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
MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED
CIN: U70101ML2007PTC008258
MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED (CIN: U70101ML2007PTC008258) is a Private company incorporated on 17 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5747000.00.
MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED are KRISHNA KUMAR JHUNJHUNWALA, NARAYAN PRASAD JHUNJHUNWALA, PRITHU JHUNJHUNWALA ., JYOTI AGARWAL, and VIKASH AGARWAL.
MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101ML2007PTC008258 and its registration number is 8258. Users may contact MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM ESTATES INTERNATIONAL PRIVATE LIMITED is POLICE BAZAR , SHILLONG, Meghalaya, India - 793001.
Current status of MAXIM ESTATES INTERNATIONAL 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 CINs
ZaubaCorp's company report for MAXIM ESTATES INTERNATIONAL 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 MAXIM ESTATES INTERNATIONAL
Purchase full report of MAXIM ESTATES INTERNATIONAL
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 ESTATES INTERNATIONAL 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 MAXIM ESTATES INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00159652 | KRISHNA KUMAR JHUNJHUNWALA | Director | 2007-05-17 |
| 00585189 | NARAYAN PRASAD JHUNJHUNWALA | Director | 2007-05-17 |
| 00632424 | PRITHU JHUNJHUNWALA . | Director | 2020-12-31 |
| 00637285 | JYOTI AGARWAL | Director | 2007-05-17 |
| 00637349 | VIKASH AGARWAL | Director | 2007-05-17 |
Past Directors & Key Managerial Personnel of MAXIM ESTATES INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00632424 | PRITHU JHUNJHUNWALA . | Additional Director | - | 2020-12-31 |
| 01362220 | GREGORY KHARSATI | Director | - | 2020-01-10 |
Other Directorships of KRISHNA KUMAR JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H M ICE AND STORAGE LLP | ABZ-5821 | Designated Partner | 2022-12-23 | Ongoing |
| HILLS CEMENT COMPANY LIMITED | U26942ML2003PLC007295 | Director | - | 2008-03-25 |
| HBML INDIA PROPERTIES PRIVATE LIMITED | U45201AS2008PTC020064 | Director | - | 2017-02-27 |
| H M ICE AND STORAGE PRIVATE LIMITED | U63022DL1999PTC101275 | Director | 1999-08-23 | Ongoing |
| JS POLYMERS INDIA PRIVATE LIMITED | U74899DL1989PTC034637 | Director | 1989-01-12 | Ongoing |
Other Directorships of NARAYAN PRASAD JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.E. EXPLORATION & MINING COMPANY PRIVATE LIMITED | U14200ML2008PTC008339 | Director | 2008-10-15 | Ongoing |
| H.M. PULP & PAPER PRIVATE LIMITED | U21090ML2008PTC008343 | Director | 2008-11-14 | Ongoing |
| H.M.CEMENTS PRIVATE LIMITED | U26942ML1997PTC004943 | Director | 2007-09-29 | Ongoing |
| HILLS CEMENT COMPANY LIMITED | U26942ML2003PLC007295 | Director | - | 2008-12-30 |
| H.M.FERRO ALLOYS PRIVATE LIMITED | U27101ML2008PTC008344 | Director | 2008-11-14 | Ongoing |
| H. M. POWER & ENERGY PRIVATE LIMITED | U40102ML2008PTC008317 | Director | - | 2008-10-01 |
| MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | U45202ML2007PTC008297 | Director | - | 2019-11-07 |
| SHUBHARAMBH TRADING PVT LTD | U51909AS1992PTC003660 | Director | 2005-05-20 | Ongoing |
| H M HOLDINGS PRIVATE LIMITED | U65993ML2005PTC007956 | Director | 2005-11-11 | Ongoing |
