Maxicon Traders Private Limited
About Maxicon Traders Private Limited
Data last updated: 11 February 2026
Maxicon Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 January 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U17291DL2008PTC173384.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh. It is led by directors including Anil Kumar Gupta and Kevin Dilipkumar Modi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 400 A 4Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.21 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹128 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address400 A 4Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Maxicon Traders Private Limited
Maxicon Traders Private Limited 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 Maxicon Traders Private 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 Maxicon Traders Private Limited
Maxicon Traders Private Limited is audited by R ARORA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R ARORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Maxicon Traders Private 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 Maxicon Traders Private Limited
Maxicon Traders Private Limited is currently managed by 3 directors, with 11 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 |
|---|---|---|---|---|
|
Anil Kumar Gupta
Also directs:
Alliance Techno Projects Limited, Bhavani Techno Projects Limited, Red Stripe Trading Company Private Limited and 5 more
|
Director | 24 Jun 2023 | 3 Years 1 Months | Current |
| Kevin Dilipkumar Modi | Director | 20 Sep 2025 | 0 Years 10 Months | Current |
| Ritesh Rajendrakumar Shah | Director | 20 Sep 2025 | 0 Years 10 Months | Current |
Financials of Maxicon Traders Private Limited FY 2025 filings available
Maxicon Traders Private Limited reported revenue of ₹3.21 Cr (up 7852.00% YoY) for FY 2025.
Ten-year financial statements for Maxicon Traders Private 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 Maxicon Traders Private Limited
Shareholding and ownership data for Maxicon Traders Private 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.
Group Structure of Maxicon Traders Private Limited
Maxicon Traders Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Maxicon Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Maxicon Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2019 | Others | ₹128 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maxicon Traders Private Limited
View historical data on people associated with Maxicon Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maxicon Traders Private 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 Maxicon Traders Private Limited
GST registrations and filing compliance for Maxicon Traders Private 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 Maxicon Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Maxicon Traders Private 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 Maxicon Traders Private Limited
MSME payment history for Maxicon Traders Private 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 Maxicon Traders Private Limited
Corporate group structure for Maxicon Traders Private 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 Maxicon Traders Private Limited
MCA filings and documents for Maxicon Traders Private 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 Maxicon Traders Private Limited
Frequently Asked Questions about Maxicon Traders Private Limited
Maxicon Traders Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 30 January 2008 (18+ years old) and is registered under CIN U17291DL2008PTC173384.
Maxicon Traders Private Limited reported revenue of ₹3.21 Cr for FY 2025 (up 7852.00% YoY).
The current directors of Maxicon Traders Private Limited are:
- Anil Kumar Gupta - Director
- Kevin Dilipkumar Modi - Director
- Ritesh Rajendrakumar Shah - Director
The primary industry of Maxicon Traders Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Maxicon Traders Private Limited can be reached at the registered office: 400 A 4Th Floor 12 Ajit Singh House, Yusuf Sarai Commercial Complex, New Delhi, Delhi, India – 110016.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹51 Lakh.