP | R No. 3, B wing, Mansarovar CHS LTD,,A K Vaidya Marg, Suchidham Near Dindoshi Bus Depot,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-0114 | KIVAAN GLOBAL LLP | SHOP 07 SWAPNAKIRAN CHS LTD PIMPRI PADA,MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| U60200MH2011PTC220795 | PRIDE ROADWAYS PRIVATE LIMITED | SHOP NO.11, BLDG NO.5, MALAD CHS. LTD PODDAR ROAD, MALAD EAST, , MUMBAI, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.