MAKSON LOGISTICS LLP (LLPIN: AAR-3626) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of MAKSON LOGISTICS LLP are GAZALA FATIMA, and MAQSOOD AHMAD KHAN.
MAKSON LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
MAKSON LOGISTICS LLP's LLP Identification Number is (LLPIN)AAR-3626. Its Email address is [email protected] and its registered address is C/O MAQSOD AHMAD KHAN Multitech Building Road no.3 Sector 21 Area Jagdishpur,Amethi AMETHI, Uttar Pradesh, India - 227817
Current status of MAKSON LOGISTICS LLP is - Active.
| LLP Identification Number | AAR-3626 |
| Name | MAKSON LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-19 |
| Age of Company | 5 years, 2 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAKSON LOGISTICS LLP |
| AAR-3626 |
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Get a list of all litigations MAKSON LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAKSON LOGISTICS. This report helps you understand the risk associated in dealing with MAKSON LOGISTICS and its Directors better.
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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 MAKSON 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08043349 | GAZALA FATIMA | Designated Partner | 2019-12-19 |
| 06415584 | MAQSOOD AHMAD KHAN | Designated Partner | 2019-12-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTITECH INFRA SOLUTIONS PRIVATE LIMITED | U45400UP2012PTC053496 | Director | 2012-11-06 | Ongoing |
| EMERGING BUSINESSES CHAMBER OF COMMERCE | U74140DL2015NPL282962 | Director | 2015-07-20 | Ongoing |
| ST. FATIMAH MEMORIAL FOUNDATION | U80302DL2019NPL359557 | Director | 2019-12-31 | Ongoing |
| MULTITECH INFRA SOLUTIONS PRIVATE LIMITED | U45400UP2012PTC053496 | Director | 2018-06-08 | Ongoing |
| EMERGING BUSINESSES CHAMBER OF COMMERCE | U74140DL2015NPL282962 | Nominee Director | 2018-07-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01403UP2015PTC070165 | SALVA AGRO HATCHERIES PRIVATE LIMITED | B-2 Sec-21, Road No. 3.I.A, Jagdishpur , Amethi, Uttar Pradesh, India - 227817 |
| U01100UP2021PTC150554 | AMETHI MOONJ PRODUCER COMPANY LIMITED | E 6, SECTOR 21, INDUSTRIAL AREA, JAGDISHPUR, , AMETHI, Uttar Pradesh, India - 227817 |
| U01100UP2021PTC157405 | CROWN STAR LEATHER PRODUCER COMPANY LIMITED | E/6 INDUSTRIAL AREA SECTOR 21 KAMRAULI JAGDISHPUR , AMETHI, Uttar Pradesh, India - 227817 |
| U01110UP2022PTC159296 | TRIOGENESIS AGRO PRIVATE LIMITED | C 255, Industrial Area Utelwa, Jagdishpur , Amethi, Uttar Pradesh, India - 227817 |
| U24304UP2019PTC123325 | RKH HERBALS PRIVATE LIMITED | ROAD NO. 1 KATHAURA, BHEL EDD JAGDISHPUR , AMETHI, Uttar Pradesh, India - 227817 |
| U15122UP2014PTC064347 | SWARNIM JEEVAN ENTERPRISES PRIVATE LIMITED | C-61, UPSIDC COLONY INDUSTRIAL AREA, JAGDISHPUR, THANA-KAMRA ULI , AMETHI, Uttar Pradesh, India - 227817 |
| AAH-4368 | OMNIVOR BIOVET INDUSTRIES LLP | D 45 SECTOR 16 ROAD NO 2 NEAR SURYA HOSPITAL INDUSTRIAL AREA JAGDISHPUR JAGDISHPUR, Uttar Pradesh, India - 227817 |
| U01611UP2023PTC186787 | KALHANAAGRI FARMER PRODUCER COMPANY LIMITED | C/O SANJAY SINGH E 6 SECTOR 21 INDUSTRIAL AREA , Musafirkhana, Uttar Pradesh, India - 227817 |
| U01409UP2019PTC112899 | HARMIT MULTIPLE PRODUCER COMPANY LIMITED | H NO B 10 UPSIDC COLONY SECTOR 5 KATHAURA , AMETHI, Uttar Pradesh, India - 227817 |
| U45400UP2012PTC053496 | MULTITECH INFRA SOLUTIONS PRIVATE LIMITED | MULTITECH BUILDING ROAD NO. 3, SECTOR - 21, INDUSTRIAL AREA JAGDISHPUR UP 227817 IN |
