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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 EQUIFIN PRIVATE LIMITED
CIN: U99999MH1996PTC100337 As on: 2026-07-13
MAXIM EQUIFIN PRIVATE LIMITED (CIN: U99999MH1996PTC100337) is a Private company incorporated on 19 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
MAXIM EQUIFIN 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 EQUIFIN PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of MAXIM EQUIFIN PRIVATE LIMITED are BHARAT INDRAVADAN MEHTA, and VEENA NIKHIL MORSAWALA.
MAXIM EQUIFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1996PTC100337 and its registration number is 100337. Users may contact MAXIM EQUIFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIM EQUIFIN PRIVATE LIMITED is FLAT NO. 501, 5TH FLOOR, SADASHIV CHS LTD SHIVAJI NAGAR, VILE PARLE , MUMBAI, Maharashtra, India - 400057.
Current status of MAXIM EQUIFIN 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 EQUIFIN 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.
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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 MAXIM EQUIFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXIM EQUIFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00271878 | BHARAT INDRAVADAN MEHTA | Director | 1997-06-25 |
| 01310075 | VEENA NIKHIL MORSAWALA | Director | 2011-09-29 |
Past Directors & Key Managerial Personnel of MAXIM EQUIFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00214587 | NIKHIL CHAMPAKLAL MORSAWALA | Director | - | 2010-10-01 |
| 01310075 | VEENA NIKHIL MORSAWALA | Additional Director | - | 2011-09-29 |
Other Directorships of NIKHIL CHAMPAKLAL MORSAWALA
Other Directorships of BHARAT INDRAVADAN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARTANS ACADEMY OF COMBATIVE ARTS AND FITNESS LLP | AAW-5144 | Designated Partner | 2021-03-26 | Ongoing |
| SWACHCHHA URJA NIRMAN LLP | ABZ-9673 | Designated Partner | 2023-02-02 | Ongoing |
| TATVAVED BEAUTY & WELLNESS LLP | ACD-4005 | Designated Partner | 2023-10-16 | Ongoing |
| EPIC ENERGY LIMITED | L67120MH1991PLC063103 | Additional Director | - | 2019-09-30 |
| EPIC ENERGY LIMITED | L67120MH1991PLC063103 | Director | 2019-09-30 | Ongoing |
| R VEDIC MEDICINES PRIVATE LIMITED | U24230MH2004PTC149203 | Director | 2004-10-21 | Ongoing |
| EPIC RENEWABLE PROJECTS PRIVATE LIMITED | U35105MH2024PTC429497 | Director | 2024-07-25 | Ongoing |
| SOLAPUR GREEN PARK PRIVATE LIMITED | U35105MH2024PTC430405 | Director | 2024-08-08 | Ongoing |
Other Directorships of VEENA NIKHIL MORSAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDUSGENIE ADVISORS LLP | AAD-5737 | Designated Partner | 2019-05-17 | Ongoing |
| SWACHCHHA URJA NIRMAN LLP | ABZ-9673 | Partner | 2023-02-02 | Ongoing |
| EPIC ENERGY LIMITED | L67120MH1991PLC063103 | Additional Director | - | 2015-09-30 |
| EPIC ENERGY LIMITED | L67120MH1991PLC063103 | Director | 2015-09-30 | Ongoing |
| EPIC ENERGY LIMITED | L67120MH1991PLC063103 | Director | - | 2005-12-31 |
| EPIC RENEWABLE PROJECTS PRIVATE LIMITED | U35105MH2024PTC429497 | Director | 2024-07-25 | Ongoing |
| SOLAPUR GREEN PARK PRIVATE LIMITED | U35105MH2024PTC430405 | Director | 2024-08-08 | Ongoing |
| HYDRAGEN INFRASTRUCTURES PRIVATE LIMITED | U40101KA2001PTC029826 | Director | - | 2014-10-14 |
| HORNBY HOBBIES INDIA PRIVATE LIMITED | U47739MH2023FTC399441 | Director | 2023-03-22 | Ongoing |
| VCXO ONLINE PRIVATE LIMITED | U74999MH2021PTC358564 | Director | 2021-04-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2016PTC272880 | RUYAN TRADING PRIVATE LIMITED | 501, 5th Floor, Sadashiv CHS Ltd., Shivaji Nagar, Vile Parle , Mumbai, Maharashtra, India - 400057 |
| U62099MH2022FTC395622 | HIKMA SERVICES INDIA PRIVATE LIMITED | 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India |
