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
MAXIPLE LOGISTICS PRIVATE LIMITED
CIN: U60230DL2020PTC360071 As on: 2026-07-13
MAXIPLE LOGISTICS PRIVATE LIMITED (CIN: U60230DL2020PTC360071) is a Private company incorporated on 09 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
MAXIPLE 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.MAXIPLE LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of MAXIPLE LOGISTICS PRIVATE LIMITED are BHAVNA AGGARWAL, MINAL BHARTIA, and SUDERSHAN KUMAR.
MAXIPLE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2020PTC360071 and its registration number is 360071. Users may contact MAXIPLE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIPLE LOGISTICS PRIVATE LIMITED is 92 BHOGAL ROAD JANGPURA , NEW DELHI, Delhi, India - 110014.
Current status of MAXIPLE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXIPLE 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.
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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Purchase full report of MAXIPLE LOGISTICS
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 MAXIPLE 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 MAXIPLE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08263168 | BHAVNA AGGARWAL | Director | 2020-01-09 |
| 08624093 | MINAL BHARTIA | Director | 2020-01-09 |
| 08684665 | SUDERSHAN KUMAR | Additional Director | 2020-01-30 |
Past Directors & Key Managerial Personnel of MAXIPLE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RVS PETRO CHEMICALS LIMITED | U74899DL1999PLC100448 | Additional Director | - | 2019-09-30 |
| RVS PETRO CHEMICALS LIMITED | U74899DL1999PLC100448 | Director | 2019-09-30 | Ongoing |
Other Directorships of MINAL BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVS BIOFUELS PRIVATE LIMITED | U24290HR2021PTC092409 | Director | 2024-08-01 | Ongoing |
| RVS PETRO CHEMICALS LIMITED | U74899DL1999PLC100448 | Additional Director | - | 2020-12-31 |
| RVS PETRO CHEMICALS LIMITED | U74899DL1999PLC100448 | Director | 2020-12-31 | Ongoing |
Other Directorships of SUDERSHAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15122DL2009PTC188438 | SURYA FEEDS & CONCENTRATES PRIVATE LIMITED | 4872-A, IInd FLOOR BHOGAL ROAD JANGPURA NEW DELHI , NEW DELHI, Delhi, India - 110014 |
| U24290DL2022PTC400024 | SKYLINK PETROCHEMICALS PRIVATE LIMITED | 92, G/F, BHOGAL ROAD New Delhi,DELHI,South Delhi,Delhi,110014-India |
| U85490DL1990PTC040537 | DWARKA NANDAN DISTRIBUTORS PRIVATE LIMITED | 23A, Hospital Road, Bhogal, Jangpura, New Delhi,Delhi,South Delhi,Delhi,110014-India |
| AAG-7333 | LEXFLUENCE INDIA LLP | 15, BHOGAL ROAD JANGPURA BHOGAL NEW DELHI, Delhi, India - 110014 |
| U74999DL2019PTC352061 | COMMENCEBIZ INDIA PRIVATE LIMITED | LGF, 696, BHOGAL ROAD BHOGAL, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U22130DL2012PTC243620 | EKAADASHI ENTERTAINMENT PRIVATE LIMITED | 36, IST FLOOR, JANGPURA ROAD JANGPURA, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U19202DL1997PTC085770 | SHREE SHREE RADHA MADAN GOPAL BUILDTECH PRIVATE LIMITED | 10, TOP FLOOR, JANGPURA ROAD BHOGAL, JANGPURA , NEW DELHI, Delhi, India - 110014 |
| U51909DL2019PTC344164 | TANWAR OVERSEAS PRIVATE LIMITED | H No.6, Second Floor, Jangpura Road, Bhogal, Jangpura , NEW DELHI, Delhi, India - 110014 |
