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MAXWELL MERCHANTS PRIVATE LIMITED

As on: 2024-06-30

MAXWELL MERCHANTS PRIVATE LIMITED (CIN: U51909WB2011PTC166319) 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. 10800000.00 and its paid up capital is Rs. 10740000.00.

MAXWELL MERCHANTS 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.MAXWELL MERCHANTS 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 MAXWELL MERCHANTS PRIVATE LIMITED are PAWAN KUMAR ANCHALIA, and KOVID MUKHERJEE.

MAXWELL MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC166319 and its registration number is 166319. Users may contact MAXWELL MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWELL MERCHANTS PRIVATE LIMITED is 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042.

Current status of MAXWELL MERCHANTS PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2011PTC166319
Name MAXWELL MERCHANTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 166319
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 14 years, 9 months, 7 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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 10,800,000.00
Paid-up Share Capital ₹ 10,740,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAXWELL MERCHANTS PRIVATE LIMITED

Previous CINs

U51909WB2011PTC166319

Regulatory Filings of MAXWELL MERCHANTS

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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.

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 MAXWELL MERCHANTS

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Litigation Search Report of MAXWELL MERCHANTS

Get a list of all litigations MAXWELL MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAXWELL MERCHANTS. This report helps you understand the risk associated in dealing with MAXWELL MERCHANTS and its Directors better.  

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Outstanding Payments to Micro & Small 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 MAXWELL MERCHANTS 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

