Maxim Clearing & Shipping Forwarding Private Limited
About Maxim Clearing & Shipping Forwarding Private Limited
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Maxim Clearing & Shipping Forwarding Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 18 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2003PTC097465. Its GSTIN is 19AADCM8874E1Z2 (West Bengal). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Kumar Jha (Managing Director) and Vivek Ranjan Jha.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.01 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹10.42 Lakh (net margin 3.5%) and EBITDA of ₹14.74 Lakh (EBITDA margin 4.9%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 11% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxim Clearing & Shipping Forwarding Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Government Place Delta House 5th Floor Room No – 520, Central Opp – Raj Bhavan C R Avenue, Kolkata, West Bengal, India – 700001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Maxim Clearing & Shipping Forwarding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Maxim Clearing & Shipping Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Maxim Clearing & Shipping Forwarding Private Limited, buy the company report.
Financials of Maxim Clearing & Shipping Forwarding Private Limited
FY 2025 filings availableMaxim Clearing & Shipping Forwarding Private Limited reported revenue of ₹3.01 Cr (down 14% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹14.74 Lakh | ||||
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| Net Profit (PAT) | ₹10.42 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 4.9% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Maxim Clearing & Shipping Forwarding Private Limited, buy the company report.
Board of directors of Maxim Clearing & Shipping Forwarding Private Limited
Maxim Clearing & Shipping Forwarding has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jha Also directs: Gold Bengal Bevrage Private Limited | Managing Director | 18 Dec 2003 | 22 Years 10 Months | Current |
| Vivek Ranjan Jha | Director | 21 Aug 2019 | 7 Years 2 Months | Current |
| Dwipesh Ranjan Jha | Director | 21 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Maxim Clearing & Shipping Forwarding Private Limited is audited by THAKUR DILIP KUMAR & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAKUR DILIP KUMAR & ASSOCIATES | FY 2019 | 326574E |
Shareholding
The shareholding of Maxim Clearing & Shipping Forwarding Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Maxim Clearing & Shipping Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Maxim Clearing & Shipping Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxim Clearing & Shipping Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxim Clearing & Shipping Forwarding has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM8874E1Z2 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maxim Clearing & Shipping Forwarding Private Limited, buy the company report.
Recent activity
Maxim Clearing & Shipping Forwarding Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Nripati Ranjan De ceased to be Director on 22 Aug 2019.
Frequently asked questions
Maxim Clearing & Shipping Forwarding is an active private limited company based in Kolkata, West Bengal, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 18 December 2003 (23+ years old) and is registered under CIN U63090WB2003PTC097465.
Maxim Clearing & Shipping Forwarding has 3 current directors:
- Anil Kumar Jha - Managing Director
- Vivek Ranjan Jha - Director
- Dwipesh Ranjan Jha - Director
The latest financial statements of Maxim Clearing & Shipping Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Maxim Clearing & Shipping Forwarding is 19AADCM8874E1Z2, registered in West Bengal. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Maxim Clearing & Shipping Forwarding is U63090WB2003PTC097465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxim Clearing & Shipping Forwarding was incorporated on 18 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kolkata.
Nripati Ranjan De ceased to be Director on 22 Aug 2019. Dwipesh Ranjan Jha was appointed as Director on 21 Aug 2019. Vivek Ranjan Jha was appointed as Director on 21 Aug 2019. Maxim Clearing & Shipping Forwarding has 4 board changes on record in total.
The registered office of Maxim Clearing & Shipping Forwarding is at 4 Government Place Delta House 5th Floor Room No – 520, Central Opp – Raj Bhavan C R Avenue, Kolkata, West Bengal, India – 700001.
Maxim Clearing & Shipping Forwarding operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Maxim Clearing & Shipping Forwarding is compliant as of 23 July 2026. The company is actively filing with the Registrar of Companies.
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