Indian Company Master Data Made Simple
Maximum Tradelinks Private Limited
Incorporated on 4 May 2010, Maximum Tradelinks Private Limited has been operating for 15 years. Its official identification numbers are CIN U51101WB2010PTC146557 and registration 146557. The company operates as company limited by shares. Authorized share capital stands at ₹26.00 lakh. The total paid-up share capital is ₹1.00 lakh.
Its primary business activity involves wholesale on a fee or contract basis. [includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. activities of. Registered under the jurisdiction of Kolkata. Maximum Tradelinks Private Limited’s registered office is at Flat No. 1rad, Rukmani Annexe 7 Ghore Bibi Lane, Kolkata, West Bengal, India, 700054. Maximum Tradelinks Private Limited remains active and operational. The firm is identified under PAN AAGCM4995B. The firm’s registered email for correspondence is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 04/05/2010
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹26,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Uttar Pradesh | 09AAGCM4995B1Z8 | Active |
| West Bengal | 19AAGCM4995B1Z7 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/01/2017 | Dheeraj Agarwal | 02647546 | Director | View other directorships |
| 20/06/2022 | Raghav Agarwal | 09643785 | Additional Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-02112024 | - |
| 07/11/2024 | Form AOC-4-07112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA0372678 | 31/08/2022 | ₹2,70,00,000.00 | State Bank Of India |
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Address
Frequently Asked Questions
The current board member of Maximum Tradelinks Private Limited are:
- Dheeraj Agarwal
- Raghav Agarwal