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MAXWELL INFRASTRUCTURE PRIVATE LIMITED

CIN: U74210WB2009PTC138729

MAXWELL INFRASTRUCTURE PRIVATE LIMITED (CIN: U74210WB2009PTC138729) is a Private company incorporated on 06 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1830000.00.

MAXWELL INFRASTRUCTURE 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.MAXWELL INFRASTRUCTURE PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of MAXWELL INFRASTRUCTURE PRIVATE LIMITED are ANKIT DALMIA, ARPIT DALMIA, and NEHA DALMIA.

MAXWELL INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210WB2009PTC138729 and its registration number is 138729. Users may contact MAXWELL INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXWELL INFRASTRUCTURE PRIVATE LIMITED is 48A CHRISTOPHER ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700046.

Current status of MAXWELL INFRASTRUCTURE 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

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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 MAXWELL INFRASTRUCTURE 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 MAXWELL INFRASTRUCTURE
DIN Director Name Designation Appointment Date
02727618 ANKIT DALMIA Director 2009-10-06
02727622 ARPIT DALMIA Director 2009-10-06
03341483 NEHA DALMIA Director 2011-03-31
Past Directors & Key Managerial Personnel of MAXWELL INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
02727615 AKHILESH MISHRA Director - 2013-10-22
02727625 DILIP DALMIA DALMIA Director - 2010-03-31
02727629 RENU DALMIA . Director - 2011-03-31
Other Directorships of AKHILESH MISHRA
Company Name CIN Designation Appointment Date Cessation
SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director 2012-08-01 Ongoing
MAA AMBEY NIKETAN PRIVATE LIMITED U70109WB2012PTC171637 Director - 2014-10-23
Other Directorships of ANKIT DALMIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPIT DALMIA
Company Name CIN Designation Appointment Date Cessation
SSD AGRO CARE PRIVATE LIMITED U01403WB2015PTC205341 Director 2022-01-18 Ongoing
SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director 2012-08-13 Ongoing
BUILDLITE PRODUCTS PRIVATE LIMITED U26999WB2020PTC241698 Director 2020-12-03 Ongoing
MAXWELL COMMUNICATION PRIVATE LIMITED U52609WB2016PTC216657 Director 2016-07-18 Ongoing
SQUARE ROOT INFRAPROJECTS PRIVATE LIMITED U70102WB2015PTC206518 Director 2015-05-29 Ongoing
Other Directorships of DILIP DALMIA DALMIA
Company Name CIN Designation Appointment Date Cessation
FULBARI MARKETING LLP AAF-7135 Designated Partner 2022-09-16 Ongoing
MAXWELL COMMUNICATION PRIVATE LIMITED U52609WB2016PTC216657 Director 2016-07-18 Ongoing
Other Directorships of RENU DALMIA .
Company Name CIN Designation Appointment Date Cessation
SHREE SUBHAM THERMOFORMS PRIVATE LIMITED U25200WB2010PTC141248 Director 2012-08-13 Ongoing
MAXWELL COMMUNICATION PRIVATE LIMITED U52609WB2016PTC216657 Director 2016-07-18 Ongoing
Other Directorships of NEHA DALMIA
Company Name CIN Designation Appointment Date Cessation
SHREEGOPAL CONCRETE PRIVATE LIMITED U26950WB2005PTC104756 Company Secretary - 2022-03-31

