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      MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED

      CIN: U65990MH1992PTC066626 As on: 2026-07-13
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      MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED (CIN: U65990MH1992PTC066626) is a Private company incorporated on 01 May 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1000000.00.

      MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED are KAPIL JAYKUMAR PATHARE, and SUNIL JAYKUMAR PATHARE.

      MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1992PTC066626 and its registration number is 66626. Users may contact MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWELL CAPITAL MANAGEMENT PRIVATE LIMITED is C-6 ROAD NO 22 MIDCANDHERI EAST , MUMBAI, Maharashtra, India - 400054.

      Current status of MAXWELL CAPITAL MANAGEMENT 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 MAXWELL CAPITAL MANAGEMENT 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 MAXWELL CAPITAL MANAGEMENT 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 MAXWELL CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      01089517 KAPIL JAYKUMAR PATHARE Director 2009-09-30
      00192182 SUNIL JAYKUMAR PATHARE Director 1995-11-01
      Past Directors & Key Managerial Personnel of MAXWELL CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      00202619 LATTUPALLI VINAY REDDY Additional Director - 2008-09-29
      00203211 JAYKUMAR KHANDERAO PATHARE Additional Director - 2009-09-30
      00203211 JAYKUMAR KHANDERAO PATHARE Director - 2016-01-16
      01089517 KAPIL JAYKUMAR PATHARE Additional Director - 2009-09-30
      00006505 PRASHANT JAIPAL REDDY Director - 2009-02-16
      Other Directorships of LATTUPALLI VINAY REDDY
      Company Name CIN Designation Appointment Date Cessation
      LOVABLE LINGERIE LIMITED L17110MH1987PLC044835 Director - 2010-02-01
      LOVABLE LINGERIE LIMITED L17110MH1987PLC044835 Managing Director 2010-02-01 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2008-06-30
      HOLSTEIN ECOFOODS PRIVATE LIMITED U15400MH2007PTC172905 Director 2007-08-07 Ongoing
      VINAY HOSIERY PRIVATE LIMITED U18100MH1987PTC045181 Director 1987-11-02 Ongoing
      FEDERAL BRANDS LIMITED U18101MH1982PLC029000 Director 2010-09-29 Ongoing
      FEDERAL BRANDS LIMITED U18101MH1982PLC029000 Director - 2008-07-01
      FEDERAL BRANDS LIMITED U18101MH1982PLC029000 Managing Director - 2010-09-29
      REDDY AND PATHARE ELASTICS PVT LTD U18101MH1982PTC027194 Additional Director - 2009-09-26
      REDDY AND PATHARE ELASTICS PVT LTD U18101MH1982PTC027194 Director 2009-09-26 Ongoing
      LA REINE FASHIONS PRIVATE LIMITED U18101MH1995PTC092128 Director 2005-05-14 Ongoing
      BELLINI FASHIONS PRIVATE LIMITED U18101MH2000PTC125423 Director 2000-03-29 Ongoing
      JUVENCA ONLINE PRIVATE LIMITED U18209MH2016PTC281387 Director 2016-05-20 Ongoing
      MAXWELL VENTURE PRIVATE LIMITED U52322MH1996PTC097457 Director - 2009-03-30
      HYPE INTEGRACOMM PRIVATE LIMITED U67120MH1995PTC095574 Director 2002-12-19 Ongoing
      AVS VENTURES PRIVATE LIMITED U67120MH1995PTC095576 Director - 2007-08-30
      PRABHA PUBLICITY PRIVATE LIMITED U74300PN2008PTC132840 Director - 2010-10-04
      STRATEGY GAMES PRIVATE LIMITED U74900MH1995PTC092187 Director 2002-09-30 Ongoing
      LOVABLE LIFESTYLES PRIVATE LIMITED U74900MH2009PTC196863 Director 2009-11-04 Ongoing
      MAXWELL ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC092188 Director - 2009-04-23
      MICROTEX CLOTHING PRIVATE LIMITED U93000MH2016PTC273044 Director 2016-02-11 Ongoing