Investor Complaints & Serious Complaints About MAXWELL MERCHANTS

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

Directors & Key Managerial Personnel of MAXWELL MERCHANTS

Current Directors & Key Managerial Personnel of MAXWELL MERCHANTS
DIN Director Name Designation Appointment Date
02912037 PAWAN KUMAR ANCHALIA Director 2017-09-29
03570652 KOVID MUKHERJEE Director 2017-09-29
Past Directors & Key Managerial Personnel of MAXWELL MERCHANTS
DIN Director Name Designation Appointment Date Cessation
02507501 RAKESH SHAW Director - 2015-10-14
02912037 PAWAN KUMAR ANCHALIA Additional Director - 2017-09-29
03323503 DHIRAJ CHAWDHARY Director - 2015-10-14
03570652 KOVID MUKHERJEE Additional Director - 2017-09-29
07047161 TANMOY KUTHARI Additional Director - 2016-01-05
Other Directorships of RAKESH SHAW
Company Name CIN Designation Appointment Date Cessation
ANSH AGROFARM PRIVATE LIMITED U01403CT2008PTC001247 Director - 2010-12-02
COLDTECH RUBBERS PVT LTD U25111CT1987PTC008567 Director - 2014-06-16
ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
KALYANI MERCHANDISE PRIVATE LIMITED U51100WB2009PTC131656 Director - 2010-12-02
RITUDHARA COMMERCIAL PRIVATE LIMITED U51101WB2010PTC144833 Director - 2013-06-24
MAHAGOURI DEALER PRIVATE LIMITED U51101WB2010PTC144875 Director - 2014-08-01
AAKANSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC146867 Director - 2011-06-27
SAKTIDEEP SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147811 Director - 2015-12-11
SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director - 2015-11-14
RATANSHREE BARTER PRIVATE LIMITED U51101WB2010PTC148060 Director - 2010-11-02
BRILLIANT SALES PVT LTD U51109WB2006PTC107861 Director 2010-04-23 Ongoing
MASTERMIND VINIMAY PVT LTD U51109WB2006PTC108183 Director - 2011-12-05
SUNFLOWER COMMOTRADE PRIVATE LIMITED U51909CT2008PTC001157 Director - 2010-12-02
NIGHTANGLE TRADEVIN PRIVATE LIMITED U51909CT2008PTC001235 Director - 2010-12-02
SALASAR HANUMAN JI BUSINESS (INDIA) PRIVATE LIMITED U51909CT2009PTC001086 Director - 2011-07-22
APEX SHOPPERS PRIVATE LIMITED U51909CT2010PTC001228 Director - 2010-12-10
WELLBUILD MARKETING PRIVATE LIMITED U51909DL2009PTC326087 Director - 2011-06-13
SUNBRIGHT DEALER PRIVATE LIMITED U51909DL2010PTC277161 Director - 2011-04-15
ARISTOCRAT MERCHANTS PRIVATE LIMITED U51909DL2010PTC299481 Director - 2011-01-02
EKDANT DEALTRADE PRIVATE LIMITED U51909DL2010PTC318109 Director - 2014-05-27
GEETANJALI VINTRADE PRIVATE LIMITED U51909DL2010PTC322194 Director - 2011-06-13
MATARANI COMMODEAL PRIVATE LIMITED U51909DL2010PTC322195 Director - 2016-12-14
ANAMIKA DEALCOMM PRIVATE LIMITED U51909DL2010PTC325175 Director - 2013-07-05
GANGADHAM AGENCIES PRIVATE LIMITED U51909DL2011PTC307421 Director - 2013-01-12
PUGALIA VENTURES PRIVATE LIMITED U51909GJ2011PTC083709 Director - 2014-12-18
DHANSIDHI MERCHANTS PRIVATE LIMITED U51909GJ2011PTC094927 Director - 2014-12-18
PUSHPSHREE VINIMAY PRIVATE LIMITED U51909HR2010PTC054705 Director - 2011-04-15
GLORIOUS DEALCOMM PRIVATE LIMITED U51909WB2008PTC131302 Director - 2011-05-18
AMRITPHAL COMMOTRADE PRIVATE LIMITED U51909WB2008PTC131331 Director - 2011-07-22
TRIMURTI TRADECOMM PRIVATE LIMITED U51909WB2009PTC131652 Director 2009-02-10 Ongoing
FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Director - 2015-10-16
PARASNATH SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138756 Director - 2014-06-16
DEESHA DEALER PRIVATE LIMITED U51909WB2009PTC140186 Director 2009-12-15 Ongoing
ARIHANT TRADECOMM PRIVATE LIMITED U51909WB2009PTC140188 Director - 2013-01-02
GUPTA BUILDING SOLUTION PRIVATE LIMITED U51909WB2009PTC140195 Director - 2015-01-07
LUMINA MARKETING PRIVATE LIMITED U51909WB2009PTC140196 Director - 2011-07-27
AMRITPHAL DEALER PRIVATE LIMITED U51909WB2009PTC140207 Director - 2012-11-01
SILVERLINE BARTER PRIVATE LIMITED U51909WB2009PTC140347 Director - 2011-07-25
GOLDMOON MERCHANDISE PRIVATE LIMITED U51909WB2009PTC140352 Director 2009-12-19 Ongoing
MS KHANNA MEDICARE ENTERPRISES PRIVATE LIMITED U51909WB2009PTC140372 Director - 2011-11-02
SIDDHIVINAYAK COMMERCE PRIVATE LIMITED U51909WB2010PTC140837 Director - 2010-09-26
KALAKRITI MERCANTILE PRIVATE LIMITED U51909WB2010PTC144824 Director - 2014-08-01
