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      MAXWAY TRADING PRIVATE LIMITED

      CIN: U51909WB2009PTC133157 As on: 2026-07-13
      Purchase Report

      MAXWAY TRADING PRIVATE LIMITED (CIN: U51909WB2009PTC133157) is a Private company incorporated on 25 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4650000.00.

      MAXWAY TRADING 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.MAXWAY TRADING 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 MAXWAY TRADING PRIVATE LIMITED are ASOKE KUMAR CHAKRABORTY, GOURI CHAKRABORTY, and ARPITA MOITRA.

      MAXWAY TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133157 and its registration number is 133157. Users may contact MAXWAY TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWAY TRADING PRIVATE LIMITED is 1, SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026.

      Current status of MAXWAY TRADING 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 Names

      Previous CINs

      ZaubaCorp's company report for MAXWAY TRADING 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 Report

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      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.

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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 MAXWAY TRADING 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 MAXWAY TRADING
      DIN Director Name Designation Appointment Date
      07667046 ASOKE KUMAR CHAKRABORTY Director 2016-11-28
      07667061 GOURI CHAKRABORTY Director 2016-11-28
      10559369 ARPITA MOITRA Additional Director 2024-03-29
      Past Directors & Key Managerial Personnel of MAXWAY TRADING
      DIN Director Name Designation Appointment Date Cessation
      01743160 NITU SINGH Director - 2011-02-10
      01908634 USHA DEVI AGARWAL Director - 2011-07-31
      03410354 ABHISHEK KUMAR OJHA Director - 2019-01-30
      03410384 ARVIND KUMAR OJHA Director - 2019-01-30
      Other Directorships of ASOKE KUMAR CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GOURI CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARPITA MOITRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITU SINGH
      Company Name CIN Designation Appointment Date Cessation
      AMRAPALI CREATION PRIVATE LIMITED U18109WB2009PTC134961 Director - 2021-03-25
      AMRAPALI METALS PRIVATE LIMITED U27100WB2009PTC135124 Director - 2021-03-25
      SPIRITUAL TIE-UP PRIVATE LIMITED U27300WB2008PTC127464 Director - 2013-06-03
      SANGINI CONSTRUCTIONS PRIVATE LIMITED U45205UP2007PTC118623 Director - 2013-03-18
      GANDHESHWARI DEVELOPERS PRIVATE LIMITED U45209WB2009PTC134959 Director - 2021-03-25
      NISHA DEVCON PRIVATE LIMITED U45400WB2011PTC161079 Director - 2013-04-05
      NISHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC164908 Director - 2013-03-26
      USHA CIVIL INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC165030 Director - 2013-03-28
      AMRAPALI TRADECOM PRIVATE LIMITED U51109GJ2008PTC099477 Director - 2013-02-26
      RAHUL VANIJYA PRIVATE LIMITED U51109WB2008PTC121322 Director - 2013-06-03
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director 2014-07-28 Ongoing
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director - 2013-03-28
      H N MERCHANTS PRIVATE LIMITED U51909GJ2004PTC110492 Director - 2013-03-30
      BLUESKY COMMERCIAL PRIVATE LIMITED U51909GJ2008PTC099536 Director - 2013-03-30
      DREAMLINE TRADECOM PRIVATE LIMITED U51909GJ2008PTC104641 Director - 2011-12-14
      GANDHESHWARI COMMERCIAL PRIVATE LIMITED U51909UP2004PTC120261 Director - 2013-03-18
      NEWLINE MERCANTILE PRIVATE LIMITED U51909UP2008PTC100058 Director - 2011-06-13
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director - 2013-02-07
      BHUSHAN TRACON PRIVATE LIMITED U51909WB2007PTC120700 Director 2007-11-29 Ongoing
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director - 2013-02-07
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director - 2013-03-28
      SUNSHINE TIE-UP PRIVATE LIMITED U51909WB2008PTC131615 Director 2021-02-08 Ongoing
      SUNSHINE TIE-UP PRIVATE LIMITED U51909WB2008PTC131615 Director - 2013-03-30
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director - 2012-10-01
      NISHA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC160875 Director - 2013-03-26
      NISHA TRAXIM PRIVATE LIMITED U51909WB2011PTC160876 Director 2016-02-01 Ongoing
      NISHA TRAXIM PRIVATE LIMITED U51909WB2011PTC160876 Director - 2013-03-28
