Max Commodities Private Limited - Company overview

Max Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC149…

2004-11-23 Navi Mumbai, Maharashtra Strike Off Unlisted
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MC Max Commodities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
21 Years 10 Months
since 2004-11-23
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Max Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2011 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director RITA AMRISH BARIT has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Max Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Max Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100MH2004PTC149653). Business overview includes Business Services (Wholesale), incorporated on November 23, 2004 (22+ years old), based in Navi Mumbai. The company is currently Strike Off. Public MCA filings list 6 current director record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Sellwel House Plot No 81/82Sec-19C Near Swakti Motors Vashi, Navi Mumbai, Maharashtra - 400705
Legal NameMax Commodities Private Limited
CIN / LLPINU51100MH2004PTC149653
Company No.149653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-23
Date of AGM2011-08-25
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Max Commodities Private Limited (6) Current board members from MCA filings, including designation and appointment details.

R
Rita Amrish Barit
Director | Since 2004-12-02 | DIN: 00191156
L
Lalit Vora Prabhudas
Director | Since 2004-11-23 | DIN: 00191364
A
Amrish Kishorlal Barot
Director | Since 2004-12-02 | DIN: 00191460
R
Ram Narendra Vora
Director | Since 2004-11-23 | DIN: 00191665
P
Pranav Ashwin Vora
Director | Since 2004-11-23 | DIN: 00177465
T
Tejas Pravin Vora
Director | Since 2004-11-23 | DIN: 00177416

Companies With Common Directors Of Max Commodities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Asaya Builders And Developers Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Max Commodities Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Max Commodities Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Max Commodities Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Max Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Commodities Private Limited?
The Corporate Identification Number (CIN) for Max Commodities Private Limited is U51100MH2004PTC149653. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 149653 as per MCA.
When was Max Commodities Private Limited incorporated?
Max Commodities Private Limited was incorporated 21 years 10 months ago on 23 Nov 2004.
Who are the current board members and directors of Max Commodities Private Limited?
Max Commodities Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Commodities Private Limited?
Max Commodities Private Limited is registered in Navi Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Max Commodities Private Limited?
Max Commodities Private Limited ROC code is Roc Mumbai.
What is the company classification of Max Commodities Private Limited?
Max Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Max Commodities Private Limited - is it listed or unlisted?
Max Commodities Private Limited is a Unlisted company.
What is the current status of Max Commodities Private Limited?
Max Commodities Private Limited is currently Strike Off and registered in Navi Mumbai, Maharashtra, India.
What industry or business activity is Max Commodities Private Limited associated with?
Max Commodities Private Limited lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Max Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Max Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.