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
MAX COMMODITIES PRIVATE LIMITED
CIN: U51100MH2004PTC149653 As on: 2026-07-13
MAX COMMODITIES PRIVATE LIMITED (CIN: U51100MH2004PTC149653) is a Private company incorporated on 23 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
MAX COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MAX COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MAX COMMODITIES PRIVATE LIMITED are TEJAS PRAVIN VORA, PRANAV ASHWIN VORA, RITA AMRISH BARIT, LALIT VORA PRABHUDAS, AMRISH KISHORLAL BAROT, and RAM NARENDRA VORA.
MAX COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC149653 and its registration number is 149653. Users may contact MAX COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX COMMODITIES PRIVATE LIMITED is SELLWEL HOUSE PLOT NO 81/82SEC-19C NEAR SWAKTI MOTORS VASHI , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of MAX COMMODITIES PRIVATE LIMITED is - Strike Off.
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 MAX COMMODITIES 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 MAX COMMODITIES
Purchase full report of MAX COMMODITIES
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 MAX COMMODITIES 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
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Current Directors & Key Managerial Personnel of MAX COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00177416 | TEJAS PRAVIN VORA | Director | 2004-11-23 |
| 00177465 | PRANAV ASHWIN VORA | Director | 2004-11-23 |
| 00191156 | RITA AMRISH BARIT | Director | 2004-12-02 |
| 00191364 | LALIT VORA PRABHUDAS | Director | 2004-11-23 |
| 00191460 | AMRISH KISHORLAL BAROT | Director | 2004-12-02 |
| 00191665 | RAM NARENDRA VORA | Director | 2004-11-23 |
Past Directors & Key Managerial Personnel of MAX COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TEJAS PRAVIN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDLEY TRADELINKS LLP | AAE-6693 | Designated Partner | 2015-08-31 | Ongoing |
| NIVASTI IMPERIUM PRIVATE LIMITED | U45200MH2004PTC148976 | Additional Director | - | 2014-09-30 |
| NIVASTI IMPERIUM PRIVATE LIMITED | U45200MH2004PTC148976 | Director | - | 2018-04-30 |
Other Directorships of PRANAV ASHWIN VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RITA AMRISH BARIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT VORA PRABHUDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-02-23 | |||
| ASAYA BUILDERS AND DEVELOPERS LLP | AAH-6457 | Designated Partner | 2016-10-20 | Ongoing |
Other Directorships of AMRISH KISHORLAL BAROT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MUDIBAZAR KARIANA MERCHANTS ASSOCIATION | U91120MH2006GAP159540 | Director | - | 2014-09-25 |
Other Directorships of RAM NARENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOY AMAN HOME CREATIONS PRIVATE LIMITED | U45200MH2004PTC147798 | Director | - | 2015-02-21 |
| NIVASTI IMPERIUM PRIVATE LIMITED | U45200MH2004PTC148976 | Director | - | 2018-04-30 |
| AADHAY DEVELOPERS PRIVATE LIMITED | U74900MH2012PTC227902 | Director | - | 2012-05-18 |
| G. M. MALL DEVELOPERS PRIVATE LIMITED | U99999MH1997PTC107321 | Director | - | 2015-01-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72400MH2003PTC139577 | JAMA INFORMATICS TECHNOLOGIES PRIVATE LIMITED | PLOT NO 33 VISHAL HOUSE1ST FLOOR SECTOR NO 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31908MH2011PTC211805 | LIT & LIGHTS (MUMBAI) PRIVATE LIMITED | OFFICE NO 2, PLOT NO 123, 2ND FLOOR, SECTOR NO 19C VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92410MH2022PTC389703 | THATISM STUDIOS PRIVATE LIMITED | Off. No. A/3/12, Plot No. 14C, Groma House, Sector 19, Vashi, Navi Mumbai , NaviMumbai, Maharashtra, India - 400705 |
