• 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

MAX BEVERAGES PRIVATE LIMITED

CIN: U15520WB2001PTC093718

MAX BEVERAGES PRIVATE LIMITED (CIN: U15520WB2001PTC093718) is a Private company incorporated on 11 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.

MAX BEVERAGES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.MAX BEVERAGES PRIVATE LIMITED's NIC code is 1552 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wines.

Directors of MAX BEVERAGES PRIVATE LIMITED are PABAN NAHATA, and PRABIR MUKHERJEE.

MAX BEVERAGES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15520WB2001PTC093718 and its registration number is 93718. Users may contact MAX BEVERAGES PRIVATE LIMITED on its Email address - . Registered address of MAX BEVERAGES PRIVATE LIMITED is 6B, CLIVE ROW , KOLKATA, West Bengal, India - 700001.

Current status of MAX BEVERAGES 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 Names

Previous CINs

ZaubaCorp's company report for MAX BEVERAGES 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.

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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 MAX BEVERAGES 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.

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

Current Directors & Key Managerial Personnel of MAX BEVERAGES
DIN Director Name Designation Appointment Date
00443800 PABAN NAHATA Director 2002-02-20
00444237 PRABIR MUKHERJEE Director 2002-01-05
Past Directors & Key Managerial Personnel of MAX BEVERAGES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PABAN NAHATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABIR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
KHUSHI TIE-UP LLP AAM-4526 Partner 2018-04-18 Ongoing
SWANLAKE VYAPAAR LLP AAM-4527 Partner 2018-04-18 Ongoing
FASTFLOW VINIMAY LLP AAM-4528 Partner 2018-04-18 Ongoing
ARUNODAY DEALCOMM LLP AAM-4536 Partner 2018-04-18 Ongoing
RV Merchants LLP AAM-4884 Partner 2018-04-25 Ongoing
S.B. OVERSEAS LIMITED L51909AS1994PLC004184 Director - 2018-07-26
JATIA COTTON MILLS LTD U24232WB1943PLC011348 Director - 2019-04-16
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Additional Director - 2009-08-06
GAJANAND AGENCY SERVICES LTD U51109AS1990PLC003415 Director - 2012-05-15
CLARION COMMERCE PVT LTD U51109WB1996PTC078474 Director - 2009-08-03
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Additional Director - 2010-09-28
SNOW WELL MERCHANDISE PRIVATE LIMITED U51109WB1999PTC089642 Director - 2018-04-08
ANKUR TIE-UP PRIVATE LIMITED U51109WB2005PTC102943 Director - 2019-01-14
AYUSHMAN TIE-UP PRIVATE LIMITED U51109WB2006PTC111625 Additional Director - 2019-01-15
KOHINOOR SUPPLIERS PRIVATE LIMITED U51109WB2007PTC119133 Director - 2019-01-15
WINDSOR TRACOM PVT LTD U51909WB1995PTC075734 Director - 2009-08-04
DHANKUBER DEALMARK PRIVATE LIMITED U51909WB2011PTC161130 Director - 2015-06-26
DHANVARSHA TRACOM PRIVATE LIMITED U51909WB2011PTC161132 Director - 2015-06-26
JHILMIL MERCANTILE PRIVATE LIMITED U51909WB2011PTC161151 Director - 2019-01-14
CAREFUL TRACOM PRIVATE LIMITED U51909WB2011PTC161192 Director - 2015-06-26
GOLDSMITH MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161354 Director - 2015-06-26
F K PROPERTIES PVT LTD U70101WB1971PTC027967 Director - 2019-04-10
PAULAMI DEVELOPERS PVT LTD U70101WB1995PTC072769 Director - 2018-08-08
RAGESH BUILDERS PVT LTD U70101WB1995PTC072774 Director - 2018-04-25
RAHAT PROMOTERS PVT LTD U70101WB1995PTC073025 Director - 2018-04-25
PUNIT DEVELOPERS PVT LTD U70200WB1995PTC072889 Director - 2018-04-23
MANDAR DEVELOPERS PVT LTD U70200WB1995PTC072891 Director - 2018-04-22
TETRIS WORLDCOM LIMITED U74899DL2000PLC104135 Director 2003-07-01 Ongoing
YASH DEEP TREXIM PVT. LTD. U74999WB1994PTC062586 Additional Director - 2019-05-02
JMD MEDICARE LTD U85110WB1991PLC051669 Director 2004-03-20 Ongoing

