MAXWORTH MINERAL TRADING PRIVATE LIMITED (CIN: U60100KL2016PTC046253) is a Private company incorporated on 11 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAXWORTH MINERAL TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXWORTH MINERAL TRADING PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].
Directors of MAXWORTH MINERAL TRADING PRIVATE LIMITED are BIJO PAPPACHAN KUNNUMPURATH, and DINI DOMINI KATTIKATTUTHAYIL.
MAXWORTH MINERAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100KL2016PTC046253 and its registration number is 46253. Users may contact MAXWORTH MINERAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWORTH MINERAL TRADING PRIVATE LIMITED is 37/1989A,Bhattathiripad Road Off Kaloor-Kadavanthra Road,Kadavanthra , Kochi, Kerala, India - 682017.
Current status of MAXWORTH MINERAL TRADING PRIVATE LIMITED is - Active.
| CIN | U60100KL2016PTC046253 |
| Name | MAXWORTH MINERAL TRADING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Ernakulam |
| Registration Number | 46253 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-07-11 |
| Age of Company | 8 years, 8 months, 2 days |
| Activity | NIC Code: 6010 NIC Description: Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-28 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXWORTH MINERAL TRADING PRIVATE LIMITED |
| U51909KL2016PTC046253 |
| U60100KL2016PTC046253 |
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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 MAXWORTH MINERAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02535809 | BIJO PAPPACHAN KUNNUMPURATH | Director | 2016-07-11 |
| 06596062 | DINI DOMINI KATTIKATTUTHAYIL | Director | 2016-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U14290KL2005PTC053124 | MAXWORTH MINERALS INDIA PRIVATE LIMITED | 37/1989A, BHATTATHIRIPAD ROAD OFF KALOOR-KADAVANTHARA , KOCHI, Kerala, India - 682017 |
| AAF-6256 | DR TATUS TMJ HEAD AND NECK PAIN CARE LLP | Building No. 63/538-D, First Floor Kaloor-Kadavanthra Road, Kadavanthra Kochi, Kerala, India - 682017 |
| U15490KL2019PTC056435 | CAFEBRIDGE PRIVATE LIMITED | 65/777, D10, 1ST FLOOR, KALOOR TOWER, KALOOR KADAVANTHRA ROAD, KALOOR , KOCHI, Kerala, India - 682017 |
| AAT-3232 | KARTHAS SHIPPING SOLUTIONS LLP | 37/2586A , NANDANAM HOUSE CHERUPILLY LANE , Off AZAD ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| U29256KL2021PTC067970 | PROMPT MACHINES PRIVATE LIMITED | 38/2406 A&A1,MITHRALAYAM,A V GEORGE ROAD KALOOR-KADAVANTHRA ROAD,KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAT-0661 | HALLMARK FOOD PRODUCTS LLP | Door No:54/853 Kaloor Kadavanthra Road, Kadavanthra, Elamkulam Ernakulam, Kerala, India - 682017 |
| U22130KL2019PTC057258 | BRAINWIRE MEDI TECHNOLOGIES PRIVATE LIMITED | 102, Eve Tower Kaloor-Kadavanthra Road, Kathrikadavu , Kaloor, Kerala, India - 682017 |
| U80903KL2016NPL046695 | IIEBK TECHNICAL EDUCATION FORUM | SREEMURUKA BUILDING 65/1450 KALOOR KADAVANTHRA ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAO-4292 | INCEPTIO FOODS & HOTELS INDIA LIMITED LI ABILITY PARTNERSHIP | 37/1732 A, M M Enclave Kumaran Ashan Road, Kaloor Kochi, Kerala, India - 682017 |
