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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-03-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-25 02:59:04
Company Health Scores
Health scores for Maxima International 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
Low risk
87/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (65), director (95) and company-foundation signals.
- Operating for 14+ 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
Moderate
65/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2022.
- 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 Maxima International Traders Private Limited
Maxima International Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2012PTC232917). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on March 15, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.
Construction Materials Retail & Distribution
- Location A-207, Second Floor, Somdutt Chambers-1, New Delhi, Delhi - 110066
CIN / LLPINU51909DL2012PTC232917
Company No.232917
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-15
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Maxima International Traders Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
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| Ratio | FY | FY | FY | FY | FY |
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| 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 | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Maxima International Traders Private Limited (3)
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Maxima International Traders Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Maxima International Traders Private Limited
What is CIN of Maxima International Traders Private Limited?
The Corporate Identification Number (CIN) for Maxima International Traders Private Limited is U51909DL2012PTC232917. 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 232917 as per MCA.
When was Maxima International Traders Private Limited incorporated?
Maxima International Traders Private Limited was incorporated 14 years 3 months ago on 15 Mar 2012.
What is paid-up capital and authorised share capital of Maxima International Traders Private Limited?
The paid-up capital of Maxima International Traders Private Limited is ₹ 600,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Maxima International Traders Private Limited?
Maxima International 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 Maxima International Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Maxima International Traders Private Limited is A-207, Second Floor, Somdutt Chambers-1, 5, Bhikaji Cama Palace, New Delhi, Delhi, 110066, India.
What is the ROC code of Maxima International Traders Private Limited?
Maxima International Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Maxima International Traders Private Limited?
Maxima International Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Maxima International Traders Private Limited - is it listed or unlisted?
Maxima International Traders Private Limited is a Unlisted company.
What is the current status of Maxima International Traders Private Limited?
Maxima International Traders Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Maxima International Traders Private Limited associated with?
Maxima International Traders Private Limited lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Maxima International Traders Private Limited have GST registrations on file?
Maxima International 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.
What is the turnover or revenue of Maxima International 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 Maxima International 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.
