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
MAX SHIPPING AND FORWARDING PRIVATE LIMITED
CIN: U63090RJ2007PTC025448 As on: 2026-07-13
MAX SHIPPING AND FORWARDING PRIVATE LIMITED (CIN: U63090RJ2007PTC025448) is a Private company incorporated on 06 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2421000.00.
MAX SHIPPING AND FORWARDING 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.MAX SHIPPING AND FORWARDING PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of MAX SHIPPING AND FORWARDING PRIVATE LIMITED are SATINDER PAL SINGH, and KAMAL JEET KAUR.
MAX SHIPPING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090RJ2007PTC025448 and its registration number is 25448. Users may contact MAX SHIPPING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAX SHIPPING AND FORWARDING PRIVATE LIMITED is D-6, GROUND FLOOR ,NEAR INLAND CONTAINER DEPOT 2ND PHASE, BASNI , JODHPUR, Rajasthan, India - 342005.
Current status of MAX SHIPPING AND FORWARDING 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 MAX SHIPPING AND FORWARDING 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 MAX SHIPPING AND FORWARDING 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 MAX SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00498334 | SATINDER PAL SINGH | Director | 2010-09-30 |
| 00507068 | KAMAL JEET KAUR | Additional Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of MAX SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00498231 | RAM PAL SINGH | Director | - | 2020-11-21 |
| 00498334 | SATINDER PAL SINGH | Additional Director | - | 2010-09-30 |
| 00498616 | ABHAY KUMAR | Director | - | 2011-10-31 |
| 00507068 | KAMAL JEET KAUR | Director | - | 2010-03-30 |
Other Directorships of RAM PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX LOGISTICS PRIVATE LIMITED | U60231RJ2003PTC018591 | Director | - | 2020-11-21 |
| PINKCITY SHIPPING AND FORWARDING PRIVATE LIMITED | U63090RJ1996PTC012337 | Director | - | 2020-11-21 |
Other Directorships of SATINDER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GATEWAY MAX LOGISTICS DISTRIPARKS PRIVATE LIMITED. | U60231DL2007PTC170565 | Additional Director | - | 2008-12-31 |
| GATEWAY MAX LOGISTICS DISTRIPARKS PRIVATE LIMITED. | U60231DL2007PTC170565 | Director | 2008-12-31 | Ongoing |
| MAX LOGISTICS PRIVATE LIMITED | U60231RJ2003PTC018591 | Additional Director | - | 2010-09-30 |
| MAX LOGISTICS PRIVATE LIMITED | U60231RJ2003PTC018591 | Director | - | 2013-10-02 |
| PINKCITY SHIPPING AND FORWARDING PRIVATE LIMITED | U63090RJ1996PTC012337 | Director | 1996-07-15 | Ongoing |
| TSC CREST (SOUTH ASIA ) PRIVATE LIMITED | U93030MH2010PTC209342 | Director | - | 2011-11-01 |
Other Directorships of ABHAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREST CONTAINER LINES SOUTH PRIVATE LIMITED | U52292MH2024PTC422867 | Director | 2024-04-04 | Ongoing |
| MAX LOGISTICS PRIVATE LIMITED | U60231RJ2003PTC018591 | Additional Director | - | 2010-09-30 |
| MAX LOGISTICS PRIVATE LIMITED | U60231RJ2003PTC018591 | Director | - | 2011-10-31 |
| CREST CONTAINER LINES PRIVATE LIMITED | U63010MH2007PTC170063 | Director | 2017-07-18 | Ongoing |
| MEERKAT SOLUTIONS PRIVATE LIMITED | U72200DL2015PTC287211 | Director | - | 2019-04-24 |
| TSC CREST NORTH WEST PRIVATE LIMITED | U93000DL2014PTC263966 | Director | 2014-01-24 | Ongoing |
| CANADIAN NAVIGATION PRIVATE LIMITED | U93000DL2014PTC272828 | Director | 2014-10-31 | Ongoing |
