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
MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2009PTC194353 As on: 2026-07-13
MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2009PTC194353) is a Private company incorporated on 24 Jul 2009. 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. 100000.00.MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED are JAMES GEORGE PULIKOTTIL, and JAYAPRIYA ARUTPERUM SELVAM.
MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2009PTC194353 and its registration number is 194353. Users may contact MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of MICHELLE MAXIMA TRADING COMPANY PRIVATE LIMITED is W-13, ARUNODAY KHANDELWAL MARG, OPP. USHA MARG, , MUMBAI, Maharashtra, India - 400078.
Current status of MICHELLE MAXIMA TRADING COMPANY 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 MICHELLE MAXIMA TRADING COMPANY 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 MICHELLE MAXIMA TRADING COMPANY 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 MICHELLE MAXIMA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02375485 | JAMES GEORGE PULIKOTTIL | Director | 2009-07-24 |
| 02410900 | JAYAPRIYA ARUTPERUM SELVAM | Director | 2009-07-24 |
Past Directors & Key Managerial Personnel of MICHELLE MAXIMA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES GEORGE PULIKOTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYAPRIYA ARUTPERUM SELVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2700 | VIRTU 8 PERSONNEL SERVICES LLP | A/2, OM RAJA CHS LTD, KHANDELWAL MARG, OPP USHA NAGAR COLON Y, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U51109MH2009PTC193075 | MEGA MULTI-TRADE PRIVATE LIMITED | G/702, USHA COMPLEX NEW USHA NAGAR, KHANDELWAL MARG, BHANDUP - (W), , MUMBAI, Maharashtra, India - 400078 |
| U51900MH2014PTC258552 | MS FERROUS DEAL PRIVATE LIMITED | A-501 , USHA COMPLEX ,KHANDELWAL MARG, NEAR USHA NAGAR VILLAGE ROAD BHANDUP W EST , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2012PTC236362 | THINKRESOURCE CONSULTING SERVICES PRIVATE LIMITED | F/103,USHA COMPLEX,KHANDELWAL MARG, VILLAGE ROAD,BHANDUP-W , MUMBAI, Maharashtra, India - 400078 |
| AAA-3355 | VIRTU 8 IT SOLUTIONS LLP | A-2, OM RAJA CHS LTD, KHANDELWAL MARG, OPPOSITE USHA NAGAR COLONY, BHANDUP (W), MUMBAI, Maharashtra, India - 400078 |
| U72900MH2022PTC376040 | DRUIVEN INFOTECH INDIA PRIVATE LIMITED | A 603 SHREE USHA COMPLEX CO-OP HSG SOCIETY, KHANDELWAL MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U33140MH2025PTC452203 | KRITIKA SOLAR SOLUTIONS PRIVATE LIMITED | Shop No. 1, G Wing, Usha Complex,,Khandelwal Marg, Bhandup West, Mumbai- 400078,Mumbai,Mumbai,Maharashtra,400078-India |
| AAJ-5616 | CHEMTECH INSTRUMENTATION SERVICE LLP | 105 HIRANANDANI IND ESTATE, OPP KANJUR MARG RLY STATION, KANJUR MARG (W) MUMBAI, Maharashtra, India - 400078 |
| U72900MH2010PTC200676 | NEXGEN INTEGRATED SYSTEMS PRIVATE LIMITED | 601-D, Filix, Opp. Asian Paint, L.B.S Marg, Bhandup (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400078 |
| U63032MH2008PTC188928 | INNOVATIVE OFFSHORING PRIVATE LIMITED | G/702, Usha Complex, Near Usha Nagar, Khandelwal Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U21009MH2025PTC455801 | PHYCOEDGE BIOSCIENCES PRIVATE LIMITED | D 304, Shree Usha Complex,Khandelwal Marg, Bhandup,,Mumbai,Mumbai,Maharashtra,400078-India |
