MAXS LOGISTICS GROUP LLP (LLPIN: AAH-7820) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200002.00.
Designated Partners of MAXS LOGISTICS GROUP LLP are PEDRU ALEX RODRIGUES, NATAL MARY PEDRU RODRIGUES, MAXWELL PEDRU RODRIGUES, and SHOUN PEDRU RODRIGUES.
MAXS LOGISTICS GROUP 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 06 Dec 2024.
MAXS LOGISTICS GROUP LLP's LLP Identification Number is (LLPIN)AAH-7820. Its Email address is [email protected] and its registered address is 501 Wing A, Damji Shamji Square, Near Kanara Engin eering, Laxmi Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400075
Current status of MAXS LOGISTICS GROUP LLP is - Active.
| LLP Identification Number | AAH-7820 |
| Name | MAXS LOGISTICS GROUP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 61 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-10 |
| Age of Company | 8 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,002.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MAXS LOGISTICS GROUP LLP |
| AAH-7820 |
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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 MAXS LOGISTICS GROUP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06881208 | PEDRU ALEX RODRIGUES | Designated Partner | 2016-11-10 |
| 07630562 | NATAL MARY PEDRU RODRIGUES | Designated Partner | 2016-11-10 |
| 08728828 | MAXWELL PEDRU RODRIGUES | Partner | 2021-03-31 |
| 10573512 | SHOUN PEDRU RODRIGUES | Partner | 2024-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9779 | MAXS TRADING ENTERPRISES LLP | Office No. 501, A Wing, Damji Shamji Square, Laxmi Nagar, Near Kanara Engineering, Ghatkopar (East) MUMBAI, Maharashtra, India - 400075 |
| U15100MH1994PLC080772 | EMPIRE SPICES AND FOODS LIMITED | OFF-305 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING , MUMBAI, Maharashtra, India - 400075 |
| U25206MH2022PTC393938 | PRINCE PIPES AND CHEMICALS PRIVATE LIMITED | 902, Wing A, Damji Shamji Square, Laxmi Nagar, Ghatkopar (East) Kanara Enginerri , Mumbai, Maharashtra, India - 400075 |
| U74120MH2014PTC256470 | M S MARITIME PRIVATE LIMITED | Office No. 501, Wing A, Damji Shamji Square, Near Kanara Engineering, Laxmi Nagar, Ghatkopar East Mumbai Mumbai City MH 400075 IN |
| U63090MH2019PTC323980 | MS LOGISTICS PRIVATE LIMITED | Off No 501, Wing A,Damji Shamji Square Near Kanara Engineering Laxmi Nagar GHATKOPAR EAST Mumbai City MH 400075 IN |
| AAR-3866 | CHEMTRADE GLOBAL IMPEX LLP | A-902 Damji Shamji Corporate SquareLaxmi Nagar, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400075 |
| U74900MH2016PTC273155 | INTELLIGENT INDUSTRIAL INTERNET SYSTEMS PRIVATE LIMITED | OFF-402 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR, GHATKOPAR (EAST) NEAR KANARA ENGINEERING - 400075. Mumbai Mumbai City MH 400075 IN |
| U24230MH1987PTC044050 | PRACHI PHARMACEUTICALS PRIVATE LIMITED | A 201 Damji Shamji Corporate Square Behind Kanara Business Centre Laxmi Nagar Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U27104MH1996PTC100718 | KALPATARU ISPAT PRIVATE LIMITED | 305-B Wing,3rd Floor,Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| AAI-3790 | RUSHIMEV PHARMA DISTRIBUTORS LLP | B - 303,3RD FLOOR,DAMJI SHAMJI,CORPORATE SQUARE KANARA BUSINESS CENTRE,LAXMI NAGAR,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400075 |
