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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
MAXIMUM EXPORT PRIVATE LIMITED
CIN: U51909DL1989PTC035422 As on: 2026-07-13
MAXIMUM EXPORT PRIVATE LIMITED (CIN: U51909DL1989PTC035422) is a Private company incorporated on 10 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9968000.00.
MAXIMUM EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.MAXIMUM EXPORT 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.].
MAXIMUM EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1989PTC035422 and its registration number is 35422. Users may contact MAXIMUM EXPORT PRIVATE LIMITED on its Email address - . Registered address of MAXIMUM EXPORT PRIVATE LIMITED is N-116 UGF FLAT NO -2 PANCHSHEEL PARK N DELHI-17 , NA, Delhi, India - 000000.
Current status of MAXIMUM EXPORT 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 MAXIMUM EXPORT 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 MAXIMUM EXPORT
Purchase full report of MAXIMUM EXPORT
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 MAXIMUM EXPORT 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 MAXIMUM EXPORT
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Past Directors & Key Managerial Personnel of MAXIMUM EXPORT
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| CIN | Company Name | Company Address |
|---|---|---|
| F01375 | COASTAL PETROLEUM OVERSEAS N.V. | N-116,PANCHSHEEL PARK, NEW DELHI. , NA, Delhi, India - 000000 |
| U34103DL1986PLC024369 | INDIA AUTOGHAR LTD. | 18 PANCHSHEEL PARK, COMMERCIALCOMPLEX, N DELHI-17. , NA, Delhi, India - 000000 |
| U18101DL1989PTC037100 | CREATIVE STITCHING PRIVATE LIMITED | H.NO-2 KHIRKI VILLAGE,N.DELHI-17 , NA, Delhi, India - 000000 |
| U99999DL1997PTC089654 | MULTICHANNEL TECHNICAL SERVICES PVT.LTD. | A-2/42, GUPTA PALACE, FLAT NO.B-21, RAJOURI GARDEN N.DELHI , NA, Delhi, India - 000000 |
| U45201DL1987PTC027559 | RAJOKARI ESTATES PVT LTD | FLAT NO 4 5 2ND FLR.COMMERCIAL CLX.BEHIND SAVITRI CINEMA G.KAILASH N.DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PLC051012 | VARN INVESTMENT LIMITED | SHOP NO-1/6,WELZELI MESS MARKET ,WEST LAY AIR FORCE OFFICER MESS,OANDARA ROAD,ZAKI R HUSSAI , N ROAD,INDIA GATE N.DELHI, Delhi, India - 000000 |
| U18101DL1986PTC025104 | COFEX EXPORS PRIVATE LTD. | N-184, PANCHSHEEL PARK, , NEW DELHI-17, Delhi, India - 000000 |
| U17223DL1995PTC072573 | DAWAR WOOLTEX PRIVATE LIMITED | HOUSE NO 127, STREET NO 2,GOBIND PURI, KALKAJI N DELHI , NA, Delhi, India - 000000 |
| U99999DL1997PTC089008 | CRYSTAL COURIER PRIVATE LIMITED | 2140/2 GALI NO -2IST FLOORCHUNAMANDI PAHAR GANJ N DELHI- 55 , NA, Delhi, India - 000000 |
| U55101DL2001PTC112142 | HASSAN HOTELS PRIVATE LIMITED | ROOM NO.12 2ND FLOORBLOCK NO.11 C.G.O COMPLEX N.DELHI-3 , NA, Delhi, India - 000000 |
| U55101DL2001PTC112161 | MADURAI HOTELS PRIVATE LIMITED | ROOM NO.12,2NND FLOORBLOCK NO.11 CGO COMPLEX LODI ROAD N.DELHI-3 , NA, Delhi, India - 000000 |