NILAMBUR MERCANTILE PRIVATE LIMITED U51909WB2010PTC144832 Director - 2014-11-01
BLUEROSE MERCANTILE PRIVATE LIMITED U51909WB2010PTC146547 Director - 2014-03-25
RITUSHREE VANIJYA PRIVATE LIMITED U51909WB2010PTC146550 Director - 2010-07-02
ROCKLAND COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146552 Director - 2013-09-27
BAHUBALI DEALTRADE PRIVATE LIMITED U51909WB2010PTC146553 Director - 2011-07-13
FASTWELL DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC146554 Director - 2014-03-25
NORTHSTAR VINCOM PRIVATE LIMITED U51909WB2010PTC146556 Director - 2014-03-25
BHAVSAGAR COMMODEAL PRIVATE LIMITED U51909WB2010PTC146563 Director - 2014-03-25
JALARAM SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147060 Director 2010-05-08 Ongoing
LOOKSHARP DEALER PRIVATE LIMITED U51909WB2010PTC147643 Director 2010-05-13 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director - 2014-06-04
NAVDURGA VINCOM PRIVATE LIMITED U51909WB2010PTC147646 Director - 2013-06-14
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director - 2015-11-16
NEELGIRI COMMODEAL PRIVATE LIMITED U51909WB2010PTC147697 Director 2010-05-13 Ongoing
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2015-10-13
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director - 2015-10-13
BRIJBHUMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165053 Director - 2013-06-01
MANGALNAYAK DEALER PRIVATE LIMITED U51909WB2011PTC165057 Director - 2014-03-25
SHIVSAGAR MERCANTILE PRIVATE LIMITED U51909WB2011PTC165058 Director - 2013-02-08
JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2015-11-20
VAIBHAVLAXMI MERCHANTS PRIVATE LIMITED U51909WB2011PTC165096 Director - 2015-11-20
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
LINKWISE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165255 Director - 2012-11-21
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2013-04-04
MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2015-10-29
SAIRAM VINCOM PRIVATE LIMITED U51909WB2011PTC165690 Director - 2012-11-20
KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
BANSHIDHAR MERCHANTS PRIVATE LIMITED U51909WB2011PTC165856 Director - 2014-05-26
STARMARK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165857 Director - 2014-03-25
GYANMURTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165858 Director - 2014-06-04
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2015-10-14
MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2015-10-14
PANCHGANGA TIEUP PRIVATE LIMITED U51909WB2011PTC165865 Director - 2015-10-19
FRONTIER MERCHANTS PRIVATE LIMITED U51909WB2011PTC166316 Director - 2012-12-17
NEWZONE DEALER PRIVATE LIMITED U51909WB2011PTC166341 Director - 2014-03-25
AMRITLAXMI SALE PRIVATE LIMITED U70100WB2010PTC144826 Director - 2013-09-07
BRIJBHUMI VINIMAY PRIVATE LIMITED U93000WB2008PTC129953 Director - 2013-06-26
Other Directorships of PAWAN KUMAR ANCHALIA
Company Name CIN Designation Appointment Date Cessation
ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
TIMELESS COMMERCIAL LLP AAQ-0541 Designated Partner 2019-07-25 Ongoing
COINSURE SHOPPERS LLP AAQ-9198 Designated Partner 2019-10-29 Ongoing
SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Additional Director - 2012-08-27
KNITWORTH EXPORTS LTD. L17111DD1994PLC009832 Director - 2016-08-09
COINSURE SHOPPERS PRIVATE LIMITED U46109WB2024PTC267928 Director 2024-01-30 Ongoing
KALINDI MERCHANDISE PRIVATE LIMITED U51109WB2009PTC140202 Director - 2013-08-28
SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2016-12-30
SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Director - 2017-04-03
JAMES VINCOM PRIVATE LIMITED U51909WB2009PTC140273 Director - 2014-10-13
PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Additional Director - 2011-07-15
PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director 2011-07-15 Ongoing
PLATINUM DEALMARK PRIVATE LIMITED U51909WB2010PTC152057 Director - 2016-02-15
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Additional Director - 2017-07-31
OMEGA VINTRADE PRIVATE LIMITED U51909WB2010PTC153126 Director 2017-07-31 Ongoing
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Additional Director - 2011-07-15
