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 MULTITRADE PRIVATE LIMITED
CIN: U51109MH2008PTC188892 As on: 2026-07-13
MAX MULTITRADE PRIVATE LIMITED (CIN: U51109MH2008PTC188892) is a Private company incorporated on 15 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.MAX MULTITRADE 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 MULTITRADE PRIVATE LIMITED are MURTUZA KANCHWALA, and ARWAH MURTUZA KANCHWALA.
MAX MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2008PTC188892 and its registration number is 188892. Users may contact MAX MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX MULTITRADE PRIVATE LIMITED is 25-26, MONA SHOPPING CENTR NEAR NAVARANG CINEMA, J. P. ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053.
Current status of MAX MULTITRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAX MULTITRADE 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 MULTITRADE
Purchase full report of MAX MULTITRADE
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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02435573 | MURTUZA KANCHWALA | Director | 2008-12-15 |
| 02442542 | ARWAH MURTUZA KANCHWALA | Director | 2008-12-15 |
Past Directors & Key Managerial Personnel of MAX MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MURTUZA KANCHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MISSION POSSIBLE MULTITRADE PRIVATE LIMITED | U52399MH2011PTC214479 | Director | 2011-03-08 | Ongoing |
Other Directorships of ARWAH MURTUZA KANCHWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MISSION POSSIBLE MULTITRADE PRIVATE LIMITED | U52399MH2011PTC214479 | Director | 2011-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2008PTC184626 | SAGACIOUS REALTORS PRIVATE LIMITED | OFFICE NO. 10, HATIT SHOPPING CENTER OFF. J. P. ROAD, NEAR APNA BAZAR, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| ACK-4479 | ANABIA GLOBAL VENTURES LLP | 803 BASERA BUILDING NO 25 AZAD NAGAR CHS,NEAR APNA BAZAR OFF J P ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U70101MH1998PTC117634 | SUNRISE VILLA PRIVATE LIMITED | 103 SUNFLOWER CO-OP HSGSOCIETY LTD 25/26 MANISH NAGAR J P ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAW-3922 | NAZILA PROPERTIES LLP | 901, Basera Building No. 25, Azad Nagar CHS Near Apna Bazar, Off J.P. Road, Andheri(West) Mumbai, Maharashtra, India - 400053 |
| U74300MH2006PTC164329 | SMS MEDIA PRIVATE LIMITED | A/21, SHIVSHAKTI CHS LTD., INDIRA NAGAR, OPP. MADHUVAN SOCIETY, J.P. ROAD, ANDHER I (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U85100MH2008FTC181643 | DIA (INDIA) PRIVATE LIMITED | SPACES INSPIRE HUB, WESTERN HEIGHTS, J P ROAD OPP GURUDWARA 4 BUNGLOWS AMBIVALI ANDHER I WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC327996 | TALENTRIO GLOBAL NETWORK PRIVATE LIMITED | 204, COSMOS PLAZA CTS NO. 824& 834(PT), J P ROAD, OPP INDIAN OIL SOCIETY NEAR AP , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U64200MH2026PTC466377 | INCOGZ INDIA HOLDING PRIVATE LIMITED | C/27, Evershine Shopping Centre II,J.P. Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India |
| AAF-3671 | AAVRUTTI STUDIOS LLP | C-27,EVERSHINE SHOPPING CENTRE II J.P ROAD,ANDHERI WEST,MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAT-7716 | KNOWFORM LLP | C2 1104, MADHUVAN J P ROAD, NEAR INDIA OIL NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| ABB-2670 | BHAGYAA MINDSPACE LLP | Unit 203, Raigad Darshan SRA CHS LTD,,J P Road, Near Indian Oil, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2021PTC353258 | SHUBHAM NAYAK DESIGNS PRIVATE LIMITED | B-72, Andheri Shreeramwadi CHS Ltd, J P Road, Near Bank of India, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| ACI-4551 | PRO MEDICAID LLP | Flat-2503, Floor No. 25, Metropolis CHSL, J.P. Road,,D.N. Nagar Metro Station, Andheri (West),Mumbai,Mumbai,Maharashtra,India-400053 |
| ACI-9901 | DYNOVA TECHNICAL SERVICES LLP | 204, Cosmos Plaza, CTS No. 824, J. P. Road, Opp. Indian Oil Society,,Near AP, Adheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACG-7404 | GLAMTURF GLOBAL LLP | FLAT B 11, EVERSHINE NO II CHS SOC, J P ROAD,NEAR BON BON SHOP, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U62099MH2023PTC399010 | VITTI CYBERSEC PRIVATE LIMITED | 801 PLOT NO 26 IMUR CHS LTD,SAHAKAR NAGAR J P ROAD NR APNA BAZAR ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| U96092MH2025PTC458956 | PALTU LIFE VENTURES PRIVATE LIMITED | A-403, NEW ANDHERI SHIV SHAKTI COOPERATIVE HOUSING SOCIETY LTD, J. P. ROAD, NEAR DHAKE COLONY, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| AAM-0683 | SLOTS SYSTEMS LLP | FLAT NO.801, PLOT NO.26, D.L.H IMUR C.H.S., SAHAKA J.P. ROAD, NEAR APNA BAZAR, ANDHERI WEST ANDHERI WEST, Maharashtra, India - 400053 |
| AAZ-2206 | SRK SPORTS LEAGUE LLP | 701, Cosmos Plaza CTS No.824 & 834 (PT) J P Road, J P Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U24110MH1995PTC085620 | SAN FIBRES AND CHEMICALS PRIVATE LIMITED | 119, Ravikiran Estate, Link Road, Near Monginis Factory, Andher i (West), , Mumbai, Maharashtra, India - 400053 |
| U17120MH2010PTC201469 | SAN FIBRES PRIVATE LIMITED | 119, RAVIKARAN ESTATE, LINK ROAD, NEAR MONGINIS FACTORY, ANDHER I (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2000PTC128488 | IDEATE DIGITAL PRIVATE LIMITED | C-27EVERSHINE-II SHOPPING CENTER J.P.ROAD ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2000PTC129861 | GORKA SECURITY SERVICES PRIVATE LIMITED | 27, EVERSHINE SHOPPING CENTRE, J P ROAD, SEVEN BUNGLOWS, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U15549MH2010PTC198877 | PANCHRATNA BEVERAGES PRIVATE LIMITED | 201, Kush Regency, Azad Nagar I, Off J.P. Road, Andheri West. , Mumbai, Maharashtra, India - 400053 |
| U15541MH2010PTC198926 | AMBAR AQUA PRIVATE LIMITED | 201, Kush Regency, Azad Nagar I, Off J.P. Road, Andheri West. , Mumbai, Maharashtra, India - 400053 |
| U45400MH2010PTC198872 | AMBAR REALCON PRIVATE LIMITED | 201, Kush Regency, Azad Nagar I, Off J.P. Road, Andheri West. , Mumbai, Maharashtra, India - 400053 |
| U72200MH1999PTC121184 | IDEATELAB PRIVATE LIMITED | C - 27, Evershine Shopping Centre II, J. P .Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U64200MH2006PTC159791 | IONZ DIGITAL PRIVATE LIMITED | C - 27, Evershine Shopping Centre II J. P .Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74300MH2006PTC165726 | INSITE DIGITAL PRIVATE LIMITED | C - 27, Evershine Shopping Centre II, J. P .Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| 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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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.