Maxship Impex Private Limited
About Maxship Impex Private Limited
Data last updated:
Maxship Impex Private Limited is a private limited company based in Mohanlalganj, Uttar Pradesh, India. It was incorporated on 04 October 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U01611UP2024PTC210188.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Verma and Ankit Kumar Verma.
The registered office is at Mohanlalganj, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address174 Dream Green City Phase 3, Village Amethi Lucknow/Lesa, Mohanlalganj, Uttar Pradesh, India – 226301
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Maxship Impex Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Maxship Impex Private Limited
Maxship Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Verma Also directs: Tikna Continental Estate LLP | Director | 04 Oct 2024 | 2 Years 0 Months | Current |
| Ankit Kumar Verma Also directs: Tikna Continental Estate LLP | Director | 30 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Maxship Impex Private Limited
Maxship Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxship Impex Private Limited
Employment history and EPFO contributions of people linked to Maxship Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Maxship Impex Private Limited
Maxship Impex has one previous CIN (Corporate Identification Number): U46305UP2024PTC210188. The current CIN is U01611UP2024PTC210188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01611UP2024PTC210188 | Current |
| U46305UP2024PTC210188 | Previous |
Recent Activity on Maxship Impex Private Limited
Maxship Impex Private Limited has 3 board changes on record since 2024: 2 appointments and 1 cessation. The latest: Archana Dubey ceased to be Director on 31 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Maxship Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maxship Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maxship Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maxship Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maxship Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maxship Impex Private Limited
Maxship Impex is an active private limited company based in Mohanlalganj, Uttar Pradesh, India. It was incorporated on 04 October 2024 (2+ years old) and is registered under CIN U01611UP2024PTC210188.
Maxship Impex has 2 current directors:
- Jyoti Verma - Director
- Ankit Kumar Verma - Director
The CIN (Corporate Identification Number) of Maxship Impex is U01611UP2024PTC210188. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxship Impex was incorporated on 04 October 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Archana Dubey ceased to be Director on 31 Mar 2025. Ankit Kumar Verma was appointed as Director on 30 Mar 2025. Jyoti Verma was appointed as Director on 04 Oct 2024.
The registered office of Maxship Impex is at 174 Dream Green City Phase 3, Village Amethi LucknowLesa, Mohanlalganj, Uttar Pradesh, India – 226301.
Maxship Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Maxship Impex is not listed on any stock exchange. It is an unlisted company.
Maxship Impex can be reached at its registered office: 174 Dream Green City Phase 3, Village Amethi LucknowLesa, Mohanlalganj, Uttar Pradesh, India – 226301.
Maxship Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.