| U24231UP1992PLC014636 | HEIVERO PHARMACEUTICALS LIMITED | F-7 TO 18 SECTOR-21 INDUSTRIAL AREA JAGDISPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 227817 |
| ACB-2400 | ZAIN AGROVET LLP | C-238UTELWA SECTOR UTELWAAMETHI CSJM NAGAR AMETHI Musafirkhana, Uttar Pradesh, India - 227817 |
| AAO-0932 | JAGDISHPUR FOOD PROCESSING INDUSTRIES LL P | D 45 SECTOR 16 INDUSTRIAL AREA JAGDISHPUR JAGDISHPUR, Uttar Pradesh, India - 227817 |
| U15122UP2012PTC053658 | SHATAKSHI GRAIN AND FEEDS PRIVATE LIMITED | D - 11, SECTOR - 4 INDUSTRIAL AREA , JAGDISHPUR, Uttar Pradesh, India - 227817 |
| U73200UP2022OPC172836 | DRONGLE AEROSPACE (OPC) PRIVATE LIMITED | PLOT NO. C-13 ROAD NUMBER-4 SECTOR-UTELWA INDUSTRIAL AREA JAGDISHPUR AMETHI Sultanpur UP 227817 IN |
| U24123UP2002PTC026793 | SHAKTIMAN FERTILISERS PRIVATE LIMITED | INDO GULF COMPOUND P O JAGDISHPUR INDUSTRIAL AREA , SULTANPUR, Uttar Pradesh, India - 227817 |
| U15326UP2010PTC041243 | GANGOTRI EDIBLE PRIVATE LIMITED | D - 6, SECTOR - 20, INDUSTRIAL AREA JAGDISHPUR , SULTANPUR, Uttar Pradesh, India - 227817 |
| L21093UP1998PLC023225 | INDO GULF FERTILISERS LIMITED | POST JAGDISHPURINDUSTRIAL AREA DISTRICT-SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 227817 |
| U45400UP2015PTC070407 | RADHE KRISHNA DEVELOPERS & CONSULTANTS PRIVATE LIMITED | C-10, SECTOR 5 UPSIDC COLONY INDUSTRIAL AREA JAGDISHPUR AMETHI Sultanpur UP 227817 IN |
| U51909UP2019PTC114721 | IIMF ELECTRICAL PRIVATE LIMITED | D-19-20, SECTOR-4 UPSIDC IND AREA, JAGDISPUR, ROAD NO. 1 AMETHI Sultanpur UP 227817 IN |
| U80902UP2021PTC144990 | ASPIRANT PRODUCTS AND SERVICES PRIVATE LIMITED | E 15, UPSIDC COLONY,IND. AREA JAGDISHPUR SECTOR 16, ROAD NUMBER 2 AMETHI Faizabad UP 227817 IN |
| U40300UP2013PTC055868 | AMETHI POWER CORPORATION PRIVATE LIMITED | PLOT NO D-10, SECTOR-21 INDUSTRIAL AREA JAGDISHPUR JAGDISHPUR Sultanpur UP 227817 IN |
| U74999UP2022PTC175061 | SANPRI CONSULTANCY PRIVATE LIMITED | E 6 , Sector-21, Industrial Area Amethi Sultanpur UP 227817 IN |
| U70109UP2019PTC119690 | ROYALRAJ VISION PRIVATE LIMITED | C/o DESHRAJ, VILL. SITHAULI, POST BANBHARIYA, KAMRAULI JAGDISHPUR, AMETHI Sultanpur UP 227817 IN |
| U70102UP2015PLC068353 | WAVELET ENGINEERS INDIA LIMITED | PLOT NO.1 TO 9 PETROL IND.AREA JAGDISHPUR AMETHI Sultanpur UP 227817 IN |
| U85100UP2013PTC060699 | SHABAD MEDICALS SERVICE PRIVATE LIMITED | SB-05, INDOGULF TOWNSHIP, INDUSTRIAL AREA,JAGDISHPUR, DIST. AMETHI JAGDISHPUR Sultanpur UP 227817 IN |
| U70109UP2016PTC088107 | PURPLEHEART INFRAVENTURE PRIVATE LIMITED | Shop No 4 Road No 1 , Industrial Area Jagdishpur Sultanpur UP 227817 IN |
| U85191UP2011PTC044183 | MANAVJEEVAN CHIKITSALAYA AND RESEARCH CENTRE PRIVATE LIMITED | 16/4, SECTOR - 14, INDUSTRIAL AREA JAGDISHPUR, NATIONAL HIGHWAY - 56, C.S.M. NAGAR JAGDISHPUR UP 227817 IN |
| U67100UP2018PTC110314 | HARMIT SHARE TRADING PRIVATE LIMITED | H NO B 10 COLONY SECTOR 5 KATHAURA AMETHI Rae Bareli UP 227817 IN |
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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.
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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.
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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 Share 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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