It is a financial services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 | New Delhi, Delhi, India | ActiveMaxicon Traders Private Limited, a active private limited company, was established on 30 January 2008 in New Delhi, Delhi, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U17291DL2008PTC173384. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.10 M.
It upholds a compliant status. Its leadership includes Anil Kumar Gupta (Director), Kevin Dilipkumar Modi (Additional Director), Ritesh Rajendrakumar Shah (Additional Director). Past directors included Anil Kumar Gupta, Sushil Sharma, Arvind Jain. It holds ₹128.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 407, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, 110001.
U17291DL2008PTC173384
173384
30 January 2008
₹1.00 Cr
₹5.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Gupta | Director | 24 Jun 2023 | Current |
| Kevin Dilipkumar Modi | Additional Director | 20 Sep 2025 | Current |
| Ritesh Rajendrakumar Shah | Additional Director | 20 Sep 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 26 Sep 2008 | Past |
| Pramod Abcsdd | Whole-Time Director | 29 Jul 2020 | Past |
| Pramod Abcsdd | Director | 01 Apr 2016 | Past |
| Pramod Abcsdd | Additional Director | 18 Mar 2025 | Past |
| Pramod Abcsdd | Director | 11 Apr 2016 | Past |
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Maxicon Traders Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 66.09% increase in profit. The company's net worth observed a substantial decline by a decrease of 79.94%.
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₹1,280,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2019 | Others | ₹128.00 Cr | Open |
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Kevin Dilipkumar Modi was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2025 & has been associated with this company since 2 months 8 days . was recorded as a recent event.
Ritesh Rajendrakumar Shah was appointed as a Additional Director was appointed as a Additional Director on 20 Sep 2025 & has been associated with this company since 2 months 8 days . was recorded as a recent event.
The activity Maxicon Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Maxicon Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Anil Kumar Gupta was appointed as a Director was appointed as a Director on 24 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity A charge with Others amounted to Rs. 128.00 Cr with Charge ID 100312162 was registered on 26 Dec 2019. was completed.
The CIN of Maxicon Traders Private Limited is U17291DL2008PTC173384.
Maxicon Traders Private Limited is headquartered at 407, New Delhi House,27 Barakhamba Road, New Delhi, Delhi, 110001.
Maxicon Traders Private Limited was incorporated on 30 January 2008.
The current directors of Maxicon Traders Private Limited are
The primary industry of Maxicon Traders Private Limited is Financial And Insurance Service.
Maxicon Traders Private Limited is unlisted.
The authorized capital of Maxicon Traders Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.10 M.
The compliance status of Maxicon Traders Private Limited is Compliant.
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