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
MAXMOVE LOGISTICS PRIVATE LIMITED
CIN: U45100JH2019PTC012763 As on: 2026-07-13
MAXMOVE LOGISTICS PRIVATE LIMITED (CIN: U45100JH2019PTC012763) is a Private company incorporated on 29 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
MAXMOVE 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.MAXMOVE LOGISTICS PRIVATE LIMITED's NIC code is 4510 (which is part of its CIN). As per the NIC code, it is inolved in Site preparation.
Directors of MAXMOVE LOGISTICS PRIVATE LIMITED are RICHA SHARMA, and RAKESH KUMAR SHARMA.
MAXMOVE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45100JH2019PTC012763 and its registration number is 12763. Users may contact MAXMOVE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXMOVE LOGISTICS PRIVATE LIMITED is GROUND FLOOR, 3K17, HARMU COLONY NEAR COLONY PARK 1 , Ranchi, Jharkhand, India - 834002.
Current status of MAXMOVE 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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Previous CINs
ZaubaCorp's company report for MAXMOVE 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 MAXMOVE LOGISTICS
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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 MAXMOVE 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 MAXMOVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03301938 | RICHA SHARMA | Director | 2019-03-29 |
| 03487297 | RAKESH KUMAR SHARMA | Director | 2019-10-31 |
Past Directors & Key Managerial Personnel of MAXMOVE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03487297 | RAKESH KUMAR SHARMA | Additional Director | - | 2019-10-31 |
| 08261782 | RASHMI SRIVASTAVA | Director | - | 2020-08-15 |
| 08383682 | AWADHESH KUMAR SHARMA | Director | - | 2019-07-02 |
Other Directorships of RICHA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HR FOOD PROCESSING PRIVATE LIMITED | U15410JH2010PTC014550 | Director | - | 2013-08-14 |
| RELIABLE AUTOMOBILES PRIVATE LIMITED | U50300JH2011PTC015180 | Director | 2011-11-11 | Ongoing |
| AARADHYA MERCHANTS PRIVATE LIMITED | U55204JH2018PTC012052 | Director | 2021-03-11 | Ongoing |
| ADITYA RAJ ADVISORS PRIVATE LIMITED | U67190JH2011PTC000005 | Director | 2011-11-17 | Ongoing |
| MELIUM ESTATES PRIVATE LIMITED | U70100JH2020PTC014061 | Director | 2020-02-07 | Ongoing |
Other Directorships of RAKESH KUMAR SHARMA
Other Directorships of RASHMI SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURORA REACTANT PRIVATE LIMITED | U24304JH2020PTC014470 | Director | - | 2020-08-01 |
| AARADHYA MERCHANTS PRIVATE LIMITED | U55204JH2018PTC012052 | Director | - | 2021-07-31 |
Other Directorships of AWADHESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43299JH2020PTC014467 | MELIUM PROJECTS PRIVATE LIMITED | GROUND FLOOR, 3K/17, HARMU COLONY,,NEAR COLONY PARK 1,,Ranchi,Ranchi,Jharkhand,834002-India |
| U62099JH2025PTC026546 | ARTHRYME PRIVATE LIMITED | Ground Floor, H1-239,,Harmu Housing Colony,,Ranchi,Ranchi,Jharkhand,834002-India |
| U45309JH2022PTC019799 | MADHU & SUN'S PRIVATE LIMITED | C/O LATE RAM JATAN SHARMA, R/O PATEL NAGAR, HARMU ROAD NO.1, NEAR HH COLONY, HARMU, RANCHI, JHARKHAND-834002 , Ranchi, Jharkhand, India - 834002 |
| U35105JH2024PTC022575 | SWASTIKA ISPAT ENGINEERING PRIVATE LIMITED | Ground Floor D 65 Ashok Kunj Harmu Housing Colony,Near Shiv Dayal Nagar Argora Ashok Nagar,Ranchi,Ranchi,Jharkhand,834002-India |
| U71200JH2024PTC023374 | QCEARTH TESTING AND ANALYTICAL LABORATORY PRIVATE LIMITED | Ground Floor , D - 65, Ashok Kunj,,Harmu Housing Colony Near Shiv Dayal Nagar Argora,Ranchi,Ranchi,Jharkhand,834002-India |
| U37003JH2013PTC000936 | RITIKA PRINTECH PRIVATE LIMITED | 2nd FLOOR, MIG H1/163 HARMU HOUSING COLONY RANCHI, JHARKHAND 834002,RANCHI,Ranchi,Jharkhand,834002-India |
| U14200JH2022PTC018710 | RTM EARTH MOVERS PRIVATE LIMITED | 2ND FLOOR MIG H1/163 HARMU HOUSING COLONY RANCHI Ranchi JH 834002 IN,RANCHI,Ranchi,Jharkhand,834002-India |