| TSC CREST INDIA PRIVATE LIMITED | U93000DL2014PTC272881 | Director | - | 2019-04-24 |
| DE WELL AGENCIES INDIA PRIVATE LIMITED | U93000DL2015PTC275119 | Director | 2015-01-07 | Ongoing |
| TSC CONTAINER FREIGHT INDIA PRIVATE LIMITED | U93000DL2015PTC289072 | Director | - | 2019-04-24 |
| TSC CREST (SOUTH ASIA ) PRIVATE LIMITED | U93030MH2010PTC209342 | Director | 2010-10-22 | Ongoing |
Other Directorships of KAMAL JEET KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAX LOGISTICS PRIVATE LIMITED | U60231RJ2003PTC018591 | Director | - | 2010-04-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| U61200RJ2014PTC045402 | LINKMARINE LOGISTIC SERVICES PRIVATE LIMITED | EAST WING, GROUND FLOOR, W-4 & 5 BASNI 2ND PHASE , JODHPUR, Rajasthan, India - 342005 |
| U35105RJ2023PTC091478 | BRIGHT BLAZE TECH PRIVATE LIMITED | 1ST FLOOR, F-424(A) M.I.A, BASNI 2ND PHASE,JODHPUR CITY CIRCLE,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U74999RJ2020PTC069989 | DWARKA ART INDIA PRIVATE LIMITED | PLOT NO2 NEAR KRISHNA DHARAM KANTA OPP-C -236 ROAD NO 6 BASNI II ND PHASE JODHPUR , JODHPUR, Rajasthan, India - 342005 |
| U40104RJ2010PTC031741 | BOTHRA POWER SYSTEMS PRIVATE LIMITED | E-230, 6TH ROAD 2ND PHASE, BASNI , JODHPUR, Rajasthan, India - 342005 |
| U64120RJ2021PTC076409 | SHIP SKY INDIA PRIVATE LIMITED | SHOP NO. 7, RATHORE COLONY, NEAR IDBI BANK LTD. ESI DISPENSARY ROAD, ROAD NO. 6, BASNI I Ind Phase , JODHPUR, Rajasthan, India - 342005 |
| U35105RJ2025PTC104826 | PM SOLAR SOLUTIONS PRIVATE LIMITED | PLOT NO , 1011/16, KH NO 1081/740,MEGWALO KI DHANI , BASNI 2ND PHASE JODHPUR 342005,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U22203RJ2024PTC097764 | SHRI SAWARIYA FLEXIPACK PRIVATE LIMITED | PLOT NO 35 RAJEEV NAGAR, BASNI 1ST PHASE, Jodhpur K.U.M. Bhagat Ki Kothi, Jodhpur, Rajasthan, India, 342005,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U72100RJ2026NPL111354 | AIIMS JODHPUR INNOVATION & ENTREPRENEURSHIP FOUNDATION | The Director AIMS,Basni 2nd Phase, Jodhpur,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U46631RJ2025PTC107506 | DEEP DECORE PRIVATE LIMITED | D-296, Saraswati Nagar,Basni 1St phase,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U19201RJ2025PTC107189 | SATYAM OIL ENERGY PRIVATE LIMITED | F-396, M.I.A,Basni, 2nd Phase,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U85500RJ2024PTC094177 | GROANT CONSULTING PRIVATE LIMITED | G-622,MARUDHAR INDUSTRIAL,AREA, BASNI, 2ND PHASE,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U10615RJ2025PTC103482 | SUSTAINABLE VANTAGE PRIVATE LIMITED | G-121/B, ROAD NO.4,BASNI 2ND PHASE,Jodhpur,Jodhpur,Rajasthan,342005-India |
| ACI-0708 | RUSTRE RESTAURANTS LLP | K-166-167 MIA 2ND PHASE,BASNI CITY CIRCLE,Jodhpur,Jodhpur,Rajasthan,India-342005 |
| U46493RJ2024PTC093582 | DWOODS OG PRIVATE LIMITED | Ground 7-I-19, Kudi Bhata,Basni, 1st Phase,,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U66301RJ2026PTC111223 | AYUSMAN INSURANCE MARKETING PRIVATE LIMITED | Plot No. D-8, Saraswati,Nagar basni 1st Phase,Jodhpur,Jodhpur,Rajasthan,342005-India |
| ACN-7720 | SUSALWEEN PHARMA LLP | 2nd Floor, S-14,OPP AIIMS,HOSPITAL,NEAR BSNL OFFICE,Jodhpur,Jodhpur,Rajasthan,India-342005 |
