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 ENTERPRISES INDIA PRIVATE LIMITED
CIN: U51909WB2003PTC095908
MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED (CIN: U51909WB2003PTC095908) is a Private company incorporated on 11 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 750000.00.
MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIMUS ENTERPRISES INDIA 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.].
Directors of MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED are SUSHILA THOMAS, VIKRAM THOMAS, VINNY ROSE PULIKOTTIL, and NAMBIAPARAMBIW LUKOSE THOMAS.
MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2003PTC095908 and its registration number is 95908. Users may contact MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMUS ENTERPRISES INDIA PRIVATE LIMITED is P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072.
Current status of MAXIMUS ENTERPRISES INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXIMUS ENTERPRISES INDIA 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 MAXIMUS ENTERPRISES INDIA
Purchase full report of MAXIMUS ENTERPRISES INDIA
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 ENTERPRISES INDIA 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 ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00738635 | SUSHILA THOMAS | Director | 2017-08-02 |
| 00738687 | VIKRAM THOMAS | Managing Director | 2018-02-19 |
| 07900868 | VINNY ROSE PULIKOTTIL | Director | 2017-08-02 |
| 00498813 | NAMBIAPARAMBIW LUKOSE THOMAS | Director | 2020-06-25 |
Past Directors & Key Managerial Personnel of MAXIMUS ENTERPRISES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00738635 | SUSHILA THOMAS | Director | - | 2014-03-25 |
| 00738687 | VIKRAM THOMAS | Director | - | 2018-02-19 |
| 00498813 | NAMBIAPARAMBIW LUKOSE THOMAS | Director | - | 2011-08-10 |
| 00498813 | NAMBIAPARAMBIW LUKOSE THOMAS | Managing Director | - | 2020-06-25 |
Other Directorships of SUSHILA THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTHEAST TRAVELS & TRANSPORT LIMITED | U60230WB2011PLC158470 | Additional Director | - | 2013-09-30 |
| NORTHEAST TRAVELS & TRANSPORT LIMITED | U60230WB2011PLC158470 | Director | 2013-09-30 | Ongoing |
Other Directorships of VIKRAM THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUS RUBBER INDUSTRIES PRIVATE LIMITED | U25199TR2013PTC008400 | Director | - | 2019-02-27 |
| SONNIC CARRIERS & ENTERPRISES PRIVATE LIMITED | U60221WB2020PTC239235 | Director | - | 2022-03-24 |
| NORTHEAST TRAVELS & TRANSPORT LIMITED | U60230WB2011PLC158470 | Director | 2011-02-03 | Ongoing |
Other Directorships of VINNY ROSE PULIKOTTIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUS RUBBER INDUSTRIES PRIVATE LIMITED | U25199TR2013PTC008400 | Director | - | 2018-09-04 |
| SONNIC CARRIERS & ENTERPRISES PRIVATE LIMITED | U60221WB2020PTC239235 | Director | - | 2022-03-24 |
| NORTHEAST TRAVELS & TRANSPORT LIMITED | U60230WB2011PLC158470 | Director | 2018-06-05 | Ongoing |
Other Directorships of NAMBIAPARAMBIW LUKOSE THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAXIMUS RUBBER INDUSTRIES PRIVATE LIMITED | U25199TR2013PTC008400 | Director | - | 2018-09-04 |
| NORTHEAST TRAVELS & TRANSPORT LIMITED | U60230WB2011PLC158470 | Director | - | 2018-02-19 |
| NORTHEAST TRAVELS & TRANSPORT LIMITED | U60230WB2011PLC158470 | Managing Director | 2018-02-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60230WB2011PLC158470 | NORTHEAST TRAVELS & TRANSPORT LIMITED | P-38 PRINCEP STREET, ASIAN INN BUILDING 1ST FLOOR, ROOM NO:- 1 , KOLKATA, West Bengal, India - 700072 |
| U51109WB2005PTC103435 | ZODICK VANIJYA PRIVATE LIMITED | P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-1 , KOLKATA, West Bengal, India - 700072 |
