Max Tradelink - Company overview

Max Tradelink (legal name: Max Tradelink Private Limited.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Comp…

2007-10-12 Kolkata, West Bengal Active Unlisted Active Compliant
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MT Max Tradelink

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 127.7%
FY 2023
PROFIT / LOSS
Under ₹1 Lakh
▲ 48.1%
FY 2023
EBITDA
Under ₹1 Lakh
▲ 112.2%
FY 2023
NET WORTH
Under ₹1 Lakh
▲ 379.3%
FY 2023
TOTAL ASSETS
₹1–10 Lakh
▲ 10.7%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-12
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2025-03-02 19:27:39
SATISFIED CHARGES
-
-

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

Health scores for Max Tradelink 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (85), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable 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 Max Tradelink Company identity, industry, contact, and registration details from MCA and company records.

Max Tradelink (legal name: Max Tradelink Private Limited.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2007PTC119536). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on October 12, 2007 (19+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Food and Beverages ••••••••
  • Location 36, Bibhuti Bandyopadyay Sarani, 2Nd Floor, Flat No. 2B, Kolkata, West Bengal - 700019
Legal NameMax Tradelink Private Limited.
CIN / LLPINU51109WB2007PTC119536
Company No.119536
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-12
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Director | Since 2009-04-23 | DIN: 02491082
D
Director | Since 2007-12-22 | DIN: 01758899
R
Director | Since 2012-08-17 | DIN: 05357084

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

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 127.7%
P&L Under ₹1 Lakh ▲ 48.1%
EBITDA Under ₹1 Lakh ▲ 112.2%
Net worth Under ₹1 Lakh ▲ 379.3%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Max Tradelink 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

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

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

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

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
Frequently Asked Questions about Max Tradelink Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Max Tradelink?
The Corporate Identification Number (CIN) for Max Tradelink is U51109WB2007PTC119536. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 119536 as per MCA.
When was Max Tradelink incorporated?
Max Tradelink was incorporated 18 years 11 months ago on 12 Oct 2007.
Who are the current board members and directors of Max Tradelink?
Max Tradelink shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Max Tradelink?
Max Tradelink is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Max Tradelink?
Max Tradelink ROC code is Roc Kolkata.
What is the company classification of Max Tradelink?
Max Tradelink is classified as Private Limited Indian Non-Government Company.
Max Tradelink - is it listed or unlisted?
Max Tradelink is a Unlisted company.
What is the current status of Max Tradelink?
Max Tradelink is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Max Tradelink associated with?
Max Tradelink lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Max Tradelink have GST registrations on file?
Max Tradelink shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Max Tradelink?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Max Tradelink?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.