Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2011PTC218942 As on: 2026-07-13
MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2011PTC218942) is a Private company incorporated on 22 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED are SUDHIR PRABHUDAYAL SHARMA, and RENU SHARMA.
MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2011PTC218942 and its registration number is 218942. Users may contact MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED is 506, Chandresh Tower CHS LTD., Jesal Park, Near Kapoor Towers, Bhayandar (East) , Thane, Maharashtra, India - 401105.
Current status of MAHALAXMI WORLDWIDE LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for MAHALAXMI WORLDWIDE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAHALAXMI WORLDWIDE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAHALAXMI WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03144838 | SUDHIR PRABHUDAYAL SHARMA | Director | 2011-06-22 |
| 06576459 | RENU SHARMA | Director | 2013-05-09 |
Past Directors & Key Managerial Personnel of MAHALAXMI WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03531622 | RAJESH GHODKE | Director | - | 2013-05-09 |
Other Directorships of SUDHIR PRABHUDAYAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GHODKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVERLINE CARGO CARE LOGISTICS LLP | ABZ-0417 | Designated Partner | 2022-11-14 | Ongoing |
| SILVERLINE GLOBAL FREIGHT PRIVATE LIMITED | U63030MH2017PTC301681 | Director | - | 2019-06-30 |
| KHUSHI WORLDWIDE FREIGHT PRIVATE LIMITED | U63090MH2021PTC366217 | Director | 2021-08-24 | Ongoing |
Other Directorships of RENU SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2021PTC372972 | SHREE RAGHAV KRISHNA ENTERPRISES PRIVATE LIMITED | 402, Kapoor Tower, 4 CHS LTD, Jesal Park Near Jain Mandir, Sector-3, Bhayander(E) , Thane, Maharashtra, India - 401105 |
| U72900MH2016PTC283873 | IT HELPE INFOTECH SOLUTIONS PRIVATE LIMITED | D/301, Shiv Shakti Darshan D Chs Ltd., Navghar Rd, Chandan Park, Near Jesal Park, Opp. Shil pa Hotel, , Bhayander East Thane, Maharashtra, India - 401105 |
| AAV-9411 | WIINTECH ENTERPRISES LLP | A/32, JESAL MANOR CHS LTD, JESAL PARK, BHAYANDAR (EAST), THANE, Maharashtra, India - 401105 |
| U74120MH2011PTC221506 | LICHENS ENVIRONMENT PRIVATE LIMITED | Flat No.205, Rahul Palace CHS. Ltd, Rahul Park Near Jesal Park Bhaindar East , Thane, Maharashtra, India - 401105 |
| AAG-0278 | KTS MULTITRADE LLP | SHOP NO.31, BUILDING NO.1, OSTWAL ORNATE CHS LTD. JESAL PARK, NEAR JAIN TEMPLE, BHAYANDAR EAST, Maharashtra, India - 401105 |
| U74999MH2016PTC287054 | RADHIKA WEB SERVICES AND CONSULTANCY PRIVATE LIMITED | 202, Building 1A, Ostwal Park CHS Ltd, Mira Bhayandar Road, Near Jesal Park, Bh ayander , Thane, Maharashtra, India - 401105 |
| U74999MH2018PTC307490 | SMIJAI FOODS PRIVATE LIMITED | FLT NO-A 302,SEAWIND CHS LTD,JESAL PARK3 NEW RAVIRAJ COMPLEX,NEAR ST FRANCIS SCHO , BHAYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U62099MH2023PTC401467 | GREENWAVE BPO SERVICES PRIVATE LIMITED | 104, Naseeb Apartment CHS Ltd,Jesal Park Road, Near Bank of Baroda, Bhayander (East),Thane,Thane,Maharashtra,401105-India |
| U68100MH2005PTC158059 | KHATTU HOSPITALITY PRIVATE LIMITED | Office No.B/103, Ostwal Ornate Bldg. No.2 CHS Ltd. Near Jain Mandir, Jesal Park, Bhayander,(East),,Thane,Thane,Maharashtra,401105-India |
