Maximum Green Logistic Private Limited
About Maximum Green Logistic Private Limited
Data last updated:
Maximum Green Logistic Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 09 December 2016.
Registered with ROC Delhi under CIN U64204DL2016PTC309072.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunil Sharma and Manisha Sharma.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No Rz – H – 204 Kh No 55/9 Gali No – 11 G/F Raj Nagar Part – Ii Palam Colony, New Delhi, Delhi, India – 110045.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.01 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressShop No Rz – H – 204 Kh No 55/9 Gali No – 11 G/F Raj Nagar Part – Ii Palam Colony, New Delhi, Delhi, India – 110045
- IndustryLogistics, Postal & Courier
- 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
Business Activity of Maximum Green Logistic
The main business activity of Maximum Green Logistic is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Maximum Green Logistic Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maximum Green Logistic
Maximum Green Logistic Private Limited is audited by RAGHWENDRA KUMAR DIXIT for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAGHWENDRA KUMAR DIXIT | Locked | Locked | Locked |
Complete auditor history for Maximum Green Logistic Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maximum Green Logistic Private Limited
Maximum Green Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Sharma | Director | 09 Dec 2016 | 9 Years 9 Months | As last reported |
| Manisha Sharma | Director | 09 Dec 2016 | 9 Years 9 Months | As last reported |
Financials of Maximum Green Logistic Private Limited FY 2018 filings available
Maximum Green Logistic Private Limited reported revenue of ₹15.01 Lakh (up 748.00% YoY) for FY 2018.
Ten-year financial statements for Maximum Green Logistic 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.
Ownership and Shareholding of Maximum Green Logistic
Shareholding and ownership data for Maximum Green Logistic Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maximum Green Logistic
Maximum Green Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximum Green Logistic
Employment history and EPFO contributions of people linked to Maximum Green Logistic.
Employee and EPFO history for Maximum Green Logistic 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 Maximum Green Logistic
GST registrations and filing compliance for Maximum Green Logistic 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 Maximum Green Logistic
Credit ratings, litigation, and regulatory alerts for Maximum Green Logistic 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 Maximum Green Logistic
MSME payment history for Maximum Green Logistic 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 Maximum Green Logistic
Corporate group structure for Maximum Green Logistic 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 Maximum Green Logistic
MCA filings and documents for Maximum Green Logistic 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 Maximum Green Logistic
Frequently Asked Questions about Maximum Green Logistic Private Limited
Maximum Green Logistic has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maximum Green Logistic is a struck-off private limited company in the logistics sector based in New Delhi, Delhi, India. It was incorporated on 09 December 2016 and is registered under CIN U64204DL2016PTC309072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maximum Green Logistic are:
- Sunil Sharma - Director
- Manisha Sharma - Director
The CIN (Corporate Identification Number) of Maximum Green Logistic is U64204DL2016PTC309072. 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 Maximum Green Logistic is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at Shop No Rz – H – 204 Kh No 559 Gali No – 11 GF Raj Nagar Part – Ii Palam Colony, New Delhi, Delhi, India – 110045.