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
MAXGAIN FOREX SERVICES PRIVATE LIMITED
CIN: U65190DL2011PTC215800
MAXGAIN FOREX SERVICES PRIVATE LIMITED (CIN: U65190DL2011PTC215800) is a Private company incorporated on 14 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.MAXGAIN FOREX SERVICES PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of MAXGAIN FOREX SERVICES PRIVATE LIMITED are RAJESH KUMAR VERMA, PRAVIN KUMAR SRIVASTAVA, and MADHUKAR SHARMA.
MAXGAIN FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190DL2011PTC215800 and its registration number is 215800. Users may contact MAXGAIN FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXGAIN FOREX SERVICES PRIVATE LIMITED is 103, Gupta Arcade Mayur Vihar Phase - I Extension , Delhi, Delhi, India - 110091.
Current status of MAXGAIN FOREX SERVICES 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 MAXGAIN FOREX SERVICES 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 MAXGAIN FOREX SERVICES
Purchase full report of MAXGAIN FOREX SERVICES
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 MAXGAIN FOREX SERVICES 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 MAXGAIN FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02790651 | RAJESH KUMAR VERMA | Director | 2018-04-05 |
| 03068011 | PRAVIN KUMAR SRIVASTAVA | Director | 2011-03-14 |
| 03429836 | MADHUKAR SHARMA | Director | 2011-03-14 |
Past Directors & Key Managerial Personnel of MAXGAIN FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJNANDANI GOLD MULTITRADE PRIVATE LIMITED | U47733UP2023PTC178195 | Director | 2023-03-13 | Ongoing |
| AABHAAN ENTERPRISES LIMITED | U51909UP2022PLC173524 | Director | 2022-11-17 | Ongoing |
| ANOKHABANDHAN NIDHI LIMITED | U65990UP2019PLC118632 | Managing Director | - | 2020-02-12 |
| NAYI UMANG CREDITCARE JANSEWA FEDERATION | U85300UP2019NPL117551 | Managing Director | - | 2019-09-24 |
| ANOKHABANDHAN RURAL MICRODEVELOPMENT FOUNDATION | U85300UP2019NPL121503 | Managing Director | 2019-09-20 | Ongoing |
| GOLDENDREAM CONSULTANCY SERVICES PRIVATE LIMITED | U93090UP2009PTC036887 | Director | - | 2015-09-01 |
Other Directorships of PRAVIN KUMAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AABHAAN ENTERPRISES LIMITED | U51909UP2022PLC173524 | Director | 2022-11-17 | Ongoing |
| AAASHA NETMART PRIVATE LIMITED | U52100UP2010PTC040874 | Director | - | 2010-11-28 |
| CEREVA OVERSEAS FINVEST PRIVATE LIMITED | U74900DL2012PTC239281 | Director | 2012-07-25 | Ongoing |
Other Directorships of MADHUKAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63999DL2019FTC353020 | PINE LABS DIGITAL SOLUTIONS PRIVATE LIMITED | 207, Gupta Arcade, Plot no. 5 L.S.C Mayur Vihar Phase-I Extension,DELHI,East Delhi,Delhi,110091-India |
| U72200DL2012PTC444153 | MOBIVEIL TECHNOLOGIES INDIA PRIVATE LIMITED | 205, Gupta Arcade, L.S.C, Plot No-5,Mayur Vihar Phase-I Extension,East Delhi,East Delhi,Delhi,110091-India |
| U74999DL2016PTC301460 | H.H FRAGRANCE PRIVATE LIMITED | 207, GUPTA ARCADE, PLOT 5 LSC, MAYUR VIHAR PHASE I EXTENSION , DELHI, Delhi, India - 110091 |
| U40103DL2011FTC307815 | SIMPA ENERGY INDIA PRIVATE LIMITED | 207, GUPTA ARCADE, LSC PLOT NO. 5 MAYUR VIHAR PHASE-I EXTENSION , DELHI, Delhi, India - 110091 |
| U72200DL2006PTC360078 | QWIKCILVER SOLUTIONS PRIVATE LIMITED | 207, Gupta Arcade, L.S.C, Plot #5, Mayur Vihar Phase-I Extension , Delhi, Delhi, India - 110091 |
| U72200DL2022FTC450633 | KATZION INDIA PRIVATE LIMITED | 205, Gupta Arcade, L.S.C.,Plot No-5, Mayur Vihar Phase-1 Extension, Delhi,East Delhi,East Delhi,Delhi,110091-India |
| U74140DL2015PTC280944 | ONCE AGAIN ECOMM PRIVATE LIMITED | A-103, ROSEWOOD APPARTMENTS MAYUR VIHAR PHASE-I EXTENSION , DELHI, Delhi, India - 110091 |