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director 2011-07-15 Ongoing
GANESHVANI VINIMAY PRIVATE LIMITED U51909WB2010PTC153740 Director - 2016-06-22
RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Additional Director - 2011-07-15
RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director 2011-07-15 Ongoing
RAMDARBAR VANIJYA PRIVATE LIMITED U51909WB2010PTC154882 Director - 2016-02-15
SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Additional Director - 2011-07-15
SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director 2011-07-15 Ongoing
SHIVKHORI AGENCIES PRIVATE LIMITED U51909WB2010PTC154883 Director - 2016-06-22
GOODEARTH IMPEX LIMITED U51909WB2011PLC164441 Director - 2014-12-09
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Additional Director - 2016-09-29
PINKROSE DEALCOMM LIMITED U51909WB2011PLC165674 Director 2016-09-29 Ongoing
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Additional Director - 2015-09-30
SUNGOLD SHOPPERS LIMITED U51909WB2011PLC165676 Director 2015-09-30 Ongoing
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Additional Director - 2018-09-26
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director 2018-09-26 Ongoing
ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Additional Director - 2016-09-28
ASTVINAYAK VANIJYA PRIVATE LIMITED U51909WB2011PTC165095 Director 2016-09-28 Ongoing
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-09-30
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Director 2015-09-30 Ongoing
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-09-28
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director 2016-09-28 Ongoing
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2018-09-29
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Director 2018-09-29 Ongoing
MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Additional Director - 2019-06-20
MANIKARAN SALES PRIVATE LIMITED U51909WB2011PTC165863 Director - 2019-10-28
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
MINDTRACK PROJECTS PRIVATE LIMITED U51909WB2011PTC171066 Director - 2012-06-14
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Additional Director - 2010-08-19
ADITYA VINCOM PRIVATE LIMITED U52190WB2009PTC135245 Director - 2011-12-30
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Additional Director - 2011-08-01
LIME FRESH PROPERTIES PRIVATE LIMITED U52599WB2007PTC112389 Director - 2015-11-20
AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Additional Director - 2011-09-30
AZZURA MARINE LINERS PRIVATE LIMITED U61100WB2007PTC115778 Director - 2014-11-20
AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Additional Director - 2011-09-30
AQUA TRANSLINERS PRIVATE LIMITED U63032WB2007PTC116409 Director - 2014-11-20
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Additional Director - 2010-08-19
SIMPLEX FINANCIAL CONSULTANTS PRIVATE LIMITED U65999WB2009PTC135242 Director - 2011-12-30
SWAPNAGRIHA REAL ESTATE PRIVATE LIMITED U68200WB2024PTC267753 Director 2024-01-20 Ongoing
MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
MAADHAWA REALPRO PRIVATE LIMITED U70100WB2010PTC154296 Director - 2011-06-15
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
DEVESHWAR REALTY PRIVATE LIMITED U70102WB2010PTC154128 Director - 2011-06-15
EYE VIEW ESTATES PRIVATE LIMITED U70109WB2010PTC156080 Director - 2015-10-23
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2021-08-21
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-09-30
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Director 2015-09-30 Ongoing
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
DREAMZ HYGIENE PRODUCTS LIMITED. U74900WB2011PLC158739 Additional Director - 2017-04-11
Other Directorships of DHIRAJ CHAWDHARY
Company Name CIN Designation Appointment Date Cessation
GARBI FINVEST LIMITED L65100MH1982PLC295894 Additional Director - 2012-08-20
GARBI FINVEST LIMITED L65100MH1982PLC295894 Director - 2014-03-12
MARKS N GLIX MOTORS PRIVATE LIMITED U34100WB2008PTC125810 Director 2019-02-05 Ongoing
ABSORBENGIE POWER LIMITED U40100DL2011PLC299537 Director - 2012-12-08
BLUE EARTH INFRABUILD PRIVATE LIMITED U45100CT2011PTC007335 Director - 2012-11-16