| U46909WB2026PTC287996 | ADUO COMMERCIAL PRIVATE LIMITED | P-38 PRINCEP STREET,Room No. 12, 1st Floor,Kolkata,Kolkata,West Bengal,700072-India |
| U84120WB2016NPL217423 | SET FOUNDATION | P-38 PRINCEP STREET 1ST FLOOR ROOM NO. 12,KOLKATA,Kolkata,West Bengal,700072-India |
| AAK-4020 | SPECKTRA CONSULTING PARTNERS LLP | P-38, PRINCEP STREET, 1ST FLOOR ROOM NO. 12 KOLKATA, West Bengal, India - 700072 |
| U51109WB2008PTC121497 | UPKAR BARTER PRIVATE LIMITED | P-38, PRINCEP STREET 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700072 |
| U51109WB1992PTC057336 | CONTEXT COMMERCIALS PVT LTD | P-38, PRINCEP STREET 1ST FLOOR ROOM NO 12 , Kolkata, West Bengal, India - 700072 |
| U51909WB1995PTC073093 | ARIDHI VANIJYA PVT. LTD. | P-38, PRINCEP STREET 1ST FLOOR ROOM NO 10 , KOLKATA, West Bengal, India - 700072 |
| U74999WB2020PTC236399 | HUM KAROBARI PUNDIT PRIVATE LIMITED | P-38, PRINCEP STREET 1ST FLOOR ROOM NO 12 , KOLKATA, West Bengal, India - 700072 |
| U74999WB2016PTC216502 | VRIDHI ROADWAYS PRIVATE LIMITED | P-38, PRINCEP STREET, 1ST FLOOR, ROOM NO. 12 , KOLKATA, West Bengal, India - 700072 |
| U74999WB2016PTC218495 | VANATHI AYURVEDIC SPA & RESORTS PRIVATE LIMITED | P-38, PRINCEP STREET 1ST FLOOR, ROOM NO-12 , KOLKATA, West Bengal, India - 700072 |
| U70109WB2012PTC184048 | SECTOR DEVELOPER PRIVATE LIMITED | P-38, PRINCEP STREET, 1ST FLOOR , ROOM NO-06 , KOLKATA, West Bengal, India - 700072 |
| ABB-8064 | DHARATAL ECO SPACE LLP | P-38, Princep Street,Room No. 12, 1st Floor, Kolkata, West Bengal, India - 700072 |
| AAG-7204 | BIGWIG PROFESSIONAL SERVICES LLP | P-38, Princep Street 1st Floor, Room No. 12 Kolkata, West Bengal, India - 700072 |
| U51909WB1995PTC069452 | RSK INVESTMENT PRIVATE LIMITED | P-38, Princep Street 1st Floor, Room No. 14B , Kolkata, West Bengal, India - 700072 |
| ACP-7487 | EMARA REALTY LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-7491 | EYANA BUILDERS LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-7983 | SHIFTEL DEVELOPERS LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-8027 | ERAYA HOUSING LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-8031 | EYANA DEVELOPERS LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACP-8035 | RUSHKA REALTY LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| ACQ-1705 | RUSHKA INFRACON LLP | P-38, PRINCEP STREET,1ST FLOOR, ROOM NO. 12,Kolkata,Kolkata,West Bengal,India-700072 |
| U88900WB2023NPL262993 | RAHAM SEWA FOUNDATION | P-38 Princep Street,1st Floor Room No 12,Kolkata,Kolkata,West Bengal,700072-India |
| ACB-4246 | HABITUDE DE JURE LLP | P-38 Princep Street1st Floor Room No 12 Kolkata, West Bengal, India - 700072 |
| U46909WB2026PTC288015 | ADUO SUPERVISO PRIVATE LIMITED | P-38 Princep Street, Room,Room No. 19, 2nd Floor,,Kolkata,Kolkata,West Bengal,700072-India |
| U86909WB2023PTC262586 | CUSTOS HEALTH CUSTODY PRIVATE LIMITED | P-38,Room No. 12, 1st Floor,Kolkata,Kolkata,West Bengal,700072-India |
| ACO-0236 | TRIO-EV CHARGING HUB LLP | P-38, 1st Floor,,Room No - 12,Kolkata,Kolkata,West Bengal,India-700072 |
| U68200WB2026PTC287569 | AURELIA REALTECH PRIVATE LIMITED | P-38 PRINCEP STREET,,2ND FLOOR, ROOM NO. 19,Kolkata,Kolkata,West Bengal,700072-India |
| U74140WB2012PTC183956 | PA PROFESSIONAL SERVICES PRIVATE LIMITED | P-38 PRINCEP STREET IST FLOOR,ROOM NO.6 , KOLKATA, West Bengal, India - 700072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10023956 | 2006-10-16 | 2023-03-31 | - | 10,170,000.00 | Union Bank | |
| 100303522 | 2019-11-26 | - | 2021-07-16 | 377,000.00 | INDUSIND BANK LTD. | |
| 100565219 | 2022-01-19 | - | - | 450,000.00 | UNION BANK OF INDIA |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.