| U85100DL2014PTC266179 | RAINSAN GLOBAL PRIVATE LIMITED | 1- JANGPURA LANE, 2ND FLOOR HOSPITAL ROAD, JANGPURA, BHOGAL , NEW DELHI, Delhi, India - 110014 |
| AAD-0849 | SIRJANA HOSPITALITY LLP | 35/2 MASHJID ROAD JANGPURA BHOGAL NEW DELHI NEW DELHI, Delhi, India - 110014 |
| U64204DL2017PTC320304 | NEXCOM INDIA PRIVATE LIMITED | J-7/2, Masjid Road, Jangpura Bhogal Behind Shahi Masjid New Delhi-110014 , Delhi, Delhi, India - 110014 |
| ACH-5381 | BUNNU BUNNY BUILDERS LLP | HNO-15 2 ND FLOOR BIRBAL ROAD JANGPURA EXTN,JANGPURA NEW DELHI,New Delhi,South Delhi,Delhi,India-110014 |
| U51909DL2018OPC340634 | CROPOCITY INDIA (OPC) PRIVATE LIMITED | W/o- SH. SURESH KUMAR H. NO. 22, F/F,B/P BHOGAL ROAD BHOGAL, NEW DELHI NEAR KAMAL , NEW DELHI, Delhi, India - 110014 |
| U45204DL2010PTC209418 | COLUMBIA BUILDTECH PRIVATE LIMITED | 65/2 Masjid Road, Bhogal New Delhi-110014 , New Delhi, Delhi, India - 110014 |
| U51909DL2010PTC201361 | JSD NEER PRIVATE LIMITED | 17, BHOGAL LANE, JANGPURA NEW DELHI - 110014 , NEW DELHI, Delhi, India - 110014 |
| ACX-3374 | BPA EVERGROW LLP | 761/1 jangpura road,bhogal,New Delhi,South Delhi,Delhi,India-110014 |
| ACQ-8806 | SHREE GIRIJA INFRA ESTATES LLP | 37, MASHJID ROAD,JANGPURA BHOGAL,New Delhi,South Delhi,Delhi,India-110014 |
| ACU-4127 | BALAJI REALINFRA PROJECTS LLP | House No.42 A,,Jangpura road Bhogal,,New Delhi,South Delhi,Delhi,India-110014 |
| U47219DL2026PTC464018 | DGN PROFESSIONAL PRIVATE LIMITED | House No. 15 Basement,Jangpura Road Bhogal,New Delhi,South Delhi,Delhi,110014-India |
| U68100DL2025PTC457505 | BALAJI REAL INFRATECH PRIVATE LIMITED | House No.42 A,Jangpura road Bhogal,New Delhi,South Delhi,Delhi,110014-India |
| U28999DL2019PTC354843 | TAKSH OVERSEAS PRIVATE LIMITED | SHOP NO. 19, GROUND FLOOR JANGPURA ROAD BHOGAL NEW DELHI , delhi, Delhi, India - 110014 |
| U43299DL2025PTC443010 | JRD AMENITIES PRIVATE LIMITED | KH NO. -744, MATHURA ROAD,BHOGAL, JANGPURA, ASHRAM,New Delhi,South Delhi,Delhi,110014-India |
| U66190DL2025PTC449312 | JKT CONSULTANCY PRIVATE LIMITED | 28, SF, RS,JANGPURA ROAD, BHOGAL, NEAR MANDIR,New Delhi,South Delhi,Delhi,110014-India |
| U46592DL2025PTC445384 | AEROFIX AVIONICS EXPERTS PRIVATE LIMITED | HNO 39 THIRD FLOOR CENTRA,L ROAD JANGPURA BHOGAL,New Delhi,South Delhi,Delhi,110014-India |
| U15122DL2014PTC270729 | KUSUMDEV FOODS PRIVATE LIMITED | H.NO. 118/7 MASHJID ROAD JANGPURA BHOGAL NEW DELHI-1 10014 , DELHI, Delhi, India - 110014 |
| AAJ-7438 | LEXARTIS LEGAL SERVICES LLP | 12 BASEMENT, JANGPURA ROAD BHOGAL NEW DELHI, Delhi, India - 110014 |
| U34300DL2003PTC123565 | KUBER REALTECH PRIVATE LIMITED | 31, JANGPURA ROAD, BHOGAL, , NEW DELHI, Delhi, India - 110014 |
| U36912DL2012PTC245216 | MIRACLE BEAUTY SOLUTION PRIVATE LIMITED | 15, JANGPURA ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| U52590DL2012PTC240951 | BUZZ SEVEN DDAYS PRIVATE LIMITED | 27, JANGPURA ROAD BHOGAL , NEW DELHI, Delhi, India - 110014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100736019 | 2023-04-27 | - | - | 10,354,514.00 | HDFC BANK LIMITED | |
| 100823201 | 2023-06-20 | - | - | 16,200,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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