MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0237992
Maxim Shipping Private Limited - transport and logistics in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹20.73 Cr
▲ 171% YoY
Net profit · FY 2024
₹38.91 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹63.16 Lakh
EBITDA margin 3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹37.03 Lakh
Secured borrowings
Company age
4 yrs
Est. 2022
Employees · EPFO
29
Provident fund records
About Maxim Shipping Private Limited
Data last updated:
Maxim Shipping Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 August 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC387903. Its GSTIN is 27AAQCM0530Q1ZY (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Jaswinder Kaur Alva and Sharmila Ramesh Alva.
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 Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹20.73 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹38.91 Lakh (net margin 1.9%) and EBITDA of ₹63.16 Lakh (EBITDA margin 3%).
The company has about 29 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹37.03 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Maxim Shipping Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0237992). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website maxim-shipping.com.
Company details
CIN U63030MH2022PTC387903
Registration Number 387903
Incorporation Date 01 August 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0237992
Recognitions & Rankings of Maxim Shipping
Contact details
Maxim Shipping Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No. B – 1906 Plot No – D – 13/1 Arihant Aura Turbhe, Navi Mumbai, Thane, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Maxim Shipping Private Limited, buy the company report.
Comprehensive company report
Maxim Shipping Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Maxim Shipping 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 Shipping Private Limited, buy the company report.
Financials of Maxim Shipping Private Limited
FY 2025 filings availableMaxim Shipping Private Limited reported revenue of ₹20.73 Cr (up 171% YoY) for FY 2024.
Revenue · FY 2024
₹20.73 Cr ▲ 171%
Net profit · FY 2024
₹38.91 Lakh margin 1.9%
EBITDA · FY 2024
₹63.16 Lakh margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 171%
EBITDA CAGR growth
1 year
▲ 163%
Revenue rose 171% in the latest year. EBITDA rose 163% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹63.16 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹38.91 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3% | |
| Net Profit Margin | 1.9% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Maxim Shipping Private Limited, buy the company report.
Board of directors of Maxim Shipping Private Limited
Maxim Shipping has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaswinder Kaur Alva | Director | 01 Aug 2022 | 4 Years 3 Months | Current |
| Sharmila Ramesh Alva | Director | 06 Sep 2023 | 3 Years 2 Months | Current |
Peer comparison
Maxim Shipping Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Eagletainer Logistics (India) Private Limited | ₹20.86 Cr (FY 2025) | 32.0% | Thane, Maharashtra, India | |||
| Skyline Freight & Travels Private Limited | ₹20.84 Cr (FY 2024) | 4.0% | New Delhi, Delhi, India | |||
| Maxim Shipping Private Limitedthis company | ₹20.73 Cr (FY 2024) | ₹38.91 Lakh | 1.9% | 171.0% | Thane, Maharashtra, India | |
| Eastern Clearing and Forwarding Agency Private Limited | ₹20.7 Cr (FY 2024) | 75.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Maxim Shipping Private Limited, buy the company report.
Auditor
Maxim Shipping Private Limited is audited by SOUZA RASAM & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SOUZA RASAM & CO. | FY 2023 | 126501W |
Shareholding
The shareholding of Maxim Shipping Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Maxim Shipping Private Limited, buy the company report.
Charges & borrowings
Open charges
₹37.03 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jun 2025 | 101110911 | Hdfc Bank Limited | ₹37.03 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Maxim Shipping Private Limited has 1 court case on record: 1 filed by Maxim Shipping. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Karad Agro Exports Through Its Proprietor Mr Rahul Karad | Pending |
To see the full case history of Maxim Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxim Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxim Shipping has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQCM0530Q1ZY | Maharashtra | Active | 24 Aug 2022 |
| 24AAQCM0530Q1Z4 | Gujarat | Active | 01 Sep 2023 |
To see the full GST registrations and return filing status of Maxim Shipping Private Limited, buy the company report.
Recent activity
Maxim Shipping Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Sharmila Ramesh Alva ceased to be Additional Director on 30 Sep 2023.
AGM
Maxim Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 37.03 Lakh with Charge ID 101110911 was registered on 02 Jun 2025.
Filing
Maxim Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Ceased
Sharmila Ramesh Alva ceased to be Additional Director.
Ceased
Gaurav Sonwane ceased to be Director.
Appointed
Sharmila Ramesh Alva was appointed as Director.
Appointed
Jaswinder Kaur Alva was appointed as Director.
Incorporation
01 Aug 2022
Maxim Shipping Private Limited was registered on 01 Aug 2022 with Roc Mumbai Ii & aged 4 years 3 months as per MCA records.
Frequently asked questions
Maxim Shipping is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 August 2022 (4+ years old) and is registered under CIN U63030MH2022PTC387903.
Maxim Shipping has 2 current directors:
- Jaswinder Kaur Alva - Director
- Sharmila Ramesh Alva - Director
The latest financial statements of Maxim Shipping 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 FY 2023 are in the company report.
The GSTIN of Maxim Shipping is 27AAQCM0530Q1ZY, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAQCM0530Q1Z4 (Gujarat).
The CIN (Corporate Identification Number) of Maxim Shipping is U63030MH2022PTC387903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxim Shipping has 1 court case on record: 1 filed by the company. 1 is pending.
Maxim Shipping was incorporated on 01 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Maxim Shipping by revenue are Eagletainer Logistics (India) Private Limited, Skyline Freight & Travels Private Limited, Eastern Clearing and Forwarding Agency Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Sharmila Ramesh Alva ceased to be Additional Director on 30 Sep 2023. Gaurav Sonwane ceased to be Director on 06 Sep 2023. Sharmila Ramesh Alva was appointed as Director on 06 Sep 2023. Maxim Shipping has 4 board changes on record in total.
Yes, Maxim Shipping is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0237992).
Maxim Shipping can be reached through the website maxim-shipping.com. Its registered office is in Thane, Maharashtra, India.
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