| U72900MH2012PTC235103 | CYBERINDIAN WEBMATRIX PRIVATE LIMITED | G12, Chandresh Tower, Jesal Park, Bhayandar (East), , Thane, Maharashtra, India - 401105 |
| U51101MH2011PTC212172 | KHARVA TRADING CO. PRIVATE LIMITED | SHOP NO. 1, JYTOI TOWER CHS LTD. RAHUL PARK, BHAYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U51101MH2011PTC212176 | KHEKARI SALES AGENCY PRIVATE LIMITED | SHOP NO. 1, JYTOI TOWER CHS LTD. RAHUL PARK, BHAYANDAR (EAST), , THANE, Maharashtra, India - 401105 |
| U15133MH2019PTC319292 | BBT FOODS PRIVATE LIMITED | FLAT NO. 402, KAPOOR TOWER III CHSL LTD, JAIN MANDIR,NEAR JESAL PARK,BHAYENDAR(E) , THANE, Maharashtra, India - 401105 |
| AAE-6722 | PARSHVAKRUPA FINCON LLP | B/601 6th Floor, Chandresh Height CHS Ltd Jesal Park, near Jain Mandir Bhayander (E) Thane, Maharashtra, India - 401105 |
| AAG-9877 | BRAVE OFFICERS SECURITY SERVICES LLP | B-506, D.N. TOWER, NEW GOLDEN NEST ROAD NEAR JYOTI PARK, SECTO R-3, BHAYANDAR –EAST THANE, Maharashtra, India - 401105 |
| U72900MH2018PTC304926 | SUMAN SOFTWARE SOLUTIONS PRIVATE LIMITED | B-104,JAI SHIV TEJ CHS LTD., NEAR MARUTI MANDIR, R.N.P. PARK, BHAYANDAR (EAST) , THANE, Maharashtra, India - 401105 |
| U85100MH2014NPL258604 | INDRADHANUSH WELFARE FOUNDATION | A/3, SAGAR COMPLEX, BLDG. NO. 4 CHS LTD, SEC 2, JESAL PARK, NEAR JAIN MANDIR, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U51909MH2005PTC157137 | OSCALES IMPEX PRIVATE LIMITED | 301/A, RANUJA RAMDEV PARK-B TYPE CHS LTD, NEAR INDRALOK PHASE IV, OPP. MANIBHADRA TOWER, NEW GOLDEN NEST ROAD, BHAYANDER (EAST), , Thane, Maharashtra, India - 401105 |
| U93020MH2019PTC321047 | AYUB SHAIKH HAIR & BEAUTY INDIA PRIVATE LIMITED | SH-003 Jesal Park Bldg No. G2 CHS LTD Jesal Park, Bhaindar East , THANE, Maharashtra, India - 401105 |
| U74999MH2015PTC263269 | JAYESH LIFESCIENCE INDIA PRIVATE LIMITED | Sh.no-5, Bhavani Jyot Tower,NR Jesal Park, Chandan Chandan Park, Bhayandar (east), Thane , Thane, Maharashtra, India - 401105 |
| ACM-8606 | SCALLER BOAT FINNOVATION LLP | A 304 BHARAT CHS LTD NAVGHAR ROAD KASTURI PARK,BHAYANDAR EAST THANE,Thane,Thane,Maharashtra,India-401105 |
| AAJ-6160 | TOOON TECH LLP | 106,New Poonam CHS Ltd, Near Bhairav Darshan Tower Cabin Road Bhayandar East, Maharashtra, India - 401105 |
| U74999MH2008PTC187721 | CORPORATE SAFETY SOLUTIONS PRIVATE LIMITED | C/4/310 OSTWAL PARK CHS LTD NR JESAL PARK BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U15549MH2014PTC251575 | OSTWAL FOOD ZONE PRIVATE LIMITED | 104, RAHUL PALACE, CHS LTD, NEAR RAHUL PARK, NR JESAL PARK, BHAINDAR (E) , THANE, Maharashtra, India - 401105 |
| U70109MH2016PTC286170 | BRICKSCITY DEVELOPERS PRIVATE LIMITED | 105, RAHUL PALACE, CHS LTD, NR. RAHUL PARK, BEHIND JESAL PARK, BHAIN DER EAST., , THANE, Maharashtra, India - 401105 |
| U45209MH2012PTC233698 | RUDRADEV MURCAINTAIL PRIVATE LIMITED | 7-A, 302, Ostwal Park, Bldg No. 7 CHS Ltd., Near Jesal Park, , Bhayander East, Maharashtra, India - 401105 |
| U74999MH2018PTC312106 | GAJADHAR DEVELOPERS PRIVATE LIMITED | 402 Jai Monica Tower CHS LTD, Chandan Park, NR Jesal Park, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U74999MH2018PTC307685 | JIARNJEE EXIM PRIVATE LIMITED | Flt No.A-302,Seawind CHS Ltd,Jesal Park New Raviraj Complex,Nr ST Fransis Scho, , BHYANDER (EAST), THANE, Maharashtra, India - 401105 |
| U70200MH2023PTC413807 | RPM ADVISORS PRIVATE LIMITED | 201, WING-A,SARJANCOMPLEX,CHS LTD.JESAL PARK, NEAR,Thane,Thane,Maharashtra,401105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.