| U74140MH2008PTC183345 | ASMITA CONSULTANTS PRIVATE LIMITED | Flat No. 302 3rd floor Shantadeep CHS LTD, Tejpal Scheme Road No.2,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAV-3932 | LETTORI LLP | Flat No.901, 9th floor, Nandkumar CHS Ltd Plot No.654/84 85, Nanda Patkar Rd, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| U70102MH2012PTC228897 | SUNTECH INFRAESTATE NAGPUR PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| AAU-3235 | MAATASYA WELLNESS LLP | Flat NO.501, Happy Home CHS Ltd Nehru Road. Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U74900MH2012PTC234723 | SUIVI GEMS PRIVATE LIMITED | FLAT NO 501, 5TH FLOOR, SHANTI NIKETAN, DIXIT ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057 |
| AAN-5316 | SEPTECH MARKETING LLP | FLAT No. 1, GROUND FLOOR, JAIRAM NIWAS CHS LTD., T TILAK MANDIR ROAD, VILE PARLE (E) MUMBAI, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| U45400MH2012PTC238862 | HERITAGE INFRAREAL INDIA PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U51109MH1995PTC312872 | MILLIA TRADING PVT LTD | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U70102MH1995PTC283631 | FEMINA INFRASTRUCTURES PRIVATE LIMITED | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS Ltd,Nanda Patkar Road,Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| ACN-4889 | NYSHAA VISION BUILD LLP | 1st Floor, Office No. A 101, Gala Quest CHS Ltd,,Paranjpe Scheme Road No.1, Off Hanuman Road, Vile Parle (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400057 |
| U66190MH2023PTC398992 | WELLGROW CAPITAL ADVISORY PRIVATE LIMITED | FLT NO- 203 2ND FLOOR B WING,AIRPORT VIEW CHS LTD F P NO 516 AZAD ROAD VILE PARLE (E),Mumbai,Mumbai,Maharashtra,400057-India |
| U45400MH2008PTC177580 | RASAJAY REALTORS PRIVATE LIMITED | DEEPA CHS, FLAT NO. 2, PLOT NO. 20 GROUND FLOOR, MALVIYA ROAD, VILE PARLE , MUMBAI, Maharashtra, India - 400057 |
| AAS-1561 | ADVAITA INTERIOR FITOUT LLP | Flat No.1, Ranade Cottage CHS Ltd. Paranjpe Scheme B, Road No.3, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U51909MH2022PTC385703 | ARCTIC PLASTICS PRIVATE LIMITED | Flat No. 2, Plot No. 311, Third Floor, Parle Tejas CHS,Dixit Road,Vile Parle(E) , Mumbai, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| U45200MH2008PTC187035 | VASUPUJYA DEVELOPERS AND FARMS PRIVATE LIMITED | Shop No. 2, Ground Floor, Kamal Vile Parle CHS Ltd, Azad Road, Vil e Parle E , MUMBAI, Maharashtra, India - 400057 |
| U26956MH1982PTC027698 | SK PRIMA PIPES PRIVATE LIMITED | FLAT NO. 503, 5TH FLOOR, NARAYAN NIWAS HANUMAN CROSS ROAD NO. 2, VILE PARLE EAS T , MUMBAI, Maharashtra, India - 400057 |
| AAX-3870 | THRIVE WITH JYOTI LLP | FLAT NO.804, FLOOR NO.8,WING:BCHARMEE ENCLAVE B CHARMEE ENCLAVE CHS,SHRADHANAND ROAD,VILE PARLE(E) MUMBAI, Maharashtra, India - 400057 |
| U31900MH2022PTC390404 | RUSH PCB INDIA PRIVATE LIMITED | Flat No- D-12, Vireshwar Sneh Chs Ltd, 18 th Road, Plot No. 123 Vile Parle (E) , Mumbai, Maharashtra, India - 400057 |
| U39000MH2023PTC398327 | PGOR PARADI INDIA PRIVATE LIMITED | Flat No. 1, Nandanvan CHS Ltd, Shahji Raje Marg,,Opp. Bhuta School, Vile Parle (East),,Mumbai,Mumbai,Maharashtra,400057-India |
| U64204MH2022PTC381042 | ARCHER BROADNETT PRIVATE LIMITED | FLAT NO 402 SUN AND BREEZE CHS LTD SHANKAR ROAD VILE PARLE EAST,MUMBAI,Mumbai City,Maharashtra,400057-India |
| U67110MH2022PTC380904 | FUND FOX WEALTH SERVICES PRIVATE LIMITED | Flat No. 601 Ram Milan Premises CHS Ltd Vile Parle East , Subhas Road,MUMBAI,Mumbai City,Maharashtra,400057-India |
| ACH-7681 | EXUBERANTIAEXALTECH BRANDS LLP | 602, Vidhi Residency CHS Ltd, Shivaji Nagar,,Shahaji Raje Marg, Opp. Bhutta High School, Vile Parle East,,Mumbai,Mumbai,Maharashtra,India-400057 |
| AAX-0469 | RECTUS EXIM LLP | FLAT NO 238 A THE VIRESHWAR PRAKASH CHS LTD NEHRU ROAD NEAR HDFC ATM,VILE PARLE E,MUMBAI MUMBAI, Maharashtra, India - 400057 |
| U39000MH2009PTC195765 | WESTERN ENVIROINFRA PRIVATE LIMITED | FLAT NO - 504 , 5TH FLOOR, AUDUMBAR CHS LTD, 19,TILAK MANDIR ROAD, NEAR SAI BABA MANDIR,Mumbai,Mumbai,Maharashtra,400057-India |
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- Email ID
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.