      NISHA VANIJYA PRIVATE LIMITED U51909WB2011PTC165562 Director - 2013-03-28
      NISHA TRADELINK PRIVATE LIMITED U51909WB2011PTC165566 Director - 2013-06-03
      USHA TRADECOM PRIVATE LIMITED U51909WB2011PTC165738 Director - 2013-03-26
      NISHA TIE-UP PRIVATE LIMITED U51909WB2011PTC166286 Director - 2013-03-26
      H N DEALERS (INDIA) PRIVATE LIMITED U51909WB2011PTC167181 Director - 2013-03-26
      NAVJEET COMMERCIAL PRIVATE LIMITED U70100UP2011PTC107192 Director - 2012-08-24
      SANGINI TRADECOM PRIVATE LIMITED U70100WB2007PTC120026 Director - 2011-01-10
      NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director - 2013-06-04
      GAJADHAR TECHNOSYS PRIVATE LIMITED U70102UP2008PTC100608 Director - 2011-07-25
      RAHUL COMPUTECH PRIVATE LIMITED U72200WB2007PTC120027 Director - 2007-12-06
      MICROMAX INFOSYS PRIVATE LIMITED U72900WB2009PTC138743 Director - 2013-04-10
      BHUSHAN PROFINTEC LIMITED U74140WB1998PLC086424 Director 1999-11-15 Ongoing
      GANDHESHWARI TRACON PRIVATE LIMITED U74900WB2009PTC134964 Director 2021-02-08 Ongoing
      GANDHESHWARI TRACON PRIVATE LIMITED U74900WB2009PTC134964 Director - 2013-04-08
      Other Directorships of USHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AMRAPALI CREATION PRIVATE LIMITED U18109WB2009PTC134961 Director - 2013-04-10
      AMRAPALI METALS PRIVATE LIMITED U27100WB2009PTC135124 Director - 2013-04-15
      NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director - 2013-07-04
      SKYTECH INFRACON PRIVATE LIMITED U45201WB2009PTC140518 Director - 2013-04-12
      AMRAPALI DEVCON PRIVATE LIMITED U45209WB2009PTC134880 Director 2022-07-22 Ongoing
      AMRAPALI DEVCON PRIVATE LIMITED U45209WB2009PTC134880 Director - 2013-04-09
      GANDHESHWARI DEVELOPERS PRIVATE LIMITED U45209WB2009PTC134959 Director - 2021-10-01
      HIGHLINE CONSTRUCTION PRIVATE LIMITED U45400WB2009PTC139165 Director - 2013-07-03
      SHREE VENKETESH DEVCON PRIVATE LIMITED U45400WB2010PTC150991 Director - 2010-07-07
      NISHA DEVCON PRIVATE LIMITED U45400WB2011PTC161079 Director 2013-01-19 Ongoing
      SILVERSHINE TRADELINK PRIVATE LIMITED U51101WB2008PTC131237 Director - 2013-07-03
      SPANDAN TREXIM PVT LTD U51102GJ2006PTC110493 Director - 2016-03-19
      GANDHESHWARI TRADERS PVT LTD U51102WB2006PTC109644 Director - 2015-04-16
      GANDHESHWARI VINIMAY PRIVATE LIMITED U51109WB2007PTC113927 Director - 2010-10-12
      NAREDI TRADELINK PRIVATE LIMITED U51109WB2008PTC131253 Director - 2013-07-03
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director 2020-08-14 Ongoing
      BLOOM TRADECOM PRIVATE LIMITED U51900WB2008PTC127463 Director - 2013-07-03
      H N MERCHANTS PRIVATE LIMITED U51909GJ2004PTC110492 Director - 2013-07-03
      BLUESKY COMMERCIAL PRIVATE LIMITED U51909GJ2008PTC099536 Director - 2013-07-03
      DREAMLINE TRADECOM PRIVATE LIMITED U51909GJ2008PTC104641 Director - 2012-02-10
      NEWLINE MERCANTILE PRIVATE LIMITED U51909UP2008PTC100058 Director - 2011-06-13
      STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director - 2013-04-12
      BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director - 2013-07-03
      SUNSHINE TIE-UP PRIVATE LIMITED U51909WB2008PTC131615 Director - 2013-07-03
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director - 2012-10-01
      NISHA TRAXIM PRIVATE LIMITED U51909WB2011PTC160876 Director - 2021-04-05
      USHA TRADECOM PRIVATE LIMITED U51909WB2011PTC165738 Director - 2013-07-03
      NISHA TIE-UP PRIVATE LIMITED U51909WB2011PTC166286 Director - 2013-07-03
      RUDRA FINSERV PRIVATE LIMITED U64990UP2008PTC121108 Director - 2012-02-02
      GAJADHAR TECHNOSYS PRIVATE LIMITED U70102UP2008PTC100608 Director - 2011-07-25
      MICROMAX INFOSYS PRIVATE LIMITED U72900WB2009PTC138743 Director - 2013-04-15
      GANDHESHWARI TRACON PRIVATE LIMITED U74900WB2009PTC134964 Director - 2013-04-11
      Other Directorships of ABHISHEK KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2011-08-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2019-01-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director - 2019-03-30
      Other Directorships of ARVIND KUMAR OJHA
      Company Name CIN Designation Appointment Date Cessation
      EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2011-02-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director - 2019-01-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director - 2019-09-06

