Maxicon Traders Private Limited - Company overview

Maxicon Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17291DL2008PTC173…

2008-01-30 New Delhi, Delhi Active Unlisted Active Compliant
MT Maxicon Traders Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
51.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
128.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-23 13:05:42

Company Health Scores

Health scores for Maxicon Traders Private Limited 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 Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (40), director (30) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANIL KUMAR GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Maxicon Traders Private Limited

Maxicon Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U17291DL2008PTC173384). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on January 30, 2008 (18+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services Real Estate Marketing & Sales
  • Location 400 A 4Th Floor , 12 Ajit Singh House, New Delhi, Delhi - 110016
CIN / LLPINU17291DL2008PTC173384
Company No.173384
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-01-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maxicon Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Maxicon Traders Private Limited (3)

A
Director | Since 2023-06-24 | DIN: 01517408
K
Director | Since 2025-09-20 | DIN: 08204513
R
Director | Since 2025-09-20 | DIN: 11271596

Charges of Maxicon Traders Private Limited

Others : 128.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 128.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 26 Dec 2019
128.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maxicon Traders Private Limited
What is CIN of Maxicon Traders Private Limited?
The Corporate Identification Number (CIN) for Maxicon Traders Private Limited is U17291DL2008PTC173384. 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 173384 as per MCA.
When was Maxicon Traders Private Limited incorporated?
Maxicon Traders Private Limited was incorporated 18 years 5 months ago on 30 Jan 2008.
What is paid-up capital and authorised share capital of Maxicon Traders Private Limited?
The paid-up capital of Maxicon Traders Private Limited is ₹ 5,100,000.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Maxicon Traders Private Limited?
Maxicon Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxicon Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxicon Traders Private Limited is 400 A 4Th Floor , 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, 110016, India.
What is the ROC code of Maxicon Traders Private Limited?
Maxicon Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Maxicon Traders Private Limited?
Maxicon Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Maxicon Traders Private Limited - is it listed or unlisted?
Maxicon Traders Private Limited is a Unlisted company.
What is the current status of Maxicon Traders Private Limited?
Maxicon Traders Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Maxicon Traders Private Limited associated with?
Maxicon Traders Private Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Maxicon Traders Private Limited have GST registrations on file?
Maxicon Traders Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Maxicon Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maxicon Traders Private Limited.
What is the turnover or revenue of Maxicon Traders Private Limited?
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 Maxicon Traders Private Limited?
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.