| U26105MH2025PTC439886 | CITIUS ELECTRONICS PRIVATE LIMITED | 503,Filix Towers,LBS Marg,Opp Asian Paint,Bhandup W,Mumbai,Mumbai,Maharashtra,400078-India |
| ACC-9759 | GAJASHWA ENTERPRISES LLP | 1806,Shiv Bliss,Opp Dream,Mall,LBS Marg,Bhandup W,,Mumbai,Mumbai,Maharashtra,India-400078 |
| U14101MH2026PTC471909 | PREGIO BOTTOM PRIVATE LIMITED | 302 ShivBlissCHS LBS Marg,Opp.Dreams Mall Bhandup W,Mumbai,Mumbai,Maharashtra,400078-India |
| U88900MH2025NPL446726 | SEAFARERS SAFETY AND SOCIAL RESPONSIBILITY FOUNDATION | Shop No. 1, G Wing, Usha Complex,,Khandelwal Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U85420MH2025NPL447967 | ISHITVA SIDDHI FOUNDATION | Shop No. 1, G Wing, Usha Complex,,Khandelwal Marg, Bhandup West,Mumbai,Mumbai,Maharashtra,400078-India |
| U28920MH1989PTC052023 | TRINOVA ELECTRONICS PVT LTD. | 134, HIRANANDANI INDUSTRIALESTAE, OPP. KANJUR MARG RAILWAY, STATION, KANJUR MARG , MUMBAI-400078, Maharashtra, India - 000000 |
| U31908MH2015PTC267323 | SHINGARE INDUSTRIES PRIVATE LIMITED | G-201, Usha Complex, Khandelwal Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400078 |
| AAD-3620 | KARMA INSPIRED LIVING LLP | A-411, Usha Nagar CHS Ltd., Khandelwal Marg, Bhandup (West) Mumbai, Maharashtra, India - 400078 |
| U63090MH1995PTC091658 | SEEMA ROADWAYS PRIVATE LIMITED | OPP STATION ROAD BUS STOPL B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U15122MH2012PTC230299 | TEZ FOODS & BEVERAGES PRIVATE LIMITED | A-3002, LODHA IMPERIA, TANK ROAD, OPP. LBS MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| AAC-7272 | AUGUST WEALTH MANAGEMENT LLP | A/101, Gundecha Altura, Opp.St.Xaviers School LBS Marg, Kanjurmarg (W) Mumbai, Maharashtra, India - 400078 |
| U45202MH2008PTC188345 | FAIRDEAL LANDSCAPE PRIVATE LIMITED | 9, Gomti Nivas, L.B.S. Marg, Opp. Gurudwar, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U24110MH1983PLC031523 | KAIRAV CHEMOFARBE INDUSTRIES LIMITED | 502, filix,opp : asian Paint L.B.S. Marg,Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U74120MH2014PTC253412 | TRAUBEN NETWORKS PRIVATE LIMITED | A/603, SHREE USHA COMPLEX COOP HSG SOC KHANDELWAL MARG, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U45400MH2013PTC244912 | LIFESCAPE REALTY PRIVATE LIMITED | A-2/105, KAILASH COMPLEX OPP. DREAMS THE MALL, LBS MARG, BHANDUP- W , MUMBAI, Maharashtra, India - 400078 |
| U55200MH1998PTC115546 | MISTY MEADOWS COUNTRY CLUB & RESORTS PRIVATE LIMITED | L.B.S.MARG, NEAR ASIAN PAINTS, OPP.BHARAT IND. ESTATE, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2011PTC221126 | AGT FOODS INDIA PRIVATE LIMITED | 401-D, FOURTH FLOOR, OPP. ASIAN PAINTS L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U52590MH2003PTC139058 | AAI TRADING PRIVATE LIMITED | SHOP NO 28 SHIVAJI HANSRAJMANSION OPP MADHUBAN GARDEN L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
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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.
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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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