| U00500DL2005PTC140335 | BAANI FACILITIES MANAGEMENT PRIVATE LIMITED | N-71 PANCHSHEEL PARKNEW DELHI-17 , NEW DELHI-17, Delhi, India - 000000 |
| U18101DL2006PTC144794 | GULMOHAR HANDICRAFTS PRIVATE LIMITED. | HOUSE NO. 308, STREET NO. 20,ZAKIR NAGAR OKHLA N.D. 25. ZAKIR NAGAR, OKHLA N.D. 2 5. , NEW DELHI, Delhi, India - 000000 |
| U15543DL2005PTC143001 | SARASWAT WATER TECHNOLOGY PRIVATE LIMITED | 1/17 PARAS CHAMBERIIND FLOOR 2N LALITA PARK , LAXMI NAGAR DELHI, Delhi, India - 000000 |
| U22110DL1988PTC032955 | NISREE PUBLISHERS PRIVATE LIMITED | I/2 SARVAPRIYA VIHAR N DELHI-17 , NA, Delhi, India - 000000 |
| U36900DL1998PLC094476 | ROYAL INFANTS CARE LIMITED | 15/2, BAZAR LANE BHOGAL,N.DELHI-17 , NA, Delhi, India - 000000 |
| U70101DL1986PTC025281 | SHIVANI CONSTRUCTIONS PRIVATE LIMITED | C-45,FLAT NO.206,JANAKPURI,,N.DELHI , NA, Delhi, India - 000000 |
| U99999DL1997PTC088928 | VEE KAY TUTORS PVT LTD | SHOP NO.2, SATYA NIKETAN,N.DELHI-21 , NA, Delhi, India - 000000 |
| U99999DL1996PTC075817 | GODRICH MEGA RESORTS PVT LTD | FLAT NO 105, E-588, GREATERKAILASH-II, N DELHI , NA, Delhi, India - 000000 |
| U24120DL1994PLC056771 | AGRO CHEMICALS INFORMATION CENTRE(ASSOCIATION CO. U/S 25 PART IX) | FLAT NO 518, ANSAL CHAMBERS IIBHIKAJI CAMA PLACE N.DELHI , NA, Delhi, India - 000000 |
| U29268DL1988PTC032569 | MICROFAB ENGINEERS PRIVATE LIMITED | FLAT NO.A-11 9 PRITHVI RAJROAD N DELHI-11 , NA, Delhi, India - 000000 |
| U51409DL1989PTC035141 | TAF CONSTRUCTION AND TRADING COMPANY PRI VATE LIMITED | FLAT NO 108 112 MULTI STORIESFLATS KUTWARIA SARAI N.DELHI , NA, Delhi, India - 000000 |
| U65992DL1988PTC031476 | EARLY CHITS PRIVATE LIMITED | GROVER MENSION ,3/17ASAF ALI ROAD N.DELHI-2 , NA, Delhi, India - 000000 |
| U20299DL1988PTC032427 | UTTAR POORAV LOGISTICS PRIVATE LIMITED | FLAT NO-5 IST FLO;R SCINDIAHOUSE CON CIRCUS N DELHI , NA, Delhi, India - 000000 |
| U27109DL1990PLC040679 | MONNET FERRO ALLOYS LIMITED | N0.9 FLAT NO.4A PRITHVI RAJROAD NEW DELHI , NA, Delhi, India - 000000 |
| U17214DL1997PLC086396 | MASS SPINE AND BODY CARE LIMITED | 2965,BHAGAT SINGH STREET,NO-2 CHUNA MANDI PAARGANJ N.DELHI. , NA, Delhi, India - 000000 |
| U52201DL1999PTC100881 | DXN TRADING (INDIA) PRIVATE LIMITED | FLAT NO 1A,23A,NAJAFGARH ROAD,N.DELHI-15 , NA, Delhi, India - 000000 |
| U99999DL1998PTC094608 | J.R. OVERSEAS PRIVATE LIMITED | FLAT NO.36 E POCKET L PHASE-IISHEIKH SARAI N.DELHI , NA, Delhi, India - 000000 |
| U25200DL1988PTC032078 | PAYAL POLYMERS PRIVATE LIMITED | 17/151 STREET NO. 6 THAN SINGH NAGAR ANAND PARVAT N. DELHI. , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90033144 | 1994-03-02 | 1994-03-03 | - | 4,000,000.00 | PUNJAB & SIND BANK | |
| 90033146 | 1994-03-03 | 1994-03-03 | - | 6,000,000.00 | PUNJAB & SIND BANK | |
| 90033154 | 1994-03-17 | - | - | 5,000,000.00 | PUNJAB & SIND BANK |
- 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.
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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.