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
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MT Maxicon Traders Private Limited

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

REVENUE
Under ₹1 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹50 Lakh–1 Cr
▲ 66.1%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▲ 92.7%
FY 2022
NET WORTH
₹10–50 Lakh
▼ -79.9%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -0.3%
FY 2022
OPEN CHARGES
1
128.00 cr
PAID-UP CAPITAL
51.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
18 Years 7 Months
since 2008-01-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 13:05:42
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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 400 A 4Th Floor , 12 Ajit Singh House, New Delhi, Delhi - 110016
Legal NameMaxicon Traders Private Limited
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

Current Directors of Maxicon Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Kumar Gupta
Director | Since 2023-06-24 | DIN: 01517408
K
Kevin Dilipkumar Modi
Director | Since 2025-09-20 | DIN: 08204513
R
Ritesh Rajendrakumar Shah
Director | Since 2025-09-20 | DIN: 11271596

Financial Performance of Maxicon Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh
P&L Loss · ₹50 Lakh–1 Cr ▲ 66.1%
EBITDA Loss · ₹10–50 Lakh ▲ 92.7%
Net worth ₹10–50 Lakh ▼ -79.9%

Charges of Maxicon Traders Private Limited Open and satisfied charges registered against the company with MCA.

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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities0

Companies With Common Directors Of Maxicon Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adler Investment And Trading Company Private Limited 3 Shared Directors
Alliance Techno Projects Limited 3 Shared Directors
Appu Impex Limited 3 Shared Directors
Jyoti Securities And Traders Private Limited 3 Shared Directors
Red Stripe Trading Company Private Limited 3 Shared Directors
Tushar Holdings Private Limited 3 Shared Directors
Cama Investment And Trading Co Pvt Ltd 2 Shared Directors
Casey Investment Company Private Limited 2 Shared Directors
Denver Trading Company Private Limited 2 Shared Directors
Ebonite Investment And Trading Co Pvt Ltd 2 Shared Directors
Echolac Investment And Trading Co Pvt Ltd 2 Shared Directors
Jalaveg Investment And Trading Company Limited 2 Shared Directors
P C Media Systems Limited 2 Shared Directors
Siddhartha Securities And Traders Private Limited 2 Shared Directors
Alpic Credits Limited 1 Shared Director
Amber Finlease Limited 1 Shared Director
Apex Finlease Limited 1 Shared Director
Avishkar Investment Company 1 Shared Director
Bhavani Techno Projects Limited 1 Shared Director
Bon-Bon Investment And Trading Co Pvt Ltd 1 Shared Director
Dew Investment Company Private Limited 1 Shared Director
Doaba Commercial Private Limited 1 Shared Director
Ivory Investment And Trading Co Private Limited 1 Shared Director
Kavery Distributors Private Limited 1 Shared Director
Krishi Mercantile Private Limited 1 Shared Director
Libra Traders Limited 1 Shared Director
Lucky Star Entertainment Limited 1 Shared Director
Nagina Investments And Finance Limited 1 Shared Director
Nashville Investment And Trading Company Limited 1 Shared Director
Nuniha Holdings Limited. 1 Shared Director
Shivpuri Trading Company 1 Shared Director
Srishti Finlease Limited 1 Shared Director
Ssk Metalworks Llp 1 Shared Director
Vibe Aviation Academy Private Limited 1 Shared Director
Victor Builders Limited 1 Shared Director

Financial Ratios of Maxicon Traders Private Limited 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 Maxicon Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 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 Maxicon Traders Private Limited 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

Credit Ratings, Litigation & Regulatory Alerts for Maxicon Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

MSME Payment Delays by Maxicon Traders Private Limited 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 Maxicon Traders Private Limited 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 Maxicon Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 7 months ago on 30 Jan 2008.
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?
Maxicon Traders Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
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 - Other financial activities. 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.