Dilijay Maxtrade Private Limited
Founded in 2009 and headquartered in Maharashtra, India.
2009 | Mumbai, Maharashtra (India) | Merged
Dilijay Maxtrade Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2017
About Dilijay Maxtrade
Dilijay Maxtrade Private Limited (DMPL) is Amalgamated company established on 09 Dec 2009 with its office registered at Mumbai, Maharashtra, India and has been running since 15 Year, 3 Months with a paid up capital of 5.00 M. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52201MH2009PTC197738
- Company No.
197738
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Dec 2009
- Date of AGM
18 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food And Beverages
Dilijay Maxtrade Private Limited
Explore comprehensive data for Dilijay Maxtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dilijay Maxtrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajay Baid  | Director | 02-Sep-2013 | Current |
| Sheetal Baid | Director | 30-Dec-2013 | Current |
Financial Performance of Dilijay Maxtrade.
Dilijay Maxtrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dilijay Maxtrade?
In 2017, Dilijay Maxtrade had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dilijay Maxtrade?
Unlock and access historical data on people associated with Dilijay Maxtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dilijay Maxtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dilijay Maxtrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dilijay Maxtrade
Recent activity within the organization
- Annual General Meeting
Dilijay Maxtrade Private Limited last Annual general meeting of members was held on 18 Sep 2017 as per latest MCA records.
- Balance Sheet
Dilijay Maxtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Sheetal Ajay Baid was appointed as a Director was appointed as a Director on 30 Dec 2013 & has been associated with this company since 11 years 2 months .
- Director Appointment
Ajay Madanlal Baid was appointed as a Director was appointed as a Director on 02 Sep 2013 & has been associated with this company since 11 years 6 months .
- Company Incorporation
Dilijay Maxtrade Private Limited was registered on 09 Dec 2009 with Roc Mumbai & aged 15 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dilijay Maxtrade Private Limited?
Dilijay Maxtrade Private Limited was incorporated on 09 Dec 2009.
What is authorized share capital and paid-up capital of Dilijay Maxtrade Private Limited?
The authorized share capital of Dilijay Maxtrade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Dilijay Maxtrade Private Limited?
Currently 2 directors are associated with Dilijay Maxtrade Private Limited.
- Ajay Madanlal Baid
- Sheetal Ajay Baid
What is the registered address of Dilijay Maxtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dilijay Maxtrade Private Limited is Flat No. B/8 Gul Apartments, St. Andrews Road Bandra (W) India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Dilijay Maxtrade Private Limited?
The corporate identification number (CIN) of Dilijay Maxtrade Private Limited is U52201MH2009PTC197738 and the company number is 197738 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dilijay Maxtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Dilijay Maxtrade Private Limited was filed with the ROC on 31 Mar 2017.
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