| KAMAKHYA PROMOTERS PRIVATE LIMITED | U70101AS1999PTC005763 | Director | - | 2021-03-13 |
| MLJ INDIA PRIVATE LIMITED | U70101ML2011PTC008481 | Director | 2011-07-07 | Ongoing |
Other Directorships of PRITHU JHUNJHUNWALA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N.E. EXPLORATION & MINING COMPANY PRIVATE LIMITED | U14200ML2008PTC008339 | Director | 2008-10-15 | Ongoing |
| H.M. PULP & PAPER PRIVATE LIMITED | U21090ML2008PTC008343 | Director | 2008-11-14 | Ongoing |
| H.M.CEMENTS PRIVATE LIMITED | U26942ML1997PTC004943 | Director | 2005-11-30 | Ongoing |
| H.M.FERRO ALLOYS PRIVATE LIMITED | U27101ML2008PTC008344 | Director | 2008-11-14 | Ongoing |
| H. M. POWER & ENERGY PRIVATE LIMITED | U40102ML2008PTC008317 | Director | - | 2008-10-01 |
| MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | U45202ML2007PTC008297 | Director | - | 2019-11-07 |
| SHUBHARAMBH TRADING PVT LTD | U51909AS1992PTC003660 | Director | 2005-05-20 | Ongoing |
| MLJ INDIA PRIVATE LIMITED | U70101ML2011PTC008481 | Director | 2011-07-07 | Ongoing |
Other Directorships of JYOTI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD | U29299WB2006PTC109792 | Director | 2015-08-18 | Ongoing |
| MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | U45202ML2007PTC008297 | Director | - | 2019-11-07 |
| SREEVEE INVESTMENTS PRIVATE LIMITED | U65100ML2010PTC008438 | Director | 2010-10-26 | Ongoing |
Other Directorships of VIKASH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD | U29299WB2006PTC109792 | Additional Director | - | 2022-09-30 |
| DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD | U29299WB2006PTC109792 | Director | 2022-03-11 | Ongoing |
| DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD | U29299WB2006PTC109792 | Director | - | 2019-03-28 |
| RENEW JOULE PRIVATE LIMITED | U40300ML2017PTC013632 | Director | 2017-07-10 | Ongoing |
| MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | U45202ML2007PTC008297 | Director | - | 2019-11-07 |
| SREEVEE INVESTMENTS PRIVATE LIMITED | U65100ML2010PTC008438 | Director | 2010-10-26 | Ongoing |
Other Directorships of GREGORY KHARSATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. KHARSATI LIME INDUSTRY PRIVATE LIMITED | U10300ML2013PTC008548 | Director | 2013-06-18 | Ongoing |
| AUROVILLAGE FOODS & NATURE PRIVATE LIMITED | U15549ML2017PTC013621 | Director | - | 2022-11-29 |
| JAI KAMAKHYA ALLOYS PRIVATE LIMITED | U27101ML2002PTC006941 | Director | - | 2023-03-31 |
| MAXIM INFRASTRUCTURE AND REAL ESTATE PRIVATE LIMITED. | U45202ML2007PTC008297 | Director | - | 2019-11-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909ML1996PTC007909 | CHOKHANI VIKAS TRADEFIN PRIVATE LIMITED | M S KRISHNA S NEAR REGALRESTAURANT POLICE BAZAR , SHILLONG MEGHALAYA, Meghalaya, India - 793001 |
| U01116ML1989PTC003203 | PIONEER RUBBER ESTATES PVT LTD | POLICE BAZAR SHILLONG , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2007PTC008290 | AURA HOTELS & RESORTS PRIVATE LIMITED | OPP OLD MEGHALAYA LEGISLATIVE ASSEMBLY POLICE BAZAR, EAST KHASI HILLS , SHILLONG, Meghalaya, India - 793001 |
| U24123ML2000PTC006272 | M K J CHEMICALS & PLANTATIONS PRIVATE LIMITED | C O SHRI MAHESH KUMAR JHUNJHUNWALA POLICE BAZAR SHILLONG , MEGHALAYA, Meghalaya, India - 793001 |
