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
MAXCARGO FORWARDING PRIVATE LIMITED
CIN: U63030MH2019PTC319628 As on: 2026-07-13
MAXCARGO FORWARDING PRIVATE LIMITED (CIN: U63030MH2019PTC319628) is a Private company incorporated on 15 Jan 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
MAXCARGO FORWARDING 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.MAXCARGO FORWARDING PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of MAXCARGO FORWARDING PRIVATE LIMITED are DIPVI DIPESH SHAH, IRMA INDRAJIT SHAH, and AKSHATA BHARAT JAGASIA.
MAXCARGO FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2019PTC319628 and its registration number is 319628. Users may contact MAXCARGO FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXCARGO FORWARDING PRIVATE LIMITED is A/1102, 11 FLOOR, KRISHRAJ TOWER CHS LTD PADMA NAGAR, CHIKUWADI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of MAXCARGO FORWARDING 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 MAXCARGO FORWARDING 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 MAXCARGO FORWARDING
Purchase full report of MAXCARGO FORWARDING
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 MAXCARGO FORWARDING 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 MAXCARGO FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07781066 | DIPVI DIPESH SHAH | Managing Director | 2019-01-15 |
| 08332471 | IRMA INDRAJIT SHAH | Director | 2019-01-15 |
| 10435952 | AKSHATA BHARAT JAGASIA | Additional Director | 2024-01-05 |
Past Directors & Key Managerial Personnel of MAXCARGO FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPVI DIPESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PANKAJ POTENTIOMETERS PVT LTD | U31200MH1989PTC054014 | Additional Director | - | 2018-09-30 |
| PANKAJ POTENTIOMETERS PVT LTD | U31200MH1989PTC054014 | Director | 2018-09-30 | Ongoing |
Other Directorships of IRMA INDRAJIT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKSHATA BHARAT JAGASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2020PTC352847 | TECHERE SOFTWARE PRIVATE LIMITED | A-304, VRINDAWAN TOWER CHS LTD, CHIKUWADI PADMA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U55101MH2019OPC320606 | CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED | A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABZ-9082 | Krishnima Developers LLP | Shop 1 and 2 Satyadeep CHS Ltd, Padma Nagar ,ChikuwadiBehind Darshan Tower, Borivali west Borivali West, Maharashtra, India - 400092 |
| U36990MH2020PTC342732 | ONAH WELLBEING PRIVATE LIMITED | A-1304, KRISHRAJ TOWER CHS LTD CHIKUWADI, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U45200MH1994PTC081205 | POONAM GRAH NIRMAN PRIVATE LIMITED | B-1902 KRISHRAJ TOWER CHS LTD PADMA NAGAR CHICKUWADI BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAN-5672 | SELFSWAYAM REDEVELOPMENT CONSULTANT LLP | A/702, Krishraj Tower CHS LTD,Chikuwadi,Krishna Garden Opp Omkar Society,Borivali West Mumbai, Maharashtra, India - 400092 |
| ABC-4870 | MEDICOCARE SOLUTIONS LLP | A 11 Bldg No 1 2nd Floor Mulji Nagar CHS LTD,S V Road Opp Vijay Sales,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45309MH2020PTC346152 | PARADISO BUILDERS PRIVATE LIMITED | A-110, Laxmi Chhaya CHS Ltd 1st Floor, Babhai Naka, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| ACS-1822 | MAD LUXE LLP | A 601, Krishraj Tower CHS,Krishna Garden, Chikuwadi,Borivali West,Mumbai,Maharashtra,India-400092 |
