Maxim Retail Private Limited

Financial and trading services for consumer, industrial, and commercial goods in India and abroad.

2004 | Delhi (India) | Active
Last Updated: November 16, 2024

Maxim Retail Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 9.17 M
  • Company Age 20 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth 306.21%
  • Profit Growth 539.78%
  • Ebitda -96.12%
  • Net Worth 36.51%
  • Total Assets 33.75%

About Maxim Retail

Maxim Retail Private Limited (MRPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 September 2004 and has a history of 20 years and four months. Its registered office is in Delhi, India.

The Corporate was formerly known as A S Enterprieses Private Limited. The Company is engaged in the Fashion And Textile Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 9.17 M.

The company currently has active open charges totaling ₹2.00 Cr.

Ajay Jain and Anil Jain serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2004PTC129411

  • Company No.

    129411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Sep 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Fashion and Textile
Financial Services

Who are the key members and board of directors at Maxim Retail?

Board Members (2)

Name Designation Appointment Date Status
Ajay Jain Country flag representing In Director 12-Jan-2008 Current
Anil Jain Country flag representing In Director 02-Sep-2005 Current

Financial Performance of Maxim Retail.

Maxim Retail Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 306.21% increase. The company also saw a substantial improvement in profitability, with a 539.78% increase in profit. The company's net worth Soared by an impressive increase of 36.51%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
306.21%
Revenue from Operations
-1.67%
Total Assets
33.75%
Profit or Loss
539.78%
Net Worth
36.51%
EBITDA
-96.12%

What is the Ownership and Shareholding Structure of Maxim Retail?

In 2023, Maxim Retail had a promoter holding of 93.85% and a public holding of 6.15%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • 3I Infotech Trusteeship Services Limited : 2.00 Cr

Latest Charge Details

Date Lender Amount Status
11 Jan 2010 3I Infotech Trusteeship Services Limited ₹2.00 Cr Open

How Many Employees Work at Maxim Retail?

Maxim Retail has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxim Retail, 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 Maxim Retail's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Maxim Retail

Recent activity within the organization

  • Annual General Meeting

    Maxim Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Maxim Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with 3I Infotech Trusteeship Services Limited of Rs. 2.00 Cr registered on 11 Jan 2010 with Charge ID 10196445 was modified on 20 Apr 2012.

    20 Apr 2012

  • Charges

    A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 2.00 Cr with Charge ID 10196445 was registered on 11 Jan 2010.

    11 Jan 2010

  • Director Appointment

    Ajay Jain was appointed as a Director was appointed as a Director on 12 Jan 2008 & has been associated with this company since 17 years 20 days .

    12 Jan 2008

  • Director Appointment

    Anil Kumar Jain was appointed as a Director was appointed as a Director on 02 Sep 2005 & has been associated with this company since 19 years 5 months .

    02 Sep 2005

Frequently asked questions

  • Maxim Retail Private Limited was incorporated on 24 Sep 2004.

  • The authorized share capital of Maxim Retail Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 9.17 M.

  • Currently 2 directors are associated with Maxim Retail Private Limited.

    • Ajay Jain
    • Anil Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Maxim Retail Private Limited is R-43, Ground Floor Inder Puri India, New Delhi, 110012.

  • The corporate identification number (CIN) of Maxim Retail Private Limited is U51909DL2004PTC129411 and the company number is 129411 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Maxim Retail Private Limited has risen by 306.21%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Maxim Retail Private Limited has experienced an upsurge of 36.51%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Maxim Retail Private Limited amount to ₹ 2.00 Cr.

  • The most recent Balance Sheet for Maxim Retail Private Limited was filed with the ROC on 31 Mar 2024.

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