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
MAXIMUM TYCOON PRIVATE LIMITED
CIN: U74140DL2015PTC285973 As on: 2026-07-13
MAXIMUM TYCOON PRIVATE LIMITED (CIN: U74140DL2015PTC285973) is a Private company incorporated on 05 Oct 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.MAXIMUM TYCOON PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of MAXIMUM TYCOON PRIVATE LIMITED are PAWAN TIWARI, and ARYAN CHABRA.
MAXIMUM TYCOON PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC285973 and its registration number is 285973. Users may contact MAXIMUM TYCOON PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMUM TYCOON PRIVATE LIMITED is 106 FIRST FLOOR VARDHMAN CHAMBER 1 PVR COMPLEX VIKASPURI , NEW DELHI, Delhi, India - 110018.
Current status of MAXIMUM TYCOON 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 MAXIMUM TYCOON 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 MAXIMUM TYCOON
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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 MAXIMUM TYCOON 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 MAXIMUM TYCOON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07522984 | PAWAN TIWARI | Director | 2016-06-16 |
| 07522997 | ARYAN CHABRA | Director | 2016-06-16 |
Past Directors & Key Managerial Personnel of MAXIMUM TYCOON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07286619 | RAJAT KOUL | Director | - | 2016-06-16 |
| 07288538 | HARISH AGGARWAL | Director | - | 2016-06-16 |
Other Directorships of RAJAT KOUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KING POWER INDUSTRIES PRIVATE LIMITED | U40104DL2010PTC201834 | Director | - | 2015-10-21 |
| ROHANISH MARKETING PRIVATE LIMITED | U51101DL2006PTC144755 | Director | - | 2015-10-05 |
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | - | 2016-06-16 |
| CAPILA TRADEVISION PRIVATE LIMITED | U74900DL2015PTC288049 | Director | - | 2016-04-29 |
| EPIBO TRADING PRIVATE LIMITED | U74990DL2016PTC298134 | Director | - | 2017-01-23 |
| FRATER TRADE SOLUTION PRIVATE LIMITED | U74999DL2015PTC288146 | Director | - | 2016-04-29 |
Other Directorships of HARISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANYA TRADEVISION PRIVATE LIMITED | U51900DL2012PTC238625 | Director | - | 2019-04-10 |
| CARSON TRADERS PRIVATE LIMITED | U51909DL2009PTC188935 | Director | - | 2019-04-10 |
| MILLENNIUM TRADEXIM PRIVATE LIMITED | U51909DL2012PTC237910 | Director | 2017-02-20 | Ongoing |
| TRIM TRADING PRIVATE LIMITED | U51909HR2010PTC041227 | Director | 2016-04-01 | Ongoing |
| VAAHILA TRADERS PRIVATE LIMITED | U52312DL2015PTC282571 | Director | - | 2017-05-18 |
| TEETU TRADING CORPORATION PRIVATE LIMITED | U52390DL2013PTC257627 | Director | 2016-06-16 | Ongoing |
| PAYTON TRADERS PRIVATE LIMITED | U52390DL2014PTC273471 | Director | - | 2019-04-10 |
| ENDEAVOR TRADELINKS PRIVATE LIMITED | U52590DL2015PTC283337 | Director | - | 2017-05-08 |
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | - | 2016-06-16 |
| CAPILA TRADEVISION PRIVATE LIMITED | U74900DL2015PTC288049 | Director | - | 2016-04-29 |
| FRATER TRADE SOLUTION PRIVATE LIMITED | U74999DL2015PTC288146 | Director | - | 2016-04-29 |
Other Directorships of PAWAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | 2016-06-16 | Ongoing |
| SUGAM VYAPAR ENTRADE PRIVATE LIMITED | U74900DL2015PTC288905 | Director | 2016-06-13 | Ongoing |
| GENTIL SALES PRIVATE LIMITED | U74999DL2015PTC287974 | Director | 2016-06-16 | Ongoing |
| NOUVELLE MERCANTILE PRIVATE LIMITED | U74999DL2015PTC287975 | Director | 2016-06-16 | Ongoing |
| NATIONWIDE MERCHANTS PRIVATE LIMITED | U74999DL2016PTC289283 | Director | 2016-06-13 | Ongoing |
Other Directorships of ARYAN CHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINDAN TRADE SOLUTIONS PRIVATE LIMITED | U74900DL2015PTC285983 | Director | 2016-06-16 | Ongoing |
| SUGAM VYAPAR ENTRADE PRIVATE LIMITED | U74900DL2015PTC288905 | Director | 2016-06-13 | Ongoing |
| GENTIL SALES PRIVATE LIMITED | U74999DL2015PTC287974 | Director | 2016-06-16 | Ongoing |
| NOUVELLE MERCANTILE PRIVATE LIMITED | U74999DL2015PTC287975 | Director | 2016-06-16 | Ongoing |
| NATIONWIDE MERCHANTS PRIVATE LIMITED | U74999DL2016PTC289283 | Director | 2016-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC285983 | MINDAN TRADE SOLUTIONS PRIVATE LIMITED | 106 FIRST FLOOR VARDHMAN CHAMBER 1 PVR COMPLEX VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U51909DL2010PTC201796 | GOLDEN JUBILEE SALES PRIVATE LIMITED | OFFICE NO. 106, FIRST FLOOR, VARDHMAN CHAMBER-1 PVR COMPLEX, VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U66220DL2024PTC433540 | ONEFINWAY IMF PRIVATE LIMITED | Plot No 21, Office No.101-106, First Floor, Block-G,Vardhman Chamber-II, Community Centre, Vikaspuri,New Delhi,West Delhi,Delhi,110018-India |
