Maxinential Global Private Limited - Company overview

Maxinential Global Private Limited is shown as "Strike Off" in MCA records.

2015-01-03 Delhi, Delhi Strike Off Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2015-01-03
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
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 Maxinential Global 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
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 3 directors on the board.
  • Director AKHILESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Maxinential Global Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxinential Global Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 3 January 2015 as a private limited company. The registered office is at Kh No : 121, First Floor, Gali No : 12, Village Wazirabad Extensio, Delhi.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

Akhilesh, Prakash Kumar and Naresh Kumar are its three directors, all appointed when the company was incorporated. No director has left so far.

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 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Kh No : 121, First Floor, Gali No : 12, Village Wazirabad Extensio, Delhi, Delhi - 110084
Legal NameMaxinential Global Private Limited
CIN / LLPINU51909DL2015PTC274945
Company No.274945
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-01-03
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Maxinential Global Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Akhilesh
Director | Since 2015-01-03 | DIN: 07038931
P
Prakash Kumar
Director | Since 2015-01-03 | DIN: 07040849
N
Naresh Kumar
Director | Since 2015-01-03 | DIN: 07038637

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

MSME Payment Delays by Maxinential Global 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Maxinential Global 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maxinential Global Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxinential Global Private Limited?
MCA does not publish an "owner" field. Maxinential Global Private Limited is run by its directors, Akhilesh, Prakash Kumar and Naresh Kumar. 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 Maxinential Global Private Limited?
Maxinential Global Private Limited has three current directors: Akhilesh (since January 2015), Prakash Kumar (since January 2015) and Naresh Kumar (since January 2015).
What is CIN of Maxinential Global Private Limited?
The CIN of Maxinential Global Private Limited is U51909DL2015PTC274945. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2015 is the year it was registered, PTC is the company type and 274945 is its registration number.
When was Maxinential Global Private Limited incorporated?
Maxinential Global Private Limited was incorporated on 3 January 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Maxinential Global Private Limited?
The registered office on MCA records is Kh No : 121, First Floor, Gali No : 12, Village Wazirabad Extensio, Delhi - 110084.
What is the current status of Maxinential Global Private Limited?
MCA shows Maxinential Global Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Maxinential Global Private Limited?
You can post to its registered office at Kh No : 121, First Floor, Gali No : 12, Village Wazirabad Extensio, Delhi, Delhi - 110084.
What industry or business activity is Maxinential Global Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Maxinential Global Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Maxinential Global Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Maxinential Global Private Limited?
MCA shows no charges registered against Maxinential Global Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxinential Global Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Maxinential Global Private Limited?
No financial statements for Maxinential Global Private Limited are on record with us yet.
Maxinential Global Private Limited - is it listed or unlisted?
Maxinential Global 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 Maxinential Global Private Limited?
Maxinential Global Private Limited is registered with ROC Delhi.
What is the company classification of Maxinential Global Private Limited?
MCA classifies Maxinential Global 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.