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      MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED

      CIN: U55101AS2020PTC019830 As on: 2024-06-12
      Purchase Report

      MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED (CIN: U55101AS2020PTC019830) is a Private company incorporated on 13 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 270000000.00.

      MAXIM HOSPITALITY & REAL ESTATE 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.MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED are VINEETA JASRASARIA, ASHISH JASRASARIA, KAILASH KABRA, ROHIT KUMAR DEORAH, and RAJAT DEORAH.

      MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101AS2020PTC019830 and its registration number is 19830. Users may contact MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM HOSPITALITY & REAL ESTATE PRIVATE LIMITED is V.K. Trade Centre, 4th floor, G.S.Road Rukmini Gaon, Opp: Down town Hospital , GUWAHATI, Assam, India - 781022.

      Current status of MAXIM HOSPITALITY & REAL ESTATE 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 MAXIM HOSPITALITY & REAL ESTATE 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 MAXIM HOSPITALITY & REAL ESTATE 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 MAXIM HOSPITALITY & REAL ESTATE
      DIN Director Name Designation Appointment Date
      01074160 VINEETA JASRASARIA Director 2020-01-13
      00158268 ASHISH JASRASARIA Director 2020-01-13
      00360286 KAILASH KABRA Director 2022-07-12
      00504416 ROHIT KUMAR DEORAH Director 2021-12-29
      00504445 RAJAT DEORAH Director 2020-01-13
      Past Directors & Key Managerial Personnel of MAXIM HOSPITALITY & REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      00360286 KAILASH KABRA Additional Director - 2022-09-30
      00504416 ROHIT KUMAR DEORAH Additional Director - 2021-12-29
      00551892 RAJ KUMAR DEORAH Director - 2020-07-20
      Other Directorships of VINEETA JASRASARIA
      Company Name CIN Designation Appointment Date Cessation
      INDO ASSAM DISTILLERY & BOTTLING LLP AAM-3898 Partner 2018-04-09 Ongoing
      INDO MERCANTILES LLP AAM-4607 Partner 2018-04-20 Ongoing
      MARUTI NANDAN AGRICULTURE PRIVATE LIMITED U01122DL2001PTC109254 Director - 2008-02-15
      NEELKANTH FINBUILD LIMITED U70101DL1996PLC081196 Director 2004-03-30 Ongoing
      ACROW OVERSEAS PRIVATE LIMITED U74899AS1994PTC018227 Director 2001-01-15 Ongoing
      Other Directorships of ASHISH JASRASARIA
      Company Name CIN Designation Appointment Date Cessation
      INDUS BONDED WAREHOUSE LLP AAI-4534 Designated Partner 2017-02-03 Ongoing
      EXOTICA INFRASTRUCTURE LLP AAJ-3132 Designated Partner 2017-05-02 Ongoing
      INDO PRIME DEVELOPERS LLP AAM-5319 Designated Partner 2018-05-01 Ongoing
      DESCENT BUILDWELL LLP AAO-5370 Designated Partner 2019-03-14 Ongoing
      DESCENT BUILDWELL PRIVATE LIMITED U45200AS2007PTC012393 Director - 2019-03-13
      UNIQUE INFRACON PRIVATE LIMITED. U45200DL2006PTC153728 Director - 2007-11-20