      CIN Company Name Company Address
      U27310WB2007PTC120086 GLOBAL CASTINGS PRIVATE LIMITED 1, SARDAR SANKAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700026
      ACX-1897 GYPCEILING LLP 1,SARDAR SANKAR ROAD,Kolkata,Kolkata,West Bengal,India-700026
      ACE-7134 GLADWIN ENGINEERS LLP 1, SARDAR SANKAR ROAD,KOLKATA,Kolkata,West Bengal,India-700026
      U45400WB2011PTC167728 SUKRITI NIRMAN PRIVATE LIMITED 1, SARDAR SANKAR ROAD KOLKATA , KOLKATA, West Bengal, India - 700026
      AAE-1552 IMAGE RETAILS LLP 1 SARDAR SANKAR ROAD KOLKATA, West Bengal, India - 700026
      AAE-3492 SMOOTH COMMODEAL LLP 1, SARDAR SANKAR ROAD KOLKATA, West Bengal, India - 700026
      AAI-6705 N S A CASTINGS LLP 1 SARDAR SANKAR ROAD KOLKATA, West Bengal, India - 700026
      U45201WB1997PTC085608 SUPER TOWERS PRIVATE LIMITED 1,SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U52300WB2009PTC133633 IMAGE RETAILS PRIVATE LIMITED 1 SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U52390WB2009PTC134152 SMOOTH COMMODEAL PRIVATE LIMITED 1 SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U74210WB1977PTC030943 GLADWIN ENGINEERS PVT LTD 1, SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U65992WB1992PLC055242 VINSENT HOUSING FINANCE & INVESTMENT COM PANY LTD SWASTIC' 1 SARDAR SANKAR ROAD. , KOLKATA, West Bengal, India - 700026
      AAV-7150 SANGANER INVENTZ LLP FLAT 2B 2ND FLOOR 1 SARDAR SANKAR ROAD KOLKATA, West Bengal, India - 700026
      U70101WB1998PTC087545 SHAH PROJECTS PRIVATE LIMITED 1 SARDAR SHANKAR ROAD1ST FLOOR PS TOLLYGUNGE , KOLKATA, West Bengal, India - 700026
      U46512WB2025PTC283394 KANJILAL AI & ENVIRO PRIVATE LIMITED FLAT 1B, 1ST FLOOR,50/1 KALIGHAT ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
      AAE-4970 CONCEPT MACHINO PROJECTS LLP 1, SARDAR SHANKAR ROAD KOLKATA, West Bengal, India - 700026
      U15312WB1999PTC089360 METZINCO CHEMICALS PRIVATE LIMITED 1 SABDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB1990PTC049004 CORNFIELDS ELECTRONICS PVT. LTD. 12 SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U74210WB1938PTC009284 PAUL & CO IRON MERCHANTS PVT LTD 18 SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U92132WB1985PTC039889 CORAL ELECTRONICS (CALCUTTA) PVT LTD 12 SARDAR SANKAR ROAD , KOLKATA, West Bengal, India - 700026
      ACR-0516 ROOTSINDIA HERITAGE & HARVEST LLP EDCONS COURT, 7/1B, HAZRA ROAD,1ST FLOOR, SUIT NO 1A,Kolkata,Kolkata,West Bengal,India-700026
      ACJ-5224 PERFEXIONS MARKETING LLP 7/1/C, HAZRA ROAD, EDCON SWASTIKA BUILDING,,FLAT NO. 1B, 1ST FLOOR,,Kolkata,Kolkata,West Bengal,India-700026
      U80901WB2012PTC187745 KSHITIJ ACADEMY PRIVATE LIMITED 1ST FLOOR 12, SARDAR SHANKAR ROAD , KOLKATA, West Bengal, India - 700026
      U96020WB2026PTC286874 LUXURY SKIN PRIVATE LIMITED 1/1A,HAZRA ROAD,Kolkata,Kolkata,West Bengal,700026-India
      ACD-0439 AVELON PROJECTS LLP 1/1B Bawali Mondal Road,Kolkata,Kolkata,West Bengal,India-700026
      ACS-4268 ANGLEDESIGN PROPERTIES LLP 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026
      ACS-4275 APEXMARK ESTATES LLP 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026
      ACS-4444 URBANGRID ESTATES LLP 7/1A Hazra Road,,1st Floor,Kolkata,Kolkata,West Bengal,India-700026
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      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
      Download Audited Financials
      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

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