Maxima Traders Bhopal Private Limited
About Maxima Traders Bhopal Private Limited
Data last updated:
Maxima Traders Bhopal Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52100MP2010PTC024897. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.58 Cr. It is led by directors Pradeep Kumar Shrivastava and Shrilal Lodhi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at G – 2/119 Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, India – 462039.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.9 Lakh. For the same year it recorded a net profit of ₹2.87 Lakh (net margin 99%) and EBITDA of ₹2.9 Lakh (EBITDA margin 100%). Revenue has grown at a compounded annual rate (CAGR) of 21% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹65.5 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Maxima Traders Bhopal Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressG – 2/119 Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, India – 462039
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Maxima Traders Bhopal Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Maxima Traders Bhopal is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Maxima Traders Bhopal Private Limited
FY 2025 filings availableMaxima Traders Bhopal Private Limited reported revenue of ₹2.9 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.9 Lakh | ||||
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| Net Profit (PAT) | ₹2.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 100% | ||||
| Net Profit Margin | 99% | ||||
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To see the full financial statements and ratios of Maxima Traders Bhopal Private Limited, buy the company report.
Board of directors of Maxima Traders Bhopal Private Limited
Maxima Traders Bhopal has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Shrivastava Also directs: Million Traders Bhopal Private Limited | Director | 15 Feb 2018 | 8 Years 8 Months | Current |
| Shrilal Lodhi Also directs: Million Traders Bhopal Private Limited, Smithfield Traders LLP, Aalok Deep Entertainments Private Limited and 2 more | Director | 05 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Maxima Traders Bhopal Private Limited is audited by R N GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R N GUPTA & ASSOCIATES | FY 2021 | 001419C |
Shareholding
The shareholding of Maxima Traders Bhopal Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Maxima Traders Bhopal Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2019 | 100322073 | State Bank of India | ₹30 Cr | Open | |
| 30 Mar 2012 | 10346300 | State Bank of India | ₹65.5 Cr | Satisfied |
To see the full charge records of Maxima Traders Bhopal Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Maxima Traders Bhopal Private Limited has 7 court cases on record: 7 filed by Maxima Traders Bhopal. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 2 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against Bharat Heavy Electricals Ltd. | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (MCA) | Filed by the company against Bharat Heavy Electricals Ltd. | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (MJC) | Filed by the company against Bharat Heavy Electricals Ltd. Bhopal | Disposed |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
To see the full case history of Maxima Traders Bhopal Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maxima Traders Bhopal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maxima Traders Bhopal has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Maxima Traders Bhopal Private Limited, buy the company report.
Recent activity
Maxima Traders Bhopal Private Limited has 6 board changes on record since 2018: 2 appointments and 4 cessations. The latest: Shrilal Lodhi ceased to be Director on 29 Sep 2024.
1 earlier event is in the company report.
Frequently asked questions
Maxima Traders Bhopal is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U52100MP2010PTC024897.
Maxima Traders Bhopal has 2 current directors:
- Pradeep Kumar Shrivastava - Director
- Shrilal Lodhi - Director
The latest financial statements of Maxima Traders Bhopal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Maxima Traders Bhopal has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Maxima Traders Bhopal is U52100MP2010PTC024897. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maxima Traders Bhopal has 7 court cases on record: 7 filed by the company. 1 is pending. Most are in the high courts.
Maxima Traders Bhopal was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Gwalior.
Shrilal Lodhi ceased to be Director on 29 Sep 2024. Shrilal Lodhi was appointed as Director on 05 Feb 2024. Kanta Bahadur ceased to be Additional Director on 29 Sep 2018. Maxima Traders Bhopal has 6 board changes on record in total.
The registered office of Maxima Traders Bhopal is at G – 2119 Gulmohar Colony Trilanga Road, Bhopal, Madhya Pradesh, India – 462039.
Maxima Traders Bhopal operates in the trading industry, in the other wholesale segment.