Massimo Ecommerce Private Limited - Company overview

Massimo Ecommerce Private Limited was incorporated on 7 December 2017 and is registered with ROC Mumbai.

2017-12-07 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 10 Months
since 2017-12-07
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Massimo Ecommerce Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Massimo Ecommerce Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Massimo Ecommerce Private Limited was incorporated on 7 December 2017 and is registered with ROC Mumbai. It is an active private limited company, now about 8 years old. The registered office is at B-2, Santacruz Rameshwar Premises Chs Ltd, S V Road, Santacruz West, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

It has three directors: Pavithra Ganesh Rai, Ganesh Guddappa Rai and Geeta Raju Rawtani. The longest-serving is Ganesh Guddappa Rai, on the board since 2017; the most recent to join is Pavithra Ganesh Rai, appointed in July 2023. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Massimo Ventures Private Limited and Suburbia Periodicals Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location B-2, Santacruz Rameshwar Premises Chs Ltd, S V Road,Santacruz West, Mumbai, Maharashtra - 400054
Legal NameMassimo Ecommerce Private Limited
CIN / LLPINU74999MH2017PTC302584
Company No.302584
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-12-07
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Massimo Ecommerce Private Limited (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2023-07-11 | DIN: 08608682
G
Director | Since 2017-12-07 | DIN: 02082151
G
Director | Since 2017-12-07 | DIN: 02117531

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Companies With Common Directors Of Massimo Ecommerce Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Massimo Ecommerce Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Massimo Ecommerce Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Massimo Ecommerce Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Massimo Ecommerce Private Limited?
MCA does not publish an "owner" field. Massimo Ecommerce Private Limited is run by its directors, Pavithra Ganesh Rai, Ganesh Guddappa Rai and Geeta Raju Rawtani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Massimo Ecommerce Private Limited?
Massimo Ecommerce Private Limited has three current directors: Pavithra Ganesh Rai (since July 2023), Ganesh Guddappa Rai (since December 2017) and Geeta Raju Rawtani (since December 2017).
What is CIN of Massimo Ecommerce Private Limited?
The CIN of Massimo Ecommerce Private Limited is U74999MH2017PTC302584. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2017 is the year it was registered, PTC is the company type and 302584 is its registration number.
When was Massimo Ecommerce Private Limited incorporated?
Massimo Ecommerce Private Limited was incorporated on 7 December 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Massimo Ecommerce Private Limited?
The registered office on MCA records is B-2, Santacruz Rameshwar Premises Chs Ltd, S V Road, Santacruz West, Mumbai, Maharashtra - 400054.
What is the current status of Massimo Ecommerce Private Limited?
MCA shows Massimo Ecommerce Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Massimo Ecommerce Private Limited?
You can post to its registered office at B-2, Santacruz Rameshwar Premises Chs Ltd, S V Road, Santacruz West, Mumbai, Maharashtra - 400054.
What industry or business activity is Massimo Ecommerce Private Limited associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Massimo Ecommerce Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Massimo Ecommerce Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Massimo Ecommerce Private Limited?
MCA shows no charges registered against Massimo Ecommerce Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Massimo Ecommerce Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Massimo Ecommerce Private Limited?
8 companies share directors with Massimo Ecommerce Private Limited. Among them are Massimo Ventures Private Limited, Suburbia Periodicals Private Limited, Wow Productionz Private Limited and 5 more.
How can I get the financial details of Massimo Ecommerce Private Limited?
No financial statements for Massimo Ecommerce Private Limited are on record with us yet.
Massimo Ecommerce Private Limited - is it listed or unlisted?
Massimo Ecommerce Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Massimo Ecommerce Private Limited?
Massimo Ecommerce Private Limited is registered with ROC Mumbai.
What is the company classification of Massimo Ecommerce Private Limited?
MCA classifies Massimo Ecommerce Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.