Maximus Multitrade Limited

Trading shares since 1994, based in Mumbai, Maharashtra.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Maximus Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 3.50 Cr
  • Company Age 30 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 14.84%
  • Profit Growth 120.34%
  • Ebitda 90.00%
  • Net Worth 1.46%
  • Total Assets 1.51%

About Maximus Multitrade

Maximus Multitrade Limited (MML) is a Public Limited Indian Non-Government Company incorporated in India on 05 July 1994 and has a history of 30 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 3.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

Jayantilal Shah, Nina Shah, and Kinjal Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U27106MH1994PLC079431

  • Company No.

    079431

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    05 Jul 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Maximus Multitrade Limited

Explore comprehensive data for Maximus Multitrade Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Maximus Multitrade?

Board Members (3)

NameDesignationAppointment DateStatus
Jayantilal Shah Country flag representing In Director 13-Jul-2004Current
Nina Shah Country flag representing In Director 13-Jul-2004Current
Kinjal Shah Country flag representing In Director 13-Jul-2004Current

Financial Performance of Maximus Multitrade.

Maximus Multitrade Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 14.84% increase. The company also saw a substantial improvement in profitability, with a 120.34% increase in profit. The company's net worth moved up by a moderate rise of 1.46%.

Maximus Multitrade revenue growth over time
Maximus Multitrade 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
14.84%
Revenue from Operations
Total Assets
1.51%
Profit or Loss
120.34%
Net Worth
1.46%
EBITDA
90.00%

What is the Ownership and Shareholding Structure of Maximus Multitrade?

In 2024, Maximus Multitrade had a promoter holding of 65.46% and a public holding of 34.54%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Maximus Multitrade?

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

Employee growth trends for Maximus Multitrade Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Maximus Multitrade, 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 Maximus Multitrade'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 Maximus Multitrade

Recent activity within the organization

  • Annual General Meeting

    Maximus Multitrade Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Maximus Multitrade Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Jayantilal Hansraj Shah was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 20 years 9 months .

  • Director Appointment

    Nina Jayantilal Shah was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 20 years 9 months .

  • Director Appointment

    Kinjal Jayantilal Shah was appointed as a Director was appointed as a Director on 13 Jul 2004 & has been associated with this company since 20 years 9 months .

  • Company Incorporation

    Maximus Multitrade Limited was registered on 05 Jul 1994 with Roc Mumbai & aged 30 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Maximus Multitrade Limited?

    Maximus Multitrade Limited was incorporated on 05 Jul 1994.

  • What is authorized share capital and paid-up capital of Maximus Multitrade Limited?

    The authorized share capital of Maximus Multitrade Limited is ₹ 4.00 Cr and paid-up capital is ₹ 3.50 Cr.

  • Who are the current board members & directors of Maximus Multitrade Limited?

    Currently 3 directors are associated with Maximus Multitrade Limited.

    • Jayantilal Hansraj Shah
    • Nina Jayantilal Shah
    • Kinjal Jayantilal Shah
  • What is the registered address of Maximus Multitrade Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Maximus Multitrade Limited is D2 Tulsi Vihar 3Rd Floor Dr. A. B. Road Worli Naka, India, Mumbai, Maharashtra, 400018.

  • What is the corporate identification number (CIN) and company number of Maximus Multitrade Limited?

    The corporate identification number (CIN) of Maximus Multitrade Limited is U27106MH1994PLC079431 and the company number is 079431 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Maximus Multitrade Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Maximus Multitrade Limited has risen by 14.84%.

  • What change has been observed in the net worth of Maximus Multitrade Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Maximus Multitrade Limited has experienced an upsurge of 1.46%.

  • When was the last Balance Sheet of Maximus Multitrade Limited filed with the ROC?

    The most recent Balance Sheet for Maximus Multitrade Limited was filed with the ROC on 31 Mar 2024.

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