Maxs Logistics Group LLP
About Maxs Logistics Group LLP
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Maxs Logistics Group LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 November 2016, the LLP has been in operation for over 10 years.
Registered with ROC Mumbai under LLPIN AAH-7820.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Natal Mary Pedru Rodrigues and Pedru Alex Rodrigues.
Accounts filed on 31 March 2025. Office: 501 Wing A Damji Shamji Square Near Kanara Engin Eering Laxmi Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
The LLP has a workforce of approximately 21 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹22.94 Lakh on record.
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- Registered Address501 Wing A Damji Shamji Square Near Kanara Engin Eering Laxmi Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Maxs Logistics Group LLP
Maxs Logistics Group has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natal Mary Pedru Rodrigues Also directs: Maxs Trading Enterprises LLP, M S Petroleum LLP, Maxs Luxury Homes Private Limited and 1 more | Designated Partner | 10 Nov 2016 | 9 Years 10 Months | Current |
| Pedru Alex Rodrigues | Designated Partner | 10 Nov 2016 | 9 Years 10 Months | Current |
Financials of Maxs Logistics Group LLP FY 2025 filings available
Ten-year financial statements for Maxs Logistics Group LLP
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.
Charges & Borrowings of Maxs Logistics Group
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Jan 2024 | Hdfc Bank Limited | ₹22.94 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maxs Logistics Group
Employment history and EPFO contributions of people linked to Maxs Logistics Group.
Employee and EPFO history for Maxs Logistics Group LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Maxs Logistics Group
GST registrations and filing compliance for Maxs Logistics Group LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Maxs Logistics Group
Credit ratings, litigation, and regulatory alerts for Maxs Logistics Group LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Maxs Logistics Group
MSME payment history for Maxs Logistics Group LLP
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
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Subsidiaries & Group Companies of Maxs Logistics Group
Corporate group structure for Maxs Logistics Group LLP
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
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MCA Filings & Documents of Maxs Logistics Group
MCA filings and documents for Maxs Logistics Group LLP
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
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Recent Activity on Maxs Logistics Group
Frequently Asked Questions about Maxs Logistics Group LLP
Maxs Logistics Group is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2016 (10+ years old) and is registered under LLPIN AAH-7820. The LLP has 21 employees.
The current designated partners of Maxs Logistics Group are:
- Natal Mary Pedru Rodrigues - Designated Partner
- Pedru Alex Rodrigues - Designated Partner
The primary industry of Maxs Logistics Group is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.
Maxs Logistics Group can be reached at the registered office: 501 Wing A Damji Shamji Square Near Kanara Engin Eering Laxmi Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at 501 Wing A Damji Shamji Square Near Kanara Engin Eering Laxmi Nagar Ghatkopar East, Mumbai, Maharashtra, India – 400075.