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
MAXWAY MULTITRADE PRIVATE LIMITED
CIN: U51909TG2012PTC079334 As on: 2026-07-13
MAXWAY MULTITRADE PRIVATE LIMITED (CIN: U51909TG2012PTC079334) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAXWAY MULTITRADE 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 MAXWAY MULTITRADE PRIVATE LIMITED are VEENA PENDEM ., and VENU PENDEM.
MAXWAY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TG2012PTC079334 and its registration number is 79334. Users may contact MAXWAY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWAY MULTITRADE PRIVATE LIMITED is Flat No: 2511, Janapriya Avenue Sathya Nagar colony, Kothapet , Hyderabad, Telangana, India - 500035.
Current status of MAXWAY 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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Previous CINs
ZaubaCorp's company report for MAXWAY 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 MAXWAY MULTITRADE
Purchase full report of MAXWAY 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 MAXWAY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXWAY MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05206636 | VEENA PENDEM . | Director | 2012-02-24 |
| 05200234 | VENU PENDEM | Director | 2012-02-24 |
Past Directors & Key Managerial Personnel of MAXWAY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA PENDEM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VENU PENDEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74102TS2024PTC189847 | CRETEGATE INTERNATIONAL PRIVATE LIMITED | Flat No. 401, H. No. 11-9-49, Ace Krishna Prime Apartments,,Lakshmi Nagar Colony, Road No.1, Kothapet,,Hyderabad,Hyderabad,Telangana,500035-India |
| U43222TS2024PTC187747 | SOLOX ENERGIES PRIVATE LIMITED | H NO. 11-9-49, FLAT NO. 401, ACE KRISNA PRIME APARTMENTS,,LAKSHMI NAGAR COLONY R K PURAM, ROAD NO, 1 KOTHAPET, SAROORNAGAR,,Hyderabad,Hyderabad,Telangana,500035-India |
| U80903TG2021PTC156986 | TYRO TECH SOFTWARE SERVICES PRIVATE LIMITED | Flat No.105,1-1-286/2,Road No.7 Balaji Nagar Colony,Mohan Nagar,Kothapet , Hyderabad, Telangana, India - 500035 |
| U74999TG2017PTC117442 | KAVISRIKHIL SOLUTIONS PRIVATE LIMITED | Sai Dutta Residency, Plot No.7,8&9, Flat No. 504, Doctors Colony, Saroor Nagar, , Kothapet, Hyderabad, Telangana, India - 500035 |
| U62090TS2025PTC202447 | RAMADHUTA IT SOLUTIONS PRIVATE LIMITED | H. No. 1-1-242/27/1, Plot No 27,,Road No. 3, Balaji Nagar Colony, Mohan Nagar, Kothapet,Hyderabad,Hyderabad,Telangana,500035-India |
| AAV-9974 | ACE DWELLINGS LLP | FLAT NO. 504 & 505, KRISHNA PRIME, ROAD NO.1, LAKSHMI NAGAR COLONY, KOTHAPET, HYDERABAD, Telangana, India - 500035 |
| U72900TG2017PTC116839 | HOZI DIGITAL INDIA PRIVATE LIMITED | FLAT NO:106,ACE KRISHNA PRIME,ROAD NO.1 LAXMI NAGAR COLONY, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U15122TG2015PTC099550 | MKDR COMMERCIALS PRIVATE LIMITED | H.No.11-9-321,Flat No.207,Sun Rise Apts Laxmi Nagar Colony,Kothapet,Saroornagar , Hyderabad, Telangana, India - 500035 |
| U72900TG2019PTC133116 | ANDYILLUMINATE SOFTWARE PRIVATE LIMITED | 11-9-49,Flat No 103 ACE Prime krishna Bulding Lakshmi Nagar colony Road no 1, Kothapet , HYDERABAD, Telangana, India - 500035 |
| U72200TG2006PTC050644 | SUSENSOFT TECHNOLOGEIS PRIVATE LIMITED | FLAT NO.-203, H.NO.-1-1-687/3, SRI RAMA PLAZA, GAYATHRIPURAM COLONY, MOHAN NAGAR ROAD, KOTHAPET , HYDERABAD RANGA REDDY DIST, Telangana, India - 500035 |
