Maxima Traders Bhopal Private Limited - Company overview

Maxima Traders Bhopal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2010…

2010-12-08 Bhopal, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.60 cr
PAID-UP CAPITAL
1.58 cr
COMPANY AGE
15 Years 7 Months
since 2010-12-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
-35.50 cr
SATISFIED CHARGES
1
65.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 13:04:44

Company Health Scores

Health scores for Maxima Traders Bhopal 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
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (40), director (45) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
100/100
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 2021.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHRILAL LODHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Maxima Traders Bhopal Private Limited

Maxima Traders Bhopal Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52100MP2010PTC024897). Business overview includes Trading (Other Wholesale), incorporated on December 08, 2010 (16+ years old), headquartered in Bhopal, Madhya Pradesh, India. The company is currently Active with Active Compliant compliance status.

Other Wholesale Wholesale
  • Location G-2/119, Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh - 462039
CIN / LLPINU52100MP2010PTC024897
Company No.024897
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-12-08
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Maxima Traders Bhopal Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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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 Maxima Traders Bhopal Private Limited (2)

P
Director | Since 2018-02-15 | DIN: 07732765
S
Director | Since 2024-02-05 | DIN: 07752910

Charges of Maxima Traders Bhopal Private Limited

State Bank Of India : 95.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -35.50 cr
Satisfied 65.50 cr
LenderAmountStatus
State Bank Of India
Creation Date: 31 Dec 2019
30.00 cr Open
State Bank Of India
Creation Date: 30 Mar 2012
65.50 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-0

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Maxima Traders Bhopal Private Limited
What is CIN of Maxima Traders Bhopal Private Limited?
The Corporate Identification Number (CIN) for Maxima Traders Bhopal Private Limited is U52100MP2010PTC024897. 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 024897 as per MCA.
When was Maxima Traders Bhopal Private Limited incorporated?
Maxima Traders Bhopal Private Limited was incorporated 15 years 7 months ago on 08 Dec 2010.
What is paid-up capital and authorised share capital of Maxima Traders Bhopal Private Limited?
The paid-up capital of Maxima Traders Bhopal Private Limited is ₹ 15,750,250.00 and authorised share capital is ₹ 16,000,000.00.
Who are the current board members and directors of Maxima Traders Bhopal Private Limited?
Maxima Traders Bhopal Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Maxima Traders Bhopal Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxima Traders Bhopal Private Limited is G-2/119, Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, 462039, India.
What is the ROC code of Maxima Traders Bhopal Private Limited?
Maxima Traders Bhopal Private Limited ROC code is Roc Gwalior.
What is the company classification of Maxima Traders Bhopal Private Limited?
Maxima Traders Bhopal Private Limited is classified as Private Limited Indian Non-Government Company.
Maxima Traders Bhopal Private Limited - is it listed or unlisted?
Maxima Traders Bhopal Private Limited is a Unlisted company.
What is the current status of Maxima Traders Bhopal Private Limited?
Maxima Traders Bhopal Private Limited is currently Active and registered in Bhopal, Madhya Pradesh, India.
What industry or business activity is Maxima Traders Bhopal Private Limited associated with?
Maxima Traders Bhopal Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Maxima Traders Bhopal Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Maxima Traders Bhopal Private Limited.
What is the turnover or revenue of Maxima Traders Bhopal 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 Maxima Traders Bhopal 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.