Maurya Trading Co. Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1984.
1984 Kolkata, West Bengal, India Active
Last Updated:
About Maurya Trading Co. Ltd

Maurya Trading Co. Ltd, a active public limited company, was established on 12 November 1984 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: L51433WB1984PLC038149. Registered under ROC Roc Kolkata. it is listed. It has an authorized capital of ₹1.76 Cr and a paid-up capital of ₹1.75 Cr.

It upholds a compliant status. In 2023, it reported revenue of ₹15.61 K and a net worth of ₹1.37 Cr. Its leadership includes Lipika Modi (Whole-Time Director), Tripty Modi (Director), Chand Ratan Modi (Director). Past directors included Avi Lunia, Gourav Mohta, Lipika Modi. Its latest AGM occurred on 17 July 2025, with the balance sheet filed on 31 March 2025. It is based at 5,Gorky Terrace,2Nd Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L51433WB1984PLC038149

  • Registration Number

    038149

  • Incorporation Date

    12 November 1984

  • Authorized Capital

    ₹1.76 Cr

  • Paid-Up Capital

    ₹1.75 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Listed

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.76 Cr
  • Paid Up Capital ₹ 1.75 Cr
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 12092.19%
  • Profit Growth **** -47960.06%
  • Ebitda **** -41103.35%
  • Net Worth 96095.29%
  • Total Assets **** 98065.32%
Company report

Maurya Trading Co. Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maurya Trading Co. 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 Maurya Trading Co. Ltd?
Current Directors
Name Designation Appointment Date Status
Lipika Modi Whole-Time Director 23 Apr 2025 Current
Tripty Modi Director 31 Mar 2015 Current
Chand Ratan Modi Director 24 Feb 1992 Current
Jayanta Chowdhury Director 26 Jun 2024 Current
Chanchal Rungta Director 13 Aug 2016 Current
Binod Kumar Bihani Director 28 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 20 Sep 2018 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 16 Jul 2025 Past
Pramod Abcsdd Director 01 Apr 2019 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Whole-Time Director 22 Apr 2025 Past

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Financial Performance of Maurya Trading Co..

Maurya Trading Co. Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 12092.19% increase. The company also saw a substantial fall in profitability, with a 47960.06% decrease in profit. The company's net worth Soared by an impressive increase of 96095.29%.

Maurya Trading Co. revenue growth over time
Maurya Trading Co. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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12092.19%
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*******
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Revenue from Operations
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194975.00%
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*******
*******
Total Assets
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98065.32%
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Profit or Loss
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-47960.06%
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*******
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Net Worth
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96095.29%
*******
*******
*******
*******
EBITDA
*******
-41103.35%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maurya Trading Co.?

In 2023, Maurya Trading Co. had a promoter holding of 39.58% and a public holding of 60.42%. 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 Maurya Trading Co.?

Unlock and access historical data on people associated with Maurya Trading Co., 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

Gain comprehensive insights into the Deals and Valuation data of Maurya Trading Co., 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 Maurya Trading Co.'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.

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Latest Updates, News, and FAQs on Maurya Trading Co.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maurya Trading Co. Ltd last Annual general meeting of members was held on 17 Jul 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Lipika Modi was appointed as a Whole-time director was appointed as a Whole-time director on 23 Apr 2025 & has been associated with this company since 9 months 21 days . was documented.

  • Balance Sheet

    Maurya Trading Co. Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Jayanta Chowdhury was appointed as a Director was appointed as a Director on 26 Jun 2024 & has been associated with this company since 1 year 7 months . was completed.

  • Director Appointment

    The activity Harsha Kejriwal was appointed as a Company Secretary was appointed as a Company Secretary on 02 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Progress on Binod Kumar Bihani was appointed as a Director was appointed as a Director on 28 Sep 2020 & has been associated with this company since 5 years 4 months . was documented.

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Frequently Asked Questions
What is the CIN of Maurya Trading Co. Ltd?

The CIN of Maurya Trading Co. Ltd is L51433WB1984PLC038149.

Where is Maurya Trading Co. Ltd headquartered?

Maurya Trading Co. Ltd is headquartered at 5,Gorky Terrace,2Nd Floor, Kolkata, West Bengal, 700017.

When was Maurya Trading Co. Ltd incorporated?

Maurya Trading Co. Ltd was incorporated on 12 November 1984.

Who are the current directors of Maurya Trading Co. Ltd?

The current directors of Maurya Trading Co. Ltd are

What is the primary industry of Maurya Trading Co. Ltd?

The primary industry of Maurya Trading Co. Ltd is Financial And Insurance Service.

Is Maurya Trading Co. Ltd a listed company?

Maurya Trading Co. Ltd is listed.

What is the capital structure of Maurya Trading Co. Ltd?

The authorized capital of Maurya Trading Co. Ltd is ₹1.76 Cr, and the paid-up capital is ₹1.75 Cr.

What is the compliance status of Maurya Trading Co. Ltd?

The compliance status of Maurya Trading Co. Ltd is Compliant.

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