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
MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED
CIN: U52590MP2010PTC024227 As on: 2026-07-13
MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED (CIN: U52590MP2010PTC024227) is a Private company incorporated on 01 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAXIMAL RETAIL & MARKETING INDORE 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.MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED are ASHISH KUMAR SONI, and GAUTAM SHIVKUMAR VARMA.
MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MP2010PTC024227 and its registration number is 24227. Users may contact MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMAL RETAIL & MARKETING INDORE PRIVATE LIMITED is 195. ASHIAN ARKED, OFFICE NO.102 NEAR JUNI INDORE OVERBRIDGE , INDORE, Madhya Pradesh, India - 452006.
Current status of MAXIMAL RETAIL & MARKETING INDORE 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 MAXIMAL RETAIL & MARKETING INDORE 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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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 MAXIMAL RETAIL & MARKETING INDORE
Purchase full report of MAXIMAL RETAIL & MARKETING INDORE
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 MAXIMAL RETAIL & MARKETING INDORE 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 MAXIMAL RETAIL & MARKETING INDORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03432835 | ASHISH KUMAR SONI | Director | 2013-09-30 |
| 06674703 | GAUTAM SHIVKUMAR VARMA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of MAXIMAL RETAIL & MARKETING INDORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03432835 | ASHISH KUMAR SONI | Additional Director | - | 2013-09-30 |
| 06674703 | GAUTAM SHIVKUMAR VARMA | Additional Director | - | 2013-09-30 |
Other Directorships of ASHISH KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATEE COMMODITIES PRIVATE LIMITED | U67120MP2013PTC030256 | Director | 2013-03-12 | Ongoing |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Director | - | 2019-05-20 |
Other Directorships of GAUTAM SHIVKUMAR VARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSE TRADERS LLP | ABA-4486 | Designated Partner | - | 2022-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MP2024PTC069270 | IVORY SQUID PRIVATE LIMITED | 1067, Scheme no.51,Near Sangam Nagar,Indore,Indore,Madhya Pradesh,452006-India |
| U88900MP2024NPL073854 | SHREENARMADA GAJANAN SIDDHA PEETHAM BAHUUDDESHIYA SEVA FOUNDATION | 1017 Scheme No 51 IDA,Near Panchwati Garden,Indore,Indore,Madhya Pradesh,452006-India |
| U46497MP2025PTC079495 | SYLESTA HUMAN CARE PRIVATE LIMITED | 349 NANDBHAG, NEAR BY,OFFICE WALI GALI, 8/B,Indore,Indore,Madhya Pradesh,452006-India |
| U15495MP1992PTC007327 | DAVE MASALA PRIVATE LIMITED | Office No. 51 Industrial Estate Laxmibai Nagar, Kila Maidan, Indore , INDORE, Madhya Pradesh, India - 452006 |
| ACK-4224 | GROOVIX ESSENTIALS LLP | 752, SCHEME NO 51, INDORE M. NO. 768718,2-5-10 A HAVELS,Indore,Indore,Madhya Pradesh,India-452006 |
| U72900MP2021PTC056353 | TASKMENTOR MARKETING PRIVATE LIMITED | SHOP NO. 3, PLOT NO. 123-124 NEAR PALHAR NAGAR, 60 FEET ROAD, PANCHVATI NAGAR , Indore, Madhya Pradesh, India - 452006 |
