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
MAXIMA ENTERPRISES PRIVATE LIMITED
CIN: U74999MH1990PTC058552
MAXIMA ENTERPRISES PRIVATE LIMITED (CIN: U74999MH1990PTC058552) is a Private company incorporated on 16 Oct 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
MAXIMA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIMA ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAXIMA ENTERPRISES PRIVATE LIMITED are LEELA PHILIP KURUVILLA, and MANOJ PHILIP KURUVILLA.
MAXIMA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH1990PTC058552 and its registration number is 58552. Users may contact MAXIMA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMA ENTERPRISES PRIVATE LIMITED is 309 MANISH COMMERCIAL CENTRE3RD FLOOR 216-A DR ANNIEBESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025.
Current status of MAXIMA ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXIMA ENTERPRISES 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 MAXIMA ENTERPRISES
Purchase full report of MAXIMA ENTERPRISES
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 MAXIMA ENTERPRISES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXIMA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01288592 | LEELA PHILIP KURUVILLA | Director | 1990-10-16 |
| 01288534 | MANOJ PHILIP KURUVILLA | Director | 1990-10-16 |
Past Directors & Key Managerial Personnel of MAXIMA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01288542 | PHILIP KURUVILLA | Managing Director | - | 2019-02-06 |
Other Directorships of LEELA PHILIP KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ PHILIP KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PHILIP KURUVILLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC040555 | GALAXY INFORMATION SYSTEMS AND TECHNOLOG Y LIMITED | MANISH COMMERCIAL CENTRE,216-A DR.ANNIE BESANT ROAD, WORLI, MUMBAI-25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U45200MH2008PTC178514 | PEGAUS PROPERTIES PRIVATE LIMITED | Flat no. A-34, 34th Floor, Raheja Legend CTS no. I-1680, Dr. A.B Road, Worli , Mumbai, Maharashtra, India - 400025 |
| U29260MH1978PTC020361 | VENUS TEXTILE ENGINEERS PRIVATE LIMITED | 308 MANISH COMMERCIAL CENTREDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51900MH1996PTC100086 | TAPASYA TRADING COMPANY PRIVATE LIMITED | 306 MANISH COMMERCIAL CENTREDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U51909MH1999PLC120341 | AADHAR IMPEX LIMITED | 306 MANISH COMMERCIALCENTRE DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74210MH1978PTC020484 | DO-WELL OIL PLANTS PRIVATE LIMITED | 306 MANISH COMMERCIAL CENTREDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72900MH2000PTC124635 | AARAMBHE COMMERCE PRIVATE LIMITED | 306 MANISH COMMERCIAL CENTREDR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U74999MH2021PTC358203 | OCDS ADVERTISING PRIVATE LIMITED | WeWork Vaswani Chambers, HD- 394 2nd Floor, 264-265, Dr Annie Besant Road, Municipal colony, Worli Shivaji Nagar, Worli, Mumbai- 400025 , Mumbai, Maharashtra, India - 400025 |
| U24100MH1999PTC119099 | SELECTOCHEM INDIA PRIVATE LIMITED | A/304 NEELAM CENTRE3RD FLOOR 249-B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U24110MH1999PTC119129 | CHEMIPHARM PRODUCTS (INDIA) PRIVATE LIMITED | A/304 NEELAM CENTRE3RD FLOOR 249 B HIND CYCLE ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1995PLC095745 | MX SOFTWARE SERVICES LIMITED | IST FLOOR,NYLOC HOUSE,254/D-2 DR A B ROAD, WORLI, BOMBAY , MUMBAI, Maharashtra, India - 400025 |
