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Maxima Traders Bhopal Private Limited

U52100MP2010PTC024897ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Maxima Traders Bhopal Private Limited is a Private Non-govt company company incorporated in 2010 and based in Madhya Pradesh, India. Maxima Traders Bhopal Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹1.60 Cr and paid-up capital of ₹1.58 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹18.1K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-18.1K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.58 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Madhya Pradesh
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.60 Cr
Paid-up Capital
₹1.58 Cr
98% utilized
Members
—
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
g********(at)rediffmail.com
Registered Office
G-2/119, GULMOHAR COLONY TRILANGA ROAD BHOPAL MP 462039 IN
MAXIMA TRADERS BHOPAL PRIVATE LIMITED
Brand MAXIMA TRADERS BHOPAL PRIVATE LIMITED · Legal entity Maxima Traders Bhopal Private Limited

Explore the complete profile of MAXIMA TRADERS BHOPAL PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U52100MP2010PTC024897

Quick facts

Identity · Activity · Auditor · Contact
Registered office
G-2/119, GULMOHAR COLONY TRILANGA ROAD BHOPAL MP 462039 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
g********(at)rediffmail.com
Section
Non-specialized retail trade in stores
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
08 Dec 2010 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
G-2/119, GULMOHAR COLONY TRILANGA ROAD BHOPAL MP 462039 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
P
Pradeep
Director
8.6y · BHOPAL · DIN 7732765 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Maxima Traders Bhopal Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Maxima Traders Bhopal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Maxima Traders Bhopal Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Maxima Traders Bhopal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA10 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹340.93 Cr₹681.85 Cr₹1022.78 Cr₹267.10 Cr₹145.95 Cr₹974.08 Cr₹351.13 Cr₹5.11 Cr₹9.21 L₹0₹0₹0₹02014-152015-162016-172017-182018-192019-202020-212021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2022-23—
2021-22—
2020-21—
2019-20—
2018-19—
2017-18—
2016-17—
2015-16—
2014-15—

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees————

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24——-456.0%
Profit after Tax2023-24———
Net Worth2023-24+0.0%+0.0%+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+1.04%—+23.51%+5.72%—
2015-16+0.73%-6.25%+13.41%+3.95%—
2016-17+0.61%-18.56%+8.40%+3.14%—
2017-18+0.55%+4.94%+7.33%+3.90%—
2018-19+1.91%-99.57%+0.11%+0.07%—
2019-20-40.16%-99.31%-0.02%-0.01%—
2020-21——-0.02%-0.02%—
2021-22——-0.03%-0.03%—
2022-23——-0.01%-0.01%—
2023-24——-0.01%-0.01%—

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Maxima Traders Bhopal Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Maxima Traders Bhopal Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector (Non-specialized retail trade in stores) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P37
Employees
—
—
—
—
Paid-up capital
Top quartile · P95
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
15 Feb 2018
Pradeep appointed as Director
08 Dec 2010
Company incorporated
Maxima Traders Bhopal Private Limited registered with RoC-Gwalior; year 2010

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Maxima Traders Bhopal Private Limited

When was Maxima Traders Bhopal Private Limited incorporated?
Maxima Traders Bhopal Private Limited was incorporated in 2010 (around 08 Dec 2010). Its CIN is U52100MP2010PTC024897 and it is registered with RoC-Gwalior.
Where is Maxima Traders Bhopal Private Limited located?
Maxima Traders Bhopal Private Limited is headquartered in Madhya Pradesh, at: G-2/119, GULMOHAR COLONY TRILANGA ROAD BHOPAL MP 462039 IN .
What sector does Maxima Traders Bhopal Private Limited operate in?
Maxima Traders Bhopal Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Maxima Traders Bhopal Private Limited?
Maxima Traders Bhopal Private Limited has 1 active director: Pradeep (Director).
What is the paid-up capital of Maxima Traders Bhopal Private Limited?
Maxima Traders Bhopal Private Limited has authorized capital of ₹1.60 Cr and paid-up capital of ₹1.58 Cr.
Does Maxima Traders Bhopal Private Limited have any open charges?
Maxima Traders Bhopal Private Limited has no open MCA-registered charges on record.
What is Maxima Traders Bhopal Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Maxima Traders Bhopal Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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