| U20101ML1988PTC002928 | TRICON WOOD PRODUCTS PVT LTD | POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U55101ML1986PTC002544 | PEGASUS HOTELS PVT LTD | POLICE BAZAR, , SHILLONG,, Meghalaya, India - 793001 |
| U51909ML1974PTC001458 | ALBERT CHIT FUND CO PVT LTD | POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26940ML2009PLC008381 | JAI UMADUTT CEMENT LIMITED | HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U25199ML2017PTC013649 | MAHAJONG PLASTICS PRIVATE LIMITED | HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U51909ML2013PTC008542 | BHAJANLAL KAMAKHYALAL COMMERCIALS PRIVATE LIMITED | KAMAKHYA BHAWAN POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U26921ML1980PLC001830 | B G INDUSTRIES LTD | POLICE BAZAR, NEAR BIJU CINEMA, , SHILLONG,, Meghalaya, India - 793001 |
| U51909ML2012PLC008499 | BHAVYA RETAIL LIMITED | WARDS LAKE ROAD POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U72200ML2002PTC006956 | S D DIGICON SOLUTIONS PRIVATE LIMITED | POLICE BAZAR E.K. HILLS , SHILLONG, Meghalaya, India - 793001 |
| U26942ML2007PLC008264 | SUTNGA CEMENTS LIMITED | C/O HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U15131ML2019PTC013686 | VIVTIB SPRING WATERS PRIVATE LIMITED | C/O ABHINANDAN APPARELS, POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U14200ML2007PTC008265 | UD MINING & NETWORK SERVICES PRIVATE LIMITED | C/O HANUMANBUX UMADUTT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U45201ML2010PTC008429 | W A REALITY PRIVATE LIMITED | MANI BHAWAN ANNEXE LOWER POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2003PTC007165 | GOLDEN EARTH HOTELS INDIA PRIVATE LIMITED | THANA ROADNEAR TULIP RESTURANT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U72300ML2007PTC008249 | FUTURE IDEAS & MARKETING SERVICES PRIVAT E LIMITED | SAKET BHAWAN, BASEMENT 1 POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U92412ML2009PTC008369 | SHILLONG LAJONG FOOTBALL CLUB PRIVATE LIMITED | HOTEL CENTRE POINT BUILDING POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U10100ML2007PLC008254 | SUTNGA MINERALS DEVELOPMENT COMPANY LIMITED | ROOM NO 20, MUDA COMPLEX POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| AAP-1301 | CONCORD STONES LLP | C/O HANUMANBUX UMADUTT GS RAOD, POLICE BAZAR, SHILLONG, Meghalaya, India - 793001 |
| U55101ML2007PTC008244 | VANESSA LAKE VIEW INN PRIVATE LIMITED | HOTEL ALPINE CONTINENTAL POLICE BAZAR, THANA ROAD , SHILLONG, Meghalaya, India - 793001 |
| U72200ML2010PTC008425 | NE TECHNO PRIVATE LIMITED | ROOM NO. 8, SALONSAR MANSION POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U20237ML2024PTC014138 | CRYSTENG RESEARCH PRIVATE LIMITED | Hotel Ashoka,Police Bazar, Shillong,Shillong,East Khasi Hills,Meghalaya,793001-India |
| AAP-7572 | LAJONG ELECTRONICS LLP | HOTEL CENTRE POINT BUILDING G.S. ROAD, POLICE BAZAR SHILLONG, Meghalaya, India - 793001 |
| U55101ML2010PTC008414 | KV HOLIDAY RESORT PRIVATE LIMITED | C/O - HOTEL BLUE MOUNT POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| U55101ML2016PTC008599 | JIVA HOSPITALITY (INDIA) PRIVATE LIMITED | Baba Tourist Lodge, G.S. Road, Police Bazar, , Shillong, Meghalaya, India - 793001 |
| U51909ML2002PTC006869 | D- HEALTH N FAME MARKETING PRIVATE LIMITED | S M S COMPLEXG S ROAD POLICE BAZAR , SHILLONG, Meghalaya, India - 793001 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.