MAXWORTH FINTRADE PRIVATE LIMITED

Active    As on: 26 November, 2023    Update Info    Print    Share

OVERVIEW - MAXWORTH FINTRADE PRIVATE LIMITED

Maxworth Fintrade Private Limited is an unlisted private company incorporated on 31 March, 1997. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 5.22 lac.

The current status of Maxworth Fintrade Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Maxworth Fintrade Private Limited, per our records, was held on 30 September, 2023.

Maxworth Fintrade Private Limited has two directors - Ghanshyam Das Kankani and Umesh Kankani.

The Corporate Identification Number (CIN) of Maxworth Fintrade Private Limited is U51109WB1997PTC083781. The registered office of Maxworth Fintrade Private Limited is at 5 KIRAN SHANKAR ROY ROADP S HARE STREET, , KOLKATA, West Bengal.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - MAXWORTH FINTRADE PRIVATE LIMITED


CIN

U51109WB1997PTC083781

Incorporation Date / Age

31 March, 1997 / 27 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 5.22 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5 KIRAN SHANKAR ROY ROADP S HARE STREET

KOLKATA - 700001
West Bengal - India


How to download MAXWORTH FINTRADE PRIVATE LIMITED report

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MAXWORTH FINTRADE PRIVATE LIMITED - Registration Details
CINU51109WB1997PTC083781
Incorporation Date / Age31 March, 1997 / 27 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 5.22 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5 KIRAN SHANKAR ROY ROADP S HARE STREET  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - MAXWORTH FINTRADE PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of MAXWORTH FINTRADE PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - MAXWORTH FINTRADE PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ghanshyam Das Kankani who was appointed on 29 December, 1998. Ghanshyam Das Kankani has been on the board for more than 25 years. The most recently appointed director is Umesh Kankani, who was appointed on 07 July, 2020.


Umesh Kankani has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GHANSHYAM DAS KANKANI Director 29 December, 1998 Other directorships - ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED,  M.M. AASIANA MAKERS PRIVATE LIMITED,  NJP PESTICIDES PRIVATE LIMITED,  KANKANI ESTATE P LTD.,  SHIVANI PROPERTIES PVT. LTD.,  TIRRIHANNAH CO LTD,  KANKANI CONSTRUCTION PRIVATE LIMITED,  NORTH BENGAL DAIRY FARMING LIMITED, 
UMESH KANKANI Director 07 July, 2020 Other directorships - ANUSHREE MILK & DAIRY FOODS PRIVATE LIMITED,  M.M. AASIANA MAKERS PRIVATE LIMITED,  NJP PESTICIDES PRIVATE LIMITED,  VINDHYA NIRMAN PRIVATE LIMITED,  KANKANI DISTRIBUTORS PRIVATE LIMITED,  KANKANI ESTATE P LTD.,  BROADWAY PROPERTIES PVT LTD,  SHIVANI PROPERTIES PVT. LTD.,  TIRRIHANNAH CO LTD,  KANKANI CONSTRUCTION PRIVATE LIMITED,  NORTH BENGAL DAIRY FARMING LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GHANSHYAM DAS KANKANI Director 29 December, 1998 View other directorships
UMESH KANKANI Director 07 July, 2020 View other directorships
29 December, 1998
07 July, 2020

UMESH KANKANI

Director

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SOLAR OVERSEAS LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 5.22 lac.
1994 West Bengal 5.22 lac Buy financial reports
STANLEY TRADCOM PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 5.21 lac.
1996 West Bengal 5.21 lac Buy financial reports
ASHARAM ENGINEERING & FIRESTOP SYSTEM PRIVATE LIMITED It was formed in year 2011 in Chattisgarh . The company currently has a paid up capital of INR 5.23 lac.
2011 Chattisgarh 5.23 lac Buy financial reports
LOCHAN MARKETING PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 5.23 lac.
2007 Delhi 5.23 lac Buy financial reports
ANAMIKA MERCANTILE PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 5.24 lac.
1997 West Bengal 5.24 lac Buy financial reports
DWARKA MARKETING PVT LTD It was formed in year 1996 in Chattisgarh . The company currently has a paid up capital of INR 5.20 lac.
1996 Chattisgarh 5.20 lac Buy financial reports
SPARROW MULTI TRADE PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 5.20 lac.
2008 Maharashtra 5.20 lac Buy financial reports
AKSHAT ENTERPRISES PRIVATE LIMITED It was formed in year 2000 in Meghalaya . The company currently has a paid up capital of INR 5.20 lac.
2000 Meghalaya 5.20 lac Buy financial reports
GAMMA TRADE LINKS PRIVATE LIMITED It was formed in year 1993 in Gujarat . The company currently has a paid up capital of INR 5.20 lac.
1993 Gujarat 5.20 lac Buy financial reports
ALIGHT TRADELINKS PRIVATE LIMITED It was formed in year 2010 in Uttar Pradesh . The company currently has a paid up capital of INR 5.20 lac.
2010 Uttar Pradesh 5.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - MAXWORTH FINTRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of MAXWORTH FINTRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - MAXWORTH FINTRADE PRIVATE LIMITED

  • What is the Incorporation date of MAXWORTH FINTRADE PRIVATE LIMITED?

    The Incorporation Date of MAXWORTH FINTRADE PRIVATE LIMITED is 31 March, 1997.

  • What is authorized share capital of MAXWORTH FINTRADE PRIVATE LIMITED?

    The authorized share capital of MAXWORTH FINTRADE PRIVATE LIMITED is INR 10.0 Lacs.

  • What is the paid-up capital of MAXWORTH FINTRADE PRIVATE LIMITED?

    The paid up capital of the MAXWORTH FINTRADE PRIVATE LIMITED is INR 5.22 Lacs.

  • What is the registered address of MAXWORTH FINTRADE PRIVATE LIMITED?

    The registered address of MAXWORTH FINTRADE PRIVATE LIMITED is 5 KIRAN SHANKAR ROY ROADP S HARE STREET

    KOLKATA - 700001
    West Bengal - India.

  • What is the CIN number of MAXWORTH FINTRADE PRIVATE LIMITED?

    The CIN number of MAXWORTH FINTRADE PRIVATE LIMITED is U51109WB1997PTC083781.

  • Who are the directors of MAXWORTH FINTRADE PRIVATE LIMITED?

    Maxworth Fintrade Private Limited has two directors - Ghanshyam Das Kankani and Umesh Kankani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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