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      MAXIM TRADES PVT LTD

      CIN: U50101KL1990PTC005903 As on: 2026-07-13
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      MAXIM TRADES PVT LTD (CIN: U50101KL1990PTC005903) is a Private company incorporated on 14 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4250000.00.

      MAXIM TRADES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.MAXIM TRADES PVT LTD's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..

      Directors of MAXIM TRADES PVT LTD are HIMAMUDEEN VYSYAMVEETTILKODAYIL RAMLA, RAMJUSAIT RAYAMARAKKARU VEETTIL HIMAMUDEEN, and HIMAMUDEEN RAMJU HISHAM ..

      MAXIM TRADES PVT LTD's Corporate Identification Number (CIN) is U50101KL1990PTC005903 and its registration number is 5903. Users may contact MAXIM TRADES PVT LTD on its Email address - [email protected]. Registered address of MAXIM TRADES PVT LTD is 34/251, Meenu's Buildgins, NH 47, Byepass Edappally , Ernakulam, Kerala, India - 682024.

      Current status of MAXIM TRADES PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for MAXIM TRADES 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.

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      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.

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      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 MAXIM TRADES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAXIM TRADES
      DIN Director Name Designation Appointment Date
      00075893 HIMAMUDEEN VYSYAMVEETTILKODAYIL RAMLA Director 2007-06-01
      00075953 RAMJUSAIT RAYAMARAKKARU VEETTIL HIMAMUDEEN Managing Director 2007-10-31
      01335201 HIMAMUDEEN RAMJU HISHAM . Director 2007-06-01
      Past Directors & Key Managerial Personnel of MAXIM TRADES
      DIN Director Name Designation Appointment Date Cessation
      00075953 RAMJUSAIT RAYAMARAKKARU VEETTIL HIMAMUDEEN Director - 2007-10-31
      Other Directorships of HIMAMUDEEN VYSYAMVEETTILKODAYIL RAMLA
      Company Name CIN Designation Appointment Date Cessation
      HI-POWER INDUSTRIES INTERNATIONAL LIMITED U29299KL1999PLC012872 Additional Director - 2008-09-30
      HI-POWER INDUSTRIES INTERNATIONAL LIMITED U29299KL1999PLC012872 Director 2008-09-30 Ongoing
      ALTUSVOX TRADES PRIVATE LIMITED U52100KL2009PTC025132 Director 2009-12-07 Ongoing
      HI POWER MARKETING PRIVATE LIMITED U52599KL1998PTC012293 Director 1998-06-05 Ongoing
      HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED U67120KL1999PTC012968 Director 1999-04-16 Ongoing
      HI-VALLEY PROPERTIES INDIA PRIVATE LIMITED U70101KL2003PTC016132 Director 2005-10-10 Ongoing
      Other Directorships of RAMJUSAIT RAYAMARAKKARU VEETTIL HIMAMUDEEN
      Company Name CIN Designation Appointment Date Cessation
      POWER VALLEY FOODS PRIVATE LIMITED U15135KA2007PTC043337 Director 2007-07-06 Ongoing
      HI-POWER INDUSTRIES INTERNATIONAL LIMITED U29299KL1999PLC012872 Managing Director 1999-03-11 Ongoing
      HRSG PROPERTIES INDIA PRIVATE LIMITED U45202KL2022PTC076580 Managing Director 2022-07-05 Ongoing
      KARPARK SERVICES PRIVATE LIMITED U50200KL1996PTC011029 Director - 2018-11-20
      ALTUSVOX TRADES PRIVATE LIMITED U52100KL2009PTC025132 Director - 2011-03-18
      ALTUSVOX TRADES PRIVATE LIMITED U52100KL2009PTC025132 Managing Director 2011-03-18 Ongoing
      HI POWER MARKETING PRIVATE LIMITED U52599KL1998PTC012293 Director 1998-06-05 Ongoing
      WHITE FORT HOTELS PRIVATE LIMITED U55101KL1994PTC007830 Director 1998-07-03 Ongoing
      HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED U67120KL1999PTC012968 Managing Director 1999-04-16 Ongoing
      HI-VALLEY PROPERTIES INDIA PRIVATE LIMITED U70101KL2003PTC016132 Director - 2006-05-31
      HI-VALLEY PROPERTIES INDIA PRIVATE LIMITED U70101KL2003PTC016132 Managing Director 2006-05-31 Ongoing
      Other Directorships of HIMAMUDEEN RAMJU HISHAM .
      Company Name CIN Designation Appointment Date Cessation
      POWER VALLEY FOODS PRIVATE LIMITED U15135KA2007PTC043337 Managing Director 2007-07-06 Ongoing
      HI-POWER INDUSTRIES INTERNATIONAL LIMITED U29299KL1999PLC012872 Additional Director - 2008-09-30
      HI-POWER INDUSTRIES INTERNATIONAL LIMITED U29299KL1999PLC012872 Director 2008-09-30 Ongoing
      ALTUSVOX TRADES PRIVATE LIMITED U52100KL2009PTC025132 Director 2011-03-18 Ongoing
      ALTUSVOX TRADES PRIVATE LIMITED U52100KL2009PTC025132 Managing Director - 2011-03-18
      HI POWER MARKETING PRIVATE LIMITED U52599KL1998PTC012293 Director 2005-09-30 Ongoing
      HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED U67120KL1999PTC012968 Director 2002-08-31 Ongoing
      HI-VALLEY PROPERTIES INDIA PRIVATE LIMITED U70101KL2003PTC016132 Director 2008-11-01 Ongoing

