Maxoptimum Logistics Private Limited - Company overview

Maxoptimum Logistics Private Limited is an active private limited company registered with ROC Mumbai I on 27 January 2020, about 6 years ago…

2020-01-27 Exchange And Orkey Ind Mumbai, Maharashtra Active Unlisted
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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
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 9 Months
since 2020-01-27
LAST FILING WITH ROC
-
ACTIVE GST
-
Updated: 2023-02-23 11:27:13
SATISFIED CHARGES
-
-

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

Health scores for Maxoptimum Logistics 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Maxoptimum Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Maxoptimum Logistics Private Limited is an active private limited company registered with ROC Mumbai I on 27 January 2020, about 6 years ago. The registered office is at A/604Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp, Exchange And Orkey Ind Mumbai, Maharashtra.

Infyner groups it under Fashion and Textile, in the Designer & Branded Fashion segment.

Shahid Anwar Shaikh and Mohd Saleh Mohd Yunus Sayyed are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Affordable Image Marketing Agency Private Limited and Fine Exime Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

Fashion and Textile ••••••••
  • Location A/604Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp, Exchange And Orkey Ind Mumbai, Maharashtra - 400072
Legal NameMaxoptimum Logistics Private Limited
CIN / LLPINU18209MH2020PTC336653
Company No.336653
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-27
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Maxoptimum Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shahid Anwar Shaikh
Director | Since 2020-01-27 | DIN: 08674647
M
Mohd Saleh Mohd Yunus Sayyed
Director | Since 2020-01-27 | DIN: 08674648

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

Board Overlap From MCA / Compliance Filings

Affordable Image Marketing Agency Private Limited 2 Shared Directors
Fine Exime Private Limited 2 Shared Directors
Ivault Marketing Private Limited 2 Shared Directors
Dianomi Fashion (Opc) Private Limited 1 Shared Director
Gravitate Marketing (Opc) Private Limited 1 Shared Director
Hillbilly Business (Opc) Private Limited 1 Shared Director
Rezozyme Exim Private Limited 1 Shared Director
World Best Marketing Agency (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Maxoptimum Logistics 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 Maxoptimum Logistics 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Maxoptimum Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maxoptimum Logistics Private Limited?
MCA does not publish an "owner" field. Maxoptimum Logistics Private Limited is run by its directors, Shahid Anwar Shaikh and Mohd Saleh Mohd Yunus Sayyed. 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 Maxoptimum Logistics Private Limited?
Maxoptimum Logistics Private Limited has two current directors: Shahid Anwar Shaikh (since January 2020) and Mohd Saleh Mohd Yunus Sayyed (since January 2020).
What is CIN of Maxoptimum Logistics Private Limited?
The CIN of Maxoptimum Logistics Private Limited is U18209MH2020PTC336653. Reading it left to right: U means it is not listed, 18209 is the industry code it registered under, MH is Maharashtra, 2020 is the year it was registered, PTC is the company type and 336653 is its registration number.
When was Maxoptimum Logistics Private Limited incorporated?
Maxoptimum Logistics Private Limited was incorporated on 27 January 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Maxoptimum Logistics Private Limited?
The registered office on MCA records is A/604Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp, Exchange And Orkey Ind Mumbai, Maharashtra - 400072.
What is the current status of Maxoptimum Logistics Private Limited?
MCA shows Maxoptimum Logistics Private Limited as Active.
What is the contact number or email for Maxoptimum Logistics Private Limited?
You can post to its registered office at A/604Tradesquarebldg.Awingmeheraindakroadsakinakakurlawopp, Exchange And Orkey Ind Mumbai, Maharashtra - 400072.
What industry or business activity is Maxoptimum Logistics Private Limited associated with?
It is grouped under Fashion and Textile, in the Designer & Branded Fashion segment.
What is paid-up capital and authorised share capital of Maxoptimum Logistics Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
Where can I see charges and lenders for Maxoptimum Logistics Private Limited?
MCA shows no charges registered against Maxoptimum Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Maxoptimum Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maxoptimum Logistics Private Limited?
8 companies share directors with Maxoptimum Logistics Private Limited. Among them are Affordable Image Marketing Agency Private Limited, Fine Exime Private Limited, Ivault Marketing Private Limited and 5 more.
How can I get the financial details of Maxoptimum Logistics Private Limited?
No financial statements for Maxoptimum Logistics Private Limited are on record with us yet.
Maxoptimum Logistics Private Limited - is it listed or unlisted?
Maxoptimum Logistics 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 Maxoptimum Logistics Private Limited?
Maxoptimum Logistics Private Limited is registered with ROC Mumbai I.
What is the company classification of Maxoptimum Logistics Private Limited?
MCA classifies Maxoptimum Logistics 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.