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
MAXWORTH EXPOTRADE PRIVATE LIMITED
CIN: U51390PB2003PTC026361 As on: 2026-07-13
MAXWORTH EXPOTRADE PRIVATE LIMITED (CIN: U51390PB2003PTC026361) is a Private company incorporated on 11 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
MAXWORTH EXPOTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXWORTH EXPOTRADE PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of MAXWORTH EXPOTRADE PRIVATE LIMITED are SEEMA ALIAS AANCHAL BATTOO, and DEEPAK BATTOO.
MAXWORTH EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51390PB2003PTC026361 and its registration number is 26361. Users may contact MAXWORTH EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWORTH EXPOTRADE PRIVATE LIMITED is NEW MARKET BEHIND NARINDERCINEMA, JALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000.
Current status of MAXWORTH EXPOTRADE 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
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Previous CINs
ZaubaCorp's company report for MAXWORTH EXPOTRADE 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 MAXWORTH EXPOTRADE
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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 MAXWORTH EXPOTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXWORTH EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03141277 | SEEMA ALIAS AANCHAL BATTOO | Director | 2003-11-20 |
| 03141320 | DEEPAK BATTOO | Director | 2003-09-11 |
Past Directors & Key Managerial Personnel of MAXWORTH EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA ALIAS AANCHAL BATTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK BATTOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AASHIRVAAD MONEY MANAGEMENT PRIVATE LIMITED | U70200PB2023PTC058439 | Director | 2023-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1996PTC018156 | M.K.HIRE PURCHASE PRIVATE LIMITED | PUNJAB ELECTORNICS 29DOABA KHALSA SCHOOL MARKET, LADOWALI ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51398PB2001PTC024457 | SKY TOUCH EXPORTS PRIVATE LIMITED | C-50 GROUND FLOORNEW MARKET BEHIND NARINDER CINEMA , JALANDHAR CITY, Punjab, India - 000000 |
| U24222PB1995PTC016224 | RAJ TECHNO COLOURS PRIVATE LIMITED | New grain Market JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1962PTC002441 | MARSURY MOTOR FINANCE CORPN PVT LTD | sutlej market jalandhar city , PUNJAB, Punjab, India - 000000 |
| U17232PB1992PTC012205 | SIKKA JUTE HOUSE PRIVATE LIMITED | 48NEW GRAIN MARKET JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U17117PB1986PTC007121 | NARENDRA AUTO FINANCE PVT LTD | 5LAKSHMI MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51225PB1998PTC021254 | JOLLY OVERSEAS PRIVATE LIMITED | PREET NAGARJOLLY MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U28939PB1986PTC006800 | RAM BHAJ AND SONS PRIVATE LIMITED | BEHIND AMBEDEKAR BHAVANNAKODAR ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U24231PB1974PTC003527 | GUERISON AND BIEN DRUG AND PHARMACEUTICA LS PVT LTD | 110NEW JAWAHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U36939PB1994PTC014387 | SYNDICATE SPORTS PRIVATE LIMITED | 3NEW VIJAY NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U27104PB1997PTC019305 | ADARSH FORGINGS PRIVATE LIMITED | 465 NEW JAWAHAR NAGAR,JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U27106PB1986PTC007079 | RAMSONS METALS PVT LTD | NEW RAILWAY ROADNEAR KRISHNACINEMA JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51909PB1996PLC018157 | PROTO IMPEX INDIA LIMITED | 103,Defence Colony Market JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65910PB1958PTC002250 | DESH FINANCE PVT LTD | New Market Opp. Civil Counter JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65910PB1994PTC015358 | LEELA FINLEASE PVT LTD | 243, NEW JAWAHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U63090PB1997PTC019565 | M G ROAD LINES PRIVATE LIMITED | 35- New Gopal Nagar JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U72900PB2001PTC024508 | STARNET WEB ONLINE PRIVATE LIMITED | 522NEW JAWAHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008670 | KASHMIR DEPOSITS AND ADVANCES PVT LTD | H 10DILKUSHA MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1990PTC010414 | ANKUR HIRE PURCHASE PVT LTD | GOPAL NAGAR BEHIND TRUCKUNION JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U70920PB2001PTC024777 | BLUEDIAMOND CONSULTANTS PRIVATE LIMITED | OPP BUS STANDDOABA MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U85110PB1997PTC020423 | MANN HOSPITAL AND MATERNITY HOME PRIVATE LIMITED | 308,New Jawahar Nagar JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U99999PB1995PTC017158 | EASY HIRE PURCHASE PRIVATE LIMITED | 112 AADARSH NAGAR MARKET JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U24232PB2001PTC024388 | TARA NUTRICARE PRIVATE LIMITED | # 388NEW JAWAHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U25199PB1994PTC014728 | S. R. RUBBER AND CHEMICALS PRIVATE LIMITED | NEW GAUTAM NAGARBASTI BAWA KHEL JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U31501PB1993PTC013726 | HEM RAJ SHARMA AGENCIES PVT LTD | NEW RAILWAY ROAD OPP LAXMICINEMA JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U64202PB2003PTC026127 | SAUNDH NET-COM PVT LTD. | # 500NEW JAWAHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U63040PB1987PTC007269 | NORTHERN FRIENDS TRANSPORT COMPANY PVT L TD | # 335NEW JAWHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U63040PB1987PTC007270 | NORTHERN TRAVELS TRANSPORT COMPANY PVT L TD | # 335NEW JAWHAR NAGAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65999PB1995PTC016590 | GEE AAR FINANCERS PRIVATE LIMITED | NEW RAILWAY ROADNEAR MBD PRESS JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| 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.
| 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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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.