Maxim Clearing & Shipping Forwarding Private Limited Company Logo

Maxim Clearing & Shipping Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2003.

2003 | Kolkata, West Bengal, India | Active
Last Updated:

About Maxim Clearing & Shipping Forwarding Private Limited

Maxim Clearing & Shipping Forwarding Private Limited, a active private limited company, was established on 18 December 2003 in Kolkata, West Bengal, India. Engaging in carrying & forwarding agents (cfa) within the transport and logistics sector, it holds CIN: U63090WB2003PTC097465. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anil Kumar Jha (Managing Director), Vivek Ranjan Jha (Director), Dwipesh Ranjan Jha (Director). Past directors included Nripati Ranjan De. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4 Government Place, Delta House, 5Th Floor, Room No-520, Central, Opp-Raj Bhavan, C R Avenue, Kolkata, West Bengal, 700001.

Company Details

  • CIN/LLPIN

    U63090WB2003PTC097465

  • Registration Number

    097465

  • Incorporation Date

    18 December 2003

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 14.48%
  • Profit Growth 42.31%
  • Ebitda 24.33%
  • Net Worth 15.74%
  • Total Assets -8.02%
Company report

Maxim Clearing & Shipping Forwarding Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Maxim Clearing & Shipping Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maxim Clearing & Shipping Forwarding Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Anil Kumar JhaManaging Director18 Dec 2003Current
Vivek Ranjan JhaDirector21 Aug 2019Current
Dwipesh Ranjan JhaDirector21 Aug 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Aug 2019Past

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Financial Performance of Maxim Clearing & Shipping Forwarding.

Maxim Clearing & Shipping Forwarding Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 14.48% increase. The company also saw a substantial improvement in profitability, with a 42.31% increase in profit. The company's net worth Soared by an impressive increase of 15.74%.

Maxim Clearing & Shipping Forwarding revenue growth over time
Maxim Clearing & Shipping Forwarding profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
14.48%
Revenue from Operations
14.49%
Total Assets
-8.02%
Profit or Loss
42.31%
Net Worth
15.74%
EBITDA
24.33%

What is the Ownership and Shareholding Structure of Maxim Clearing & Shipping Forwarding?

In 2019, Maxim Clearing & Shipping Forwarding had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Maxim Clearing & Shipping Forwarding?

Unlock and access historical data on people associated with Maxim Clearing & Shipping Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maxim Clearing & Shipping Forwarding Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxim Clearing & Shipping Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxim Clearing & Shipping Forwarding's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maxim Clearing & Shipping Forwarding

Recent Activity within the Organization

  • Annual General Meeting

    Maxim Clearing & Shipping Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Maxim Clearing & Shipping Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Vivek Ranjan Jha was appointed as a Director was appointed as a Director on 21 Aug 2019 & has been associated with this company since 6 years 3 months . was documented.

  • Director Appointment

    Dwipesh Ranjan Jha was appointed as a Director was appointed as a Director on 21 Aug 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.

  • Director Appointment

    The activity Anil Kumar Jha was appointed as a Managing Director was appointed as a Managing Director on 18 Dec 2003 & has been associated with this company since 21 years 11 months . was completed.

  • Company Incorporation

    Progress on Maxim Clearing & Shipping Forwarding Private Limited was registered on 18 Dec 2003 with Roc Kolkata & aged 21 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Maxim Clearing & Shipping Forwarding Private Limited?

    The CIN of Maxim Clearing & Shipping Forwarding Private Limited is U63090WB2003PTC097465.

  • Where is Maxim Clearing & Shipping Forwarding Private Limited headquartered?

    Maxim Clearing & Shipping Forwarding Private Limited is headquartered at 4 Government Place, Delta House, 5Th Floor, Room No-520, Central, Opp-Raj Bhavan, C R Avenue, Kolkata, West Bengal, 700001.

  • When was Maxim Clearing & Shipping Forwarding Private Limited incorporated?

    Maxim Clearing & Shipping Forwarding Private Limited was incorporated on 18 December 2003.

  • Who are the current directors of Maxim Clearing & Shipping Forwarding Private Limited?

    The current directors of Maxim Clearing & Shipping Forwarding Private Limited are

  • What is the primary industry of Maxim Clearing & Shipping Forwarding Private Limited?

    The primary industry of Maxim Clearing & Shipping Forwarding Private Limited is Transport And Logistics.

  • Is Maxim Clearing & Shipping Forwarding Private Limited a listed company?

    Maxim Clearing & Shipping Forwarding Private Limited is unlisted.

  • What is the capital structure of Maxim Clearing & Shipping Forwarding Private Limited?

    The authorized capital of Maxim Clearing & Shipping Forwarding Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Maxim Clearing & Shipping Forwarding Private Limited?

    The compliance status of Maxim Clearing & Shipping Forwarding Private Limited is Compliant.

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