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MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED

CIN: U74140MH2000PTC129655 As on: 2026-07-13

MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140MH2000PTC129655) is a Private company incorporated on 17 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 17050000.00.

MAXIMUS MANAGEMENT ADVISORY SERVICES 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.MAXIMUS MANAGEMENT ADVISORY SERVICES 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 MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED are BALAJI TIWARI, and ARCHANA PANKAJ JAIN.

MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC129655 and its registration number is 129655. Users may contact MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMUS MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED is 12-B, BALDUTA BHAVAN, 117 M KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020.

Current status of MAXIMUS MANAGEMENT ADVISORY SERVICES 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 MAXIMUS MANAGEMENT ADVISORY SERVICES 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 MAXIMUS MANAGEMENT ADVISORY SERVICES 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 MAXIMUS MANAGEMENT ADVISORY SERVICES
DIN Director Name Designation Appointment Date
07104534 BALAJI TIWARI Director 2016-09-30
00179233 ARCHANA PANKAJ JAIN Director 2002-09-30
Past Directors & Key Managerial Personnel of MAXIMUS MANAGEMENT ADVISORY SERVICES
DIN Director Name Designation Appointment Date Cessation
07104534 BALAJI TIWARI Additional Director - 2016-09-30
00156306 SHRADDHA RAJNESH JAIN Director - 2016-03-09
Other Directorships of BALAJI TIWARI
Company Name CIN Designation Appointment Date Cessation
PORT CITY INFRASTRUCTURE DEVELOPMENT (INDIA) LIMITED U45202MH1996PLC217040 Additional Director 2015-03-13 Ongoing
KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2016-09-09
KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2016-09-09 Ongoing
KJMC TRADING & AGENCY LIMITED U74900MH2015PLC268135 Director 2015-09-07 Ongoing
Other Directorships of SHRADDHA RAJNESH JAIN
Company Name CIN Designation Appointment Date Cessation
KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Additional Director - 2019-09-30
KJMC FINANCIAL SERVICES LIMITED L65100MH1988PLC047873 Director 2019-09-30 Ongoing
KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Additional Director - 2015-09-19
KJMC CORPORATE ADVISORS (INDIA) LIMITED L67120MH1998PLC113888 Director 2015-09-19 Ongoing
KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Additional Director - 2010-09-30
KJMC PLATINUM BUILDERS PRIVATE LIMITED U45200MH2008PTC181980 Director 2010-09-30 Ongoing
KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Additional Director - 2019-09-28
KJMC CAPITAL MARKET SERVICES LIMITED U64990MH1994PLC077388 Director 2019-09-28 Ongoing
PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Director - 2016-04-01
PUJA TRADES & INVESTMENTS PRIVATE LIMITED U65100MH1989PTC050753 Whole-time director 2016-04-01 Ongoing
KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Additional Director - 2010-09-29
KJMC SHARES AND SECURITIES LIMITED U67120MH1996PLC217037 Director 2010-09-29 Ongoing
KJ GOLDEN REAL ESTATE PRIVATE LIMITED U70100MH2013PTC248024 Director 2013-09-10 Ongoing
KJMC REALTY PRIVATE LIMITED U70102MH2008PTC183258 Director 2008-06-06 Ongoing
KJ DIAMOND REAL ESTATE PRIVATE LIMITED U70102MH2013PTC250608 Director 2013-11-30 Ongoing
AKIP VENTURE PRIVATE LIMITED U70109MH2013PTC246817 Director 2013-08-08 Ongoing
KJMC E.BUSINESS VENTURES PRIVATE LIMITED U72300MH2008PTC181978 Director 2008-05-07 Ongoing
KJMC CREDIT MARKETING LIMITED U74110MH1996PLC217682 Director - 2008-03-17
PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Additional Director - 2010-09-29
PARSHWA PRISM GEMS AND JEWELLERY LIMITED U93000MH1996PLC217042 Director - 2012-06-27
Other Directorships of ARCHANA PANKAJ JAIN