| U52520TG2004PTC043797 | NAVEEN HOME NEEDS PRIVATE LIMITED | PLOT NO.7/D, FLAT NO.201,SAI LAKSHMI RESIDENCY, ROAD NO.4, MARGADARSI COLONY, , L.B.NAGAR, HYDERABAD-35., Telangana, India - 500035 |
| U26104TS2024PTC186937 | PRANAY AEROSPACE PRIVATE LIMITED | Plot No.33/A, Flat No 202, 2nd Floor, Ananth Nirman Build,Road No.1, Maruthi Nagar, Kothapet,Hyderabad,Hyderabad,Telangana,500035-India |
| ABC-9905 | SALESSONIC LLP | Sy No 9/1, Flat No. 101, Navya Towers, Road No. 1,,Income Tax Colony Sri Rama Krishna Puram, Kothapet,,Hyderabad,Hyderabad,Telangana,India-500035 |
| U46497TS2024PTC189899 | MEDCLONE PHARMACEUTICALS PRIVATE LIMITED | H.No.2-4-1049/104, Flat No. 104, First Floor,Sai Ram Avenue, Road No.2, New Samathapuri Colony, Nagole,Hyderabad,Hyderabad,Telangana,500035-India |
| U56100TS2024PTC188433 | XQ FOOD AND HOSPITALITY PRIVATE LIMITED | H No. 1-4-2/F, Flat No. S5, Venkata Sai Residency,,Road No - 4, S R L Colony, Kothapet,Hyderabad,Hyderabad,Telangana,500035-India |
| U40300TG2018PTC121719 | HECTOR ENERGY SOLUTIONS PRIVATE LIMITED | M/S Ace Ventures India Pvt Ltd, H No: 11-9-49 FlatNo:403,Road No:1,Lakshmi Nagar Colon y,Kothapet , Hyderabad, Telangana, India - 500035 |
| U72200TG2007PTC056878 | NEOFRA WEB TECHNOLOGIES PRIVATE LIMITED | FLAT NO.502, CITY HOME APARTMENT C.T.COLONY, MOHAN NAGAR, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U70109TG2019PTC137233 | ADAR REALTY PRIVATE LIMITED | 11-11-117\A\303 FLAT NO 303, Jubilee Homes IndraNagar colony,Kothapet , HYDERABAD, Telangana, India - 500035 |
| U74200TG2014PTC094084 | YTK OFFCOMMTECH PRIVATE LIMITED | 1-1-348/1022, FLAT NO. 22, BLOCK 10, JANAPRIYA QTR MOHAN NAGAR, KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U74140TG2021PTC149972 | NEVIDA FORTUNE WEAVERS PRIVATE LIMITED | Flat.no. 502,1-1-659,City Home Apartment C.T.Colony, Mohan Nagar, Kothapet , HYDERABAD, Telangana, India - 500035 |
| U01200TG2011PTC072627 | VIVEN FARMS PRIVATE LIMITED | FLAT NO. 103,H.NO.11.13.691,PRAMUKHA HOMES P.NO.78-B,RD NO. 4,GREEN HILLS COLONY,SA ROOR NAGAR , HYDERABAD, Telangana, India - 500035 |
| AAP-6469 | OKOV FOODS LLP | Flat No.103,H No.11-13-691,plot no78/B,Pramukha plaza,RD No.4,Green Hills Colony, Saroornagar, Hyderabad, Telangana-500035 Hyderabad, Telangana, India - 500035 |
| U45201TG2020PTC143366 | ONECENT HOMES PRIVATE LIMITED | PLOT NO.80, ROAD NO. 10,KRANTHI NAGAR COLONY, DOCTORS COLONY, kothapet, saroornagar, , hyderabad, Telangana, India - 500035 |
| U29197TG2010PTC070894 | BLUEBELL AQUA SYSTEMS PRIVATE LIMITED | H. NO. 1-1-9/41 ROAD NO. 1 MOHAN NAGAR COLONY MOHAN NAGAR KOTHAPET , HYDERABAD, Telangana, India - 500035 |
| U01409TG2013PTC090412 | HARIKA DAIRY FARM PRIVATE LIMITED | H.No.23-40, Flat No.603, Vijaya Sai Arcade, Kamala Nagar, Kothapet, Saroor Nagar, , Hyderabad, Telangana, India - 500035 |
| U45209TG2012PTC082439 | KASARLA NAGI REDDY INFRACON PRIVATE LIMITED | H.NO. 11-8-217/1, FLAT NO. 404.SREE HOMES APTS, KRANTHI NAGAR COLONY, SAROOR NAGAR , HYDERABAD, Telangana, India - 500035 |
| U72200TG2009PTC065627 | PINNACLE NANOTECH INDIA PRIVATE LIMITED | D. No: 11-8-237/4, FLAT No: 204, C. S. NILAYAM, KRANTHI NAGAR COLONY, SAROOR NAGAR, , HYDERABAD, Telangana, India - 500035 |
| AAS-0830 | VAISHNAVI CATERERS LLP | 1/1/239/1, P No 72/5&6, Balaji Nagar Colony Rd No1, Mohan Nagar, Kothapet, hyderabad, Telangana, India - 500035 |
| U45201TG2019PTC133086 | LATHA CONSTRUCTIONS AND IMPORTS & EXPORTS PRIVATE LIMITED | H NO.1-66,1-67, FLAT NO.503 SAI NIVAS RESIDENCY, SRUNGERI COLONY , MOHAN NAGAR, KOTHAPET, Telangana, India - 500035 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.