Max Planwealth Commodities Limited - Company overview

Max Planwealth Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100WB2011PLC1…

2011-09-03 Kolkata, West Bengal Strike Off Unlisted
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MP Max Planwealth Commodities 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
1.00 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
15 Years 1 Months
since 2011-09-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Planwealth Commodities 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
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ 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 2013 - 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.
  • 4 directors on the board.
  • Director RAHUL SARKAR 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 Planwealth Commodities Limited Company identity, industry, contact, and registration details from MCA and company records.

Max Planwealth Commodities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67100WB2011PLC167143). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on September 03, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Block-A,11Th Floor, Dlf-It Park New Town,Rajarhat, Kolkata, West Bengal - 700156
Legal NameMax Planwealth Commodities Limited
CIN / LLPINU67100WB2011PLC167143
Company No.167143
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-09-03
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Max Planwealth Commodities Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Rahul Sarkar
Director | Since 2011-09-03 | DIN: 03390643
M
Mrityunjay Karmakar
Director | Since 2011-09-03 | DIN: 03084504
R
Ranjita Podder
Director | Since 2011-09-03 | DIN: 03405607
S
Siddhartha Modak
Director | Since 2012-02-09 | DIN: 05197059

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

Board Overlap From MCA / Compliance Filings

Max Planwealth Securities Limited 3 Shared Directors
Plan-Wealth Financial Consultancy Private Limited 3 Shared Directors
Bengal Pharma Private Limited 1 Shared Director
Ramel Health Care And Services Private Limited 1 Shared Director
Sameco Technologies Private Limited 1 Shared Director
Tamanna It Solutions Limited 1 Shared Director

Employees and EPFO Compliance at Max Planwealth Commodities Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Max Planwealth Commodities 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 Planwealth Commodities 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 Planwealth Commodities 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 Planwealth Commodities Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Planwealth Commodities Limited?
The Corporate Identification Number (CIN) for Max Planwealth Commodities Limited is U67100WB2011PLC167143. 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 167143 as per MCA.
When was Max Planwealth Commodities Limited incorporated?
Max Planwealth Commodities Limited was incorporated 15 years 1 month ago on 03 Sep 2011.
Who are the current board members and directors of Max Planwealth Commodities Limited?
Max Planwealth Commodities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Planwealth Commodities Limited?
Max Planwealth Commodities Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Max Planwealth Commodities Limited?
Max Planwealth Commodities Limited ROC code is Roc Kolkata.
What is the company classification of Max Planwealth Commodities Limited?
Max Planwealth Commodities Limited is classified as Public Limited Indian Non-Government Company.
Max Planwealth Commodities Limited - is it listed or unlisted?
Max Planwealth Commodities Limited is a Unlisted company.
What is the current status of Max Planwealth Commodities Limited?
Max Planwealth Commodities Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Max Planwealth Commodities Limited associated with?
Max Planwealth Commodities Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Max Planwealth Commodities Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Max Planwealth Commodities 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 Planwealth Commodities 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.