| ACE-2464 | STATIC RECRUITEMENT SOLUTIONS LLP | 133-D, Scheme No. 51,,Indore,Indore,Indore,Madhya Pradesh,India-452006 |
| U62011MP2026OPC081291 | ZEROTHTECH (OPC) PRIVATE LIMITED | 348 Scheme no 51,Sangam Nagar Indore,indiu,Indore,Indore,Madhya Pradesh,452006-India |
| U46411MP2025PTC080787 | ACKON J.J. HANDICRAFT AND TEXTILE PRIVATE LIMITED | Shop No. 14,,51 Maal Scheme No. 51,,Indore,Indore,Madhya Pradesh,452006-India |
| U64200MP2024PTC070899 | OMKALA HOLDINGS PRIVATE LIMITED | FLAT NO . 406,51 MALL, SCHEME NO. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U21001MP2025PTC078431 | PRIVET PHARMACEUTICALS PRIVATE LIMITED | FLAT NO 305, 3RD FLOOR,,51 MALL 3, SCHEME NO 51,,Indore,Indore,Madhya Pradesh,452006-India |
| U72200MP2014PTC033464 | CRANBERRY SOFTWARE CONSULTANCY PRIVATE LIMITED | 270-D,SCHEME NO. 51, NEAR SANGAM NAGAR, , INDORE, Madhya Pradesh, India - 452006 |
| U10796MP2023PTC068663 | KP FOODS AND BEVERAGESPRIVATE LIMITED | 219,Scheme No 51,Indore,Indore,Madhya Pradesh,452006-India |
| U62099MP2023PTC067202 | MARN INFOSYSTEM PRIVATE LIMITED | 265, Scheme No. 155,Indore,Indore,Madhya Pradesh,452006-India |
| U56290MP2026PTC083797 | CONVALEXA FOODS AND FEEDS PRIVATE LIMITED | 257,Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U88900MP2024NPL072023 | MALWA YOG FOUNDATION | 198 SCHEME NO.51,Indore,Indore,Madhya Pradesh,452006-India |
| U20237MP2023PTC068152 | SANIDHYA CHEMICALS PRIVATE LIMITED | 48 B SCH NO. 51,Indore,Indore,Madhya Pradesh,452006-India |
| ACW-5620 | FALODI CROPLAND 8 LLP | 68-B,SCHEME NO. 51,Indore,Indore,Madhya Pradesh,India-452006 |
| U10509MP2025PTC078426 | FABNUTRI VENTURES PRIVATE LIMITED | 69-C, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U10790MP2024PTC071660 | RTDB INDUSTRIES PRIVATE LIMITED | 69-C, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U10799MP2025PTC076965 | JAINOVA VENTURES PRIVATE LIMITED | 69-C, Scheme No. 51,Indore,Indore,Madhya Pradesh,452006-India |
| U32909MP2025PTC079839 | SHREE NAGAI SURGICALS PRIVATE LIMITED | 5-ER SCHEME NO.51,Indore,Indore,Madhya Pradesh,452006-India |
| U58202MP2023PTC067622 | NIYOIN CODERS PRIVATE LIMITED | H NO. 283,SHUBHAM PALACE,Indore,Indore,Madhya Pradesh,452006-India |
| U20234MP2026PTC082297 | MANYA AURA PRIVATE LIMITED | 60, Bada Sarafa,,Shop No 1,,Indore,Indore,Madhya Pradesh,452006-India |
| U46909MP2026PTC081934 | HARIHUB PRIVATE LIMITED | 250, Hammal Colony,,Sch.No.51,,Indore,Indore,Madhya Pradesh,452006-India |
| U68200MP2025PTC075305 | SHREENI ECOSOLAR INFRA PRIVATE LIMITED | 246 HAMMAL COLONY,NEAR SANGAM NAGAR,Indore,Indore,Madhya Pradesh,452006-India |
| U74120MP2022PTC060080 | BRV SOLUTION INDIA PRIVATE LIMITED | 207, AVANTIKA NAGAR SCHEME NO. 51,INDORE,Indore,Madhya Pradesh,452006-India |
| U28299MP2025PTC080694 | SHALLONIX INDUSTRIES PRIVATE LIMITED | Shop No. 292 Risala Bag,Mahaveer Market,Indore,Indore,Madhya Pradesh,452006-India |
| U11030MP2025PTC078197 | SHREEN CORP PRIVATE LIMITED | 91-A, SANGAM NAGAR,NEAR SHIVAJI VATIKA,Indore,Indore,Madhya Pradesh,452006-India |
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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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