About Maple Leaf Trading And Services Limited
Data last updated: 09 February 2026
Maple Leaf Trading And Services Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of Keynote Capitals Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U72900MH2000PLC127047.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.77 Cr. It is led by directors including Vineet Suchanti and Rakesh Shriram Choudhari.
Last AGM: 21 August 2025. Financial statements filed for year ended 31 March 2025. Office: The Ruby 9Th Floor Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.51 Cr, a growth of 42% compared to the previous year.
It operates as a subsidiary of Keynote Capitals Limited.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website keynoteindia.net.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressThe Ruby 9Th Floor Senapati Bapat Marg Dadar (West), Mumbai, Maharashtra, India – 400028
-
IndustryFinancial Services, Brokerage & Trading Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Maple Leaf Trading And Services Limited
Maple Leaf Trading And Services Limited has one previous CIN (Corporate Identification Number): U72900MH2000PTC127047. The current CIN is U72900MH2000PLC127047, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900MH2000PLC127047 | Current |
| U72900MH2000PTC127047 | Previous |
Business Activity of Maple Leaf Trading And Services Limited
Maple Leaf Trading And Services Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Maple Leaf Trading And Services Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Maple Leaf Trading And Services Limited
Maple Leaf Trading And Services Limited is audited by CA R.S. AGARWAL for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA R.S. AGARWAL | Locked | Locked | Locked |
Complete auditor history for Maple Leaf Trading And Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maple Leaf Trading And Services Limited
Maple Leaf Trading And Services Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vineet Suchanti
Also directs:
Itsa Brand Innovations Llp, Cosy Mercantile Llp, Keynote Financial Services Limited and 5 more
|
Director | 07 Jun 2000 | 26 Years 2 Months | Current |
|
Rakesh Shriram Choudhari
Also directs:
Keynote Financial Services Limited, Keynote Fincorp Limited, Keynote Capitals Limited and 3 more
|
Director | 30 Jul 2002 | 24 Years 0 Months | Current |
|
Manish Chandrakant Desai
Also directs:
Maple Leaf Trading And Services Limited
|
Director | 01 Apr 2013 | 13 Years 4 Months | Current |
Financials of Maple Leaf Trading And Services Limited FY 2025 filings available
Maple Leaf Trading And Services Limited reported revenue of ₹13.51 Cr (up 42.00% YoY) for FY 2025.
Ten-year financial statements for Maple Leaf Trading And Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Maple Leaf Trading And Services Limited
Shareholding and ownership data for Maple Leaf Trading And Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Maple Leaf Trading And Services Limited
Maple Leaf Trading And Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maple Leaf Trading And Services Limited
View historical data on people associated with Maple Leaf Trading And Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maple Leaf Trading And Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Maple Leaf Trading And Services Limited
GST registrations and filing compliance for Maple Leaf Trading And Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Maple Leaf Trading And Services Limited
Credit ratings, litigation, and regulatory alerts for Maple Leaf Trading And Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Maple Leaf Trading And Services Limited
MSME payment history for Maple Leaf Trading And Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Maple Leaf Trading And Services Limited
Corporate group structure for Maple Leaf Trading And Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maple Leaf Trading And Services Limited
MCA filings and documents for Maple Leaf Trading And Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Maple Leaf Trading And Services Limited
Recent News on Maple Leaf Trading And Services Limited
Frequently Asked Questions about Maple Leaf Trading And Services Limited
Maple Leaf Trading And Services Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2000 (26+ years old) and is registered under CIN U72900MH2000PLC127047.
Maple Leaf Trading And Services Limited reported revenue of ₹13.51 Cr for FY 2025 (up 42.00% YoY).
The current directors of Maple Leaf Trading And Services Limited are:
- Vineet Suchanti - Director
- Rakesh Shriram Choudhari - Director
- Manish Chandrakant Desai - Director
The primary industry of Maple Leaf Trading And Services Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Maple Leaf Trading And Services Limited can be reached at the registered office: The Ruby 9Th Floor Senapati Bapat Marg Dadar West, Mumbai, Maharashtra, India – 400028, or through the website keynoteindia.net.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.77 Cr.