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 INFRARETAIL PRIVATE LIMITED
CIN: U70102UP2015PTC072204 As on: 2026-07-13
MAXIM INFRARETAIL PRIVATE LIMITED (CIN: U70102UP2015PTC072204) is a Private company incorporated on 23 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAXIM INFRARETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAXIM INFRARETAIL 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 INFRARETAIL PRIVATE LIMITED are VIVEK SHARMA, ATUL KUMAR, and AKASH KUMAR SAXENA.
MAXIM INFRARETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2015PTC072204 and its registration number is 72204. Users may contact MAXIM INFRARETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM INFRARETAIL PRIVATE LIMITED is H. NO. 8, GREATER PAVAN VIHAR , BAREILLY, Uttar Pradesh, India - 243006.
Current status of MAXIM INFRARETAIL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXIM INFRARETAIL 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 INFRARETAIL
Purchase full report of MAXIM INFRARETAIL
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 INFRARETAIL 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 INFRARETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06397765 | VIVEK SHARMA | Director | 2015-07-23 |
| 06462917 | ATUL KUMAR | Director | 2015-07-23 |
| 07160812 | AKASH KUMAR SAXENA | Director | 2015-07-23 |
Past Directors & Key Managerial Personnel of MAXIM INFRARETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06397765 | VIVEK SHARMA | Director | - | 2022-03-01 |
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKYSEED PRODUCTS PRIVATE LIMITED | U63000UP2020PTC130837 | Director | - | 2021-01-06 |
| ACE INFRAZONE PRIVATE LIMITED | U70102UP2012PTC052909 | Director | 2012-10-08 | Ongoing |
| MAXIM INFRAZONE PRIVATE LIMITED | U70102UP2016PTC076613 | Director | 2016-02-17 | Ongoing |
| MAXIM BRAINDYNAMICS PRIVATE LIMITED | U74120UP2016PTC076720 | Director | 2016-02-19 | Ongoing |
| ACE PRIME CONSULTANTS PRIVATE LIMITED | U74900UP2014PTC065322 | Director | 2014-08-06 | Ongoing |
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIKASSO RESORTS LLP | AAM-4984 | Designated Partner | 2018-04-26 | Ongoing |
| PARASPAR SAHYOG INDIA NIDHI LIMITED | U65990UP2016PLC083324 | Director | 2016-05-19 | Ongoing |
| AMBROSIA INFRAHEIGHTS PRIVATE LIMITED | U70102UP2012PTC054399 | Director | 2012-12-28 | Ongoing |
| AMBROSIA INFRAPLANNERS PRIVATE LIMITED | U70102UP2015PTC072074 | Director | 2015-07-17 | Ongoing |
| UJJWAL URJA OVERSEAS PRIVATE LIMITED | U74120UP2015PTC072230 | Director | 2015-07-24 | Ongoing |
Other Directorships of AKASH KUMAR SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBROSIA INFRAPLANNERS PRIVATE LIMITED | U70102UP2015PTC072074 | Director | 2015-07-17 | Ongoing |
| UJJWAL URJA OVERSEAS PRIVATE LIMITED | U74120UP2015PTC072230 | Director | 2015-07-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999UP2020PTC131529 | ZARIKO INDIA PRIVATE LIMITED | H. NO. 101, PAHUPATI VIHAR COLONY, NEAR PASHUPATI NATH TEMPLE, , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2018PTC102633 | VERBIANCE LIFESCIENCES PRIVATE LIMITED | C/O MR. VIKAS RASTOGI, H. NO. 8,SECTOR 6 GREEN PARK, BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U66300UP2024PTC209002 | UNIROCK CONSULTANTS PRIVATE LIMITED | HOUSE NO. 268,PAWAN VIHAR LANE NO. 3,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| ACH-2908 | COZY CRADLE PEDS CARE CENTER LLP | H. NO. 575, GATA NO. 318 MI,,NAWADA SHEKHAN, PILIBHIT BYPASS,,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U62099UP2025PTC232783 | TRUEQUAL DATAWORKS PRIVATE LIMITED | H NO 11 PHASE I AMILTUS,LUXURIA BAREILLY,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U52601UP2017PTC091173 | GAURANGA RETAIL SERVICES PRIVATE LIMITED | H No.3, Bharampuram, Tulasherpur Gali No.9, Sanjay Nagar Road , Bareilly, Uttar Pradesh, India - 243006 |
