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
MAXIMUS MERCANTILE PRIVATE LIMITED
CIN: U27100MH2012PTC234236 As on: 2026-07-13
MAXIMUS MERCANTILE PRIVATE LIMITED (CIN: U27100MH2012PTC234236) is a Private company incorporated on 07 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
MAXIMUS MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.MAXIMUS MERCANTILE PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of MAXIMUS MERCANTILE PRIVATE LIMITED are SIDHARTH MADANLAL BAGRECHA, and RAJ KUMAR GOEL.
MAXIMUS MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100MH2012PTC234236 and its registration number is 234236. Users may contact MAXIMUS MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMUS MERCANTILE PRIVATE LIMITED is 1,PEARL MANSION (N),M. KARVE MARG ROAD , MUMBAI, Maharashtra, India - 400020.
Current status of MAXIMUS MERCANTILE 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 MAXIMUS MERCANTILE 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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Purchase full report of MAXIMUS MERCANTILE
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 MAXIMUS MERCANTILE 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 MAXIMUS MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02213309 | SIDHARTH MADANLAL BAGRECHA | Director | 2012-08-07 |
| 06883359 | RAJ KUMAR GOEL | Additional Director | 2016-12-20 |
Past Directors & Key Managerial Personnel of MAXIMUS MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03066501 | KSHITIJ SHAH NAVINCHANDRA | Director | - | 2016-03-09 |
| 07464702 | CHIRAG PRAVIN GADIYA | Additional Director | - | 2016-12-20 |
Other Directorships of SIDHARTH MADANLAL BAGRECHA
Other Directorships of KSHITIJ SHAH NAVINCHANDRA
Other Directorships of RAJ KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASUTI WAREHOUSE LLP | AAH-6455 | Designated Partner | 2016-10-20 | Ongoing |
| N. V. STEEL PRIVATE LIMITED | U27310DL2009PTC186541 | Additional Director | 2014-05-29 | Ongoing |
| ASUTI TRADING PRIVATE LIMITED | U65921KA1996PTC020352 | Additional Director | - | 2016-09-30 |
| ASUTI TRADING PRIVATE LIMITED | U65921KA1996PTC020352 | Director | 2016-09-30 | Ongoing |
Other Directorships of CHIRAG PRAVIN GADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-5481 | BRANDSPARKS DIGITAL SERVICES LLP | 1, PEARL MANSION, (N), 91, M. KARVE ROAD, MUMBAI, Maharashtra, India - 400020 |
| U51909MH2006PTC163344 | ROYALWAYS TRADING & INVESTMENT SERVICES PRIVATE LIMITED | 1, PEARL MANSION (N), 91, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| U80904MH2015PTC267207 | GENSTATER EDUCATION PRIVATE LIMITED | 1, PEARL MANSION (N), 91, M. KARVE ROAD, , MUMBAI, Maharashtra, India - 400020 |
| AAC-3989 | NATURES BLESSING AGRO LLP | 1, Pearl Mansion (N), 91, Maharshi Karve Road, Mumbai, Maharashtra, India - 400020 |
| U55100MH2005PTC157086 | JATIA HOTELS & RESORTS PRIVATE LIMITED | 1 PEARL MANSION (N) 91 M K ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U80904MH2017NPL301822 | BELMAC EDUCATION ACADEMY | 1,Floor-1,Plot-91,Pearl Mansion,Maharshi Karve Road, New Marine Lines, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51900MH2000PTC123802 | OGARDHANI EXPORTS PRIVATE LIMITED | 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020 |
| U55101MH2005PTC151196 | GRANDEOUR HOTELS PRIVATE LIMITED | 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1988PTC048910 | YARDLEY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020 |