CIN Company Name Company Address
U45400WB2011PTC158364 HIRANYA REALESTATE PRIVATE LIMITED 84/9 CHRISTOPHER ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700046
ACX-6808 A K T AGRO AND REALITY LLP 27 CHRISTOPHER ROAD,BLO-5,GROUND FLOOR,A. C Lane,Kolkata,West Bengal,India-700046
U74999WB2017NPL221882 EKTAA HIBISCUS WELFARE ASSOCIATION THE EKTAA HIBISCUS, 56 CHRISTOPHER ROAD, GROUND FLOOR , KOLKATA, West Bengal, India - 700046
U64120WB2021PTC247625 MARK EXPRESS PRIVATE LIMITED GROUND FLOOR, FL S1 & S2 58 CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046
U26914WB2005PTC104291 KARNIKA INTERNATIONAL PRIVATE LIMITED 21/1, Topsia Road (South) GROUND FLOOR AND 1ST FLOOR , KOLKATA, West Bengal, India - 700046
AAF-2068 DIVYAKSHITIZ REALITY LLP EKTA FLORAL, 27, CHRISTOPHER ROAD BLOCK- 4, FLOOR NO. 10A, 10TH FLOOR KOLKATA, West Bengal, India - 700046
U68100WB2017PTC220163 UNTRAVELLED EARTH PRIVATE LIMITED 1st Floor 35P Christopher Road,Kolkata,Kolkata,West Bengal,700046-India
ACF-8627 INCASA MOBILI LLP Brindavan Gardens, Building B-4, 1st Floor,98 Christopher Road,Kolkata,Kolkata,West Bengal,India-700046
U56102WB2025PTC280572 FLORUM CAFE AND RESTRO PRIVATE LIMITED 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India
U51109WB2006PTC108911 AMTEK MERCANTILE PVT LTD Haute Street, 86A, Topsia Road South, Ground Floor, Kolkata , kolkata, West Bengal, India - 700046
U51109WB2006PTC108914 AKSHARA MERCANTILE PVT LTD Haute street, 86A, Ground Floor, Topsia Road South, Kolkata , kolkata, West Bengal, India - 700046
U51109WB2006PTC108916 VIRTUAL MERCANTILE PVT LTD Haute Street, 86A, Ground Floor,Topsia Road South, Kolkata , kolkata, West Bengal, India - 700046
U67100WB2022PTC252441 SAMRAH'S TOURS & FOREX PRIVATE LIMITED 76/3, CHRISTOPHER ROAD 1ST FLOOR, FLAT NO-1A,KOLKATA,Kolkata,West Bengal,700046-India
U70200WB2023PTC260237 SATVIKI ADVISORY PRIVATE LIMITED EKTA HIBISCUS, 6TH FLOOR, FLAT NO.6B,,56, CHRISTOPHER ROAD,,Kolkata,Kolkata,West Bengal,700046-India
U46593WB2024PTC267723 SARTHAK POWER SOLUTIONS PRIVATE LIMITED 67, Christopher Road, Altius, Block No. East,Flat No. E2, 25th Floor,,Kolkata,Kolkata,West Bengal,700046-India
U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
U70200WB2021PTC249473 ZUKE CORPORATE PRIVATE LIMITED 130, MATHESHWARTOLA ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700046
AAX-9339 AANAND VINLINE ENGINEERING & SERVICES LL P 9/2A, Topsia Road Ground Floor Kolkata, West Bengal, India - 700046
U25209WB2011PTC170781 ARUNIL POLYBIZ PRIVATE LIMITED 3/2 TANGRA ROAD (SOUTH) GROUND FLOOR , KOLKATA, West Bengal, India - 700046
U40300WB2017PTC221932 TRICKSHOT SOLUTIONS PRIVATE LIMITED 1st Floor 35P Christopher Road , Kolkata, West Bengal, India - 700046
U45400WB2015PTC207007 SUKALYAN NIRMAN PRIVATE LIMITED 32/2, TOPSIA ROAD (S) GROUND FLOOR , KOLKATA, West Bengal, India - 700046
U72900WB2020PTC237643 XBOOK SYSTEMS INDIA PRIVATE LIMITED 1st floor 11/2 christopher road , Kolkata, West Bengal, India - 700046
U74999WB2012PTC184683 RITU-ROSHNI PVC PIPES (INDIA) PRIVATE LIMITED GROUND FLOOR, 83/1, TOPSIA ROAD (S) , KOLKATA, West Bengal, India - 700046
U19129WB1988PTC044806 VISHESH VYAPAAR PVT LTD A-3, 10TH FLOOR 98, CHRISTOPHER ROAD , KOLKATA, West Bengal, India - 700046
AAP-3729 ADASSETS MANAGEMENT LLP 2ND FLOOR FLAT NO-2 98 CHRISTOPHER ROAD KOLKATA, West Bengal, India - 700046
AAP-5869 KRISHNA RADIANCE LLP 2ND FLOOR, FLAT-E2, 58 CHRISTOPHER ROAD KOLKATA, West Bengal, India - 700046
U51909WB2012PTC181491 ANUSARAN VANIJYA PRIVATE LIMITED 83/2/1 TOPSIA ROAD (S) GROUND FLOOR , KOLKATA, West Bengal, India - 700046
U51909WB2012PTC181529 DAIVESH VINIYOG PRIVATE LIMITED 83/2/1 TOPSIA ROAD(SOUTH) GROUND FLOOR , KOLKATA, West Bengal, India - 700046
U70101WB2005PTC105732 OLEA PROJECTS PRIVATE LIMITED GROUND FLOOR, BLOCK-V 5B TILJALA ROAD , KOLKATA, West Bengal, India - 700046

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10276857 2011-03-14 2014-03-08 2017-04-29 13,000,000.00 UNION BANK OF INDIA
100099802 2017-03-30 - 2019-03-01 6,000,000.00 Union Bank of India
100229398 2018-12-29 2023-08-22 - 13,700,000.00 HDFC BANK LIMITED
100400869 2020-12-30 - - 700,000.00 HDFC BANK LIMITED

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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.

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

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

As on: 2026-07-13

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