Maxima Logistics & Management Services Private Limited
About Maxima Logistics & Management Services Private Limited
Data last updated: 26 July 2025
Maxima Logistics & Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 10 September 2008.
Registered with ROC Mumbai under CIN U63011MH2008PTC186607.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Saigal and Alka Saigal.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Peninsula Corporate Park, Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address403C Wing B1 Marathon Innova Opp. Peninsula Corporate Park Lower Par, El, Mumbai, Maharashtra, India – 400013
-
IndustryBusiness Services, Management Consultancy
- 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 Maxima Logistics & Management Services Private Limited
Maxima Logistics & Management Services Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradeep Saigal
Also directs:
Pransa Indialink Llp, Xicon Engineering Services Private Limited, Pransa Financial Consultants Private Limited and 5 more
|
Director | 10 Sep 2008 | 17 Years 10 Months | As last reported |
|
Alka Saigal
Also directs:
Pransa Indialink Llp, Xicon Engineering Services Private Limited, Pransa Financial Consultants Private Limited and 2 more
|
Director | 03 Aug 2012 | 13 Years 11 Months | As last reported |
Financials of Maxima Logistics & Management Services Private Limited FY 2015 filings available
Ten-year financial statements for Maxima Logistics & Management Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Maxima Logistics & Management Services Private Limited
Maxima Logistics & Management Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maxima Logistics & Management Services Private Limited
View historical data on people associated with Maxima Logistics & Management Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxima Logistics & Management Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maxima Logistics & Management Services Private Limited
GST registrations and filing compliance for Maxima Logistics & Management Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Maxima Logistics & Management Services Private Limited
Credit ratings, litigation, and regulatory alerts for Maxima Logistics & Management Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Maxima Logistics & Management Services Private Limited
MSME payment history for Maxima Logistics & Management Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Maxima Logistics & Management Services Private Limited
Corporate group structure for Maxima Logistics & Management Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Maxima Logistics & Management Services Private Limited
MCA filings and documents for Maxima Logistics & Management Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maxima Logistics & Management Services Private Limited
Frequently Asked Questions about Maxima Logistics & Management Services Private Limited
Maxima Logistics & Management Services Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Maxima Logistics & Management Services Private Limited is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 September 2008 and is registered under CIN U63011MH2008PTC186607. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Maxima Logistics & Management Services Private Limited was incorporated on 10 September 2008. Registered with ROC Mumbai.
The current directors of Maxima Logistics & Management Services Private Limited are:
- Pradeep Saigal - Director
- Alka Saigal - Director
The CIN (Corporate Identification Number) of Maxima Logistics & Management Services Private Limited is U63011MH2008PTC186607. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maxima Logistics & Management Services Private Limited is business services. The company specifically operates in management consultancy.