Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (74), financial health (40), director (30) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Positive net worth.
- 3 directors on the board.
- Director ANIL KUMAR GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
About Maxicon Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Maxicon Traders Private Limited was incorporated on 30 January 2008 and is registered with ROC Delhi. It is an active private limited company, now about 18 years old. Its registered office is at 400 A 4Th Floor, 12 Ajit Singh House, New Delhi, Delhi.
Its filings describe the main line of business as other financial activities.
It has three directors: Anil Kumar Gupta, Kevin Dilipkumar Modi and Ritesh Rajendrakumar Shah. The longest-serving is Anil Kumar Gupta, on the board since 2023; the most recent to join is Ritesh Rajendrakumar Shah, appointed in September 2025. Eight former directors are on record; the most recent to leave was Vishal Gupta in September 2025. Between them, the directors also sit on the boards of 35 other companies, including Adler Investment And Trading Company Private Limited and Alliance Techno Projects Limited.
Paid-up capital stands at ₹51 lakh out of ₹1 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open.
- Location 400 A 4Th Floor , 12 Ajit Singh House, New Delhi, Delhi - 110016
Current Directors of Maxicon Traders Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Maxicon Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Maxicon Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 26 Dec 2019 |
128.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 0 |
Companies With Common Directors Of Maxicon Traders Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Maxicon Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
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.
Who is the owner of Maxicon Traders Private Limited?
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Maxicon Traders Private Limited - is it listed or unlisted?
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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.