| U31001RJ2024PTC093478 | RD WOODMAKER PRIVATE LIMITED | RAMDEV BHATI 11, KHASRA N,BASNI 2ND PHASE, JOD 0,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U46305RJ2025PLC109270 | DHARIWAL HOUSE OF SPICES LIMITED | P NO J 179 M,I A PHASE 2ND BASNI,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U29130RJ1995PTC010008 | AGLOW INDUSTRIES PRIVATE LIMITED | E-391(A) MARUDHARA INDUSTRIAL AREA 2ND PHASE BASNI JODHPUR , JODHPUR, Rajasthan, India - 342005 |
| U31009RJ2024PTC093440 | K B ART AND CRAFT PRIVATE LIMITED | F311-312, BASNI 2ND PHASE,GALI NO. 7, MARUDHAR IND AREA,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U35105RJ2026PTC111398 | CAPS RENEWABLE ENERGY PRIVATE LIMITED | C/O SRM ALLOYS PL, P. NO.,E-75, MIA 2ND PHASE,BASNI,Jodhpur,Jodhpur,Rajasthan,342005-India |
| U35105RJ2023PTC090533 | CHOUDHARY POWERTECH PRIVATE LIMITED | 4TH FLOOR/B, PLOT NO. 120, DISTRICT SHOPPING CENTRE,SARASWATI NAGAR (M CORP.) BASNI IST PHASE,Jodhpur,Jodhpur,Rajasthan,342005-India |
| ACB-5663 | DEVI PADMAVATI WAREHOUSING LLP | E-377 , MIA 2ND PHASE BASNI Jodhpur, Rajasthan, India - 342005 |
| U74140RJ2007PTC025393 | ANUKRUTI MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED | D-235, RAMESHWAR NAGAR BASNI PHASE I , JODHPUR, Rajasthan, India - 342005 |
| U52609RJ2016PTC056676 | MUSCLEPOWERHOUSE PRIVATE LIMITED | D-3, SARASWATI NAGAR BASNI, 1ST PHASE , JODHPUR, Rajasthan, India - 342005 |
| U63023RJ2009PTC030145 | DEVI PADMAVATI WAREHOUSING PRIVATE LIMITED | E-377 , MIA 2ND PHASE BASNI , JODHPUR, Rajasthan, India - 342005 |
| U36911RJ2013PTC042852 | HRDK BULLION & REFINERY PRIVATE LIMITED | E-229, MARUDHAR INDUSTRIAL AREA BASNI 2ND PHASE , Jodhpur, Rajasthan, India - 342005 |
| U27107RJ1994PTC008704 | ALEMBIC METALS PRIVATE LIMITED | Plot No. E- 390 MIA 2nd Phase BASNI , JODHPUR, Rajasthan, India - 342005 |
| U45201RJ2012PTC037869 | RUDRAMAHADEV CONSTRUCTIONS PRIVATE LIMITED | F-23 MARUDHRA INDUSTRIAL AREA BASNI 2ND PHASE , JODHPUR, Rajasthan, India - 342005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10362873 | 2012-05-28 | - | - | 750,000.00 | BANK OF BARODA | |
| 10370540 | 2012-07-09 | - | - | 800,000.00 | BANK OF BARODA | |
| 10443851 | 2012-02-22 | - | - | 950,000.00 | BANK OF BARODA | |
| 10500665 | 2014-05-22 | - | - | 1,100,000.00 | BANK OF BARODA | |
| 10518431 | 2014-08-29 | - | - | 500,000.00 | BANK OF BARODA | |
| 10543649 | 2014-12-31 | - | - | 870,000.00 | BANK OF BARODA | |
| 100048375 | 2016-08-24 | - | - | 800,000.00 | BANK OF BARODA | |
| 100255009 | 2019-03-29 | - | - | 875,000.00 | Bank of Baroda | |
| 100267130 | 2019-05-22 | - | - | 1,200,000.00 | Axis Bank Limited | |
| 100315560 | 2019-11-25 | - | - | 796,500.00 | Axis Bank Limited | |
| 100391564 | 2020-11-05 | - | - | 5,000,000.00 | Axis Bank Limited | |
| 100538983 | 2022-01-28 | - | - | 17,175,000.00 | YES BANK LIMITED | |
| 100545600 | 2022-03-04 | - | - | 8,140,500.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100559661 | 2022-03-30 | - | - | 2,878,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100682134 | 2023-02-27 | - | - | 6,715,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100686877 | 2023-03-08 | - | - | 6,600,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100793235 | 2023-09-19 | - | - | 25,235,976.00 | YES BANK LIMITED | |
| 100805946 | 2023-10-10 | - | - | 15,000,000.00 | BANK OF BARODA | |
| 100821495 | 2023-10-09 | - | - | 1,858,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100899529 | 2024-03-22 | - | - | 6,510,000.00 | Axis Bank Limited | |
| 100903792 | 2024-03-14 | - | - | 4,017,000.00 | ICICI BANK |
- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.