Maxcargo Forwarding Private Limited - Company overview

Maxcargo Forwarding Private Limited is an active private limited company registered with ROC Mumbai I on 15 January 2019, about 7 years ago.

2019-01-15 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
₹1–5 Cr
▲ 127.7%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▲ 264.6%
FY 2022
EBITDA
₹10–50 Lakh
▲ 352.6%
FY 2022
NET WORTH
₹1–10 Lakh
▲ 237.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 54.6%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2019-01-15
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-22 12:05:22
SATISFIED CHARGES
-
-

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

Health scores for Maxcargo Forwarding 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 7 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 2023 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
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 Maxcargo Forwarding Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxcargo Forwarding Private Limited is an active private limited company registered with ROC Mumbai I on 15 January 2019, about 7 years ago. Its registered office is in Mumbai, Maharashtra.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has three directors: Akshata Bharat Jagasia, Irma Indrajit Shah and Dipvi Dipesh Shah. The longest-serving is Irma Indrajit Shah, on the board since 2019; the most recent to join is Akshata Bharat Jagasia, appointed in December 2023. Dipvi Dipesh Shah is the managing director. No director has left so far. The same directors also sit on the board of Pankaj Potentiometers Pvt Ltd.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A/1102, 11 Floor, Krishraj Tower Chs Ltd Padma Nagar, Chikuwadi, Borivali West, Mumbai, Maharashtra - 400092
Legal NameMaxcargo Forwarding Private Limited
CIN / LLPINU63030MH2019PTC319628
Company No.319628
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-01-15
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Akshata Bharat Jagasia
Additional Director | Since 2023-12-16 | DIN: 10435952
I
Irma Indrajit Shah
Director | Since 2019-01-15 | DIN: 08332471
D
Dipvi Dipesh Shah
Managing Director | Since 2019-01-15 | DIN: 07781066

Financial Performance of Maxcargo Forwarding Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 127.7%
P&L ₹1–10 Lakh ▲ 264.6%
EBITDA ₹10–50 Lakh ▲ 352.6%
Net worth ₹1–10 Lakh ▲ 237.0%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

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

Board Overlap From MCA / Compliance Filings

Pankaj Potentiometers Pvt Ltd 1 Shared Director

Financial Ratios of Maxcargo Forwarding Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Maxcargo Forwarding Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Maxcargo Forwarding Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Maxcargo Forwarding 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

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MCA Filings & Documents of Maxcargo Forwarding 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

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Frequently Asked Questions about Maxcargo Forwarding Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxcargo Forwarding Private Limited?
MCA does not publish an "owner" field. Maxcargo Forwarding Private Limited is run by its directors, Akshata Bharat Jagasia, Irma Indrajit Shah and Dipvi Dipesh Shah, with Dipvi Dipesh Shah as managing director. 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 Maxcargo Forwarding Private Limited?
Maxcargo Forwarding Private Limited has three current directors: Akshata Bharat Jagasia (since December 2023), Irma Indrajit Shah (since January 2019) and Dipvi Dipesh Shah (since January 2019). Dipvi Dipesh Shah is the managing director.
What is CIN of Maxcargo Forwarding Private Limited?
The CIN of Maxcargo Forwarding Private Limited is U63030MH2019PTC319628. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 319628 is its registration number.
When was Maxcargo Forwarding Private Limited incorporated?
Maxcargo Forwarding Private Limited was incorporated on 15 January 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Maxcargo Forwarding Private Limited?
The registered office on MCA records is A/1102, 11 Floor, Krishraj Tower Chs Ltd Padma Nagar, Chikuwadi, Borivali West, Mumbai, Maharashtra - 400092.
What is the current status of Maxcargo Forwarding Private Limited?
MCA shows Maxcargo Forwarding Private Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Maxcargo Forwarding Private Limited?
You can post to its registered office at A/1102, 11 Floor, Krishraj Tower Chs Ltd Padma Nagar, Chikuwadi, Borivali West, Mumbai, Maharashtra - 400092.
What industry or business activity is Maxcargo Forwarding Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Maxcargo Forwarding Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Maxcargo Forwarding Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Maxcargo Forwarding Private Limited?
MCA shows no charges registered against Maxcargo Forwarding Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxcargo Forwarding Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maxcargo Forwarding Private Limited?
Pankaj Potentiometers Pvt Ltd shares at least one director with Maxcargo Forwarding Private Limited.
What is the turnover or revenue of Maxcargo Forwarding Private Limited?
Based on filed financial statements, the revenue of Maxcargo Forwarding Private Limited for FY 2022 was in the ₹1–5 Cr range. That is up 127.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maxcargo Forwarding Private Limited?
For FY 2022, the net worth of Maxcargo Forwarding Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Maxcargo Forwarding Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Maxcargo Forwarding Private Limited - is it listed or unlisted?
Maxcargo Forwarding 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 Maxcargo Forwarding Private Limited?
Maxcargo Forwarding Private Limited is registered with ROC Mumbai I.
What is the company classification of Maxcargo Forwarding Private Limited?
MCA classifies Maxcargo Forwarding Private Limited as: Private Limited Indian Non-Government Company.
Does Maxcargo Forwarding Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Maxcargo Forwarding Private Limited.

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.