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
MAXOPTIMUM LOGISTICS PRIVATE LIMITED
CIN: U18209MH2020PTC336653 As on: 2026-07-13
MAXOPTIMUM LOGISTICS PRIVATE LIMITED (CIN: U18209MH2020PTC336653) is a Private company incorporated on 27 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MAXOPTIMUM LOGISTICS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of MAXOPTIMUM LOGISTICS PRIVATE LIMITED are SHAHID ANWAR SHAIKH, and MOHD SALEH MOHD YUNUS SAYYED.
MAXOPTIMUM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209MH2020PTC336653 and its registration number is 336653. Users may contact MAXOPTIMUM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXOPTIMUM LOGISTICS PRIVATE LIMITED is A/604TRADESQUAREBLDG.AWINGMEHERAINDAKROADSAKINAKAKURLAWOPP .TELE , EXCHANGE and ORKEY IND MUMBAI, Maharashtra, India - 400072.
Current status of MAXOPTIMUM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXOPTIMUM 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAXOPTIMUM LOGISTICS
Purchase full report of MAXOPTIMUM 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 MAXOPTIMUM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXOPTIMUM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08674647 | SHAHID ANWAR SHAIKH | Director | 2020-01-27 |
| 08674648 | MOHD SALEH MOHD YUNUS SAYYED | Director | 2020-01-27 |
Past Directors & Key Managerial Personnel of MAXOPTIMUM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHID ANWAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REZOZYME EXIM PRIVATE LIMITED | U18109MH2020PTC339576 | Director | 2020-05-20 | Ongoing |
| FINE EXIME PRIVATE LIMITED | U18209MH2020PTC336360 | Director | 2020-01-21 | Ongoing |
| IVAULT MARKETING PRIVATE LIMITED | U74999MH2017PTC298056 | Director | 2020-08-28 | Ongoing |
| WORLD BEST MARKETING AGENCY (OPC) PRIVATE LIMITED | U74999MH2021OPC362920 | Director | 2021-06-29 | Ongoing |
| AFFORDABLE IMAGE MARKETING AGENCY PRIVATE LIMITED | U74999MH2021PTC362477 | Director | 2021-06-21 | Ongoing |
Other Directorships of MOHD SALEH MOHD YUNUS SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINE EXIME PRIVATE LIMITED | U18209MH2020PTC336360 | Director | 2020-01-21 | Ongoing |
| IVAULT MARKETING PRIVATE LIMITED | U74999MH2017PTC298056 | Director | 2020-08-28 | Ongoing |
| GRAVITATE MARKETING (OPC) PRIVATE LIMITED | U74999MH2021OPC362518 | Director | 2021-06-22 | Ongoing |
| AFFORDABLE IMAGE MARKETING AGENCY PRIVATE LIMITED | U74999MH2021PTC362477 | Director | 2021-06-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18209MH2020PTC336360 | FINE EXIME PRIVATE LIMITED | A/604TRADESQUAREBLDG.AWINGMEHERAINDAKROADSAKINAKAKURLAWOPP.TELE.EXCH ANGE , ORKEY IND MUMBAI, Maharashtra, India - 400072 |
| U14201MH2023PTC400327 | WERT FASHION INTERNATIONAL PRIVATE LIMITED | A/203 Trade Square Bldg A Wing Mehera Ind,,A K Road Sakinaka Kurla West, Opp. Tele. Exhange & Orkey Ind, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| AAL-7982 | MIDDLE EAST MANAGEMENT SERVICES LLP | A/202, TRADE SQUARE BUILDING, A- WING MEHERA IND A K ROAD, SAKINAKA KURLA WEST, OPP TELE. EXCHANGE MUMBAI, Maharashtra, India - 400072 |
| U24230MH2004PTC147906 | HUNTLY AND PALMERS PHARMACEUTICALS PRIVATE LIMITED | G 6A 6B ROOP IND COMPOUNDOPP TO TELE. EXCHANGE ANDHERI KURLA ROAD SAKINAKA,ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U55204MH2014PTC254265 | OCEAN RESIDENCY PRIVATE LIMITED | 208, MILLENIUM PLAZA, SAKINAKA TELE EXCHANGE LANE SAKINAKA A K ROAD , MUMBAI, Maharashtra, India - 400072 |
| AAQ-6386 | KERTECH INFOSOLUTIONS LLP | UNIT 17A DATTANI PLAZA, EAST WEST IND. ESTATE, OPP TELEPHONE EXCHANGE, SAFED POOL, SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U70100MH2020PTC344240 | KRESCITA WEALTHCARE PRIVATE LIMITED | G-7,1-A,ROOP IND COMPOUND, OPP TELEPHONE EXCHANGE, ANDHERI-KURLA ROAD, SAKI NAKA, , MUMBAI, Maharashtra, India - 400072 |
| AAS-1567 | BRAND SPHERE LLP | Unit No 102, Kanchan IND Premises Co. Op. SocLT Sakinaka Safed Pool Behind Tel Exchange A.K. Rd Mumbai, Maharashtra, India - 400072 |