| U93000DL2019PTC348313 | DUB DESIGN PRIVATE LIMITED | 307, GUPTA ARCADE, MAYUR VIHAR PHASE-I ( EXTENTION) , DELHI, Delhi, India - 110091 |
| U72200DL2000PTC104329 | ANODE INFORMATICS PRIVATE LIMITED. | 205, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091 |
| U65993DL2007PTC160090 | PLATINEX FINCON PRIVATE LIMITED | 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN., , DELHI, Delhi, India - 110091 |
| U74140DL2004PTC126635 | EASTERN BROADCAST SOLUTIONS PRIVATE LIMITED. | 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091 |
| U74140DL2008PTC172299 | TEMPLE MEDIA CONSULTANTS PRIVATE LIMITED | 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091 |
| U74140DL2008PTC181313 | BOTTOM LINE CONSULTING PRIVATE LIMITED | 207, GUPTA ARCADE, LSC, MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091 |
| U74999DL2015PTC280232 | GLOBALFLICK INNOVATIONS PRIVATE LIMITED | 101, FIRST FLOOR, GUPTA ARCADE LSC, MAYUR VIHAR PHASE 1 EXTENSION , DELHI, Delhi, India - 110091 |
| U72200DL2005PTC136340 | SPARK SOFTECH SOLUTIONS PRIVATE LIMITED | 207, Gupta Arcade, L.S.C., Mayur Vihar Phase - I Extn., , Delhi, Delhi, India - 110091 |
| U72900DL2007PTC169170 | EIFER TECHNOLOGIES PRIVATE LIMITED | 207, GUPTA ARCADE, L.S.C. MAYUR VIHAR PHASE - I EXTN. , DELHI, Delhi, India - 110091 |
| U15100DL2021PTC382647 | OKAMI FOODS PRIVATE LIMITED | OFF NO. 205 PLOT NO. 5 GUPTA ARCADE LSC MAYUR VIHAR PHASE I , DELHI, Delhi, India - 110091 |
| U74900DL2012PTC239833 | MEGACARE HOSPIMED SERVICES PRIVATE LIMITED | 204, GUPTA ARCADE, DDA LOCAL SHOPPING CENTRE MAYUR VIHAR PHASE- I , NEW DELHI, Delhi, India - 110091 |
| U72200DL2005PTC139821 | A.R.L.SOFTECH PRIVATE LIMITED | 207 GUPTA ARCADE PLOT NO 5LSC MAYUR VIHAR PHASE I EXT , NEW DELHI, Delhi, India - 110091 |
| U67190DL2021PTC377242 | MOPAY SERVICES PRIVATE LIMITED | 207, Gupta Arcade, Plot No. 5 L.S.C Mayur Vihar, Phase-1 Extension , Delhi, Delhi, India - 110091 |
| U74899DL2000PTC109036 | GLOBALLOGIC INDIA PRIVATE LIMITED | 207, Gupta Arcade, Plot No. 5, L.S.C Mayur Vihar Phase -1 Extension, , Delhi, Delhi, India - 110091 |
| U74993DL2018FTC329745 | SIMPA SOLAR HOME SYSTEMS INDIA PRIVATE LIMITED | Office No. - 205, Plot No. 5, Gupta Arcade, LSC Mayur Vihar, Phase - I , DELHI, Delhi, India - 110091 |
| U74999DL2009PTC192053 | ASTER MANAGEMENT SOLUTIONS PRIVATE LIMITED | 107, FIRST FLOOR, GUPTA ARCADE, L.S.C., PLOT NO-5, MAYUR VIHAR, PHASE-I , DELHI, Delhi, India - 110091 |
| U74899DL1995PTC070471 | QUALITY BUILDCON PRIVATE LIMITED | 301-306,7 ANUPAM ARCADE, 3rd FLOOR, MAYUR VIHAR PHASE-I EXTENSION , NEW DELHI, Delhi, India - 110091 |
| U74999DL2020PTC362514 | FLORET CONSULTANT PRIVATE LIMITED | 304 3rd F/I Gupta Arcade Plot No. 5, Mayur Vihar, Phase-1 , New Delhi, Delhi, India - 110091 |
| U25199DL2015PTC288357 | UNIVERSAL FRP PRIVATE LIMITED | B-1/602, PUNJABI SAUDAGAR APARTMENT PLOT NO. 8 , MAYUR VIHAR PHASE I EXTENSION, Delhi, India - 110091 |
| U72900DL2020PTC363045 | PROCESS COMBUSTION TECHNOLOGIES INDIA PRIVATE LIMITED | B-19 PARWANA APARTMENTS MAYUR VIHAR EXTENSION MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U74899DL1990PTC040397 | PEAK ADVENTURE TOURS PRIVATE LIMITED | A/A-2, 1st Floor, Shiv Arcade, Acharya Niketan Mayur Vihar Phase - I, Delhi - 110091 , Delhi, Delhi, India - 110091 |
| U78300DL2024PTC428655 | ALLEGIANCE ADVISORS INDIA PRIVATE LIMITED | 7TH FLOOR TOWER -A, PLOT NO. 4B, DISTRICT CENTRE , PLOT NO. 4B, MAYUR VIHAR EXTENSION,PLOT NO. 4B, MAYUR VIHAR EXTENSION ,Delhi, India, 110091,East Delhi,East Delhi,Delhi,110091-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.