      AARTHIK NO-MIDDLEMAN ONLINE WELFARE FOUNDATION U93030MH2012NPL233447 Director 2012-07-17 Ongoing
      Other Directorships of JAYKUMAR KHANDERAO PATHARE
      Company Name CIN Designation Appointment Date Cessation
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Whole-time director - 2016-01-16
      VINAY HOSIERY PRIVATE LIMITED U18100MH1987PTC045181 Director - 2009-02-16
      REDDY AND PATHARE ELASTICS PVT LTD U18101MH1982PTC027194 Director - 2009-02-16
      LA REINE FASHIONS PRIVATE LIMITED U18101MH1995PTC092128 Director - 2009-02-16
      MAXWELL VENTURE PRIVATE LIMITED U52322MH1996PTC097457 Director - 2016-01-16
      MAXWELL ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC092188 Director - 2016-01-16
      SHOGUN CHEMICALS P.LTD. U99999MH1993PTC075404 Director - 2016-01-16
      Other Directorships of KAPIL JAYKUMAR PATHARE
      Company Name CIN Designation Appointment Date Cessation
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Whole-time director 2002-09-15 Ongoing
      MAXWELL RETAILS PRIVATE LIMITED U51109MH2010PTC208469 Director 2010-09-30 Ongoing
      MAXWELL VENTURE PRIVATE LIMITED U52322MH1996PTC097457 Director 2011-09-30 Ongoing
      MAXWELL HEALTH & HYGIENE PRIVATE LIMITED U74999MH2014PTC260417 Director 2014-12-26 Ongoing
      MAXWELL ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC092188 Director 2009-03-30 Ongoing
      SHOGUN CHEMICALS P.LTD. U99999MH1993PTC075404 Director 2001-01-15 Ongoing
      Other Directorships of PRASHANT JAIPAL REDDY
      Company Name CIN Designation Appointment Date Cessation
      EVERGREEN INVESTMENT AND SERVICES LLP AAG-0797 Designated Partner 2016-03-30 Ongoing
      HOLSTEIN ECOFOODS PRIVATE LIMITED U15400MH2007PTC172905 Director 2007-08-07 Ongoing
      EVERGREEN INVESTMENT AND SERVICES PRIVATE LIMITED U65993MH2000PTC128893 Director 2000-09-27 Ongoing
      HYPE INTEGRACOMM PRIVATE LIMITED U67120MH1995PTC095574 Director 2007-04-20 Ongoing
      SHRADHA STOCK BROKING PRIVATE LIMITED U67120MH1996PTC095916 Director 1996-01-04 Ongoing
      GROWING INVESTMENT AND SERVICES PRIVATE LIMITED U67120MH2000PTC128904 Director 2000-09-27 Ongoing
      SECURE INVESTMENT AND SERVICES PRIVATE L IMITED U67190MH2000PTC126111 Director 2000-05-25 Ongoing
      Other Directorships of SUNIL JAYKUMAR PATHARE
      Company Name CIN Designation Appointment Date Cessation
      LOVABLE LINGERIE LIMITED L17110MH1987PLC044835 Director - 2008-06-30
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2008-07-17
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Managing Director 2008-07-17 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Nodal Officer - 2020-10-13
      VINAY HOSIERY PRIVATE LIMITED U18100MH1987PTC045181 Director - 2009-02-16
      FEDERAL BRANDS LIMITED U18101MH1982PLC029000 Director - 2008-06-30
      REDDY AND PATHARE ELASTICS PVT LTD U18101MH1982PTC027194 Director - 2009-02-16
      LA REINE FASHIONS PRIVATE LIMITED U18101MH1995PTC092128 Director - 2009-02-16
      MAXWELL RETAILS PRIVATE LIMITED U51109MH2010PTC208469 Director 2010-09-30 Ongoing
      MAXWELL VENTURE PRIVATE LIMITED U52322MH1996PTC097457 Director 1996-02-19 Ongoing
      AVS VENTURES PRIVATE LIMITED U67120MH1995PTC095576 Director - 2009-03-31
      STRATEGY GAMES PRIVATE LIMITED U74900MH1995PTC092187 Director - 2009-02-16
      MAXWELL HEALTH & HYGIENE PRIVATE LIMITED U74999MH2014PTC260417 Director 2014-12-26 Ongoing
      MAXWELL ENTERTAINMENT PRIVATE LIMITED U93000MH1995PTC092188 Director 2002-09-30 Ongoing
      SHOGUN CHEMICALS P.LTD. U99999MH1993PTC075404 Director 1993-12-02 Ongoing