MARKS N GLIX AUTOMOTIVES PRIVATE LIMITED U50100WB2009PTC138674 Director 2019-02-05 Ongoing
SUBHRATAN SUPPLIERS PRIVATE LIMITED U51101WB2010PTC147812 Director 2017-08-01 Ongoing
NIRMALKUNJ SALES LIMITED U51101WB2012PLC179729 Director 2015-05-26 Ongoing
J J GRANITES LIMITED U51311WB1992PLC055896 Director 2017-01-18 Ongoing
SWARNSATHI DISTRIBUTORS PRIVATE LIMITED U51909DL2011PTC307423 Director - 2013-01-12
GREENFIELD DEALCOMM PRIVATE LIMITED U51909DL2011PTC317267 Director - 2013-01-12
BRIGHTFUL VINCOM PRIVATE LIMITED U51909DL2011PTC317270 Director - 2013-01-12
VIKSAT MERCHANDISE PRIVATE LIMITED U51909DL2011PTC318115 Director - 2013-01-04
DHANVARSHA SHOPPERS PRIVATE LIMITED U51909GJ2011PTC094928 Director - 2014-12-18
ONTIME SUPPLIERS PRIVATE LIMITED U51909MH2011PTC298124 Director - 2016-07-18
LIFETIME MERCANTILE PRIVATE LIMITED U51909MH2011PTC308883 Director - 2022-04-11
HIGHLIGHT AGENCY PRIVATE LIMITED U51909WB2010PTC140695 Director 2017-08-01 Ongoing
PANCHRATAN MERCANTILE PRIVATE LIMITED U51909WB2010PTC144821 Director 2019-02-05 Ongoing
EVERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144828 Director 2019-04-15 Ongoing
MOONDHARA MERCANTILE PRIVATE LIMITED U51909WB2010PTC147644 Director 2020-10-08 Ongoing
UPLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147654 Director 2018-02-23 Ongoing
TOPLINK COMMERCE LIMITED U51909WB2011PLC165677 Director - 2015-03-09
ALCASRI INDEV LIMITED U51909WB2011PLC165683 Director - 2015-10-10
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director - 2015-10-19
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director - 2015-03-09
PANCHMURTI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165051 Director - 2012-11-20
SHIVDARSHAN VINTRADE PRIVATE LIMITED U51909WB2011PTC165052 Director - 2014-03-25
GAJNAYAK SALES PRIVATE LIMITED U51909WB2011PTC165054 Director - 2015-10-15
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2015-10-08
BRIJBHUMI TRADEVIN PRIVATE LIMITED U51909WB2011PTC165056 Director - 2013-06-01
JAMES TRADELINK PRIVATE LIMITED U51909WB2011PTC165068 Director - 2014-03-25
PRIMELINK COMMERCE PRIVATE LIMITED U51909WB2011PTC165069 Director - 2014-03-25
TROPEX AGENCIES PRIVATE LIMITED U51909WB2011PTC165093 Director - 2019-03-07
GOLDSMITH SHOPPERS PRIVATE LIMITED U51909WB2011PTC165097 Director - 2015-10-08
PANCHTANTRA VINIMAY PRIVATE LIMITED U51909WB2011PTC165099 Director - 2012-11-20
SILVERLINE SHOPPERS PRIVATE LIMITED U51909WB2011PTC165100 Director - 2013-02-08
GAJMUKH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165101 Director - 2015-10-15
GULSHAN VINCOM PRIVATE LIMITED U51909WB2011PTC165254 Director - 2013-04-04
VIRAT DEALER PRIVATE LIMITED U51909WB2011PTC165296 Director - 2012-11-16
LINKPLAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165342 Director - 2015-10-29
MASTERMIND SHOPPERS PRIVATE LIMITED U51909WB2011PTC165678 Director - 2013-06-01
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director - 2015-10-15
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director - 2015-10-08
PRIMESOFT TRADECOMM PRIVATE LIMITED U51909WB2011PTC165682 Director - 2012-12-04
SANYAM DEALTRADE PRIVATE LIMITED U51909WB2011PTC165684 Director - 2014-03-25
SNOWHILL AGENCIES PRIVATE LIMITED U51909WB2011PTC165685 Director - 2013-02-08
TIGERHILL TRADELINK PRIVATE LIMITED U51909WB2011PTC165686 Director - 2019-01-30
FAIRLINK MERCANTILE PRIVATE LIMITED U51909WB2011PTC165688 Director - 2013-04-04
FUTURESOFT SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165689 Director - 2014-03-25
MOONLINK TRADECOMM PRIVATE LIMITED U51909WB2011PTC165840 Director - 2015-10-07
SHIVMANI COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165842 Director - 2015-03-11
GANESHVANI AGENCY PRIVATE LIMITED U51909WB2011PTC165843 Director - 2014-06-04
PINKROSE MERCHANTS PRIVATE LIMITED U51909WB2011PTC165845 Director - 2012-09-03
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Director - 2015-10-19
PANCHRISHI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165851 Director - 2012-09-03
KAMALDHAN TRADELINK PRIVATE LIMITED U51909WB2011PTC165855 Director - 2014-05-26
RAMBHAKT COMMERCE PRIVATE LIMITED U51909WB2011PTC165866 Director - 2015-03-11