| U28939KL2007PTC020494 | SUPREME POWERTECH PRIVATE LIMITED | 37/2395, Supreme Synergy,Vadhyar Lane Azad Road, Kaloor , Kochi, Kerala, India - 682017 |
| AAB-0052 | GOLDEN MADO CONSULTANCY SERVICES LLP | FLAT NO 7A, SWAPNIL APARTMENTS, KALOOR P O, KALOOR KADAVANTHRA ROAD ERNAKULAM, Kerala, India - 682017 |
| U01132KL2002PTC015247 | VELLOOKADAN PLANTATIONS PRIVATE LIMITED | H NO 38 1857STERLING HOUSE STERLING JN KALOOR KADAVANTHRA ROAD KALOOR , ERNAKULAM, Kerala, India - 682017 |
| AAN-5680 | STEVIA SOLUTIONS LLP | DOOR NO.CC 54/864-A2,FIRST FLOOR, CHERIYA POZHOTH COMPLEX, KADAVANTHRA ROAD KALOOR, Kerala, India - 682017 |
| U85110KL1999PTC012995 | ST MARY S DIALYSIS CENTRTES PRIVATE LIMI TED | 36/2094,RAJBHAVAN,KATTAKARA ROAD OPP. AZAD ROAD,KALOOR P O , KOCHI, Kerala, India - 682017 |
| U21012KL2000PTC014053 | DESAI BROTHERS PAPERS PRIVATE LIMITED | 3-B 3, CC NO.64/2718, 3RD FLOOR TRADE TOWER, KADAVANTHRA ROAD, KALOOR, ERNAKULAM KALO OR , ERNAKULAM, Kerala, India - 682017 |
| U26933KL1973PLC002497 | SUDARSAN CLAY AND CERAMICS LTD | ROOM NO :2-C, DOOR NO:36/2342 F2 PART, 2ND FLOOR DD TRADE TOWER, KALOOR- KADAVANTHRA ROAD , ERNAKULAM, Kerala, India - 682017 |
| U05000KL2016PTC046727 | FRESH FISHERY INDIA PRIVATE LIMITED | 2298C, P.C. ROAD, KALOOR KALOOR , KOCHI, Kerala, India - 682017 |
| AAP-9544 | ADREONIX FITNESS SOLUTIONS LLP | 101, Eve Tower, Kaloor Kadavanthara Road, Kathrikadavu,Kaloor Kochi, Kerala, India - 682017 |
| U22300KL2019PTC057303 | EMOTION PRINT PRIVATE LIMITED | 103, Eve Tower, Kaloor-Kadavanthara Road, Kathrikadavu, Kaloor , Kochi, Kerala, India - 682017 |
| AAS-9112 | AS LIFESTYLE ESSENTIALS LLP | GROUND FLOOR, BUILDING NO.64/3691/B OF KOCHI CORP KALOOR PO, AZAD ROAD KOCHI, Kerala, India - 682017 |
| AAF-8173 | DELHAYZ MERCHANDISE LLP | 63/3740 KUMARANASAN ROAD KALOOR PO KOCHI, Kerala, India - 682017 |
| AAD-9626 | ROYAL MARKETING ENTERPRISES LLP | KASSIM BUILDING, 36/1899 SEBASTIAN ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAA-0549 | KOCHERIES PROPERTIES LLP | BUILDING NO.44/1031, KOCHERIES ACS ROAD, KALOOR KOCHI, Kerala, India - 682017 |
| AAT-3395 | 8PMCORP LLP | C\O UNNIKRISHNAN VASUDEVAN NAIR,PONOTH ROAD KALOOR KOCHI, Kerala, India - 682017 |
| U22120KL2019PTC057185 | CONVERGENCE NEW AGE MEDIA NETWORK PRIVATE LIMITED | 36/1408, Supriya, Kattakara Road (West), Kaloor, , Kochi, Kerala, India - 682017 |
| AAA-0192 | KOCHERY & PARTNERS LLP | BUILDING NO.44/1031, KOCHERIES, ACS ROAD KALOOR PO KOCHI, Kerala, India - 682017 |
| U22219KL2013PTC033189 | AKSHARASHREE MADHYAMA BHAVAN PRIVATE LIMITED | door no.2235, Renewal centre, Azad road,kaloor , kochi, Kerala, India - 682017 |
| AAB-5871 | MNT ENGINEERS LLP | 44/3756 B,OMAR COMPLEX, KARUKAPPILLY JUNCTION,DESHABHIMANI ROAD,KALOOR KOCHI, Kerala, India - 682017 |
| AAK-9233 | BISMI HOME APPLIANCES LLP | 72/1059 (44/3017) OPP MICRO TOWER DESHABHIMANI ROAD KALOOR KOCHI, Kerala, India - 682017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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