Max Commotrade Private Limited
About Max Commotrade Private Limited
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Max Commotrade Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 17 November 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC130582. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹58 Lakh and a paid-up capital of ₹56.6 Lakh. It was led by directors Sudhir Gupta Kumar and Meenakshi Sudhir Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 50 Swami Vivekananda Road Birati, Kolkata, West Bengal, India – 700051.
As per the financials filed for FY 2015, the company reported a revenue of ₹73.34 Lakh, a decline of 96% compared to the previous year. For the same year it recorded a net profit of ₹27.52 Lakh (net margin 37.5%) and EBITDA of ₹32.72 Lakh (EBITDA margin 44.6%).
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- Registered Address50 Swami Vivekananda Road Birati, Kolkata, West Bengal, India – 700051
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Max Commotrade Private Limited
The main business activity of Max Commotrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Max Commotrade Private Limited FY 2015 filings available
Max Commotrade Private Limited reported revenue of ₹73.34 Lakh (down 96% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Max Commotrade Private Limited
Revenue fell 96% in the latest year. EBITDA rose 154% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Max Commotrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹32.72 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹27.52 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Max Commotrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 44.6% |
| Net Profit Margin | 37.5% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Max Commotrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Max Commotrade Private Limited
Max Commotrade Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Wesghats Finance Limited | ₹73.42 Lakh (FY 2025) | •••• | •••• | -33.0% | •••• | Theni, Tamil Nadu, India |
| Ritesh Enclave Private Limited | ₹73.38 Lakh (FY 2023) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Priyank Shares & Securities Private Limited | ₹73.37 Lakh (FY 2025) | •••• | •••• | 41.0% | •••• | Kolkata, West Bengal, India |
| B.S.G Forex Services Private Limited | ₹73.37 Lakh (FY 2024) | •••• | •••• | 23.0% | •••• | New Delhi, Delhi, India |
| Realson Credit Pvt.Ltd. | ₹73.35 Lakh (FY 2025) | •••• | •••• | -68.0% | •••• | Kolkata, West Bengal, India |
| Max Commotrade Private Limited this company | ₹73.34 Lakh (FY 2015) | •••• | •••• | -96.0% | •••• | Kolkata, West Bengal, India |
| Kabirdas Investments Limited | ₹73.32 Lakh (FY 2019) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
| Badal Commotrade Pvt Ltd | ₹73.31 Lakh (FY 2025) | •••• | •••• | 13.0% | •••• | Kolkata, West Bengal, India |
| Cherithekkethil Nidhi Limited | ₹73.31 Lakh (FY 2025) | •••• | •••• | -67.0% | •••• | Alappuzha, Kerala, India |
| Fab Fininvest (India) Limited | ₹73.3 Lakh (FY 2024) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Suriya Chits Private Limited | ₹73.3 Lakh (FY 2021) | •••• | •••• | 20.0% | •••• | Thanjavur, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Max Commotrade by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Max Commotrade Private Limited
Max Commotrade has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Gupta Kumar Also directs: Techinfra Developers Private Limited, Techinfra Projects India Private Limited, I.N.S Projects Private Limited and 5 more | Director | 30 Oct 2015 | 10 Years 11 Months | As last reported |
| Meenakshi Sudhir Gupta Also directs: Techinfra Developers Private Limited, Techinfra Projects India Private Limited, I.N.S Projects Private Limited and 4 more | Director | 13 May 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Max Commotrade Private Limited
Max Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Max Commotrade Private Limited
Employment history and EPFO contributions of people linked to Max Commotrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Max Commotrade Private Limited
Max Commotrade Private Limited has 9 board changes on record since 2009: 2 appointments and 7 cessations. The latest: Sudhir Gupta Kumar was appointed as Director on 30 Oct 2015.
Credit Ratings, Litigation & Regulatory Alerts for Max Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Max Commotrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Max Commotrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Max Commotrade Private Limited
Max Commotrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Max Commotrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Max Commotrade Private Limited
Max Commotrade has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Max Commotrade was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 17 November 2008 and is registered under CIN U51909WB2008PTC130582. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Max Commotrade was incorporated on 17 November 2008. It is registered with the Registrar of Companies, Kolkata.
Max Commotrade had 2 directors:
- Sudhir Gupta Kumar - Director
- Meenakshi Sudhir Gupta - Director
The CIN (Corporate Identification Number) of Max Commotrade is U51909WB2008PTC130582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Max Commotrade is at 50 Swami Vivekananda Road Birati, Kolkata, West Bengal, India – 700051.
Max Commotrade reported revenue of ₹73.34 Lakh for FY 2015 (down 96% YoY).
Max Commotrade has an authorised share capital of ₹58 Lakh and a paid-up capital of ₹56.6 Lakh.
Max Commotrade reported a net profit of ₹27.52 Lakh (net margin 37.5%) and EBITDA of ₹32.72 Lakh (EBITDA margin 44.6%) for FY 2015, as per its filed financial statements.
No. Max Commotrade has 1 GST registration on record and it is cancelled or inactive.
Max Commotrade operated in the financial services industry, in the financial activities segment.