MAXIMUM IMPEX PRIVATE LIMITED

Active

MAXIMUM IMPEX PRIVATE LIMITED having CIN U51900MH1997PTC105243 is 29 years , 7 month & 26 days old Private Indian Company incorporated on 20 Jan 1997. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It's NIC code is 51900 (which is part of its CIN).

As per the NIC code, it is involved in . MAXIMUM IMPEX Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-24-2023. Directors of MAXIMUM IMPEX are Mofatraj Pukhraj Munot and Mofatraj Pukhraj Munot.

MAXIMUM IMPEX ' Corporate Identification Number (CIN) is U51900MH1997PTC105243 and its registration number is 105243. Users may contact MAXIMUM IMPEX on its Email address - [email protected] Registered address of MAXIMUM IMPEX is UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC, MUMBAI, Maharashtra, India-400055. Current status of MAXIMUM IMPEX PRIVATE LIMITED is - Active.

MAXIMUM IMPEX Key Indicators

Authorised Capital

100,000

as on 15/09/2026

Paid Up Capital

100,000

as on 15/09/2026

Company Age

29 Year, 7 Months

Last Filing with ROC

3 Year, 0 Months

CIN	U51900MH1997PTC105243
Company Status	Active
Registration Number	105243
Date of Incorporation	01/20/1997
RoC	ROC Mumbai
Company Age	29 years & 245 days
Authorized Capital	₹ 100000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Listing status	Unlisted
Date Of Incorporation	20-01-1997
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd.,Vakola, Santacruz Mumbai Maharashtra India 400055
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00136337	PARAG MOFATRAJ MUNOT	21 Aug 2019	Director	29 years
07665083	HITESH CHHAGANLAL GAGARANI	22 Feb 2023	Director	29 years
07667940	ANUP VERMA	27 Mar 2023	Director	29 years
00046905	MOFATRAJ PUKHRAJ MUNOT	21 Aug 2019	Director	29 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
KARA PROPERTIES LLP	Active	0.00	1	-
ARGAN REAL ESTATE LLP	Active	0.00	1	-
KALPATARU PROPERTIES (THANE) PRIVATE LIMITED	Active	9,75,00,000.00	1	Maharashtra
SHRAVASTI VENTURES LLP	Active	0.00	2	-
KALPATARU BUSINESS SOLUTIONS PRIVATE LIMITED	Active	1,25,000.00	2	Maharashtra
KALPATARU THEATRES PRIVATE LIMITED	Active	27,00,200.00	2	Maharashtra
KALPATARU FOUNDATION	Active	0.00	2	Maharashtra
KALPATARU PROPERTIES PRIVATE LIMITED	Active	6,24,92,700.00	2	Maharashtra
SYCAMORE REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
IXORA PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KIYANA PROPERTIES PRIVATE LIMITED	Amalgamated	9,00,000.00	2	Maharashtra
CLASSIC BUILDHOME PRIVATE LIMITED	Converted to LLP	2,00,000.00	1	Rajasthan
MRIGASHISH INVESTMENT AND TRADING COMPANY PVT LTD	Active	72,50,000.00	2	Maharashtra
SHOURI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Active	72,50,000.00	2	Maharashtra
KALPATARU VINIYOG PVT LTD	Converted to LLP	38,00,000.00	2	Maharashtra
KALPATARU ENERGY (INDIA) PRIVATE LIMITED	Converted to LLP	1,00,000.00	2	Maharashtra
KALPATARU PROJECTS INTERNATIONAL LIMITED	Active	34,15,45,092.00	2	Gujarat
FLEX-O-POLY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
YUGDHARAM HOLDINGS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KALPATARU LIMITED	Active	1,40,60,00,000.00	2	Maharashtra
KALPATARU PLAZA PRIVATE LIMITED	Active	30,00,000.00	2	Maharashtra
ASHOKA PROPERTIES PRIVATE LIMITED	Amalgamated	9,00,000.00	2	Maharashtra
AZURE TREE TOWNSHIPS PRIVATE LIMITED	Converted to LLP	99,00,000.00	2	Maharashtra
K V PROPERTY VENTURES PRIVATE LIMITED	Converted to LLP	28,00,00,000.00	2	Maharashtra
SHOURI CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	2,00,000.00	2	Maharashtra
MRIGASHISH CONSTRUCTIONS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ARDOUR REAL ESTATE PRIVATE LIMITED	Amalgamated	69,50,000.00	2	Maharashtra
AZURE TREE TOWNSHIPS LLP	Active	0.00	2	-
IXORA PROPERTIES LLP	Converted to CMP and Dissolved	0.00	2	-
KIAH PROPERTIES LLP	Active	0.00	2	-
KANANI REAL ESTATE LLP	Active	0.00	2	-
KIAH CONSTRUCTIONS LLP	Active	0.00	2	-
MPM HOLDING LLP	Active	0.00	2	-
HEDAVKAR MECHANICAL WORKS LLP	Active	0.00	2	-
AZURE TREE DEVELOPERS LLP	Active	0.00	2	-
CORPORATE STATIONERY PRIVATE LIMITED	Active	4,25,00,000.00	2	Maharashtra
KALPATARU BUILDERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KARMAYOG BUILDERS PRIVATE LIMITED	Active	20,00,000.00	2	Maharashtra
YUGDHARM REAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
EXCLUSIVE TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DATABANK TRADING COMPANY( INDIA) PRIVATE LIMITED	Active	3,67,000.00	2	Maharashtra
PARAG-PREM BUILDERS PRIVATE LIMITED	Active	8,00,000.00	2	Maharashtra
KALPATARU PREMISES PVT LTD	Active	1,00,000.00	2	Maharashtra
KORUM MALLS PRIVATE LIMITED	Strike Off	1,20,000.00	2	Maharashtra
MUNOT DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DURABLE STATIONERY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
AGILE ORCHARDS PRIVATE LIMITED	Active	90,00,000.00	2	Maharashtra
AGILE ENVIRO FARMS PRIVATE LIMITED	Active	90,00,000.00	2	Maharashtra
ABHIRUCHI ENVIRO FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ARENA ENVIRO FARMS PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
EXCLUSIVE STATIONERY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DURABLE TRADING COMPANY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SHREYASH TRADING PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
YUGDHARM INVESTMENT AND TRADING COMPANY PRIVATE LIMITED	Active	4,50,00,000.00	2	Maharashtra
KALPATARU VILLAS LLP	Active	0.00	2	-
ARDOUR BUILDERS PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
APPROPRIATE DEVELOPERS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
OMEGA REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
AXIOM CONSTRUCTIONS LLP	Active	0.00	2	-
ALDER PROPERTY VENTURES LLP	Active	0.00	2	-
LABURNUM PROPERTY VENTURES LLP	Active	0.00	2	-
KALPATARU RESIDENCY PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
ASTRUM DEVELOPMENTS PRIVATE LIMITED	Active	12,04,840.00	2	Maharashtra
AXIOM PROPERTIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SYCAMORE ORCHARDS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SORBUS ORCHARDS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
SYCAMORE AGRO FARMS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
P K VELU AND COMPANY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
NEO PHARMA PRIVATE LIMITED	Active	60,24,000.00	2	Maharashtra
KALPATARU CONSTRUCTIONS PRIVATE LIMITED	Active	6,19,99,900.00	2	Maharashtra
AMRITA POLYTEX PVT LTD	Active	3,50,000.00	2	Maharashtra
RAINBOW PRINTS PRIVATE LIMITED	Active	1,50,00,000.00	2	Maharashtra
KALPATARU ESTATES PRIVATE LIMITED	Active	30,00,000.00	2	Maharashtra
PRIME PROPERTIES PVT LTD	Active	40,13,000.00	2	Maharashtra
CAPRIHANS INTERNATIONAL IMPEX PVT LTD	Active	1,00,000.00	2	Maharashtra
SRISHTI CLUB HOUSE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DATABANK STATIONERY PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra
SUNSTRENE CHEMICAL AGENCIES PRIVATE LIMITED	Active	2,50,000.00	2	Maharashtra
PUNARVASU CONSTRUCTIONS PRIVATE LIMITED	Active	7,00,000.00	1	Maharashtra
EVERSMILE PROPERTIES PRIVATE LIMITED	Active	50,00,000.00	9	Maharashtra
RAJASTHAN STONES PVT LTD	Active	15,00,000.00	1	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U51900MH1997PTC105243