CIN Company Name Company Address
U51494WB1992PTC055205 ARIHANT STOCK LINKS PVT. LTD. 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51505WB1993PTC057750 SIDDHARTHA ELECTROTEC & TRADING PVT.LTD. 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51219WB1988PTC043560 EVERSHINE EXIM PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064519 DHENU DEALERS PVT.LTD. 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51109WB1994PTC064542 INFRA TRADELINK PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC062731 MAHAVIR VYAPAAR AND TRANS PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC064496 AKSHAY NIRYAT PVT.LTD. 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1994PTC067018 WESTWIND MARKETING PVT.LTD. 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070245 DINGO TRACOM PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U51909WB1995PTC070257 FRISKY TRADING AND SERVICES PVT.LTD. 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70110WB1981PTC033260 TEEKAY PROPERTIES PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U72900WB2005PTC104911 ALCHEMY DISTRIBUTION (INDIA) PRIVATE LIMITED 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC072774 RAGESH BUILDERS PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC073025 RAHAT PROMOTERS PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC072767 NRIPESH BUILDERS PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC073043 PARNA ESTATES PVT LTD 6B CLIVE ROW , KOLKATA, West Bengal, India - 700001
U21098WB2003PTC096606 SILVERLINE TAPES MANUFACTURING PVT LTD 6B CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U74999WB2011PTC170717 HOPEFUL VENTURES PRIVATE LIMITED 6B CLIVE ROW GROUND FLOOR , KOLKATA, West Bengal, India - 700001
U17232WB1995PTC070340 NORTEL MERCANTILE PVT LTD 6B CLIVE ROW, PS HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB1989PTC046967 VENKATESWAR FISCAL SERVICES PVT LTD. 6B CLIVE ROW P S HARE ST , KOLKATA, West Bengal, India - 700001
AAJ-3922 ADISHWAR VINTRADE LLP 5 RAJENDRA PRASAD SARANI 6TH FLOOR ROOM NO - 6B CLIVE ROW - DALHOUSIE kolkata, West Bengal, India - 700001
U15132WB1994PTC065768 HOLDWELL DISTRIBUTORS PVT.LTD. 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001
U85300WB2021OPC246311 NILIMA JAIN WELLNESS CONSULTING (OPC) PRIVATE LIMITED 11,Clive Row, Shop no. 12 11,Clive Row, Shop no. 12 , Kolkata, West Bengal, India - 700001
AAM-5203 CAPABLE TREXIM LLP 5, CLIVE ROW KOLKATA WEST BENGAL, West Bengal, India - 700001
U74140WB1991PTC053721 VIBA BUSINESS SERVICES PVT. LTD. 507 MUKTI CHAMBERS4 CLIVE ROW KOLKATA , WEST BENGAL, West Bengal, India - 700001
U32109WB1988PTC045248 ARCTIC TELECOMMUNICATIONS PRIVATE LIMITED 11 CLIVE ROW 3RD FLOORROOM NO 5 KOLKATA , WEST BENGAL, West Bengal, India - 700001
U52190WB2011PTC169943 NATHOORAM GARG AND COMPANY PRIVATE LIMITED 7G CLIVE ROW KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC146310 APPEAR VINTRADE PRIVATE LIMITED 15/C CLIVE ROW KOLKATA 700001 , KOLKATA, West Bengal, India - 700001
AAO-8655 ADMIRE DEALTRADE LLP 10, CLIVE ROW, 6TH FLOOR, KOLKATA- 700001 KOLKATA, West Bengal, India - 700001
U51909WB2011PTC163124 MANGALKAMNA MERCHANTS PRIVATE LIMITED 11, CLIVE ROW 5TH FLOOR ,KOLKATA -700001 , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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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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

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

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

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

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

As on: 2026-07-13

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