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
MAXMIN IMPEX PRIVATE LIMITED
CIN: U11100DL2006PTC153628 As on: 2026-07-13
MAXMIN IMPEX PRIVATE LIMITED (CIN: U11100DL2006PTC153628) is a Private company incorporated on 13 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MAXMIN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.MAXMIN IMPEX PRIVATE LIMITED's NIC code is 1110 (which is part of its CIN). As per the NIC code, it is inolved in Extraction of crude petroleum and natural gas [including liquefaction/ regasification of natural gas for purposes of transport and the production, at the mining site, of hydrocarbons from oil or gas field gases ].
Directors of MAXMIN IMPEX PRIVATE LIMITED are AJAY AGARWAL, and HAMID SULTAN BIN M JAHABAR MARICAR.
MAXMIN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U11100DL2006PTC153628 and its registration number is 153628. Users may contact MAXMIN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXMIN IMPEX PRIVATE LIMITED is B-29, 1ST FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024.
Current status of MAXMIN IMPEX 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 MAXMIN IMPEX 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 MAXMIN IMPEX
Purchase full report of MAXMIN IMPEX
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 MAXMIN IMPEX 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 MAXMIN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00309965 | AJAY AGARWAL | Director | 2006-09-13 |
| 07960773 | HAMID SULTAN BIN M JAHABAR MARICAR | Director | 2017-10-07 |
Past Directors & Key Managerial Personnel of MAXMIN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086113 | MAHESH KUMAR GUPTA | Director | - | 2012-03-17 |
| 00309882 | VIKAS AGARWAL | Director | - | 2017-12-28 |
Other Directorships of MAHESH KUMAR GUPTA
Other Directorships of VIKAS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJHANS ORGANIC KHAD PRIVATE LIMITED | U24100DL2020PTC375125 | Director | 2020-12-30 | Ongoing |
| ARI POLYRUB PRIVATE LIMITED | U25111DL2004PTC131382 | Director | - | 2016-11-11 |
| RAJHANS OIL EXTRACTION PVT LTD | U51223WB1981PTC034146 | Director | 2015-10-08 | Ongoing |
| RAJHANS OIL EXTRACTION PVT LTD | U51223WB1981PTC034146 | Director | - | 2014-06-23 |
| V.A. COMMERCIALS ENTERPRISES PRIVATE LIMITED | U51225DL2004PTC131379 | Director | - | 2007-09-29 |
| PRASIDH ELECTRICAL PRIVATE LIMITED | U74900DL2009PTC197129 | Director | - | 2013-11-16 |
Other Directorships of AJAY AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKSTAR PRIVATE LIMITED | U25201WB1985PTC038621 | Director | - | 2008-03-28 |
| RAJHANS OIL EXTRACTION PVT LTD | U51223WB1981PTC034146 | Additional Director | - | 2022-09-30 |
| RAJHANS OIL EXTRACTION PVT LTD | U51223WB1981PTC034146 | Director | 2021-09-06 | Ongoing |
| RAJHANS OIL EXTRACTION PVT LTD | U51223WB1981PTC034146 | Director | - | 2017-12-13 |
| V.A. COMMERCIALS ENTERPRISES PRIVATE LIMITED | U51225DL2004PTC131379 | Director | - | 2019-08-20 |
| KEMMIND AND ASSOCIATES PRIVATE LIMITED | U70101WB1991PTC051958 | Director | - | 2008-03-28 |
Other Directorships of HAMID SULTAN BIN M JAHABAR MARICAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28113DL2013PTC260165 | DIVINITY CRAFTS EXPORT PRIVATE LIMITED | B-21, II nd Floor, Lajpat Nagar-I New Delhi-110024 , New Delhi, Delhi, India - 110024 |
| AAF-2494 | SASIAN LITERATURE EVENTS AND PRIZE LLP | B-29, Second Floor, Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U50400DL2017PTC314002 | PK AUTO LINKS PRIVATE LIMITED | B-29 GROUND FLOOR LAJPAT NAGAR- II , NEW DELHI, Delhi, India - 110024 |
