Maxwell Merchants Private Limited - Company overview

Maxwell Merchants Private Limited was incorporated on 11 August 2011 and is registered with ROC Kolkata I.

2011-08-11 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

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

REVENUE
₹1–5 Cr
▼ -34.9%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 89.7%
FY 2022
EBITDA
₹1–5 Cr
▼ -57.3%
FY 2022
NET WORTH
₹25–50 Cr
▲ 1.8%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 2.8%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.07 cr
AUTHORISED CAPITAL
1.08 cr
COMPANY AGE
15 Years 3 Months
since 2011-08-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-11-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
-
-

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

Health scores for Maxwell Merchants 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 Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Maxwell Merchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxwell Merchants Private Limited was incorporated on 11 August 2011 and is registered with ROC Kolkata I. It is an active private limited company, now about 15 years old. The registered office is at 3A, R. K. Chatterjee Road, Kolkata, West Bengal.

In its MCA filings the main business is listed as other financial activities, which made up 69.48% of turnover.

It has two directors: Pawan Kumar Anchalia and Kovid Mukherjee. The longest-serving is Pawan Kumar Anchalia, on the board since 2015; the most recent to join is Kovid Mukherjee, appointed in January 2016. Three former directors are on record; the most recent to leave was Tanmoy Kuthari in January 2016. Between them, the directors also sit on the boards of 38 other companies, including Aruza Shoppers Private Limited and Builtall Infracity Private Limited.

₹1.07 crore of its ₹1.08 crore authorised capital is paid up (about 99%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 November 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 3A, R. K. Chatterjee Road, Kolkata, West Bengal - 700042
Legal NameMaxwell Merchants Private Limited
CIN / LLPINU51909WB2011PTC166319
Company No.166319
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-08-11
Date of AGM2025-11-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Pawan Kumar Anchalia
Director | Since 2015-10-13 | DIN: 02912037
K
Kovid Mukherjee
Director | Since 2016-01-04 | DIN: 03570652

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

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▼ -34.9%
P&L ₹50 Lakh–1 Cr ▲ 89.7%
EBITDA ₹1–5 Cr ▼ -57.3%
Net worth ₹25–50 Cr ▲ 1.8%

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 %
Financial and insurance ServiceOther financial activities69.48

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

Board Overlap From MCA / Compliance Filings

Aruza Shoppers Private Limited 2 Shared Directors
Builtall Infracity Private Limited 2 Shared Directors
Coinsure Shoppers Private Limited 2 Shared Directors
Outshore Tradelink Llp 2 Shared Directors
Outshore Tradelink Private Limited 2 Shared Directors
Shearly Sales Llp 2 Shared Directors
Shearly Sales Private Limited 2 Shared Directors
Toplink Commerce Limited 2 Shared Directors
Unirose Highway Infrastructural Services Limited 2 Shared Directors
123Stores E Commerce Private Limited 1 Shared Director
Amritvani Dealer Private Limited 1 Shared Director
Ascent Commerce Private Limited 1 Shared Director
Astvinayak Vanijya Private Limited 1 Shared Director
Atlasmarco Private Limited 1 Shared Director
Bmg Itech Private Limited 1 Shared Director
Coinsure Shoppers Llp 1 Shared Director
Forever Agency Private Limited 1 Shared Director
Ganeshvani Vinimay Private Limited 1 Shared Director
Infracore Consulting Private Limited 1 Shared Director
Kingfisher Tradelink Private Limited 1 Shared Director
Kmsr Kothari Consultancy Private Limited 1 Shared Director
Lichee Construction Private Limited 1 Shared Director
Mark Vision Associated Services Private Limited 1 Shared Director
Moriya Suppliers Private Limited 1 Shared Director
Mountex Infrain Limited 1 Shared Director
Panchmukhi Retailers Private Limited 1 Shared Director
Panchrashi Mercantile Private Limited 1 Shared Director
Pinkrose Dealcomm Limited 1 Shared Director
Piyush Commodities Private Limited 1 Shared Director
Platinum Dealmark Private Limited 1 Shared Director
Potential Commercial Private Limited 1 Shared Director
Ramdarbar Vanijya Private Limited 1 Shared Director
Shivkhori Agencies Private Limited 1 Shared Director
Shreecap Holdings Private Limited 1 Shared Director
Sungold Shoppers Limited 1 Shared Director
Swapnagriha Real Estate Private Limited 1 Shared Director
Timeless Commercial Llp 1 Shared Director
Trilokinath Dealcomm Llp 1 Shared Director

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

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Maxwell Merchants 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Maxwell Merchants 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 Maxwell Merchants Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxwell Merchants Private Limited?
MCA does not publish an "owner" field. Maxwell Merchants Private Limited is run by its directors, Pawan Kumar Anchalia and Kovid Mukherjee. 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 Maxwell Merchants Private Limited?
Maxwell Merchants Private Limited has two current directors: Pawan Kumar Anchalia (since October 2015) and Kovid Mukherjee (since January 2016).
What is CIN of Maxwell Merchants Private Limited?
The CIN of Maxwell Merchants Private Limited is U51909WB2011PTC166319. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 166319 is its registration number.
When was Maxwell Merchants Private Limited incorporated?
Maxwell Merchants Private Limited was incorporated on 11 August 2011 with ROC Kolkata I. That makes it about 15 years old.
What is the registered address of Maxwell Merchants Private Limited?
The registered office on MCA records is 3A, R. K. Chatterjee Road, Kolkata, West Bengal - 700042.
What is the current status of Maxwell Merchants Private Limited?
MCA shows Maxwell Merchants Private Limited as Active, and its last AGM on record was in November 2025.
What is the contact number or email for Maxwell Merchants Private Limited?
You can post to its registered office at 3A, R. K. Chatterjee Road, Kolkata, West Bengal - 700042.
What industry or business activity is Maxwell Merchants Private Limited associated with?
Its MCA filings list the main business as other financial activities (69.48% of turnover).
What is paid-up capital and authorised share capital of Maxwell Merchants Private Limited?
Paid-up capital is ₹1.07 crore and authorised capital is ₹1.08 crore, so about 99% of the authorised amount has been issued.
When did Maxwell Merchants Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 November 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maxwell Merchants Private Limited?
MCA shows no charges registered against Maxwell Merchants Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxwell Merchants Private Limited?
Yes, three former directors are on record. The most recent to leave were Tanmoy Kuthari (January 2016), Dhiraj Chawdhary (October 2015) and Rakesh Shaw (October 2015).
Which companies share directors with Maxwell Merchants Private Limited?
38 companies share directors with Maxwell Merchants Private Limited. Among them are Aruza Shoppers Private Limited, Builtall Infracity Private Limited, Coinsure Shoppers Private Limited and 35 more.
What is the turnover or revenue of Maxwell Merchants Private Limited?
Based on filed financial statements, the revenue of Maxwell Merchants Private Limited for FY 2022 was in the ₹1–5 Cr range. That is down 34.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maxwell Merchants Private Limited?
For FY 2022, the net worth of Maxwell Merchants Private Limited was in the ₹25–50 Cr range.
How can I get the financial details of Maxwell Merchants 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.
Maxwell Merchants Private Limited - is it listed or unlisted?
Maxwell Merchants 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 Maxwell Merchants Private Limited?
Maxwell Merchants Private Limited is registered with ROC Kolkata I.
What is the company classification of Maxwell Merchants Private Limited?
MCA classifies Maxwell Merchants 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.