About Maurya Trading Co. Ltd
Data last updated: 15 July 2026
Maurya Trading Co. Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 November 1984, the company has been in operation for over 42 years.
Registered with ROC Kolkata under CIN U51433WB1984PLC038149. Listed.
Capital: 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 and Tripty Modi.
Last AGM: 17 July 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Maurya Trading Co. Ltd
Maurya Trading Co. Ltd 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 |
Business Activity of Maurya Trading Co. Ltd
Maurya Trading Co. Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Maurya Trading Co. Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Board of Directors of Maurya Trading Co. Ltd
Maurya Trading Co. Ltd is currently managed by 6 directors, with 8 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 |
|---|---|---|---|---|
| Lipika Modi | Whole-Time Director | 23 Apr 2025 | 1 Years 3 Months | Current |
|
Tripty Modi
Also directs:
Sangrahalaya Timber And Crafts Ltd, Kamini Finance And Investment Company Ltd, Purbanchal Prestressed Ltd and 1 more
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Director | 31 Mar 2015 | 11 Years 3 Months | Current |
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Chanchal Rungta
Also directs:
Hotahoti Wood Products Ltd, Kamini Finance And Investment Company Ltd, Purbanchal Prestressed Ltd and 5 more
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Director | 13 Aug 2016 | 9 Years 11 Months | Current |
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Chand Ratan Modi
Also directs:
Ganguly Citystar Enterprises Llp, Citystar Ganguly Projects Llp, Sangrahalaya Timber And Crafts Ltd and 5 more
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Director | 24 Feb 1992 | 34 Years 5 Months | Current |
| Binod Kumar Bihani | Director | 28 Sep 2020 | 5 Years 9 Months | Current |
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Jayanta Chowdhury
Also directs:
Sangrahalaya Timber And Crafts Ltd, Hotahoti Wood Products Ltd, Kamini Finance And Investment Company Ltd and 5 more
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Director | 26 Jun 2024 | 2 Years 0 Months | Current |
Financials of Maurya Trading Co. Ltd FY 2025 filings available
Maurya Trading Co. Ltd reported revenue of ₹3.67 Lakh (down 79.00% YoY) for FY 2025.
Ten-year financial statements for Maurya Trading Co. Ltd
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Charges & Borrowings Maurya Trading Co. Ltd
Maurya Trading Co. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maurya Trading Co. Ltd
View historical data on people associated with Maurya Trading Co. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Maurya Trading Co. Ltd
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GST Compliance of Maurya Trading Co. Ltd
GST registrations and filing compliance for Maurya Trading Co. Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Maurya Trading Co. Ltd
Credit ratings, litigation, and regulatory alerts for Maurya Trading Co. Ltd
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MSME Payment Delays by Maurya Trading Co. Ltd
MSME payment history for Maurya Trading Co. Ltd
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Subsidiaries & Group Companies of Maurya Trading Co. Ltd
Corporate group structure for Maurya Trading Co. Ltd
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MCA Filings & Documents of Maurya Trading Co. Ltd
MCA filings and documents for Maurya Trading Co. Ltd
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Recent Activity on Maurya Trading Co. Ltd
Frequently Asked Questions about Maurya Trading Co. Ltd
Maurya Trading Co. Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 November 1984 (42+ years old) and is registered under CIN L51433WB1984PLC038149.
Maurya Trading Co. Ltd reported revenue of ₹3.67 Lakh for FY 2025 (down 79.00% YoY).
The current directors of Maurya Trading Co. Ltd are:
- Lipika Modi - Whole-Time Director
- Tripty Modi - Director
- Chanchal Rungta - Director
- Chand Ratan Modi - Director
- Binod Kumar Bihani - Director
- Jayanta Chowdhury - Director
The primary industry of Maurya Trading Co. Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes, Maurya Trading Co. Ltd is a listed company.
Maurya Trading Co. Ltd can be reached at the registered office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017, or through the website mauryatcl.com.