About Maurya Trading Co. Ltd
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Maurya Trading Co. Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51433WB1984PLC038149. Its GSTIN is 19AADCM2677B1ZJ (West Bengal). It is a listed company as per MCA records.
The company has an authorised share capital of ₹1.76 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Lipika Modi (Whole-Time Director) and Tripty Modi.
Its last annual general meeting (AGM) was held on 17 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5 Gorky Terrace 2nd Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.67 Lakh, a decline of 79% compared to the previous year. For the same year it recorded a net loss of ₹3.08 Lakh (net margin -84%) and EBITDA of -₹3.08 Lakh (EBITDA margin -84%). Revenue has declined at a compounded annual rate (CAGR) of 42% over three years and 33% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mauryatcl.com.
Company details
CIN history
Maurya Trading Co has one previous CIN (Corporate Identification Number): U51433WB1984PLC038149. The current CIN is L51433WB1984PLC038149, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51433WB1984PLC038149 | Current |
| U51433WB1984PLC038149 | Previous |
Contact details
Maurya Trading Co. Ltd's registered office is in Kolkata, West Bengal. Its website is mauryatcl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address5 Gorky Terrace 2nd Floor, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, NBFC
To see the full contact details of Maurya Trading Co. Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Maurya Trading Co is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Maurya Trading Co. Ltd, buy the company report.
Financials of Maurya Trading Co. Ltd
FY 2025 filings availableMaurya Trading Co. Ltd reported revenue of ₹3.67 Lakh (down 79% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 79% fall in the latest year. EBITDA fell 185% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.08 Lakh | ||||
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| Net Profit (PAT) | -₹3.08 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -84% | ||||
| Net Profit Margin | -84% | ||||
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To see the full financial statements and ratios of Maurya Trading Co. Ltd, buy the company report.
Board of directors of Maurya Trading Co. Ltd
Maurya Trading Co has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lipika Modi | Whole-Time Director | 23 Apr 2025 | 1 Years 5 Months | Current |
| Tripty Modi Also directs: Sangrahalaya Timber and Crafts Ltd, Kamini Finance and Investment Company Ltd, Purbanchal Prestressed Ltd and 1 more | Director | 31 Mar 2015 | 11 Years 6 Months | Current |
| Chanchal Rungta Also directs: Hotahoti Wood Products Ltd, Kamini Finance and Investment Company Ltd, Purbanchal Prestressed Ltd and 5 more | Director | 13 Aug 2016 | 10 Years 2 Months | Current |
| Chand Ratan Modi Also directs: Ganguly Citystar Enterprises LLP, Citystar Ganguly Projects LLP, Sangrahalaya Timber and Crafts Ltd and 5 more | Director | 24 Feb 1992 | 34 Years 7 Months | Current |
| Binod Kumar Bihani | Director | 28 Sep 2020 | 6 Years 0 Months | Current |
| Jayanta Chowdhury Also directs: Sangrahalaya Timber and Crafts Ltd, Hotahoti Wood Products Ltd, Kamini Finance and Investment Company Ltd and 5 more | Director | 26 Jun 2024 | 2 Years 3 Months | Current |
Peer comparison
Maurya Trading Co. Ltd is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Amass Innovations Private Limited | ₹3.78 Lakh (FY 2025) | 13.0% | Chennai, Tamil Nadu, India | |||
| Maurya Trading Co. Ltdthis company | ₹3.67 Lakh (FY 2025) | -₹3.08 Lakh | -84% | -79.0% | Kolkata, West Bengal, India | |
| Lavender Chits Private Limited | ₹3.65 Lakh (FY 2023) | -37.0% | Arumbakkam, Tamil Nadu, India | |||
| Bothra Finance (Madras) Private Limited | ₹3.51 Lakh (FY 2017) | 0.0% | Sowcarpet, Tamil Nadu, India |
To see the full peer comparison of Maurya Trading Co. Ltd, buy the company report.
Auditor
Maurya Trading Co. Ltd is audited by S.MANDAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.MANDAL & CO | FY 2023 | 314188E |
Shareholding
The shareholding of Maurya Trading Co. Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maurya Trading Co. Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Maurya Trading Co. Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maurya Trading Co. Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maurya Trading Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCM2677B1ZJ | West Bengal | Active | 12 Oct 2017 |
To see the full GST registrations and return filing status of Maurya Trading Co. Ltd, buy the company report.
Recent activity
Maurya Trading Co. Ltd has 20 board changes on record since 1991: 13 appointments and 7 cessations. The latest: Lipika Modi was appointed as Whole-Time Director on 23 Apr 2025.
11 earlier events are in the company report.
Frequently asked questions
Maurya Trading Co is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 November 1984 (42+ years old) and is registered under CIN L51433WB1984PLC038149.
Maurya Trading Co has 6 current directors:
- Lipika Modi - Whole-Time Director
- Tripty Modi - Director
- Chanchal Rungta - Director
- Chand Ratan Modi - Director
- Binod Kumar Bihani - Director
- Jayanta Chowdhury - Director
The latest financial statements of Maurya Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 17 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Maurya Trading Co is 19AADCM2677B1ZJ, registered in West Bengal.
The CIN (Corporate Identification Number) of Maurya Trading Co is L51433WB1984PLC038149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Maurya Trading Co is a listed company as per MCA records.
Maurya Trading Co was incorporated on 12 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Maurya Trading Co by revenue are Amass Innovations Private Limited, Lavender Chits Private Limited, Bothra Finance (Madras) Private Limited, all in the BFSI industry (NBFC), with the same principal business activity (other financial activities).
Lipika Modi was appointed as Whole-Time Director on 23 Apr 2025. Raunack Rungta ceased to be Whole-Time Director on 22 Apr 2025. Jayanta Chowdhury was appointed as Director on 26 Jun 2024. Maurya Trading Co has 20 board changes on record in total.
Maurya Trading Co can be reached through the website mauryatcl.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Maurya Trading Co is at 5 Gorky Terrace 2nd Floor, Kolkata, West Bengal, India – 700017.