Maximax Tradex Private Limited
About Maximax Tradex Private Limited
Data last updated: 11 February 2026
Maximax Tradex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Bal Bharti Education Foundation. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 10 March 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74130DL2008PTC175065.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.97 Lakh. Formerly known as Queency Portfolio Management Private Limited and A N P Credit Rating Private Limited. It is led by directors including Chandra Prakash and Prakash Bhardwaj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 61, Flatted Factory Complex, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.46 Lakh, a growth of 17% compared to the previous year.
It operates as a subsidiary of Bal Bharti Education Foundation.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 61, Flatted Factory Complex, New Delhi, Delhi, India – 110055
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IndustryAgriculture, Agro Retail & Distribution
- 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
Name History of Maximax Tradex Private Limited
Maximax Tradex Private Limited has undergone 2 name changes throughout its history. The company was previously known as Queency Portfolio Management Private Limited, and A N P Credit Rating Private Limited. The current legal name is Maximax Tradex Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Maximax Tradex Private Limited | Current |
| Queency Portfolio Management Private Limited | Previous |
| A N P Credit Rating Private Limited | Previous |
Auditor Details of Maximax Tradex Private Limited
Maximax Tradex Private Limited is audited by P D M AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D M AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Maximax Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Maximax Tradex Private Limited
Maximax Tradex Private Limited is currently managed by 3 directors, with 21 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 |
|---|---|---|---|---|
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Chandra Prakash
Also directs:
Bal Bharti Education Foundation
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Director | 23 Aug 2024 | 1 Years 10 Months | Current |
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Prakash Bhardwaj
Also directs:
Bal Bharti Education Foundation
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Additional Director | 16 Oct 2024 | 1 Years 9 Months | Current |
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Pramod Singh
Also directs:
Bal Bharti Education Foundation
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Additional Director | 01 Aug 2025 | 0 Years 11 Months | Current |
Financials of Maximax Tradex Private Limited FY 2025 filings available
Maximax Tradex Private Limited reported revenue of ₹57.46 Lakh (up 17.00% YoY) for FY 2025.
Ten-year financial statements for Maximax Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Maximax Tradex Private Limited
Shareholding and ownership data for Maximax Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Maximax Tradex Private Limited
Maximax Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximax Tradex Private Limited
View historical data on people associated with Maximax Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maximax Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Maximax Tradex Private Limited
GST registrations and filing compliance for Maximax Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Maximax Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Maximax Tradex 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
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MSME Payment Delays by Maximax Tradex Private Limited
MSME payment history for Maximax Tradex 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
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Subsidiaries & Group Companies of Maximax Tradex Private Limited
Corporate group structure for Maximax Tradex Private Limited
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MCA Filings & Documents of Maximax Tradex Private Limited
MCA filings and documents for Maximax Tradex 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
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Recent Activity on Maximax Tradex Private Limited
Frequently Asked Questions about Maximax Tradex Private Limited
Maximax Tradex Private Limited is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2008 (18+ years old) and is registered under CIN U74130DL2008PTC175065.
Maximax Tradex Private Limited reported revenue of ₹57.46 Lakh for FY 2025 (up 17.00% YoY).
The current directors of Maximax Tradex Private Limited are:
- Chandra Prakash - Director
- Prakash Bhardwaj - Additional Director
- Pramod Singh - Additional Director
The primary industry of Maximax Tradex Private Limited is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
Maximax Tradex Private Limited can be reached at the registered office: B – 61, Flatted Factory Complex, New Delhi, Delhi, India – 110055.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹45.97 Lakh.