MAXIPLE LOGISTICS PRIVATE LIMITED

Active

MAXIPLE LOGISTICS PRIVATE LIMITED having CIN U60230DL2020PTC360071 is 5 years , 5 month & 11 days old Private Indian Company incorporated on 09 Jan 2020. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 100,000. It's NIC code is 60230 (which is part of its CIN).

As per the NIC code, it is involved in . MAXIPLE LOGISTICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of MAXIPLE LOGISTICS are Minal Bhartia and Minal Bhartia.

MAXIPLE LOGISTICS ' Corporate Identification Number (CIN) is U60230DL2020PTC360071 and its registration number is 360071. Users may contact MAXIPLE LOGISTICS on its Email address - GPT.BHAVNA@GMAIL.COM Registered address of MAXIPLE LOGISTICS is 92 BHOGAL ROAD JANGPURA,NEW DELHI,Delhi,India-110014. Current status of MAXIPLE LOGISTICS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

1,000,000

as on 20/06/2025

Paid Up Capital

100,000

as on 20/06/2025

Company Age

5 Year, 5 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U60230DL2020PTC360071
Company Status	Active
Registration Number	360071
Date of Incorporation	01/09/2020
RoC	ROC Delhi
Company Age	5 years & 164 days
Authorized Capital	₹ 1000000
Paid-up capital	₹ 100000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2022
Date of Latest Balance Sheet	31-03-2022

Contact

Email ID	GPT.BHAVNA@GMAIL.COM
Address	92 BHOGAL ROAD JANGPURA NEW DELHI Delhi India 110014
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
08263168	BHAVNA AGGARWAL	28 Jun 2023	Director	5 years
08624093	MINAL BHARTIA	27 May 2023	Director	5 years
08684665	SUDERSHAN KUMAR	30 Jan 2020	Director	5 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RVS PETRO CHEMICALS LIMITED	Active	2,62,86,130.00	2	Delhi
JVS BIOFUELS PRIVATE LIMITED	Active	20,00,00,000.00	1	Haryana

Charges on assets

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 26,554,514.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	LOWER PAREL W	16,200,000	20 Jun, 2023	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	10,354,514	27 Apr, 2023	-	-	Open

Registered Details

CIN

U60230DL2020PTC360071

Incorporation

5 years , 5 month

Company Email

GPT.BHAVNA@GMAIL.COM

Paid up Capital

₹ 100,000

Authorised Capital

₹ 1,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Maxiple Logistics Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Maxiple Logistics Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Maxiple Logistics Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Maxiple Logistics Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Maxiple Logistics Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Maxiple Logistics Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Maxiple Logistics Private Limited

What is MAXIPLE LOGISTICS PRIVATE LIMITED ?

MAXIPLE LOGISTICS PRIVATE LIMITED having CIN U60230DL2020PTC360071 is 5 years , 5 month old Private Indian Company incorporated with MCA on 30 Jan 2020. MAXIPLE LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 1,000,000 and paid-up capital is 100,000.

What is the CIN of MAXIPLE LOGISTICS PRIVATE LIMITED?

CIN of MAXIPLE LOGISTICS PRIVATE LIMITED is U60230DL2020PTC360071.

Where is MAXIPLE LOGISTICS PRIVATE LIMITED located?

Address of MAXIPLE LOGISTICS PRIVATE LIMITED is 92 bhogal road jangpura,new delhi,delhi,india-110014,.

Who are the directors of MAXIPLE LOGISTICS PRIVATE LIMITED ?

The company has 5 directors/key management personnel Bhavna Aggarwal,minal Bhartia,sudershan Kumar,bhavna Aggarwal,minal Bhartia,

What is the contact details of MAXIPLE LOGISTICS PRIVATE LIMITED ?

Email : GPT.BHAVNA@GMAIL.COM
Address : 92 BHOGAL ROAD JANGPURA NEW DELHI Delhi India 110014

What does MAXIPLE LOGISTICS PRIVATE LIMITED do?

MAXIPLE LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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