| U43299UP2024PTC197313 | SHREYA INFRASOLUTIONS PRIVATE LIMITED | H.NO 169, HARUNAGLA, BISA,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U78100UP2025PTC223931 | KINETIWORK SOLUTION PRIVATE LIMITED | H No. 94 B,Umang Part-1,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U15549UP2021PTC145462 | VERBIANCE AGRORGANIC FOOD AND BEVERAGES PRIVATE LIMITED | 8/5/6 GREATER GREEN PARK BAREILLY , BAREILLY, Uttar Pradesh, India - 243006 |
| AAD-6271 | BIOVALLEY SERVICES LLP | H.NO 108/5, UMANG MAHANAGAR TESHIL- BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| U27101UP2023PTC188746 | MIHISUN ELECTROSOLUTION PRIVATE LIMITED | H.No.-02,JHM Infra Homes Pvt. Ltd.,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U72900UP2017OPC093912 | W3BTREND SERVICES (OPC) PRIVATE LIMITED | H. NO. 71, PANCHSHEEL NAGAR, TEHSIL- BAREILLY, , BAREILLY, Uttar Pradesh, India - 243006 |
| ACG-8396 | ADITYAPRAKASH MANGROVE LLP | C/O ADITYA PRAKASH,424 PHASE-6, PAVAN VIHAR,Bareilly,Bareilly,Uttar Pradesh,India-243006 |
| U70200UP2024PTC196423 | MEDIMITY CONSULTATIONS PRIVATE LIMITED | H.NO.11, BANNUBAL NAGAR,PILIBHIT BYE PAAS ROAD,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U03221UP2025PTC232019 | TRACKTRAIL PRIVATE LIMITED | SHOP NO.12 FLOOR H.K, TOWER NEAR MJP UNIVERSIT,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U06200UP2024PTC208666 | ROHILKHAND GREEN ENERGIES AND FERTILISERS PRIVATE LIMITED | H. No. 12-13 AKASH GANGA,NEAR CHANDR LOK HOSPITAL,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| U52100UP2021PTC144886 | ZOU GLOBAL SERVICES PRIVATE LIMITED | 51, GANESH PURAM, PAVAN VIHAR COLONY NEAR GUPTA ATTA CHAKKI,BAREILLY,Bareilly,Uttar Pradesh,243006-India |
| U85499UP2025PTC224796 | MEDGO EDUCATION PRIVATE LIMITED | House No.88 Part-B,,Sec-4 Greater Green Park,Bareilly,Bareilly,Uttar Pradesh,243006-India |
| AAW-8729 | WICKER BOAT FURNISHINGS LLP | 51, GANESH PURAM, PAVAN VIHAR COLONY NEAR GUPTA ATTA CHAKKI, BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| AAT-6005 | SARNIT EDUCATIVES LLP | 51, GANESH PURAM, PAVAN VIHAR COLONY, NEAR GUPTA ATTA CHAKKI, BAREILLY BAREILLY, Uttar Pradesh, India - 243006 |
| U80904UP2021PTC140586 | SHAPEMYSKILLS PRIVATE LIMITED | H NO. 17/3, GANESH PURAM, PILIBH PASS ROAD, BAREILLY, , BAREILLY, Uttar Pradesh, India - 243006 |
| AAT-4312 | GURHA MULTI TRADE LLP | H.NO.23, GREEN PARK, BAREILLY, Uttar Pradesh, India - 243006 |
| U85300UP2022PTC174678 | ARMAN DOCTORS PATH LAB PRIVATE LIMITED | HO. NO. 287 PASHUPATI VIHAR COLONY , BAREILLY, Uttar Pradesh, India - 243006 |
| U72300UP2013PTC059390 | APK WEBSOFT PRIVATE LIMITED | H.NO. 25, AGRASEN NAGAR BISALPUR ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2022PTC168397 | LEO SUN CORPORATE PRIVATE LIMITED | H.NO. 55, AKASHPURAM VISTAR PILIBHIT ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U01100UP2020PTC127702 | MAITRAIE FARMER PRODUCER COMPANY LIMITED | Sector 3, House No. 42, Greater Green Park , BAREILLY, Uttar Pradesh, India - 243006 |
| U70102UP2015PTC068849 | NOVARCH BUILDERS AND INFRA DEVELOPERS PRIVATE LIMITED | H NO. 7, NASHEMAN PILIBHIT BYE PASS ROAD , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2021PTC155548 | CHECKALERT SECURITY SERVICES PRIVATE LIMITED | H. No. 17/3 BDA COLONY HARRU NAGLA , BAREILLY, Uttar Pradesh, India - 243006 |
| U74999UP2023PTC177429 | DA CAPO PEST CONTROL PRIVATE LIMITED | SHOP NO-7, GREATER GREEN PARK BISALPUR ROAD , Bareilly, Uttar Pradesh, India - 243006 |
| 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.
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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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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.