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 ENCLAVE PRIVATE LIMITED
CIN: U70101WB2005PTC103532
MAXIM ENCLAVE PRIVATE LIMITED (CIN: U70101WB2005PTC103532) is a Private company incorporated on 03 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
MAXIM ENCLAVE 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 ENCLAVE 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 ENCLAVE PRIVATE LIMITED are KANCHAN PAREEK, and PRANAB DATTA.
MAXIM ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC103532 and its registration number is 103532. Users may contact MAXIM ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM ENCLAVE PRIVATE LIMITED is GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136.
Current status of MAXIM ENCLAVE 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 ENCLAVE 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 ENCLAVE
Purchase full report of MAXIM ENCLAVE
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 ENCLAVE 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 |
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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 ENCLAVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07112877 | KANCHAN PAREEK | Director | 2015-03-02 |
| 07121969 | PRANAB DATTA | Director | 2015-03-13 |
Past Directors & Key Managerial Personnel of MAXIM ENCLAVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00329884 | RAKESH KUMAR KEDIA | Director | - | 2010-03-20 |
| 00428926 | PRITI AGARWAL | Director | - | 2010-03-20 |
| 00547679 | LALIT KUMAR GIRIA | Additional Director | - | 2010-06-21 |
| 00615795 | SANJAY MODI | Director | - | 2015-03-04 |
| 01452916 | JAGAT KOCHAR | Additional Director | - | 2010-03-20 |
| 00309602 | VIKASH AGARWAL | Director | - | 2010-03-20 |
| 00593394 | VIKASH DIWAN | Director | - | 2015-03-14 |
| 00918232 | SANGEETA DEVI KEDIA | Director | - | 2010-03-20 |
| 01121163 | SUNIL KUMAR LOHARUKA | Director | - | 2015-03-10 |
| 01745006 | SUNIL KUMAR GIRIA | Additional Director | - | 2010-06-21 |
Other Directorships of RAKESH KUMAR KEDIA
Other Directorships of PRITI AGARWAL
Other Directorships of LALIT KUMAR GIRIA
Other Directorships of SANJAY MODI
Other Directorships of JAGAT KOCHAR
Other Directorships of KANCHAN PAREEK
Other Directorships of PRANAB DATTA
Other Directorships of VIKASH AGARWAL
Other Directorships of VIKASH DIWAN
Other Directorships of SANGEETA DEVI KEDIA
Other Directorships of SUNIL KUMAR LOHARUKA
Other Directorships of SUNIL KUMAR GIRIA
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2011PTC165960 | SUPERLATIVE VINCOM PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165964 | ASPIRATION COMMODITY MARKET PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165966 | JIBAN JYOTI RETAILS PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U52190WB2011PTC165975 | GETWELL COMMODITY MARKET PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2005PTC103456 | NEPTUNE VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC135456 | FORCEFUL COMMERCIAL PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC136729 | SUBHANKAR DEALER PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC136731 | DHANLAXMI PRATISTHAN PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC137033 | FAVOURITE TRADECOMM PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC137302 | MANGALKARI PRATISTHAN PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139218 | POLYGON VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139219 | NEWEDGE VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139243 | NILAMBAR VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139251 | DREAMLAND VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2009PTC139253 | GOLDSTAR VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC152013 | DESERVE DEALERS PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC152014 | LINKWISE VINIMAY PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC152016 | GALLANT VINTRADE PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154056 | DHRUV TARA DEALTRADE PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154058 | FLOWERS VINIMAY PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154059 | SITARAM VINCOM PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154060 | SIMPLE DEALMARK PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154061 | KAMAL DEALMARK PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154062 | ADITYA DEALMARK PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51909WB2010PTC154358 | GEET VINIMAY PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51101WB2009PTC136111 | FORCEFUL DEALER PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51101WB2009PTC139222 | BAVISCON VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51101WB2009PTC139252 | GALLANT VANIJYA PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51900WB2010PTC152015 | SOFTLINK SUPPLIERS PRIVATE LIMITED | GREEN VISTA ATGHARA, RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| U51103WB2005PTC103179 | PROTECT VYAPAAR PRIVATE LIMITED | GREEN VISTA ATGHARA,RAJARHAT MAIN ROAD , KOLKATA, West Bengal, India - 700136 |
| 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.
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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.