| U72300MH2013PTC247419 | CHAITANYA IT SOLUTION PRIVATE LIMITED | NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U80904MH2013PTC249315 | CHAITANYA KNOWLEDGE HUB PRIVATE LIMITED | NO.112 1/1, GROUND FLOOR, SHIVAJI NAGAR, VASAHAT OPP. GLAXO, DR. A B ROAD, WORLI , MUMBAI, Maharashtra, India - 400025 |
| U27100MH1989PTC054134 | OM STRIPS P LTD | 701 A POONAM APRT.DR. A V ROAD, WORLI , MUMBAI 400025, Maharashtra, India - 000000 |
| U46308MH2025PTC438903 | BLACK TIGER DISTILLERIES PRIVATE LIMITED | 2ND FLOOR, PLOT 264-265, VASWANI CHAMBERS, DR ANNIE BESANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR, WORLI,,Mumbai,Mumbai,Maharashtra,400025-India |
| U45201MH2006PTC162591 | PASHMINA REALTY PRIVATE LIMITED | FLOOR 3, PLOT NO. 254, A, BAND BOX, DR ANNIE BESANT ROAD, WORLI COLONY , MUMBAI, Maharashtra, India - 400030 |
| U99999MH1985PLC037509 | RANGVIHAR INVESTMENTS LIMITED | 3 A,BARODAWALA MANSION, 81 DR.A.B.ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U65999MH2019PTC329915 | ENETRA FINANCIAL SERVICES PRIVATE LIMITED | 2ND FLOOR, SAMUDRA GAURAV,6A, K.A.GAFARKHAN ROAD,WORLI SEA FACE , MUMBAI, Maharashtra, India - 400025 |
| U67120MH1988PTC050095 | NISHEE TRADING AND INVESTMENTS PRIVATE LIMITED | 216 T V INDUSTRIAL ESTATEOFF DR ANNIE ESTATE OFF DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U45202MH2008PTC177594 | PUMED REALTORS PRIVATE LIMITED | 259 / A, PUPALA SADAN, 1ST FLOOR, NO. 3, DR. A. B. ROAD, OPP. CENTURY BAZAAR, PRA BHADEVI , MUMBAI, Maharashtra, India - 400025 |
| ACN-3756 | UNA LABS LLP | 2nd FLOOR, 264-265, DR. ANNIE BASANT ROAD,MUNICIPAL COLONY, WORLI SHIVAJI NAGAR,Mumbai,Mumbai,Maharashtra,India-400025 |
| U73100MH2023PTC430933 | ASB MEDIA PRIVATE LIMITED | We Work Vaswani Chambers, 2nd floor,Dr. Annie Besant Road, Municipal Colony, Worli,Mumbai,Mumbai,Maharashtra,400025-India |
| U63111MH2024FTC419362 | MLP RESEARCH (INDIA) PRIVATE LIMITED | Office Unit 3002B, 3rd Floor, Ascent Worli,,Plot 248B, S.K. Ahire Road, Worli, Mumbai, 400025,Mumbai,Mumbai,Maharashtra,400025-India |
| U99999MH1982PLC028616 | DYNAVOX INDUSTRIES LIMITED | 266, DR. A. BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U31300MH1996PTC096891 | RPG BICC POWER CABLES PRIVATE LIMITED | CEAT MAHAL463 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U72200MH2000PTC130031 | FUNDSPARK COM (INDIA) PRIVATE LIMITED | CEAT MAHAL463 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1983PLC031206 | CEAT CONSTRUCTION COMPANY LIMITED | CEAT MAHAL, 463, DR.A.B.ROAD, WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U99999MH1984PLC032438 | VERBUNDPLAN PROJECTS (INDIA) LIMITED | CEAT MAHAL 463, DR A B ROAD,,WORLI, , MUMBAI, Maharashtra, India - 400025 |
| U24239MH1982PLC026299 | PHARMA FILL LIMITED | NIRLON HOUSE254-B DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070935 | 2007-09-12 | - | - | 1,500,000.00 | CATHOLIC SYRIAN BANK LTD. | |
| 10139072 | 2008-12-30 | - | - | 1,600,000.00 | THE CATHOLIC SYRIAN BANK | |
| 10180805 | 2009-08-20 | - | - | 900,000.00 | THE CATHOLIC SYRIAN BANK LIMITED | |
| 90167129 | 2002-11-12 | - | - | 800,000.00 | THE CATHOLIC SYRIAN BANK LTD |
- 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.
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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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As on: 2026-07-13
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.