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      MAKSON LOGISTICS LLP

      LLPIN: AAR-3626 As on: 2026-07-13

      MAKSON LOGISTICS LLP (LLPIN: AAR-3626) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of MAKSON LOGISTICS LLP are MAQSOOD AHMAD KHAN, and GAZALA FATIMA.

      MAKSON LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAKSON LOGISTICS
      DIN Director Name Designation Appointment Date
      06415584 MAQSOOD AHMAD KHAN Designated Partner 2019-12-19
      08043349 GAZALA FATIMA Designated Partner 2019-12-19
      Past Directors & Key Managerial Personnel of MAKSON LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAQSOOD AHMAD KHAN
      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
      Other Directorships of GAZALA FATIMA
      Company Name CIN Designation Appointment Date Cessation
      MULTITECH INFRA SOLUTIONS PRIVATE LIMITED U45400UP2012PTC053496 Director 2018-06-08 Ongoing
      EMERGING BUSINESSES CHAMBER OF COMMERCE U74140DL2015NPL282962 Nominee Director 2018-07-09 Ongoing

      CIN Company Name Company Address
      U45400UP2012PTC053496 MULTITECH INFRA SOLUTIONS PRIVATE LIMITED MULTITECH BUILDING ROAD NO. 3, SECTOR - 21, 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, Uttar Pradesh, India - 227817
      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
      U45400UP2015PTC070407 RADHE KRISHNA DEVELOPERS & CONSULTANTS PRIVATE LIMITED C-10, SECTOR 5 UPSIDC COLONY INDUSTRIAL AREA JAGDISHPUR , AMETHI, Uttar Pradesh, India - 227817
      U51909UP2019PTC114721 IIMF ELECTRICAL PRIVATE LIMITED D-19-20, SECTOR-4 UPSIDC IND AREA, JAGDISPUR, ROAD NO. 1 , AMETHI, Uttar Pradesh, India - 227817
      U80902UP2021PTC144990 ASPIRANT PRODUCTS AND SERVICES PRIVATE LIMITED E 15, UPSIDC COLONY,IND. AREA JAGDISHPUR SECTOR 16, ROAD NUMBER 2 , AMETHI, Uttar Pradesh, India - 227817
      U70109UP2019PTC119690 ROYALRAJ VISION PRIVATE LIMITED C/o DESHRAJ, VILL. SITHAULI, POST BANBHARIYA, KAMRAULI , JAGDISHPUR, AMETHI, Uttar Pradesh, India - 227817
      U17299UP2022PTC164331 AMETHI HANDICRAFT PRODUCER COMPANY LIMITED E - 6, SECTOR - 21, INDUSTRIAL AREA, JAGDISHPUR,AMETHI,Sultanpur,Uttar Pradesh,227817-India
      U88900UP2026NPL242957 UPINSTART VENTURES FORUM Makson Resort,Road no.3 sector 21 Industrial Area,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India
      U01110UP2022PTC159296 KSD AGRO VET FARM 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
      U70102UP2015PLC068353 WAVELET ENGINEERS INDIA LIMITED PLOT NO.1 TO 9 PETROL IND.AREA 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
      U40300UP2013PTC055868 AMETHI POWER CORPORATION PRIVATE LIMITED PLOT NO D-10, SECTOR-21 INDUSTRIAL AREA JAGDISHPUR , JAGDISHPUR, 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
      U70100UP2017PTC096440 AAYAT INFRABUILD PRIVATE LIMITED B7 PHASE-2, SECTOR -5, UPSCIDC COLONY, , JAGDISHPUR, AMETHI, Uttar Pradesh, India - 227817
      U01611UP2026PTC241036 TUFANAGRO FARMER PRODUCER COMPANY LIMITED C/O SHIVA RAJ SINGH 1,,JAGDISHPUR AMETHI,Musafirkhana,Sultanpur,Uttar Pradesh,227817-India
      ACT-6645 BAVERO EXIM LLP C/oMohammad Tanvir,UTELWA,491, SINDURWA ROAD,AMETHI,Musafirkhana,Sultanpur,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
      U67100UP2018PTC110314 HARMIT SHARE TRADING PRIVATE LIMITED H NO B 10 COLONY SECTOR 5 KATHAURA , AMETHI, Uttar Pradesh, India - 227817
      U01409UP2019PTC112899 HARMIT MULTIPLE PRODUCER COMPANY LIMITED H NO B 10 UPSIDC COLONY SECTOR 5 KATHAURA , AMETHI, Uttar Pradesh, India - 227817
      U70109UP2016PTC088107 PURPLEHEART INFRAVENTURE PRIVATE LIMITED Shop No 4 Road No 1 , Industrial Area , Jagdishpur, Uttar Pradesh, India - 227817
      U74999UP2017PTC092587 MARTIOS4 ONLINE SOLUTIONS PRIVATE LIMITED R/No.14/15, Vatsa Heritage, Kamrauli, Jagdishpur(I.A), , Amethi, Uttar Pradesh, India - 227817
      U85300UP2020NPL138514 SINDEECATE INDUSTRIAL DEVELOPMENT ASSOCIATION PRO HEMANT VIKRAM SINGH B 13-14, SEC 05 IND AREA, JA, JAGDISHPUR , AMETHI, Uttar Pradesh, India - 227817
      U85100UP2013PTC060699 SHABAD MEDICALS SERVICE PRIVATE LIMITED SB-05, INDOGULF TOWNSHIP, INDUSTRIAL AREA,JAGDISHPUR, DIST. AMETHI , JAGDISHPUR, Uttar Pradesh, India - 227817
      U85191UP2011PTC044183 MANAVJEEVAN CHIKITSALAYA AND RESEARCH CENTRE PRIVATE LIMITED 16/4, SECTOR - 14, INDUSTRIAL AREA JAGDISHPUR, NATIONAL HIGHWAY - 56, C.S.M. NAGAR , JAGDISHPUR, Uttar Pradesh, India - 227817
      U21099UP2022PTC165607 ALVI PACKAGING INDUSTRIES PRIVATE LIMITED Plot No D12413, SECTOR 4 INDUSTRIAL AREA JAGDISHPUR,JAGDISHPUR,Sultanpur,Uttar Pradesh,227817-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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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