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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 INVESTMENTS PRIVATE LIMITED
CIN: U99999MH1939PTC003002 As on: 2026-07-13
MAX INVESTMENTS PRIVATE LIMITED (CIN: U99999MH1939PTC003002) is a Private company incorporated on 27 Sep 1939. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 850000.00 and its paid up capital is Rs. 0.00.MAX INVESTMENTS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
MAX INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1939PTC003002 and its registration number is 3002. Users may contact MAX INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of MAX INVESTMENTS PRIVATE LIMITED is SUKHADA SAROJINI ROAD,OPP. VITHALDAS NAGAR, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000.
Current status of MAX INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS
Purchase full report of MAX INVESTMENTS
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 INVESTMENTS 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 INVESTMENTS
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Past Directors & Key Managerial Personnel of MAX INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U52334MH1996PTC098634 | SURABHI LEASING AND FINANCE PRIVATE LIMITED | 16, INDIRA NAGAR-1,OPP. CEASAR PARK, OPP.VENA APARTMENT, LINK ROAD, , GOREGAON (W), MUMBAI-400 104., Maharashtra, India - 000000 |
| U65990MH1985PTC035097 | ELREX INVESTMENTS PRIVATE LIMITED | 25/26, SAI DARSHAN7TH FLOOR, S.V.ROAD SANTACRUZ (W) MUMBAI 54 , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1997PTC106774 | MHD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.A/G-4-5,RIZVI NAGAR,S V ROAD NEAR MILAN CINEMA SANTACRUZ WEST,MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U99999MH1999PTC118443 | HARE KRISHNA FASHIONS PRIVATE LIMITED | NEERA HOUSE,SHARATCHANDRACHADPTERAJI ROAD, SANTACRUZ(W), , MUMBAI 400 054, Maharashtra, India - 000000 |
| U74210MH1995PTC092099 | MULTILASER TEKNIK PRIVATE LIMITED | B-10/7-A KHIRA NAGAR,S V ROAD,SANTACRUZ, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U24200MH1978PTC020698 | PROCTOR LABORATORIES PRIVATE LIMITED | 8, PALM NEW,SAROJINI ROAD, SANTACRUZ ( WEST ), , MUMBAI - 400 054., Maharashtra, India - 000000 |
| U14101MH1980PTC023435 | GELRA MARBLE INDUSTRIES PRIVATE LIMITED | B-7, JUHU APARTMENTS,BELIND LIDO CINEMA,JUHU ROAD, SANTACRUZ(W), , MUMBAI-400 054., Maharashtra, India - 000000 |
| U51900MH1977PTC019947 | AVINASH EXPORTS PRIVATE LIMITED | HARI NIWAS, GROUND FLOOR,15/5, DATTATRAY ROAD, SHASTRI NAGAR, SANTACRUZ, , MUMBAI-400 054., Maharashtra, India - 000000 |
| U74999MH1995PTC092130 | HOLOGRAM TECHNIKS PRIVATE LIMITED | B-10/7-A KLEIRA NAGAR,S V ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U74140MH1995PTC087391 | KRYSTAL CORPORATE SERVICES PRIVATE LIMITED | Z-40,M.R.SOCIETY,OPP.RAHEJA COLLEGE,DAYLAT NAGAR SANTACRUZ WEST, , MUMBAI-400 054., Maharashtra, India - 000000 |
| U92112MH1995PTC088853 | MULTIMEDIA CABLE NETWORK PRIVATE LIMITED | 33 PODAR BLDG.,IST FLOOR,TILAK ROAD OPP ASHA PAREKH HOSPITAL,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1997PTC110782 | SHAKUN COLD STORAGE PRIVATE LIMITED | HARI KRUPA,BLOCK NO.204TH FLOOR,S.V.ROAD,OPP. AKBARALLYS,SANTACRUZ WEST , MUMBAI 400 054, Maharashtra, India - 000000 |