| U15500MH2016PTC273428 | WHOLESOME HABITS PRIVATE LIMITED | 1st Floor, Jivan Silk Mills, Sakinaka Tele Exchange Lane, Sakinaka, Andheri (East) Mumbai- 400072, MAHARASHTRA , Mumbai, Maharashtra, India - 400072 |
| U33125MH2023PTC405056 | SOWIN ENTERPRISES PRIVATE LIMITED | UNIT A 41,NANDJYOT IND. E,A K ROAD, SAKINAKA,,Mumbai,Mumbai,Maharashtra,400072-India |
| U43900MH2023PTC409858 | MIP PILES INFRATECH PRIVATE LIMITED | A/604,Trade Square BLDG,Mehera ind, A.K road,Mumbai,Mumbai,Maharashtra,400072-India |
| U38110MH2026PTC470137 | ECONEO ORBIS PRIVATE LIMITED | A/604 TRADE SQUARE BLDG,A wing Mehra Ind. Ak Road,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-9433 | ROAN LIFESTYLE LLP | GALA NO . 2 D A GOMES IND,Mohili Village K .a Road,Mumbai,Mumbai,Maharashtra,India-400072 |
| U74999MH2017PTC302283 | JAIAMBE WORKMEN TEAM PROCESS PRIVATE LIMITED | A/601, Trade Square BLDG,A Wing, Mehera Ind., A K Road, Sakinaka, Kurla W , Mumbai, Maharashtra, India - 400072 |
| U93092MH2012PTC237081 | MARK OUTSOURCING WORKMEN TEAM PROCESS PRIVATE LIMITED | A/601, TRADE SQUARE BLDG., A WING, MEHERA IND, A K ROAD, SAKINAKA, KURLA WE ST, , MUMBAI, Maharashtra, India - 400072 |
| U29309MH2022PLC381126 | PRATISHNA ENGINEERS LIMITED | A3 AND A4 VAIBHAV IND ESTATE, SAKI VIHAR ROAD, KURLA NEAR TUNGA HOTEL, TEL EXCHN,MUMBAI,Mumbai City,Maharashtra,400072-India |
| ACJ-1136 | TURTLE HR SERVICES LLP | GALA 105, C WING, 1ST FLOOR, VAIBHAV IND. ESTATE, S V ROAD,NR. SAKI TELEPHONE EXCHANGE, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400072 |
| U41001MH2023PTC400159 | GEOCON REALTY PRIVATE LIMITED | Unit -17A, Dattani Plaza, East West Industrial Estate,Opp Telephone Exchange, Safed Pool, Andheri Kurla Road, Kurla (West), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| U46695MH2024PTC426464 | LOGICRON SOLUTIONS PRIVATE LIMITED | Unit No.605 & 606, 6th Floor, The Crescent Business Park, Behind Sakinaka Telephone Exchange,,A.K. Road, Sakinan, Andheri East, Mumbai,,Mumbai,Mumbai,Maharashtra,400072-India |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| ACI-6745 | ERAISEDTOINFINITY REAL ESTATE VENTURES LLP | 3-A-201, Shangrila Chs Ltd, 90Feet Rd, Mohili Village, Shethia Nagar, Kurla W, Near Peninsula H, Andheri East, Mumbai- 400072, Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400072 |
| U15100MH2019OPC332556 | GAIRA GLOBAL PRODUCTS (OPC) PRIVATE LIMITED | A1003 A Wing, Crescent Solitaire,KA Road Sakinaka Telephone Exchange, Sakinaka , MUMBAI, Maharashtra, India - 400072 |
| U29309MH2022PTC389540 | PRATISHNA GREENTECH PRIVATE LIMITED | A3 AND A4 VAIBHAV IND ESTATE SAKIVIHAR ROAD KURLA NEAR TUNGA VILLAGE TEL EXCH , MUMBAI, Maharashtra, India - 400072 |
| U19115MH2015PTC269702 | WAGH FOOTWEAR PRIVATE LIMITED | PAWAN LEATHER WORKS GALA 8 KAMRUDDIN IND ESTATE SAFED POOL A K ROAD KURLA WING A GROUND FLOOR , MUMBAI, Maharashtra, India - 400072 |
| U60230MH2017PTC301305 | PAMEX LOGISTICS INDIA PRIVATE LIMITED | Gala no 10/A, Ground floor,VTM/2 Mehra Industrial A.K. Road, Mehra Compound, Near Telephon e Exchange , Mumbai, Maharashtra, India - 400072 |
| ACA-2864 | Prism Apparels LLP | Gala No 44, Bldg No 13, A B New Samhita Comm Co Op So LtdNr Tele Exch Lane, A K Road, Sakinaka Mumbai, Maharashtra, India - 400072 |
| U93000MH2020PTC345122 | MYDREAMS SOLUTIONS PRIVATE LIMITED | Office No. A/303, A-wing, 3rd Floor , Trade Square BLDG Opp Orkey Mill , Andheri Kurla Road, Mehra Compound, Near Pidilite , Mumbai, Maharashtra, India - 400072 |
| U85300MH2018PTC307761 | CENTRIUM HEALTHCARE SERVICES PRIVATE LIMITED | H.NO.3936(10) 45D/1D SIR MATHURADAS VAS- ANI ROAD RATANBHAI C.K.A. ROAD SAKINAKA , EXCHANGE ANDHERI-E MUMBAI, Maharashtra, India - 400072 |
| U46901MH2023PTC411295 | DAMTAIN GLOBAL IMPEX PRIVATE LIMITED | A/303,Trade Square Bldg,Opp Orkey Mill, Sakinaka,,Mumbai,Mumbai,Maharashtra,400072-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.
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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.