| U72200DL1997PTC090158 | SPARC INFOTECH PRIVATE LIMITED | I-92 B, 1ST FLOOR LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U74899DL1984PTC018356 | FIXOPAN MACHINES PRIVATE LIMITED | A-94/B , 1st Floor Lajpat Nagar II , New Delhi, Delhi, India - 110024 |
| U74899DL1975PTC005349 | FIXOPAN ENGINEERS PVT LTD | A-94/B , 1st Floor Lajpat Nagar II , New Delhi, Delhi, India - 110024 |
| U74899DL1995PTC067981 | FIXOPAN TRADING PRIVATE LIMITED | A-94/B , 1st Floor Lajpat Nagar II , New Delhi, Delhi, India - 110024 |
| U45400DL2009PTC196310 | RRS NIRMAN PRIVATE LIMITED | I -13 1ST FLOOR LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U52609DL2017PLC314791 | BAZEL MERCHANTS LIMITED | C-119, 1st Floor, Lajpat Nagar-II New Delhi , New Delhi, Delhi, India - 110024 |
| U70100DL2011PTC221088 | GREAT VALUE REALTY PRIVATE LIMITED | B-6, IInd FLOOR, LAJPAT NAGAR - II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U24100DL2012PTC241499 | BIO AVENTIS HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| U85100DL2013PTC252806 | HELIOS INTERNATIONAL HEALTHCARE PRIVATE LIMITED | II-I/48-B Second Floor With terrace Lajpat Nagar –II New Delhi -110024 , DELHI, Delhi, India - 110024 |
| AAF-4411 | GLOBAL-VISION AWARDS LLP | II-C-60-B, FLOOR, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| U45204DL2012PTC230228 | KASSONS INFRATECH PRIVATE LIMITED | A-94 B II FLOOR LAJPAT NAGAR II , NEW DELHI, Delhi, India - 110024 |
| U72200DL2015PTC275434 | AATH INFO SOLUTIONS PRIVATE LIMITED | II C-60-B Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| U72900DL2006PTC151584 | BLUENT TECHNOLOGIES PRIVATE LIMITED | B-21, II FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U72201DL2003PTC119670 | BLUENT E SOLUTIONS PRIVATE LIMITED | B-21, II FLOOR, LAJPAT NAGAR - II , NEW DELHI, Delhi, India - 110024 |
| U74140DL2015NPL281775 | JAGORE FOUNDATION | II C-60-B FLOOR, LAJPAT NAGAR II, , NEW DELHI, Delhi, India - 110024 |
| U80900DL2012NPL231396 | SAI DARSHAN EDUCATIONAL AND WELFARE FOUNDATION | B-6 II ND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U45400DL2013PTC248932 | V. N. BUILDCON PRIVATE LIMITED | B-25, Third Floor / B LAJPAT NAGAR-II, , NEW DELHI, Delhi, India - 110024 |
| U74140DL2011PTC212894 | SAMDONG MERCANTILE PRIVATE LIMITED | K-II/103A AND K-II/103B, FIRST FLOOR LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U52390DL2010PTC347477 | SILVERVIEW VINIMAY PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U51109DL2008PTC182883 | KDP IMPEX PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U52100DL2010PTC348159 | DAYLIGHT VINIMAY PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U52100DL2010PTC348161 | WONDERLAND MARKETING PRIVATE LIMITED | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U74140DL1991PTC349749 | RAINBOW DIGITAL SERVICES PVT LTD | Flat No. 101 (First Floor), 29 Lala Lajpat Rai Marg, Lajpat Nagar-II I , New Delhi, Delhi, India - 110024 |
| U92490DL2022PTC396048 | SHOWDOWN ENTERTAINMENT AND GAMING SOLUTIONS PRIVATE LIMITED | B-23 BASEMENT LAJPAT NAGAR-II NEW DELHI,DELHI,New Delhi,Delhi,110024-India |
| U70200DL2024PTC426737 | MANSHAA INSIGHTS PRIVATE LIMITED | H-24, FIRRST FLOOR,,LAJPAT NAGAR-II, NEW DELHI.110024,New Delhi,South Delhi,Delhi,110024-India |
| AAE-7966 | ROUND EYES STAFFING SERVICES LLP | B-103, III FLOOR LAJPAT NAGAR PART -I, NEW DELHI-110024 NEW DELHI, Delhi, India - 110024 |
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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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