Maximum Impex Private Limited - Company overview

Maximum Impex Private Limited is an active private limited company registered with ROC Mumbai on 20 January 1997, more than 29 years ago.

1997-01-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -15.5%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 21.6%
FY 2022
NET WORTH
Loss · ₹1–10 Lakh
▼ -15.1%
FY 2022
TOTAL ASSETS
Under ₹1 Lakh
▲ 6.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
29 Years 9 Months
since 1997-01-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-05
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 Maximum Impex 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (10), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Maximum Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maximum Impex Private Limited is an active private limited company registered with ROC Mumbai on 20 January 1997, more than 29 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale and retail trade and repair of motor vehicles and motorcycles.

It has two directors: Anup Verma and Hitesh Chhaganlal Gagarani. The longest-serving is Hitesh Chhaganlal Gagarani, on the board since 2016; the most recent to join is Anup Verma, appointed in September 2017. Six former directors are on record; the most recent to leave was Tanuj Kumar Lodha in September 2017. Between them, the directors also sit on the boards of 32 other companies, including Abhiruchi Enviro Farms Private Limited and Agile Enviro Farms Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 5 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Unit No. F-1, 1St Floor, Shanti Nagar Co-Operative Industrial Estate Limited,Vakola, Santac, Mumbai, Maharashtra - 400055
Legal NameMaximum Impex Private Limited
CIN / LLPINU51900MH1997PTC105243
Company No.105243
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-01-20
Date of AGM2025-09-05
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maximum Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anup Verma
Director | Since 2017-09-15 | DIN: 07667940
H
Hitesh Chhaganlal Gagarani
Director | Since 2016-11-30 | DIN: 07665083

Financial Performance of Maximum Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -15.5%
EBITDA Loss · Under ₹1 Lakh ▲ 21.6%
Net worth Loss · ₹1–10 Lakh ▼ -15.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Wholesale and retail trade; repair of motor vehicles and motorcyclesWholesale and retail trade and repair of motor vehicles and motorcycles0
Wholesale and retail trade; repair of motor vehicles and motorcyclesRetail trade, except of motor vehicles and motorcycles0

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

Board Overlap From MCA / Compliance Filings

Abhiruchi Enviro Farms Private Limited 1 Shared Director
Agile Enviro Farms Private Limited 1 Shared Director
Agile Orchards Private Limited 1 Shared Director
Appropriate Real Estate Private Limited 1 Shared Director
Ardour Constructions Private Limited 1 Shared Director
Arena Enviro Farms Private Limited 1 Shared Director
Azure Tree Properties Private Limited 1 Shared Director
Corporate Office Products (India) Private Limited 1 Shared Director
Corporate Stationery Private Limited 1 Shared Director
Databank Trading Company( India) Private Limited 1 Shared Director
Durable Stationery Private Limited 1 Shared Director
Durable Trading Company Private Limited 1 Shared Director
Excel Office Products (India) Private Limited 1 Shared Director
Exclusive Stationery Private Limited 1 Shared Director
Exclusive Trading Company Private Limited 1 Shared Director
Kalpataru Builders Private Limited 1 Shared Director
Kalpataru Premises Pvt Ltd 1 Shared Director
Kalpataru Technopark Properties Private Limited 1 Shared Director
Kalpataru Villas Llp 1 Shared Director
Kara Real Estate Private Limited 1 Shared Director
Karmayog Builders Private Limited 1 Shared Director
Kiyana Constructions Private Limited 1 Shared Director
Kiyana Real Estate Private Limited 1 Shared Director
Korum Malls Private Limited 1 Shared Director
Krish Landscapes Private Limited 1 Shared Director
Lifestyle Property Ventures Private Limited 1 Shared Director
Munot Developers Private Limited 1 Shared Director
Parag-Prem Builders Private Limited 1 Shared Director
Property Solutions (India) Private Limited 1 Shared Director
Shreyash Trading Private Limited 1 Shared Director
Yugdharm Investment And Trading Company Private Limited 1 Shared Director
Yugdharm Real Estate Private Limited 1 Shared Director

Financial Ratios of Maximum Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Maximum Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Maximum Impex 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

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MCA Filings & Documents of Maximum Impex 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Maximum Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maximum Impex Private Limited?
MCA does not publish an "owner" field. Maximum Impex Private Limited is run by its directors, Anup Verma and Hitesh Chhaganlal Gagarani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maximum Impex Private Limited?
Maximum Impex Private Limited has two current directors: Anup Verma (since September 2017) and Hitesh Chhaganlal Gagarani (since November 2016).
What is CIN of Maximum Impex Private Limited?
The CIN of Maximum Impex Private Limited is U51900MH1997PTC105243. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 1997 is the year it was registered, PTC is the company type and 105243 is its registration number.
When was Maximum Impex Private Limited incorporated?
Maximum Impex Private Limited was incorporated on 20 January 1997 with ROC Mumbai. That makes it more than 29 years old.
What is the registered address of Maximum Impex Private Limited?
The registered office on MCA records is Unit No. F-1, 1St Floor, Shanti Nagar Co-Operative Industrial Estate Limited, Vakola, Santac, Mumbai, Maharashtra - 400055.
What is the current status of Maximum Impex Private Limited?
MCA shows Maximum Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Maximum Impex Private Limited?
You can post to its registered office at Unit No. F-1, 1St Floor, Shanti Nagar Co-Operative Industrial Estate Limited, Vakola, Santac, Mumbai, Maharashtra - 400055.
What industry or business activity is Maximum Impex Private Limited associated with?
Its MCA filings list the main business as wholesale and retail trade and repair of motor vehicles and motorcycles.
What is paid-up capital and authorised share capital of Maximum Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Maximum Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 5 September 2025, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maximum Impex Private Limited?
MCA shows no charges registered against Maximum Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maximum Impex Private Limited?
Yes, six former directors are on record. The most recent to leave were Tanuj Kumar Lodha (September 2017), Uday Kumar Dattatrey Dharmadhikari (November 2016) and Imtiaz Ismail Kanga (March 2015).
Which companies share directors with Maximum Impex Private Limited?
32 companies share directors with Maximum Impex Private Limited. Among them are Abhiruchi Enviro Farms Private Limited, Agile Enviro Farms Private Limited, Agile Orchards Private Limited and 29 more.
What is the net worth of Maximum Impex Private Limited?
For FY 2022, the net worth of Maximum Impex Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Maximum Impex Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Maximum Impex Private Limited - is it listed or unlisted?
Maximum Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maximum Impex Private Limited?
Maximum Impex Private Limited is registered with ROC Mumbai.
What is the company classification of Maximum Impex Private Limited?
MCA classifies Maximum Impex Private Limited as: Private Limited Indian Non-Government Company.

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.