| U72200JH2025PTC026172 | RASA RESEARCH AND TECHNOLOGY PRIVATE LIMITED | B122 Harmu Housing Colony,Near Patel Park, Harmu,Ranchi,Ranchi,Jharkhand,834002-India |
| U51300JH2008PTC013161 | SKM MARKETING PRIVATE LIMITED | A/47, HARMU HOUSING COLONY NEAR PATEL PARK, HARMU , RANCHI, Jharkhand, India - 834002 |
| U60100JH2011PTC018353 | MAX DISTRIBUTORS PRIVATE LIMITED | A-47, Near Patel Park Harmu Housing Colony, Harmu , Ranchi, Jharkhand, India - 834002 |
| U74900JH2009PTC013801 | MEERA TECHNOCRATE TRADERS PRIVATE LIMITED | A/47, HARMU HOUSING COLONY NEAR PATEL PARK, HARMU , RANCHI, Jharkhand, India - 834002 |
| U52609JH2018PTC012076 | SANAYA TRADE & MULTI VENTURES PRIVATE LIMITED | GROUND FLOOR OF H-60 HARMU HOUSING COLONY, HARMU, DORANDA , RANCHI, Jharkhand, India - 834002 |
| U93090JH2019PTC012653 | TCASP CONSULTANCY PRIVATE LIMITED | 1ST FLOOR,SITARAM APARTMENT 1B,HARMU HOUSING COLONY,DORANDO , RANCHI, Jharkhand, India - 834002 |
| ACE-7483 | WHITE BITES LLP | Baba House, Ground Floor,Harmu Housing Colony,Ranchi,Ranchi,Jharkhand,India-834002 |
| U49230JH2024PTC023168 | RITARU VENTURES PRIVATE LIMITED | Ground Floor, H-171 Harmu,Housing Colony, Argora,Ranchi,Ranchi,Jharkhand,834002-India |
| U35105JH2025PTC025765 | ARCADIA SOLUTIONS PRIVATE LIMITED | Qr No B-141,Near Patel,Park,Harmu Housing Colony,Ranchi,Ranchi,Jharkhand,834002-India |
| U15311JH2015PTC003343 | DIAMOND NUTRIFOODS PRIVATE LIMITED | GROUND FLOOR NO-1, PACIFIC TOWER SHUKLA COLONY , RANCHI, Jharkhand, India - 834002 |
| U74140JH2008PTC013136 | IYOJNA CONSULTANCY SERVICES PRIVATE LIMITED | C-127,NEAR PATEL PARK HARMU HOUSING COLONY , RANCHI, Jharkhand, India - 834002 |
| U31200JH2008PTC013309 | DIAMOND POWER PROJECTS PRIVATE LIMITED | GROUND FLOOR ROAD NO-1, PACIFIC TOWER SHUKLA COLONY , RANCHI, Jharkhand, India - 834002 |
| U45309JH2022PTC017971 | GALACTICA INFRASTRUCTURE PRIVATE LIMITED | L.S-94, 1st Floor, Harmu Housing Colony , Ranchi, Jharkhand, India - 834002 |
| U64201JH2011PTC014905 | AXIS ITINFRA PRIVATE LIMITED | 1st floor, M-13(DS) Harmu Housing Colony , Ranchi, Jharkhand, India - 834002 |
| U74999JH2012PTC000228 | ASTERISM ITINFRA PRIVATE LIMITED | 1st Floor, M-13(DS) Harmu Housing Colony , Ranchi, Jharkhand, India - 834002 |
| U74999JH2013PTC001314 | SASHA SECURITY & CONSULTANCY PRIVATE LIMITED | HOUSE NO. H-122, GROUND FLOOR, HARMU HOUSING COLONY , RANCHI, Jharkhand, India - 834002 |
| U74999JH2022PTC019817 | SARVADA ARCHITECTS AND INTERIOR DESIGNERPRIVATE LIMITED | Ground Floor, Road No-1 Pacific Tower Shukla Colony , Ranchi, Jharkhand, India - 834002 |
| U15549JH2023PTC019874 | ROYALSIP BREWERIES AND DISTILLERIES PRIVATE LIMITED | 2ND FLOOR MIG H1/163 HARMU HOUSING COLONY , Ranchi, Jharkhand, India - 834002 |
| U42900JH2025PTC023893 | GNR CONSTRUCTION PRIVATE LIMITED | 101, B, BASANT VIHAR, ROAD NO-1,HARMU HOUSING COLONY, HARMU, RANCHI,Ranchi,Ranchi,Jharkhand,834002-India |
| U45203JH2017PTC009776 | RAJVARDHAN HOMES PRIVATE LIMITED | C/o Vinay Kumar Singh, B-134 Harmu Housing Colony, Near Patel Park, , Ranchi, Jharkhand, India - 834002 |
| AAK-5861 | SR GLOBAL EDUCATION SERVICE LLP | 3-RD FLOOR SRI DHAM HOUSE NO - M -1 D/S, HARMU HOUSING COLONY RANCHI, Jharkhand, India - 834002 |
| U45203JH2011PTC000085 | SARYUG GAUTAM CONSTRUCTION PRIVATE LIMITED | MIG HOUSE N0- H1-165, HOUSING COLONY NEAR KADRU MORE, PS- ARGORA, PO- HARMU , RANCHI, Jharkhand, India - 834002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100318283 | 2020-01-03 | 2022-03-22 | - | 18,000,000.00 | Indian Overseas Bank | |
| 100557912 | 2022-03-25 | - | - | 4,450,000.00 | Indian Overseas Bank | |
| 100840210 | 2023-12-12 | - | - | 4,800,000.00 | Indian Overseas Bank | |
| 100840213 | 2023-12-12 | - | - | 4,800,000.00 | Indian Overseas Bank | |
| 100840216 | 2023-12-12 | - | - | 4,800,000.00 | Indian Overseas Bank | |
| 100840217 | 2023-12-12 | - | - | 4,800,000.00 | Indian Overseas Bank | |
| 100840219 | 2023-12-12 | - | - | 4,800,000.00 | Indian Overseas 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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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.