Maitra Commodities Private Limited - Company overview

Maitra Commodities was incorporated on 19 January 2012 and is registered with ROC Chennai.

2012-01-19 Chennai, Tamil Nadu Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -31.4%
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -357.4%
FY 2023
EBITDA
₹10–50 Lakh
▼ -22.3%
FY 2023
NET WORTH
₹1–5 Cr
▲ 4.5%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▼ -22.7%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.85 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
14 Years 9 Months
since 2012-01-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-07 18:25:14
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Maitra Commodities covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (55), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Maitra Commodities Company identity, industry, contact, and registration details from MCA and company records.

Maitra Commodities was incorporated on 19 January 2012 and is registered with ROC Chennai. It is an active private limited company, now about 14 years old. Its registered office is at 18, First Street, Venkatratinam Nagar Extension Adyar, Chennai, Tamil Nadu.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has three directors: Krishna Sarma Samba Sivasarma, Sambasivam Kunniyur Shivasubramanian and Venkatachalam Nithyagowri. The longest-serving is Krishna Sarma Samba Sivasarma, on the board since 2012; the most recent to join is Venkatachalam Nithyagowri, appointed in September 2018. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Maitra Stock Broking Private Limited and Braemore Estates Ltd.

Paid-up capital stands at ₹3.85 crore out of ₹5 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 18, First Street, Venkatratinam Nagar Extension Adyar, Chennai, Tamil Nadu - 600020
  • Website maitracommodities.com
Legal NameMaitra Commodities Private Limited
CIN / LLPINU74999TN2012PTC084067
Company No.084067
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Maitra Commodities (3) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2012-01-19 | DIN: 05149675
S
Director | Since 2012-01-19 | DIN: 05149677
V
Director | Since 2018-09-26 | DIN: 07971955

Financial Performance of Maitra Commodities Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -31.4%
P&L Loss · ₹1–10 Lakh ▼ -357.4%
EBITDA ₹10–50 Lakh ▼ -22.3%
Net worth ₹1–5 Cr ▲ 4.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Maitra Commodities Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Maitra Commodities Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Maitra Commodities Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Maitra Commodities EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Maitra Commodities GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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Credit Ratings, Litigation & Regulatory Alerts for Maitra Commodities Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Maitra Commodities MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Maitra Commodities Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Maitra Commodities Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Maitra Commodities?
MCA does not publish an "owner" field. Maitra Commodities is run by its directors, Krishna Sarma Samba Sivasarma, Sambasivam Kunniyur Shivasubramanian and Venkatachalam Nithyagowri. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Maitra Commodities?
Maitra Commodities has three current directors: Krishna Sarma Samba Sivasarma (since January 2012), Sambasivam Kunniyur Shivasubramanian (since January 2012) and Venkatachalam Nithyagowri (since September 2018).
What is CIN of Maitra Commodities?
The CIN of Maitra Commodities is U74999TN2012PTC084067. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, TN is Tamil Nadu, 2012 is the year it was registered, PTC is the company type and 084067 is its registration number.
When was Maitra Commodities incorporated?
Maitra Commodities was incorporated on 19 January 2012 with ROC Chennai. That makes it about 14 years old.
What is the registered address of Maitra Commodities?
The registered office on MCA records is 18, First Street, Venkatratinam Nagar Extension Adyar, Chennai, Tamil Nadu - 600020.
What is the current status of Maitra Commodities?
MCA shows Maitra Commodities as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Maitra Commodities?
You can post to its registered office at 18, First Street, Venkatratinam Nagar Extension Adyar, Chennai, Tamil Nadu - 600020 and use its website, https://maitracommodities.com.
What industry or business activity is Maitra Commodities associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Maitra Commodities?
Paid-up capital is ₹3.85 crore and authorised capital is ₹5 crore, so about 77% of the authorised amount has been issued.
When did Maitra Commodities last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Maitra Commodities?
MCA shows no charges registered against Maitra Commodities, so no assets are pledged for a registered secured loan.
Have any directors left Maitra Commodities?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Maitra Commodities?
4 companies share directors with Maitra Commodities. Among them are Maitra Stock Broking Private Limited, Braemore Estates Ltd, Navaloka Estate Holdings LLP and 1 more.
What is the turnover or revenue of Maitra Commodities?
Based on filed financial statements, the revenue of Maitra Commodities for FY 2023 was in the ₹1–5 Cr range. That is down 31.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Maitra Commodities?
For FY 2023, the net worth of Maitra Commodities was in the ₹1–5 Cr range.
How can I get the financial details of Maitra Commodities?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Maitra Commodities?
The website on record for Maitra Commodities is https://maitracommodities.com.
Which company owns maitracommodities.com?
maitracommodities.com is the website listed for Maitra Commodities Private Limited in its company records.
Maitra Commodities - is it listed or unlisted?
Maitra Commodities is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Maitra Commodities?
Maitra Commodities is registered with ROC Chennai.
What is the company classification of Maitra Commodities?
MCA classifies Maitra Commodities as: Private Limited Indian Non-Government Company.
Does Maitra Commodities have GST registrations on file?
Yes, one active GST registration is linked to Maitra Commodities.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.