| AAC-9006 | TRUSTECH AUDIO VISUAL SOLUTION LLP | A-205, Damji Shamji Corporate Square, Ghatkopar -Andheri Link Road, Behind Laxmi Nagar, Ghatkopar East, Maharashtra, India - 400075 |
| U24230MH2008PTC182214 | SPAK ESTERS PRIVATE LIMITED | 1003 A WING, DAMJI SHAMJI CORPORATE SQUARE OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075 |
| AAV-6560 | TAARGET PAPERS LLP | OFFICE NO.804, 8TH FLOOR,DAMJI SHAMJI CORPORATE SQUARE,LAXMI NAGAR, PANT NAGAR,, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U24100MH1981PTC025906 | SPAK ORGOCHEM (INDIA) PRIVATE LIMITED | 1003/1004/1005 A Wing, Damji Shamji Corporate Square, Off Ghatkopar-Andheri Link Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400075 |
| AAI-7526 | DIGITAL PR WALLAHS LLP | B-1008,Damji Shamji Corporate Square, Laxmi Nagar,Ghatkopar-East Mumbai, Maharashtra, India - 400075 |
| U72900MH2016PTC273237 | AUTOSYS INDUSTRIAL SOLUTIONS PRIVATE LIMITED | A 506, Damji Shamji Corporate square Laxmi Nagar, Ghatkoper (East) , Mumbai, Maharashtra, India - 400075 |
| AAI-8851 | BROADWAYS CHEMTECH LLP | B - 806, Damji Shamji Corporate Square Laxmi Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| AAR-8300 | ABYSSINIA MEDITREAT LLP | 2,KANARA BUSINESS CENTRE,A WING LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| L15122MH2014PLC252200 | CHOTHANI FOODS LIMITED | OFFICE NO. 408, B WING, DHAMJI SHAMJI CORPORATE SQUARE, LAXMI NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400075 |
| U24290MH2021PTC364787 | NAM GROUP OF INDUSTRIES PRIVATE LIMITED | 106, Kanara Business Centre - A Wing Laxmi Nagar no.3Link Road,Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U24233MH2011PTC223698 | SPAK SURFACTANTS PRIVATE LIMITED | 1004/1005 'A' WING,DAMJI SHAMJI CORPORATE SQUARE, OFF GHATKOPAR-ANDHERI LINK ROAD, GHATKOP AR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U63030MH2020PTC337365 | HARMONIC SEA BREAK BULK PRIVATE LIMITED | OFFICE-404 WING A, DAMJI SHAMJI SQUARE,LAXMI NAGAR GHATKOPER (EAST),NEAR KANARA ENGINERRING MUMBAI Mumbai City MH 400075 IN |
| AAQ-9341 | SPRS AND CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAQ-9389 | SAHASRABUDDHE PARAB & CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| U74999MH2013PTC241560 | MAXWELL SOLAR AND WIND ENERGY PRIVATE LIMITED | B-110 DAMJI SHAMJI CORPORATE SQUARE LAXMI NAGAR PANT NAGAR GHATKOPAR ANDHERI LINK RD GHA TKOPAR(E) , MUMBAI, Maharashtra, India - 400075 |
| U45200MH2004PTC149005 | TRUPTI INFRASTRUCTURE PRIVATE LIMITED | A-705, WING A, DAMJI SHAMJI CORPORATE SQUARE, OFF LINK ROAD, LAXMI NAGAR, GHATKOPAR (EAST) MUMBAI Mumbai City MH 400075 IN |
| U24220MH1999PTC121453 | GUJARAT COLOURS AND COATINGS PRIVATE LIMITED | A17, Kanara Business Centre Laxmi Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| F03246 | FOGTEC BRANDSCHUTZ GMBH & CO. KG | B/115, Damji Shamji Corporate Square, Pant Nagar, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| U31909MH2021FTC359912 | TSC AUTO ID TECHNOLOGY INDIA PRIVATE LIMITED | B-108, DAMJI SHAMJI CORPOARTE SQUARE LAXMI NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400075 |
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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.
| 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 Share held |
|---|---|---|
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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