      VENUS BUILDWELL PRIVATE LIMITED U45200DL2007PTC160982 Director - 2016-08-26
      EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Additional Director - 2014-09-30
      EXCELLENCE PROPBUILD PRIVATE LIMITED U45201AS2006PTC012395 Director 2014-09-30 Ongoing
      INDO PRIME DEVELOPERS PRIVATE LIMITED U45201DL2004PTC128261 Additional Director - 2018-04-30
      DHANLAXMI BUILDTECH PRIVATE LIMITED U45201DL2005PTC132737 Director 2005-02-07 Ongoing
      SANGAM INFRA PROJECTS PRIVATE LIMITED U45201DL2006PTC146978 Director - 2007-10-30
      MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Additional Director - 2020-12-31
      MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Director 2020-12-31 Ongoing
      ABHINANDAN TRADING PRIVATE LIMITED U51909AS2003PTC007268 Director 2018-08-16 Ongoing
      MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED U55101ML2019PTC013714 Director 2019-12-03 Ongoing
      INDUS BONDED WAREHOUSE PRIVATE LIMITED U63023AS2003PTC007267 Director - 2017-02-02
      NEELKANTH FINBUILD LIMITED U70101DL1996PLC081196 Director 2001-07-16 Ongoing
      FUSION INFRASTRUCTURE PRIVATE LIMITED. U70102DL2006PTC149169 Director - 2013-09-25
      EXOTICA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151752 Director - 2017-05-01
      HORIZON INFRADEVELOPER PRIVATE LIMITED. U70109DL2006PTC152735 Director - 2007-11-20
      DISTINCT INFOSOFT PRIVATE LIMITED U72200DL2006PTC154218 Director 2006-09-22 Ongoing
      SATYA CAPITAL SERVICES PRIVATE LIMITED U74899AS1995PTC012394 Additional Director - 2008-09-24
      SATYA CAPITAL SERVICES PRIVATE LIMITED U74899AS1995PTC012394 Director 2008-09-24 Ongoing
      Other Directorships of KAILASH KABRA
      Company Name CIN Designation Appointment Date Cessation
      MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Additional Director - 2022-09-29
      MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Director 2022-07-11 Ongoing
      CENTURY MERCANTILE PRIVATE LIMITED U51109AS2004PTC007312 Director 2004-01-30 Ongoing
      DHANUKA BUILDERS AND PROMOTERS PRIVATE LIMITED U65922AS1988PTC002920 Director - 2010-11-01
      Other Directorships of ROHIT KUMAR DEORAH
      Company Name CIN Designation Appointment Date Cessation
      SREE RADHA KRISHNA FLOUR MILLS PVT LTD U15311AS1997PTC005211 Additional Director - 2020-12-31
      SREE RADHA KRISHNA FLOUR MILLS PVT LTD U15311AS1997PTC005211 Director 2020-12-31 Ongoing
      SREE RADHA CREATION PRIVATE LIMITED U24246ML2001PTC006399 Director 2001-01-19 Ongoing
      BIRJHORA PROPERTIES PVT LTD U70101AS1989PTC003363 Director 2006-12-18 Ongoing
      Other Directorships of RAJAT DEORAH
      Company Name CIN Designation Appointment Date Cessation
      ELEGANT EXPERIENCES LLP ACH-3287 Partner 2024-05-24 Ongoing
      SREE RADHA KRISHNA FLOUR MILLS PVT LTD U15311AS1997PTC005211 Director 2014-03-31 Ongoing
      PURPLE INNOVATION PRIVATE LIMITED U22222AS2013PTC011408 Director 2013-02-04 Ongoing
      SREE RADHA CREATION PRIVATE LIMITED U24246ML2001PTC006399 Director 2001-01-19 Ongoing
      MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Additional Director - 2020-12-31
      MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. U45202ML2007PTC008297 Director 2020-12-31 Ongoing
      CENTURY MERCANTILE PRIVATE LIMITED U51109AS2004PTC007312 Additional Director - 2020-12-31
      CENTURY MERCANTILE PRIVATE LIMITED U51109AS2004PTC007312 Director - 2022-03-01
      MAXIM INFRASTRUCTURE AND REAL ESTATE (SHILLONG) PRIVATE LIMITED U55101ML2019PTC013714 Director 2019-12-03 Ongoing
      BIRJHORA PROPERTIES PVT LTD U70101AS1989PTC003363 Director 2006-12-18 Ongoing
      S B JUTE AND PLASTIC INDUSTRIES PVT LTD U99999DL1981PTC011234 Director - 2012-09-04
      Other Directorships of RAJ KUMAR DEORAH
      Company Name CIN Designation Appointment Date Cessation
      SREE RADHA KRISHNA FLOUR MILLS PVT LTD U15311AS1997PTC005211 Director - 2020-07-20
      KAMAKHYA COMMOTRADE PRIVATE LIMITED U51109AS2008PTC017490 Director - 2020-07-20
      BIRJHORA PROPERTIES PVT LTD U70101AS1989PTC003363 Director - 2020-06-25
      S B JUTE AND PLASTIC INDUSTRIES PVT LTD U99999DL1981PTC011234 Director - 2012-09-04

      CIN Company Name Company Address
      U51109AS1999PTC005921 ANTIQUE INDIA PRIVATE LIMITED V.K. Trade Centre, 4th Floor, G.S. Road, Opp. Down Town Hospital, , Guwahati, Assam, India - 781022
      AAI-4534 INDUS BONDED WAREHOUSE LLP V.K. TRADE CENTRE, FOURTH FLOOR OPP. DOWN TOWN HOSPITAL, G.S ROAD, DISPUR GUWAHATI, Assam, India - 781022
      AAM-3898 INDO ASSAM DISTILLERY & BOTTLING LLP V.K. TRADE CENTRE, FOURTH FLOOR OPP. DOWN TOWN HOSPITAL G.S ROAD, DISPUR GUWAHATI, Assam, India - 781022
      AAM-4607 INDO MERCANTILES LLP V.K. TRADE CENTRE, FOURTH FLOOR OPP. DOWN TOWN HOSPITAL, G.S ROAD,DISPUR GUWAHATI, Assam, India - 781022
      U74999AS2017NPL018256 ASSAM CANCER CARE FOUNDATION 3rd Floor, V.K. Trade Centre, OPP. DOWN TOWN HOSPITAL, G.S. Road, , GUWAHATI, Assam, India - 781022
      AAO-5370 DESCENT BUILDWELL LLP V. K. TRADE CENTRE, 4TH FLOOR, G. S. ROAD, OPP DOWNTOWN HOSPITAL, GUWAHATI, Assam, India - 781022
      AAG-0913 EXOTICA PROMOTERS LLP V K TRADE CENTRE 4TH FLOOR G S ROAD OPP DOWNTOWN HOSPITAL DISPUR GUWAHATI, Assam, India - 781022
      AAM-3897 INDO ASHISH ESTATES LLP V. K. TRADE CENTRE, 4TH FLOOR, G. S. ROAD, OPP DOWNTOWN HOSPITAL, DISPUR, GUWAHATI, Assam, India - 781022
      U45201AS2006PTC012395 EXCELLENCE PROPBUILD PRIVATE LIMITED V. K. TRADE CENTRE, 4TH FLOOR, G. S. ROAD, OPP DOWNTOWN HOSPITAL, DISPU R, , GUWAHATI, Assam, India - 781022
      U74899AS1994PTC018227 ACROW OVERSEAS PRIVATE LIMITED V. K. TRADE CENTRE, 4TH FLOOR G. S. ROAD, OPP DOWNTOWN HOSPITAL, DISPU R, , GUWAHATI, Assam, India - 781022
      U74899AS1995PTC012394 SATYA CAPITAL SERVICES PRIVATE LIMITED V. K. TRADE CENTRE, 4TH. FLOOR, G. S. ROAD, OPP DOWNTOWN HOSPITAL, DISPU R, , GUWAHATI, Assam, India - 781022
      U70101AS2000PTC006320 HALCYON REAL ESTATE PRIVATE LIMITED RUKMINIGAONNEAR DOWN TOWN HOSPITAL G S ROAD GUWAHATI , ASSAM, Assam, India - 781022