| U99999MH1973PTC016246 | ONYS ENGINEERS PRIVATE LIMITED | KHIRA NAGAR, S.V.ROAD,SANTACRUZ (WAST), MUMBAI- 400 054. , MUMBAI, Maharashtra, India - 000000 |
| U92110MH1976PTC019358 | S V FILMS PRIVATE LIMITED | A.C.AGGARWALA-53,GULAB HOUSE PHIROZSHAH ROAD , SANTACRUZ MUMBAI-400 054., Maharashtra, India - 000000 |
| U45200MH1995PTC088333 | COMBINE PROPERTIES PRIVATE LIMITED | 601 HEMA SUJAL CO OP HSG SOC.PLOT NO.13,TPS IV, COLLEGE LANE,S V ROAD, , SANTACRUZ,MUMBAI 400 054, Maharashtra, India - 000000 |
| U70100MH1995PTC086862 | GITIKA REAL ESTATE PRIVATE LIMITED | C/303,GOKUL NAGAR, BEHINDPAREKH NAGAR, C,WING S.V.ROAD, KANDIVALI WEST, , MUMBAI 400 067.W.E.F.01.09.00, Maharashtra, India - 000000 |
| U55101MH1997PTC106296 | INTER-PLUS HOLIDAY RESORT PRIVATE LIMITED | J-12,RIZVI PARK,S V ROAD,SANTACRUZ WEST, MUMBAI 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U36912MH1990PTC059508 | DISHA GEMS PRIVATE LIMITED | 601, HEMA PLOT NO.13,TPS IV COTTAGE LANE SANTACRUZ-W, MUMBAI - 54. , MUMBAI.400 054, Maharashtra, India - 000000 |
| U99999MH1997PTC104876 | V.P.FINANCE CONSULTANTS PRIVATE LIMITED | SHOP NO. 2. MIRANI NAGAR,VALJI LADHA ROAD, MULUND (W), MUMBAI- 400 080. , MUMBAI 400 080, Maharashtra, India - 000000 |
| U74140MH1994PTC076423 | SHRESHTHA MARKETING AND CONSULTANCY PRIVATE LIMITED | 4, JUHU TARA SEA VIEW,JUHUN TARA ROAD SANTACRUZ WES T,MUMBAI 400 049.W.E.F15.1 2.01 , MUMBAI 400 049., Maharashtra, India - 000000 |
| U99999MH1996PTC102119 | NRSIMHA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | 701,FANTASIA, 431, V.P.ROAD,SANTACRUZ, MUMBAI-400 054. , W.E.F.23/04/2005, Maharashtra, India - 000000 |
| U92100MH1988PTC047900 | AVANTI VIDEO ARTS PRIVATE LIMITED | 13,SUBODH GURU TAGORE ROAD,SANTACRUZ (W) MUMBAI 400 054. , MUMBAI-400054, Maharashtra, India - 000000 |
| U67120MH1992PTC064683 | AUGUR INVESTMENT AND TRADING P.LTD. | B-4/5, KHIRA NAGAR, S V ROAD,SANTACRUZ WEST, MUMBAI - 400 054 , MUMBAI-400054, Maharashtra, India - 000000 |
| U55101MH1999PTC118627 | LOKHANDWALA GUESTS SERVICES LIMITED | 48, INDRANARAYAN ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U63040MH1999PTC119500 | LOKHANDWALA TRAVEL AND TOURS PRIVATE LIM ITED | 48, INDRANARAYAN ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U80302MH1999PTC119396 | LOKHANDWALA MANAGEMENT AND VOCATIONAL AC ADEMY PRIVATE LIMITED | 48,INDRANARAYAN ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U01110MH1995PTC091092 | MAA AGRO DEVELOPERS PRIVATE LIMITED | SOLITAIRE,80 S V ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| U51900MH1991PTC060822 | YOUNG GENERATION EXPORTS PRIVATE LIMITED | 101, MANGAL MURTI,LINKING ROAD, SANTACRUZ WEST, , MUMBAI 400 054., Maharashtra, India - 000000 |
| U67190MH1995PTC087490 | DYNASTY CAPITAL AND FINANCE LIMITED | 4 CHAMUNDA NIWAS,TAGORE ROAD,SANTACRUZ WEST, , MUMBAI 400 054, Maharashtra, India - 000000 |
| 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.
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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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