| U74909DL2025PTC455397 | AVITRON INTERNATIONAL PRIVATE LIMITED | FLAT NO- 103 PLOT NO 5, FIRST FLOOR PANKAJ TOWER 1 PVR GG-1,VIKASPURI NEAR PVR,New Delhi,West Delhi,Delhi,110018-India |
| U47912DL2023OPC411625 | FABONY SMART SOLUTIONS (OPC) PRIVATE LIMITED | Shop Number 135, First Floor, J-Block, Vardhman Market,Outer Ring Road, Vikaspuri, New Delhi-110018,New Delhi,West Delhi,Delhi,110018-India |
| U70101DL1996PTC079131 | VACHITRA BUILDERS PRIVATE LIMITED | 111, 1ST FLOOR, COMMUNITY CENTRE, VARDHMAN CHAMBER-1, G BLOCK, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U52590DL2015PLC284557 | UMANG TRADEX CORPORATION INDIA LIMITED | 1, FIRST FLOOR, BHANU COMPLEX NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| ACJ-1059 | KAMVA GLOBAL LLP | OFFICE NO.301, VARDHMAN CHAMBER 2,NEAR TO PVR, VIKASPURI,New Delhi,West Delhi,Delhi,India-110018 |
| U46411DL2025PTC455699 | NITSAA POLYMER PRIVATE LIMITED | Plot-7,1st Floor,Shop-112,G-Block,Vardhman Chamber,New Delhi,West Delhi,Delhi,110018-India |
| U47912DL2023OPC411194 | CREDICE VENTURES (OPC) PRIVATE LIMITED | Shop Number 135, First Floor,J Block, Vardhman Market, Outer Ring Road, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India |
| U47912DL2025PTC449316 | DYNAMIC QUARTZE ECOM PRIVATE LIMITED | Office No. 107, Plot No. 7, First Floor, Vardhman Chambers G-Block,Community Centre, Vikaspuri,,New Delhi,West Delhi,Delhi,110018-India |
| AAS-1503 | VERIFYPRISM LLP | 1, First Floor, BLOCK KG3 VIKASPURI NEW DELHI, Delhi, India - 110018 |
| U74900DL2009PTC197207 | EXCELLENT HEALTHSTAFF AND SERVICES PRIVATE LIMITED | KG 3/1, FIRST FLOOR VIKASPURI , NEW DELHI, Delhi, India - 110018 |
| U80100DL2007PTC163897 | SAISA EDU SERVICES PRIVATE LIMITED | H-1/74 First Floor Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1994PTC058129 | ZEALOUS FINANCIAL SERVICES PRIVATE LIMITED | F-106, 1st Floor Galaxy Market, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U15203DL1998PLC097690 | HBN DAIRIES AND ALLIED LIMITED | 303, VARDHMAN CHAMBER, IIIRD FLOOR, SONIA COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U67120DL1993PTC318873 | RAXON MOTOR FINANCE PRIVATE LIMITED | 229, Radha Chamber, G-Block Community Centre, PVR Complex, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1986PTC023320 | DK ROLLING MILLS PRIVATE LIMITED | 229, Radha Chamber, G-Block Community Centre, PVR Complex, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74999DL2005PTC144063 | REAL FINCAP PRIVATE LIMITED | 229, Radha Chamber, G-Block Community Centre, PVR Complex, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74899DL1995PLC069071 | KANHA CAPITAL SERVICES LIMITED. | 229, Radha Chamber, G-Block Community Centre, PVR Complex, Vikaspuri , New Delhi, Delhi, India - 110018 |
| U63090DL2013PTC249088 | JUBILANT CARE HANDLING SOLUTIONS PRIVATE LIMITED | 204, VARDHMAN CHAMBER-II, ABOVE MUTHOOT FINANCE SONIA PVR COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U29219DL2012PTC234790 | THERMOSTAR PROJECTS PRIVATE LIMITED | 302, VARDHMAN CHAMBER-II, PLOT NO.21, BLOCK-G, PVR COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U93090DL2017PTC323926 | BENZ EVENT MANAGEMENT PRIVATE LIMITED | Office No: 132, First Floor, Outer Ring Road, J-Block, Vardhman Market Vikaspuri , New Delhi, Delhi, India - 110018 |
| U74999DL2017PTC320711 | UNIWINGS SOLUTIONS PRIVATE LIMITED | OFFICE NUMBER-231 SECOND FLOOR 19-20 RADHA CHAMBER PVR COMMERCIAL COMPLEX VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U74999DL2021PTC391216 | EDOPT TECHNOLOGIES PRIVATE LIMITED | U NO-111 1/F, COMMUNITY CENETR VERDHMAN CHAMBER -1, G-BLK, VIKASPURI SONIYA PVR , New Delhi, Delhi, India - 110018 |
| U15433DL2008PTC172171 | D R V FOODS PRIVATE LIMITED | B-10, BASEMENT, VARDHMAN CHAMBER-1, PLOT NO-7, G-BLOCK, COMMERCIAL COMPLEX, VIKAS PURI , NEW DELHI, Delhi, India - 110018 |
| U45400DL2014PTC264768 | INTEGRITAS DESIGN AND CONSTRUCTION PRIVATE LIMITED | Office No. 301, T/F, Vardhman Chamber Sonia Complex, Vikas Puri near PVR Vikas Puri , New Delhi, Delhi, India - 110018 |
| U51909DL2012PTC234752 | EMPOWER TRADEMART PRIVATE LIMITED | DDA SHOP NO 105-106, FIRST FLOOR, PLOT NO. 1, LAXMI BAZAR, LSC, PHASE 2, BODELLA, VIK AS PURI , NEW DELHI, Delhi, India - 110018 |
| 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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| 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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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.