| U74140MH2009PTC194204 | PATEL ADVISORS PRIVATE LIMITED | OFFICE NO. 488, PLOT NO.80/81 VASHI PLAZA, SECTOR-17, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAO-9317 | MEASURITE TECHNOLOGIES LLP | SHOP NO.D-53, VASHI PLAZA, PLOT NO. 80 & 81, SECTOR 17 VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC302432 | JAISWAL HOLIDAYS INDIA PRIVATE LIMITED | Office No.-76, Ground Floor, Vashi Plaza, Plot No,80/81, Sector-17, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC294636 | VIGHNAHAR AGRO EXPORT AND SERVICES PRIVATE LIMITED | OFFICE NO C-112 FIRST FLOOR GROMA HOUSE PLOT NO 14C SECTOR 19 , VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U15490MH2017PTC303294 | ATMABANDHU INDUSTRIES PRIVATE LIMITED | PLOT NO 142 SECTOR 19C VASHI , VASHI, NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC287621 | CASIA PROJECT DEVELOPMENT PRIVATE LIMITED | House No.1, Plot no-19 Sector No.30, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2014NPL258736 | REGENESYS EDUCATION FOUNDATION | Unit No.1101, 11th Floor, Sector No. 30/A, Plot No.19, Proxima Building, Near Vashi Station , Navi Mumbai, Maharashtra, India - 400705 |
| U80300MH2011PTC218621 | CASWALB ACADEMY OF INDIA PRIVATE LIMITED | SHOP NO 02 PLOT NO 108 SECTOR 19C VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U01100MH2018PTC310051 | ARMOZIA VERDAN PRIVATE LIMITED | SHOP NO - 417, PLOT NO 80/81 SECTOR-17,VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH1995PTC090205 | POLYTHENE DISTRIBUTORS PRIVATE LIMITED | ROW HOUSE NO.4,SHIV PUJA,PLOT NO.100, SECTOR 29, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U64202MH2006PTC158837 | AYESAN TECHNOLOGIES PRIVATE LIMITED | GromaHouse,OfficeNo.9&10,CWing,PlotNo.14C,Vashi, , Navi Mumbai, Maharashtra, India - 400705 |
| U26900MH2004PTC146970 | SHAH SANITATIONS AND CERAMICS PRIVATE LIMITED | Shop no. 7, Plot no. 10, Sector 23 Near Janta Market, Turbhe, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| AAW-0521 | BAHMME SOLUTIONS AND SERVICES LLP | 914, Vashi Infotech Park Plot No 16, Sector 30A, Near Vashi Railway Station Navi Mumbai, Maharashtra, India - 400705 |
| AAS-0508 | BIMBA TRADING LLP | OFFICE NO A/7/12 GROMA HOUSE PLOT NO 14C SECTOR 19 VASHI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2016PTC281865 | CHARTERED SAFETY VAULT (INDIA) PRIVATE LIMITED | OFFICE NO. 1, CHARTERED HOUSE, PLOT NO. 42, SECTOR - 19D, VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2010PLC201398 | YOGIRAJ POWERTECH LIMITED | GROMA HOUSE, OFFICE NO.B-2/8/9/10 PLOT NO. 14C, SEC-19, VASHI,NAVI MUMBAI,Maharashtra,400705-India |
| U51101MH2012PTC232807 | ABUGD TRADING INDIA PRIVATE LIMITED | Om Arcade, Shop No.129, Plot No. 1, Sector 20, Vashi, Near Turbhe Station , Navi Mumbai, Maharashtra, India - 400705 |
| U74900MH2010PTC211333 | ERL SERVICES PRIVATE LIMITED | 705, VASHI INFOTECH PARK, PLOT NO.16, SECTOR-30A, NEAR VASHI RAILWAY STATION, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2016PTC286092 | OGAAN INFO-TECH PRIVATE LIMITED | Office No, B-7/11, Groma House Plot No 14C, Sector 19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U93030MH2010PTC211239 | ADITYAPRABHA CONSULTANTS (INDIA) PRIVATE LIMITED | GODOWN NO 7, GROUND FLOOR, VISHAL HOUSE, PLOT NO 33, SECTOR 19C, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63030MH2003PTC142824 | SHREE DHAVIR TRANSPORT PRIVATE LIMITED | SECTOR 19 C PLOT NO 81ST FLOOR R NO 107 AGARWAL CHAMBERS IIND PHASE VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2006PTC164665 | NEURAL IT PVT. LTD. | VISHAL HOUSE, 1ST FLOOR, PLOT NO. 33, SECTOR NO.19 OFF. PALM BEACH ROAD, VASHI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2015OPC260956 | GLOBAL STUDYHUB OPC PRIVATE LIMITED | OFFICE NO. D-619, 4th FLOOR, PLOT NO. 80/81, VASHI PLAZA, SECTOR - 17, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U45400MH2007PTC176526 | TITAN INFRASTRUCTURE PRIVATE LIMITED | Real Tech Park, Office No.1405&1406, Plot No.39/2, Sector-30, Near Railway Station, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| U60300MH2011PTC220751 | ADITYA ROADLINES PRIVATE LIMITED | 501 & 502,VASHI PLAZA, D' WING, 3RD FLOOR, PLOT NO.80/81, SECTOR-17,VASHI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74900MH2011PTC222868 | INFINITY IMPORT EXPORT PRIVATE LIMITED | Office No. A/8/09, Groma House A Wing Plot No 14C, Phase-2, Sector-19, Vashi , Navi Mumbai, Maharashtra, India - 400705 |
| 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.