Maharanie Traders Private Ltd - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1986.
1986 New Delhi, Delhi, India Amalgamated
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About Maharanie Traders Private Ltd

Maharanie Traders Private Ltd, a amalgamated private limited company, was established on 12 December 1986 in New Delhi, Delhi, India. Engaging in financial brokerage within the financial and insurance service sector, it holds CIN: U74999DL1986PTC026367. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.15 M.

Its leadership includes Gobind Pershad Aggarwal (Director), Shanti Gupta Devi (Director). Past directors included Narain Dass Gupta. Its latest AGM occurred on 17 August 2018, with the balance sheet filed on 31 March 2018. It is based at 11 Avandhana Building 11 Tolstoy Marg, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL1986PTC026367

  • Registration Number

    026367

  • Incorporation Date

    12 December 1986

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.15 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.15 M
  • Company Age 39 Year, 2 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Maharanie Traders Private Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maharanie Traders Private Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maharanie Traders Private Ltd?
Current Directors
Name Designation Appointment Date Status
Gobind Pershad Aggarwal Director 06 May 2005 Current
Shanti Gupta Devi Director 05 Dec 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Dec 2008 Past

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Financial Performance of Maharanie Traders.

Maharanie Traders Private Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Maharanie Traders revenue growth over time
Maharanie Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Maharanie Traders?

In 2017, Maharanie Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Maharanie Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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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.

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Latest Updates, News, and FAQs on Maharanie Traders
Recent Activity within the Organization
  • Annual General Meeting

    Maharanie Traders Private Ltd last Annual general meeting of members was held on 17 Aug 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Maharanie Traders Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Shanti Gupta Devi was appointed as a Director was appointed as a Director on 05 Dec 2008 & has been associated with this company since 17 years 2 months . was completed.

  • Director Appointment

    Gobind Pershad Aggarwal was appointed as a Director was appointed as a Director on 06 May 2005 & has been associated with this company since 20 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Maharanie Traders Private Ltd was registered on 12 Dec 1986 with Roc Delhi & aged 39 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maharanie Traders Private Ltd?

The CIN of Maharanie Traders Private Ltd is U74999DL1986PTC026367.

Where is Maharanie Traders Private Ltd headquartered?

Maharanie Traders Private Ltd is headquartered at 11 Avandhana Building 11 Tolstoy Marg, New Delhi, Delhi, 110001.

When was Maharanie Traders Private Ltd incorporated?

Maharanie Traders Private Ltd was incorporated on 12 December 1986.

Who are the current directors of Maharanie Traders Private Ltd?

The current directors of Maharanie Traders Private Ltd are

What is the primary industry of Maharanie Traders Private Ltd?

The primary industry of Maharanie Traders Private Ltd is Financial And Insurance Service.

Is Maharanie Traders Private Ltd a listed company?

Maharanie Traders Private Ltd is unlisted.

What is the capital structure of Maharanie Traders Private Ltd?

The authorized capital of Maharanie Traders Private Ltd is ₹2.00 M, and the paid-up capital is ₹1.15 M.

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