INTIME COMMODEAL PRIVATE LIMITED U51909WB2011PTC165997 Director - 2022-03-21
SHIVPUJAN COMMOTRADE PRIVATE LIMITED U51909WB2011PTC166006 Director - 2022-05-20
SARWAMANGAL TRADECOMM PRIVATE LIMITED U51909WB2011PTC166019 Director - 2022-05-20
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director - 2015-03-09
INNOVATIVE MERCHANTS PRIVATE LIMITED U51909WB2011PTC166317 Director - 2014-06-04
MAXMILE COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166318 Director - 2012-09-03
RUDRAMUKHI VINTRADE LIMITED U51909WB2012PLC179635 Director 2012-06-20 Ongoing
MANGALRASHI COMMOTRADE LIMITED U51909WB2012PLC179657 Director 2018-02-23 Ongoing
SKYLINK COMMERCIAL LIMITED U51909WB2015PLC205550 Director - 2021-08-27
SUPERSOFT SUPPLIERS LIMITED U51909WB2015PLC205557 Director - 2021-08-27
GATEWAY PROPERTIES MANAGEMENT PRIVATE LIMITED U74140WB2009PTC139011 Director 2017-08-08 Ongoing
Other Directorships of KOVID MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ARUZA SHOPPERS LLP AAP-8284 Designated Partner 2019-10-29 Ongoing
ARUZA SHOPPERS LLP AAP-8284 Designated Partner - 2019-10-28
TRILOKINATH DEALCOMM LLP AAQ-0663 Designated Partner 2019-07-25 Ongoing
BLOOMFUL DEALERS LLP AAQ-8529 Designated Partner - 2021-01-01
SHEARLY SALES LLP AAQ-9208 Designated Partner 2019-10-29 Ongoing
OUTSHORE TRADELINK LLP AAQ-9224 Designated Partner 2019-10-29 Ongoing
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KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2015-09-30
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2015-09-30 Ongoing
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Additional Director - 2015-09-30
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director 2015-09-30 Ongoing
GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Additional Director - 2015-09-30
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MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
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LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Additional Director - 2017-09-28
LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director 2017-09-28 Ongoing
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2017-07-01
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director 2017-04-13 Ongoing
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-10-16
MINNIE PAN CONSULTANTS PVT LTD U72900WB1984PTC038270 Additional Director - 2015-11-20
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Other Directorships of TANMOY KUTHARI
Company Name CIN Designation Appointment Date Cessation
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-01-05
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2016-01-05
PANCHRASHI MERCANTILE PRIVATE LIMITED U51909WB2011PTC165846 Additional Director - 2016-01-05
PANCHMUKHI RETAILERS PRIVATE LIMITED U51909WB2011PTC165849 Additional Director - 2016-01-05
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2015-09-30
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2016-01-05

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Prosecution Details of MAXWELL MERCHANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAXWELL MERCHANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAXWELL MERCHANTS

Email ID: [email protected] Website: Not Available Address: 3A, R. K. Chatterjee Road , Kolkata, West Bengal, India - 700042

Principal Products & Services of MAXWELL MERCHANTS

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

Balance Sheet of MAXWELL MERCHANTS

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
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

Profit & Loss Statement of MAXWELL MERCHANTS

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

Fund Raising Activity of MAXWELL MERCHANTS

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

Subsidiaries, Associate Companies & Join Ventures of MAXWELL MERCHANTS

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

Board Meetings of MAXWELL MERCHANTS

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

Auditors of MAXWELL MERCHANTS

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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