Incorporation

29 years , 7 month

Company Email

[email protected]

Paid up Capital

₹ 100,000

Authorised Capital

₹ 100,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Maximum Impex Private Limited

Fund Raising Activity of Maximum Impex Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Maximum Impex Private Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Maximum Impex Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Maximum Impex Private Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Maximum Impex Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Maximum Impex Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Maximum Impex Private Limited

What is MAXIMUM IMPEX PRIVATE LIMITED ?

MAXIMUM IMPEX PRIVATE LIMITED having CIN U51900MH1997PTC105243 is 29 years , 7 month old Private Indian Company incorporated with MCA on 21 Aug 2019. MAXIMUM IMPEX PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 100,000 and paid-up capital is 100,000.

What is the CIN of MAXIMUM IMPEX PRIVATE LIMITED?

CIN of MAXIMUM IMPEX PRIVATE LIMITED is U51900MH1997PTC105243.

Where is MAXIMUM IMPEX PRIVATE LIMITED located?

Address of MAXIMUM IMPEX PRIVATE LIMITED is UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTAC, MUMBAI, MAHARASHTRA, INDIA-400055,.

Who are the directors of MAXIMUM IMPEX PRIVATE LIMITED ?

The company has 10 directors/key management personnel Parag Munot, Hitesh Gagarani, Anup Verma, Mofatraj Munot, Anup Verma, Hitesh Gagarani, Parag Munot, Parag Munot, Mofatraj Munot, Mofatraj Munot.

What is the contact details of MAXIMUM IMPEX PRIVATE LIMITED ?

Email : [email protected]
Address : Unit No. F-1, 1st Floor, Shanti Nagar Co-operative Industrial Estate Ltd.,Vakola, Santacruz Mumbai Maharashtra India 400055

What does MAXIMUM IMPEX PRIVATE LIMITED do?

MAXIMUM IMPEX PRIVATE LIMITED is involved in activities such as .

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