CIN Company Name Company Address
U99999MH1984PLC033887 CITIZEN LEASING AND HOLDINGS LIMITED 12/B, BALDOTA BHAVAN 117M KARVE ROAD, , MUMBAI, Maharashtra, India - 400020
U99999MH1959PTC011353 SAURASHTRA ELECTRICAL AND METAL INDUSTRI ES PRIVATE LIMITED BALDOTA BHAVAN, 117,M KARVE ROAD CHURCHGATE MUMBAI 400020 , NA, Maharashtra, India - 000000
U23201MH2006PLC158596 MSPL GASES LIMITED BALDOTA BHAVAN NO 117MAHARASHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U24110MH2006PTC159964 GOOD EARTH CHEMICALS PRIVATE LIMITED BALDOTA BHAVAN NO 117MAHARSHI KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U92412MH2020PTC346906 FOOTIE FIRST PRIVATE LIMITED 12, Rajesh Mansion, 140, Maharshi Karve Road, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
AAI-9245 LEGACY ASSETS LLP Baldota Bhavan 117, Maharshi Karve Road Mumbai Mumbai, Maharashtra, India - 400020
AAE-4490 NIRMAN FINANCIAL CONSULTANTS LLP 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
AAE-5446 COMSTRUCT EXPORTS LLP 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
AAE-7019 COMSTRUCT SOFTWARE LLP 11, Rajjab Mahal, 144, M. K. Karve Road, Churchgate, Mumbai, Maharashtra, India - 400020
U28111MH1987PTC043908 LUMEL SHADES PVT LTD 23 MAISON BELVEDERE BLDG, 107 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U14290MH1931PTC001664 HIRDAGARH COLLIERIES PVT LTD Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U51410MH1923PTC001075 SHIAVAX C CAMBATA AND COMPANY PRIVATE LIMITED Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U51100MH1948PTC006222 CAMBATA INDUSTRIES PRIVATE LIMITED Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U62100MH1961PTC012087 CAMBATA HELICOPTERS PRIVATE LIMITED Eros Theatre, Cambata Building 42, M Karve Road, Churchgate , Mumbai, Maharashtra, India - 400020
U74140MH2002PTC137384 ZOOM CORTEX (INDIA) ADVISORS PRIVATE LIMITED MOTABHOY MANSIONFLAT NO 12 130 M K ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U74999MH2017PTC294755 DEDICATED AGRI SERVICES PRIVATE LIMITED 3rd FLOOR, CAMBATTA BUILDING, 42 M. KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAJ-5722 BLOSSOM TEXFAB LLP B BLOCK, 4TH FLOOR, PIL COURT, 111, MAHARSHI KARVE ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U27200MH1997PLC112202 MAJOR METALS LIMITED 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
U29299MH1996PTC101651 GALAXY AVIATION PRIVATE LIMITED CAMBATA BUILDING,5TH FLOOR EAST WING ,42,M KARVE ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U65923MH1990PTC057706 GLB FINVEST PRIVATE LIMITED 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
U67100MH2012PTC231200 MOORE STEPHENS (INDIA) ADVISORY SERVICES PRIVATE LIMITED 6-B, PIL COURT, 6TH FLOOR, 111, MAHARSHI KARVE ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U70102MH2008PTC186484 SHREE VENKATESH NAGAR DEVELOPERS PRIVATE LIMITED 1-B, Motabhoy Mansion, 130, Maharshi Karve Road, Opp. Oval Maidan, Churchgate, , Mumbai, Maharashtra, India - 400020
U74999MH1993PTC073193 BERI MERCURIO PRIVATE LIMITED 12, 4th Floor, Khetan Bhavan, Plot -198, J. Tata Road, Churchgate , Mumbai, Maharashtra, India - 400020
AAL-4040 OZONE FASHIONS LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAN-4858 BROADLEAF ENTERPRISES LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAN-6204 ZOHO ENTERPRISES LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
AAK-5863 FAZA ENTERPRISES LLP B BLOCK, 4TH FLOOR, PIL COURT, (SHERBANOO CHS), 111, M K ROAD, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U70100MH1960PTC011732 ASTOR CORPORATION PRIVATE LIMITED B Floor 6th Plot 154 Ivorine Maharshi Karve Road Oval Maidan Churchgate , Mumbai, Maharashtra, India - 400020
U67120MH1999PTC118267 MALSHRI INVESTMENTS PRIVATE LIMITED C/O DIVYAKANT R KHATAU5B PEARL MANSION 91 M KARVE ROAD , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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

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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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