| U78300MH2024PTC420977 | ULTRAHIRE HR ADVISORS PRIVATE LIMITED | A-203,SHREE SIDDHIVINAYAK,TOWER CHS LTD,CHIKUWADI,,Borivali West,Mumbai,Maharashtra,400092-India |
| U51109MH2008PTC180641 | LAKSHYA LEVEL MARKETING PRIVATE LIMITED | A1/34, SHREE PUNIT NAGAR (PLOT NO 3) CHS LTD, S. V. ROAD, BORIVALI WEST, MUMBAI , Borivali West, Maharashtra, India - 400092 |
| U66190MH2025PTC441038 | NEHAR MULTITECH STOCK BROKERS PRIVATE LIMITED | A 101, Aashiyana Tower,CHS Ltd, Nr. Govind Nagar,Borivali West,Mumbai,Maharashtra,400092-India |
| U22222MH2011PTC225406 | SIDDHI PRINTOGRAPHICS PRIVATE LIMITED | 403/A, KRISH RAJ TOWER, PADMA NAGAR CHIKUWADI, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400092 |
| ACU-7369 | BOOP CARE LLP | A 602, 6TH FLR KRISHRAJ,TOWER CHS LTD, CHICKUWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAH-8558 | TAP CUBE STUDIOS LLP | A-2/605 OMKAR CHS LTD,OADMA NAGAR,CHIKUWADI, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ABA-4683 | NATURAL GRAPHITE HOUSE LLP | A/201, Shree Siddhivinayak Tower, Padma Nagar, Opp Phonix Hospital, Chikuwadi, Borivali (West), Mumbai, Maharashtra, India - 400092 |
| AAN-4219 | KSHITEEJ PROJECTS LLP | C-103. SHREE RAJ LAXMI CHS LTD,8 PADMA NAGAR, CHIKUWADI,BORIVALI WEST Mumbai, Maharashtra, India - 400092 |
| ACJ-8895 | CRAFTELIX ARTS LLP | A-11, 3 FLOOR, PARASMANI CHS LTD,LINK ROAD, NEAR JOGGERS PARK,Borivali West,Mumbai,Maharashtra,India-400092 |
| U24299MH2018OPC305883 | PRIYAANJAS (OPC) PRIVATE LIMITED | R.NO. B-1201, KRISHRAJ TOWER CHS LTD, CHICKOOWADI PADMA NAGAR, BORIVALI (W) , MUMBAI, Maharashtra, India - 400092 |
| U72900MH2018PTC316623 | GAME BLITZ APPLICATION PRIVATE LIMITED | 605/A - 2 OMKAR CHS LTD , CHIKUWADI OPP VRINDAVAN TOWER, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U72100MH2014PTC257671 | LAVALIER COMPUTERS PRIVATE LIMITED | Flat No. 1203, 12th Floor, B-Wing, krishraj Towers Padma Nagar, Chikuwadi, Borivali (West), , MUMBAI, Maharashtra, India - 400092 |
| U66120MH2024PTC426037 | STRATON CONSULTANCY SERVICES PRIVATE LIMITED | B/902 Krishraj Tower Chs Ltd,Chickuwadi, Krishna Garden Opp Omkar Soc., Sector Iv-A,Borivali West,Mumbai,Maharashtra,400092-India |
| U47219MH2023PTC413552 | MISHCO FOODS PRIVATE LIMITED | SHOP NO. 5, RAM TOWER CHS LTD, OFF LINK ROAD,YOGI NAGAR, NEAR PADMA VATI, NEAR AURA HOTEL,Borivali West,Mumbai,Maharashtra,400092-India |
| U74900MH2014PTC255372 | EDGE CONSULTING PRIVATE LIMITED | Flat No. B/1102, 11th Floor, Shree Sidhi Vinayak Tower CHSL, Padma Nagar, Chikuwadi Boriv ali (W) , Mumbai, Maharashtra, India - 400092 |
| AAC-0718 | RASHI LITHOGRAPHERS LLP | A-21, 2ND FLOOR,BUILDING NO 2, DATTANI NAGAR II, C.H.S LTD, S.V. ROAD,BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| ACL-7124 | VAIKUNTH GIZMO SOLUTIONS LLP | A-83, Dattani Tower Chs Ltd, S.V Road,, Kora Kendra, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| 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.
| 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.
| 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.