      CIN Company Name Company Address
      AAD-9740 FSP DESIGN INDIA LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      AAD-9911 FSP DESIGN INTERNATIONAL LLP FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U74900MH2015PTC264965 PYRAMID ONLINE CLOTHING PRIVATE LIMITED Flat No. 603, 6th Flr, Palm Grove CHS Plot No. 45/A East Avenue Road, Santacru z - West , Mumbai, Maharashtra, India - 400054
      U18209MH2019PTC323066 FSP DESIGN PRIVATE LIMITED Flat No. 603, 6th Floor, Palm Grove CHS, 45A, East Avenue Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054
      U67120MH1995PTC084802 NIRMATA INVESTMENT AND FINANCE PRIVATE LIMITED C-2 NO.12, 1ST FLOOR, SNEHA,KRISHNA NAGAR S.V.ROAD, SIOPN (W),MUMBAI-400054. , MUMBAI-400054.01/02/2002, Maharashtra, India - 000000
      ACK-1014 BIRCH ENTERPRISE LLP 1702/FLR17 A WING TRITON CTS NO G399 C G 399 OPP RAJESH K HANNA GARDEN,SANTACRUZ (W) JN OF MAIN AVENUE ROAD AND 18TH ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      AAL-3977 1 MARCHE LLP SHOP NO.6, MAHESH CHS LTD B.M. BHARGAV ROAD, SANTACRUZ WEST, MUMBAI 400054 MUMBAI, Maharashtra, India - 400054
      ACL-4735 R. B. CHAUDHARI SERVICES & SOLUTIONS LLP C-2, ASMITA, DADABHAI CROSSROAD NO. 3,,LINKING ROAD EXTENSION, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      U99999MH1994PTC108675 WOODSTOCK BROKING PRIVATE LIMITED 7th Floor, NCL Building, Near City Park, Plot No. C6, E Block, Bandra Kurla Complex, Bandr a (East) , Mumbai, Maharashtra, India - 400051
      U24310MH2025PTC460659 CITRUS CASTINGS PRIVATE LIMITED A-901, 81 Crest, FP Nos. 81B and 81C,, Linking Road, Santacruz West, CTS No. G318B and G317, Near HDFC Bank, Mumbai,Mumbai,Mumbai,Maharashtra,400054-India
      AAV-1441 HIGH VOLTAGE SECURITY SERVICES LLP Flat No.2,Sunil Building,Plot No.83/C/17 Meera Baug Road MUMBAI, Maharashtra, India - 400054
      L74140MH1992PLC068496 RUCHITA CONSULTANCY LTD 6 PUSHPANJALI, PLOT NO 90TPS VI,SUBWAY ROAD NO 1 SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U35113MH2010PTC201020 AAPICO MOTORS PRIVATE LIMITED PLOT NO. 3/6, FLAT NO. 8 DATTA TREYA ROAD, SANTA CRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U55101MH2007PTC173020 UNIQUE HOTELS INDIA PRIVATE LIMITED SHOP NO 2& 3, HOTEL 'THE LEGEND', PLOT NO 53 NEHRU ROAD, SANTACRUZ EAST, , MUMBAI, Maharashtra, India - 400054
      U74140MH2006PTC165476 SURE SHOT SERVICES( INDIA) PVT..LTD. 602, 6TH, FLOOR, ANAND BHUVAN C.H.S. LTD. EAST AVENUE, SANTACRUZ(EAST) , MUMBAI, Maharashtra, India - 400054
      U85300MH2021NPL365317 WE-ALL TOGETHER FOUNDATION 1ST FLOOR SHIVSHANKAR PANDE STABLE TPS IV ROAD NO 6 5 V ROAD SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      U65920MH1995PTC088970 ANK TRADE AND FINANCE PRIVATE LIMITED Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U67120MH1997PTC109857 PARSONS CAPITAL PRIVATE LIMITED Office No. 603, 6th Floor, Business Suites 9 Bldg, Plot No. 83 SV Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U70102MH2012PTC235860 EXCELLENT PROPERTY MANAGEMENT PRIVATE LIMITED UNIT NO.504, 5TH FLR. SAVOY CHAMBERS PLOT NO.17 C LINK ROAD, EXTENSION SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAP-1044 SORRISO DEVELOPERS LLP Link Komal, CTS no.G/317,Final Plot No.81/C,TPS II Village Danda (Bandra), Linking Road, Santacruz-W MUMBAI, Maharashtra, India - 400054
      AAN-3831 LIAKA FASHIONS LLP Block-25 C Cottage No-25, Willingdon Colony, S.V.Road,CTS No.-H/401,402,415,438Santacruz (West) Mumbai, Maharashtra, India - 400054
      U90009MH2023OPC414486 JAY STAR ENTERTAINMENT(OPC) PRIVATE LIMITED GYANDEEP F NO 6 17,SAIBABA ROAD BANK OF MAHA,Mumbai,Mumbai,Maharashtra,400054-India
      ACX-4982 LK BUILDERS LLP 2nd Floor Unit No22,Hi Life Mall PM Road,Mumbai,Mumbai,Maharashtra,India-400054
      ACR-4713 GATSVY MEDIA LLP 101, Sudesh Apartments,,CTS No.G/396/6, 17th Road,Mumbai,Mumbai,Maharashtra,India-400054
      U66120MH2025PTC462475 POLARIS ONE BROKING PRIVATE LIMITED Flat No 6,Santacruz West,View Chs Ltd, G B Road,Mumbai,Mumbai,Maharashtra,400054-India
      ACW-2897 ISH BUILDERS AND PROPERTIES LLP 2ND FLOOR, UNIT NO 22,,HI LIFE MALL, P.M. ROAD,Mumbai,Mumbai,Maharashtra,India-400054
      ACW-5319 NESTOR NPJ LLP Flat No C-3 Rameshwar CHS,Opp Khira Nagar, S V Road,Mumbai,Mumbai,Maharashtra,India-400054
      ACS-7356 SHUBH AARAMBH CONSULTING LLP 2nd Floor, Unit No. 22,HI-life Mall, P M Road,Mumbai,Mumbai,Maharashtra,India-400054
      U46498MH2025PTC451877 ZENVANA IMPORT PRIVATE LIMITED 6 SANTACRUZ WEST VIEW CHS,LTD G B RD BLDG NO. C,Mumbai,Mumbai,Maharashtra,400054-India
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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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