      U45201AS2005PTC007859 WMJM CONSTRUCTIONS PRIVATE LIMITED PROGOTI COMMERCIAL COMPLEXNEAR DOWN TOWN HOSPITAL G S ROAD , GUWAHATI, Assam, India - 781022
      U51109AS1995PTC004532 INDIC TECHNOLOGIES PRIVATE LIMITED 4th FLOOR, INTEGRA OPP. HDFC BANK, RUKMINIGAON, G.S. ROAD , GUWAHATI, Assam, India - 781022
      U72200AS2002PTC006873 ABODE INFRASTRUCTURES PRIVATE LIMITED 4TH FLOOR, INTEGRA, G.S. ROAD, OPP. HDFC BANK LTD RUKMINIGAON , GUWAHATI, Assam, India - 781022
      U51109AS2008PTC020797 ECO FARMS INNOVATIVES PRIVATE LIMITED C/o The Lily, G S Road, Six Mile, Opp Directorate of Agriculture Office, K hanapara , Guwahati, Assam, India - 781022
      U70101AS1998PTC005370 NAMSIM DEVELOPERS PVT LTD G. S ROAD, RUKMINIGAON OPP HOUSEFED OPP PIBCO INDIA , GUWAHATI, Assam, India - 781022
      U70101AS2006PTC008211 EKALABYA CONSTRUCTION PRIVATE LIMITED VINAYAK APARTMENT,OPP. FARM GATE, G.S. ROAD, KHANAPARA, , GUWAHATI-781022, Assam, India - 000000
      U72200AS1999PTC005759 HYPERTECH COMMUNICATIONS PRIVATE LIMITED RUKHMINI GAON G S ROAD , GUWAHATI, Assam, India - 781022
      U34103AS2012PTC011019 T I AUTOMOTIVES PRIVATE LIMITED INTEGRA, V.I.P ROAD OPP. RAHMAN HOSPITAL PRIVATE LIMITED , GUWAHATI, Assam, India - 781022
      U45201AS2007PTC008537 RISCON BUILDERS PRIVATE LIMITED 1 ST FLOOR DURGARAM DAS COMPLEX RUKMINIGAON G S ROAD , GUWAHATI, Assam, India - 781022
      U55101AS2008PTC008874 LILY HOTELS PRIVATE LIMITED G.S. ROAD, SIXMILE, KHANAPARA OPP: DIRECTORATE OF AGRICULTURE OFFICE , GUWAHATI, Assam, India - 781022
      U01110AS2017PTC018264 AXOM AGRO MACHINERY PRIVATE LIMITED INTEGRA VIP 1st FLOOR, OPP-RAHMAN HOSPITAL VIP ROAD, SIXMILE , GUWAHATI, Assam, India - 781022
      U45102AS2015PTC012059 GLAUBEN HEALTHCARE PRIVATE LIMITED HOUSE NO. 475, G.S. ROAD OPP. PANTALOON, NEAR MANISHA ENCLAVE , GUWAHATI, Assam, India - 781022
      U45201AS2015PTC012055 GLAUBEN ENGINEERING & CONSULTANCY PRIVATE LIMITED HOUSE NO. 475, G.S. ROAD OPP. PANTALOON, NEAR MANISHA ENCLAVE , GUWAHATI, Assam, India - 781022
      U90009AS2016PTC017470 ENVO BUSINESS SOLUTIONS PRIVATE LIMITED FIRST FLOOR, PROGOTI COMPLEX, RUKMINIGAON G.S.ROAD, P.O KHANAPARA , GUWAHATI, Assam, India - 781022
      U51909AS2018PTC018850 NKPS AGRITECH INDIA PRIVATE LIMITED INTEGRA VIP, 1ST FLOOR, NEAR RAHMAN HOSPITAL, V.I.P ROAD SIXMILE , GUWAHATI, Assam, India - 781022
      U70101AS1999PTC005667 TECHNOBUILD CONSTRUCTION PRIVATE LIMITED C/o The Lily, G.S Road, Six Mile, Khanapara Opp: Directorate of Agriculture Office, , Guwahati, Assam, India - 781022
      U45400AS2009PTC009348 HERAMBA BUILDERS AND CONSTRUCTION COMPAN Y PRIVATE LIMITED THAKURIA COMPLEX 1ST FLOOR NEAR SBI SIXMILE BRANCH SURUJ NAGAR SIX MILE G S ROAD , GUWAHATI, Assam, India - 781022
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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
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      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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