      CIN Company Name Company Address
      AAG-8563 PEAGREEN PROJECTS AND DEVELOPERS LLP 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47, ERNAKULAM ERNAKULAM, Kerala, India - 682024
      AAE-5166 BATRAY OCEANIC TECHNOLOGIES LLP Eastern Corporate Office, 34/137A, NH Byepass, Edappally Ernakulam, Kerala, India - 682024
      U52100KL2002PTC015472 LULU PROJECTS AND DEVELOPERS PRIVATE LIMITED 34/1000, LULU INTERNATIONAL SHOPPING MALL NH 47, EDAPPALLY , ERNAKULAM, Kerala, India - 682024
      U24129KL2004PTC017550 DIVYA BIO MANURES PRIVATE LIMITED 34/1841 A NH 47EDAPPALLY P O KANAYANNUR TALUK , ERNAKULAM, Kerala, India - 682024
      U45209KL2015PTC039357 LULU INFRABUILD PRIVATE LIMITED 34/1000, N.H - 47, Lulu Shopping Mall Edappally , Ernakulam, Kerala, India - 682024
      U64201KL2021PTC072265 KERANAD DIGI WORLD PRIVATE LIMITED MCM Building, 41/844(34/545B) NH-47 Edappally Bypass Road , Ernakulam, Kerala, India - 682024
      AAH-2093 CHEENAVALA DEVELOPERS LLP 34/1806 D, KURICKAL ARCADE, 3RD FLOOR EDAPPALLY P. O., N.H. - 47 ERNAKULAM, Kerala, India - 682024
      U45202KL2007PTC021251 KPR PROPERTIES PRIVATE LIMITED 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024
      U45202KL2007PTC021571 MARAKKAR BUILDERS PRIVATE LIMITED 34/1806 D, KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O ,N.H-47 , ERNAKULAM, Kerala, India - 682024
      U45200KL2010PTC025965 KANSAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U45200KL2011PTC029668 RACCOON DEVELOPERS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U45200KL2012PTC030836 RACCOON REALTORS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U45300KL2011PTC029671 KIBBUTZ DEVELOPERS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U45201KL1995PTC008520 SEAQUEEN BUILDERS PVT LTD 34/1806 D, Kurickal Arcade 3rd Floor , Edappally P.O, N.H 47 , Ernakulam, Kerala, India - 682024
      U70102KL2007PTC021017 CAVALIER DEVELOPERS (INDIA) PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U70102KL2007PTC021029 AUGUST BUILDERS AND CONTRACTS (INDIA) PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U70102KL2008PTC021811 CHEENAVALA DEVELOPERS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U70102KL2008PTC023542 PEAGREEN PROJECTS AND DEVELOPERS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U70100KL2008PTC021996 V P R PROPERTIES PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U90000KL2012PTC030824 SEAQUEEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED 34/1806 D , KURICKAL ARCADE ,3rd FLOOR EDAPPALLY P.O , NH-47 , ERNAKULAM, Kerala, India - 682024
      U15400KL2018PTC055730 MASAK HEALTH CARE PRIVATE LIMITED BUILDING NO. 34/569 (OLD NO. 27/428) NH-47, EDAPPALLY TOLL JUNCTION , EDAPPALLY, Kerala, India - 682024
      AAL-8241 RAVSAN MANAGEMENT ACADEMY LLP SECOND FLOOR, BUILDING # 2996-A3,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024
      AAL-8242 RAVSAN MEDIA SOLUTIONS LLP SECOND FLOOR, BUILDING # 2996-A2,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024
      AAL-8243 RAVSAN WEALTH PLANNERS LLP SECOND FLOOR, BUILDING # 2996-A1,DIVISION # 38 NH BYEPASS ROAD, EDAPPALLY, Ernakulam ERNAKULAM, Kerala, India - 682024
      U29191KL1990PTC005871 CHILTON REFRIGERATION PVT LTD CHILTON TOWERS, N.H - 47 , EDAPPALLY P.O , ERNAKULAM DISTRICT , KERALA - 682024 , I NDIA , Kochi, Kerala, India - 682024
      U51109KL1996PTC009930 J M J AGENCIES PRIVATE LIMITED 34/1744 NH 47EDAPALLY P O , ERNAKULAM, Kerala, India - 682024
      AAW-2794 MEERANS SPORTS LLP EASTERN CORPORATE OFFICE, 34/137A NH BYPASS, EDAPPALLY ERNAKULAM, Kerala, India - 682024
      U31103KL1998PTC012274 POOMKUDY ZAAN PRIVATE LIMITED 34/1810 C, Poomkudy House NH 47 Road , Edappally, Kerala, India - 682024
      U45201KL2004PTC017143 A AND T BUILDERS PRIVATE LIMITED 24/44 EDAPPALLY P OOPP MILMA DAIRY NH 47 , ERNAKULAM, Kerala, India - 682024
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10079838 2007-12-05 2011-04-02 2014-10-15 64,500,000.00 ORIENTIAL BANK OF COMMERCE
      10252916 2010-10-26 - - 3,900,000.00 KARUR VYSYA BANK LIMITED
      90017873 2000-07-06 2005-06-10 2007-11-15 5,175,000.00 STATE BANK OF INDIA
      90021201 2005-10-21 - 2007-12-12 121,440.00 SUNDARAM FINANCE LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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