| U99999MH1996PTC103123 | SUPERWAYS INVESTMENT & FINANCE PRIVATE LIMITED | 1, Floor-1, Plot-91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, C hurchgate , Mumbai, Maharashtra, India - 400020 |
| U67120MH1999PTC118267 | MALSHRI INVESTMENTS PRIVATE LIMITED | C/O DIVYAKANT R KHATAU5B PEARL MANSION 91 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U46695MH2024PTC432181 | KOKILA TRADE SOLUTIONS PRIVATE LIMITED | G-7, Floor-GRD,Plot-91,,Pearl Mansion, M K Road,,Mumbai,Mumbai,Maharashtra,400020-India |
| ACD-3901 | FREAK OF NATURE DESIGN LLP | 6, 1st Floor, Plot-51, Vishwa Mahal, P.M. Shukla Marg,,C Road, Churchgate Railway Station,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACL-2076 | REYA CERAMICA GLOBEX LLP | 7, 1st Floor, Plot 54, Vasant Mahal,P M Shukla Marg, C Road, Churchgate Rly Station, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020 |
| U29224MH1990PTC056185 | SHREE GHATANDEVI ROLLER FLOUR MILLS PRIV ATE LIMITED | MOTABHOY MANSION GROUND FLOORNO1 B M K ROAD , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC200771 | R.N. COMMOTRADE PRIVATE LIMITED | 7, DARIYA NAGAR HOUSE 1ST FLOOR,69 M. KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC200665 | SINGHAL GENERAL TRADERS PRIVATE LIMITED | 7, DARIYA NAGAR HOUSE 1ST FLOOR, 69 M. KARVE ROAD , MUMBAI, Maharashtra, India - 400020 |
| U70102MH2008PTC186484 | SHREE VENKATESH NAGAR DEVELOPERS PRIVATE LIMITED | 1-B, Motabhoy Mansion, 130, Maharshi Karve Road, Opp. Oval Maidan, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U74140MH2009PTC193012 | EARTH2ORBIT CONSULTING PRIVATE LIMITED | 10, 5th Floor, Pearl Mansion, Maharshi Karve Road New Marine Lines , Mumbai, Maharashtra, India - 400020 |
| U27106MH1992PLC065143 | PARIKSHIT STEELS LIMITED | Gr. Floor, PLOT NO -91, Pearl Mansion, Maharshi Karve Road, New Marine Lines, charchgate , Mumbai, Maharashtra, India - 400020 |
| U72501MH2019PTC327087 | DESIGN FIRST OFFICIAL PRIVATE LIMITED | 1st Floor, Sunder Mahal, 141 N. S Marg, Marine Drive, 92 Veer Nariman Road , Mumbai, Maharashtra, India - 400020 |
| AAA-6130 | OAKLANE CAPITAL MANAGEMENT LLP | 104,1st Floor,Plot-53,Panchsheel,P. M. Shukla Marg C Road, Churchgate Railway Station, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-1323 | UNLIMITED POTENTIALITIES CLINIC LLP | R. NO. 105/106, 1ST FLOOR, MAKER BHAVAN NO. 3 M. KARVE ROAD, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020 |
| U36911MH1999PTC119814 | DANABHAI ARCADE PRIVATE LIMITED | 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51398MH1991PTC062729 | DANABHAI JEWELLERS PVT LTD | 1-A, FLOOR-GRD, PLOT-55, GANGA VIHAR, P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51900MH2000PTC129245 | OPEN SECRETS AND LIFESTYLES MARKETING (INDIA) PRIVATE LIMITED | 1-A, GROUND FLOOR, PLOT-55, GANGA VIHAR,P M SHUKLA MARG, C ROAD, CHURCHGATE RLY STATION, CH URCHGATE , MUMBAI, Maharashtra, India - 400020 |
| ABA-6449 | RISEE KUBO LLP | Abhishek Row House, Bunglow No.1 ,Juhu Versova Link Road,Opp SBI& HDFC Bank, N Datta Marg Andheri (West) Mumbai Mumbai, Maharashtra, India - 400058 |
| L93090MH2010PLC208425 | CLEAN MAX ENVIRO ENERGY SOLUTIONS LIMITED | 4th Floor,The International,16 Maharshi Karve Road New Marine Lines Cross Road No. 1, Churc,hgate,Mumbai,Mumbai City,Maharashtra,400020-India |
| U92412MH2020PTC346906 | FOOTIE FIRST PRIVATE LIMITED | 12, Rajesh Mansion, 140, Maharshi Karve Road, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| 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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