Massimo Ecommerce Private Limited
About Massimo Ecommerce Private Limited
Data last updated:
Massimo Ecommerce Private Limited is a private limited company based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 07 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC302584.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pavithra Ganesh Rai and Ganesh Guddappa Rai.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 2 Santacruz Rameshwar Premises Chs Ltd S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressB – 2 Santacruz Rameshwar Premises Chs Ltd S V Road Santacruz West, Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Massimo Ecommerce Private Limited
Massimo Ecommerce has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pavithra Ganesh Rai Also directs: Suburbia Periodicals Private Limited | Director | 11 Jul 2023 | 3 Years 2 Months | Current |
| Ganesh Guddappa Rai Also directs: M3c Sports LLP, Bite Advertising Private Limited, Suburbia Periodicals Private Limited and 2 more | Director | 07 Dec 2017 | 8 Years 9 Months | Current |
| Geeta Raju Rawtani | Director | 07 Dec 2017 | 8 Years 9 Months | Current |
Financials of Massimo Ecommerce Private Limited FY 2019 filings available
Ten-year financial statements for Massimo Ecommerce Private Limited
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.
Charges & Borrowings of Massimo Ecommerce
Massimo Ecommerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Massimo Ecommerce
Employment history and EPFO contributions of people linked to Massimo Ecommerce.
Employee and EPFO history for Massimo Ecommerce Private Limited
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.
GST Compliance of Massimo Ecommerce
GST registrations and filing compliance for Massimo Ecommerce Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Massimo Ecommerce
Credit ratings, litigation, and regulatory alerts for Massimo Ecommerce Private Limited
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 Massimo Ecommerce
MSME payment history for Massimo Ecommerce Private Limited
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 Massimo Ecommerce
Corporate group structure for Massimo Ecommerce Private Limited
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.
MCA Filings & Documents of Massimo Ecommerce
MCA filings and documents for Massimo Ecommerce Private Limited
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.
Recent Activity on Massimo Ecommerce
Frequently Asked Questions about Massimo Ecommerce Private Limited
Massimo Ecommerce is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2017 (9+ years old) and is registered under CIN U74999MH2017PTC302584.
The current directors of Massimo Ecommerce are:
- Pavithra Ganesh Rai - Director
- Ganesh Guddappa Rai - Director
- Geeta Raju Rawtani - Director
The primary industry of Massimo Ecommerce is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Yes, Massimo Ecommerce is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Massimo Ecommerce can be reached at the registered office: B – 2 Santacruz Rameshwar Premises Chs Ltd S V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.