Maxima Traders Bhopal Private Limited

Retail liquor trading company with 75 shops in Madhya Pradesh and Chhattisgarh.

2010 | Bhopal, Madhya Pradesh (India) | Active
Last Updated:

Maxima Traders Bhopal Profile

Key Indicators

  • Authorised Capital ₹ 1.60 Cr
  • Paid Up Capital ₹ 1.58 Cr
  • Company Age 14 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 65.50 Cr
  • Revenue Growth %
  • Profit Growth -37.35%
  • Ebitda -5.07%
  • Net Worth -0.01%
  • Total Assets -2.18%

About Maxima Traders Bhopal

Maxima Traders Bhopal Private Limited (MTBPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 December 2010 and has a history of 14 years and four months. Its registered office is in Bhopal, Madhya Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.60 Cr and a paid-up capital of Rs 1.58 Cr.

The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹65.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pradeep Shrivastava and Shrilal Lodhi serve as directors at the Company.

Company Details

  • Location

    Bhopal, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100MP2010PTC024897

  • Company No.

    024897

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Dec 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Trading
Company report

Maxima Traders Bhopal Private Limited

Explore comprehensive data for Maxima Traders Bhopal Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Maxima Traders Bhopal?

Board Members (2)

NameDesignationAppointment DateStatus
Pradeep Shrivastava Country flag representing In Director 15-Feb-2018Current
Shrilal Lodhi Country flag representing In Director 05-Feb-2024Current

Financial Performance of Maxima Traders Bhopal.

Maxima Traders Bhopal Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 37.35% decrease in profit. The company's net worth dipped by a decrease of 0.01%.

Maxima Traders Bhopal revenue growth over time
Maxima Traders Bhopal profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.18%
Profit or Loss
-37.35%
Net Worth
-0.01%
EBITDA
-5.07%

What is the Ownership and Shareholding Structure of Maxima Traders Bhopal?

In 2021, Maxima Traders Bhopal had a promoter holding of 18.20% and a public holding of 81.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 Cr

Satisfied Charges

₹65.50 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
31 Dec 2019State Bank Of India₹30.00 CrOpen
30 Mar 2012State Bank Of India₹65.50 CrSatisfied

How Many Employees Work at Maxima Traders Bhopal?

Unlock and access historical data on people associated with Maxima Traders Bhopal, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Maxima Traders Bhopal Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maxima Traders Bhopal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Maxima Traders Bhopal's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Maxima Traders Bhopal

Recent activity within the organization

  • Director Appointment

    Shrilal Lodhi was appointed as a Director was appointed as a Director on 05 Feb 2024 & has been associated with this company since 1 year 2 months .

  • Annual General Meeting

    Maxima Traders Bhopal Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Maxima Traders Bhopal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.

  • Charges

    A charge with State Bank Of India amounted to Rs. 30.00 Cr with Charge ID 100322073 was registered on 31 Dec 2019.

  • Charges

    A charge registered on 30 Mar 2012 via Charge ID 10346300 with State Bank Of India was fully satisfied on 21 Aug 2018.

  • Director Appointment

    Pradeep Kumar Shrivastava was appointed as a Director was appointed as a Director on 15 Feb 2018 & has been associated with this company since 7 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Maxima Traders Bhopal Private Limited?

    Maxima Traders Bhopal Private Limited was incorporated on 08 Dec 2010.

  • What is authorized share capital and paid-up capital of Maxima Traders Bhopal Private Limited?

    The authorized share capital of Maxima Traders Bhopal Private Limited is ₹ 1.60 Cr and paid-up capital is ₹ 1.58 Cr.

  • Who are the current board members & directors of Maxima Traders Bhopal Private Limited?

    Currently 2 directors are associated with Maxima Traders Bhopal Private Limited.

    • Pradeep Kumar Shrivastava
    • Shrilal Lodhi

  • 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 India, Bhopal, Madhya Pradesh, 462039.

  • What is the corporate identification number (CIN) and company number of Maxima Traders Bhopal Private Limited?

    The corporate identification number (CIN) of Maxima Traders Bhopal Private Limited is U52100MP2010PTC024897 and the company number is 024897 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Maxima Traders Bhopal Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Maxima Traders Bhopal Private Limited has experienced an downturn of -0.01%.

  • What are the total open charges for Maxima Traders Bhopal Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Maxima Traders Bhopal Private Limited amount to ₹ 30.00 Cr.

  • When was the last Balance Sheet of Maxima Traders Bhopal Private Limited filed with the ROC?

    The most recent Balance Sheet for Maxima Traders Bhopal Private Limited was filed with the ROC on 31 Mar 2023.

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