MAXMILE COMMERCIAL PRIVATE LIMITED (CIN: U51909WB2011PTC166318) is a Private company incorporated on 11 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10300000.00 and its paid up capital is Rs. 10300000.00.
MAXMILE COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXMILE COMMERCIAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAXMILE COMMERCIAL PRIVATE LIMITED are DEVDEEP KARANJAI, SUVODEEP KARANJAI, and RATNABALI KARANJAI.
MAXMILE COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166318 and its registration number is 166318. Users may contact MAXMILE COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXMILE COMMERCIAL PRIVATE LIMITED is 16B, SHAKESPEARE SARANI, 5TH FLOOR , KOLKATA, West Bengal, India - 700071.
Current status of MAXMILE COMMERCIAL PRIVATE LIMITED is - Active.
| CIN | U51909WB2011PTC166318 |
| Name | MAXMILE COMMERCIAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 166318 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-08-11 |
| Age of Company | 13 years, 7 months, 2 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,300,000.00 |
| Paid-up Share Capital | ₹ 10,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXMILE COMMERCIAL PRIVATE LIMITED |
| U51909WB2011PTC166318 |
All 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.
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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 MAXMILE COMMERCIAL
Get a list of all litigations MAXMILE COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXMILE COMMERCIAL. This report helps you understand the risk associated in dealing with MAXMILE COMMERCIAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 MAXMILE COMMERCIAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05225247 | DEVDEEP KARANJAI | Additional Director | 2023-10-27 |
| 10670403 | SUVODEEP KARANJAI | Director | 2024-06-24 |
| 01112536 | RATNABALI KARANJAI | Director | 2012-08-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03323503 | DHIRAJ CHAWDHARY | Director | - | 2012-09-03 |
| 05225247 | DEVDEEP KARANJAI | Additional Director | - | 2023-09-29 |
| 05225247 | DEVDEEP KARANJAI | Director | - | 2023-09-30 |
| 00971588 | SUBRATA KARANJAI | Additional Director | - | 2012-08-13 |
| 00971588 | SUBRATA KARANJAI | Director | - | 2023-10-17 |
| 01112536 | RATNABALI KARANJAI | Additional Director | - | 2012-08-13 |
| 02507492 | KANCHAN KUMAR SINGH | Director | - | 2012-09-03 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17111WB1996PTC081710 | EVERSHINE DEALERS PRIVATE LIMITED | 16A SHAKESPEARE SARANI 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27106WB1959PLC024177 | HINDUSTAN WIRES LTD | 5TH FLOOR, 3A, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700071 |
| U13209WB2006PTC267226 | AAA RESOURCES PRIVATE LIMITED | 1, Shakespeare Sarani, 5th Floor, A.C. Market , Kolkata, West Bengal, India - 700071 |
| AAC-3222 | CALCUTTA FABRICATORS LLP | 16B Shakespeare Sarani 4th Floor, B K Market Kolkata, West Bengal, India - 700071 |
| U26940WB2007PTC271147 | RCCPL PRIVATE LIMITED | 1, Shakespeare Sarani, 5th Floor, A. C. Market , Kolkata, West Bengal, India - 700071 |
| U27205WB1990PTC049463 | RAVILAL HIRALAL EXPORTS PVT LTD | 4/1, MIDDLETON STREET, 5TH FLOOR, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U15491WB1999PTC089735 | M B TEA & ALLIED PRODUCTS PRIVATE LIMITED | B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U15400WB2008PTC127396 | HIGHLAND EXIM PRIVATE LIMITED | B K MARKET, 4TH FLOOR 16B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U27105WB1963PTC025801 | CALCUTTA FABRICATING CO PVT LTD | 16B SHAKESPEARE SARANI4TH FLOOR B K MARKET , KOLKATA, West Bengal, India - 700071 |
| U01122WB2007PTC116416 | LONGVIEW ESTATES PRIVATE LIMITED | 16A,SHAKESPEARE SARANI, NEW B.K. MARKET , 5TH FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8108 | SILVERTREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8109 | AMAZESIGHT INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-8107 | GOODDEEDS PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAF-8581 | RICHMARK PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAG-2055 | MARKSILVER PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAI-7064 | KANOI INDUSTRIES LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAX-1086 | RRV LOGISTIC LLP | 16A, SHAKESPEARE SARANI 1ST FLOOR, ROOM NO. 20 & 24, KOLKATA KOLKATA, West Bengal, India - 700071 |
| AAM-6991 | PRETORIA DEVELOPERS LLP | 12, SHAKESPEARE SARANI 1ST FLOOR KOLKATA, West Bengal, India - 700071 |
| AAS-2642 | R.H. ENTERPRISES LLP | 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| AAS-2666 | SREEBHUMI TRADELINK LLP | 10A, SHAKESPEARE SARANI, GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| AAS-8908 | AVANI AMBER HOLDINGS LLP | 10B SHAKESPEARE SARANI GROUND FLOOR KOLKATA, West Bengal, India - 700071 |
| AAE-6796 | GREENLAND HI-RISE LLP | 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071 |
| AAE-6795 | GERBIL PROJECTS LLP | 3B, SHAKESPEARE SARANI5TH FLOOR Kolkata, West Bengal, India - 700071 |
| U22219WB1988PLC217742 | BDBS ASSOCIATES LIMITED | 12, SHAKESPEARE SARANI 1st floor , Kolkata, West Bengal, India - 700071 |
| U21094WB2009PTC133570 | DSM STEEL & WIRES PRIVATE LIMITED | 1,SHAKESPEARE SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700071 |
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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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