MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-OD-03-0000360
Maximise Tradecom Private Limited
Maximise Tradecom Private Limited - trading in Balasore, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹4.26 Cr
▲ 14% YoY
Net profit · FY 2024
₹3.26 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹14.81 Lakh
EBITDA margin 3.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.22 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
About Maximise Tradecom Private Limited
Data last updated:
Maximise Tradecom Private Limited is a private limited company based in Balasore, Odisha, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 24 March 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51300OR2015PTC018821. Its GSTIN is 21AAJCM6665P2ZU (Odisha). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Nihar Ranjan Mohapatra (Managing Director) and Santosh Kumar Mohapatra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Azimabad Dhoba Sahi Lane, Balasore, Odisha, India – 756001.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.26 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹3.26 Lakh (net margin 0.8%) and EBITDA of ₹14.81 Lakh (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹1.22 Cr on record.
Maximise Tradecom Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-03-0000360). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Maximise Tradecom Private Limited
CIN U51300OR2015PTC018821
Registration Number 018821
Incorporation Date 24 March 2015
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-OD-03-0000360
Recognitions & Rankings of Maximise Tradecom
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressAzimabad Dhoba Sahi Lane, Balasore, Odisha, India – 756001
- IndustryTrading, Retailers, Retail Trading
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Business Activity of Maximise Tradecom Private Limited
The main business activity of Maximise Tradecom is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
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- Filing-level activity changes
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Financials of Maximise Tradecom Private Limited FY 2024 filings available
Maximise Tradecom Private Limited reported revenue of ₹4.26 Cr (up 14% YoY) for FY 2024.
Revenue · FY 2024
₹4.26 Cr ▲ 14%
Net profit · FY 2024
₹3.26 Lakh margin 0.8%
EBITDA · FY 2024
₹14.81 Lakh margin 3.5%
Compounded Annual Growth Rate (CAGR) of Maximise Tradecom Private Limited
Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 9%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 25%
3 years · compounded
▲ 14%
5 years · compounded
▲ 22%
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 14% growth in the latest year. EBITDA rose 25% in the latest year. 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 of Maximise Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.26 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Maximise Tradecom Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Maximise Tradecom are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
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Board of Directors of Maximise Tradecom Private Limited
Maximise Tradecom has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihar Ranjan Mohapatra Also directs: Nandana Tech Solutions Private Limited, Tanaka Foundation | Managing Director | 24 Mar 2015 | 11 Years 6 Months | Current |
| Santosh Kumar Mohapatra | Director | 24 Mar 2015 | 11 Years 6 Months | Current |
Peer Comparison of Maximise Tradecom Private Limited
Maximise Tradecom Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Nath Gems Pvt. Ltd. | ₹4.26 Cr (FY 2024) | •••• | •••• | -2.0% | •••• | Jaipur, Rajasthan, India |
| Jain Surgical Traders Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | New Delhi, Delhi, India |
| Ketki Food and Beverages Private Limited | ₹4.26 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Lucknow, Uttar Pradesh, India |
| Rani Life Sciences Private Limited | ₹4.26 Cr (FY 2024) | •••• | •••• | -41.0% | •••• | Hyderabad, Telangana, India |
| Juno Retail Private Limited | ₹4.26 Cr (FY 2016) | •••• | •••• | -50.0% | •••• | New Delhi, Delhi, India |
| Maximise Tradecom Private Limited this company | ₹4.26 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Balasore, Odisha, India |
| Maa Durgeshwari Metal Products Private Limited | ₹4.26 Cr (FY 2024) | •••• | •••• | 198.0% | •••• | Patna, Bihar, India |
| Sahyadri Bio Labs Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Mumbai, Maharashtra, India |
| Harsh Systems Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Ahmedabad, Gujarat, India |
| Radharaman Associates Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 868.0% | •••• | Rampur, Uttar Pradesh, India |
| Avisure Services Private Limited | ₹4.26 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Maximise Tradecom by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Maximise Tradecom Private Limited
Maximise Tradecom Private Limited is audited by JTA & ASSOCIATES. CHARTERED ACCOUNTANTS. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JTA & ASSOCIATES. CHARTERED ACCOUNTANTS. | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Maximise Tradecom Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Maximise Tradecom Private Limited
Open charges
₹1.22 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2017 | Others | ₹1.22 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maximise Tradecom Private Limited
Employment history and EPFO contributions of people linked to Maximise Tradecom.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Verified entity values are shown only after access is granted.
Recent Activity on Maximise Tradecom Private Limited
Maximise Tradecom Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Nihar Ranjan Mohapatra was appointed as Managing Director on 24 Mar 2015.
AGM
Maximise Tradecom Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Maximise Tradecom Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge with Others of Rs. 122.00 Lakh registered on 24 Mar 2017 with Charge ID 100096608 was modified on 28 Mar 2023.
Charges
A charge with Others amounted to Rs. 122.00 Lakh with Charge ID 100096608 was registered on 24 Mar 2017.
Appointed
Nihar Ranjan Mohapatra was appointed as Managing Director.
Appointed
Santosh Kumar Mohapatra was appointed as Director.
Incorporation
24 Mar 2015
Maximise Tradecom Private Limited was registered on 24 Mar 2015 with Roc Cuttack & aged 11 years 6 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Maximise Tradecom Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Maximise Tradecom Private Limited
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Subsidiaries & Group Companies of Maximise Tradecom Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Maximise Tradecom Private Limited
Maximise Tradecom has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AAJCM6665P2ZU | Odisha | Active | 08 Jun 2018 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Maximise Tradecom Private Limited
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Frequently Asked Questions about Maximise Tradecom Private Limited
Maximise Tradecom is an active private limited company based in Balasore, Odisha, India. The company works in retailers, within the trading industry. It was incorporated on 24 March 2015 (11+ years old) and is registered under CIN U51300OR2015PTC018821.
Maximise Tradecom reported revenue of ₹4.26 Cr for FY 2024 (up 14% YoY).
Maximise Tradecom has 2 current directors:
- Nihar Ranjan Mohapatra - Managing Director
- Santosh Kumar Mohapatra - Director
Maximise Tradecom reported a net profit of ₹3.26 Lakh (net margin 0.8%) and EBITDA of ₹14.81 Lakh (EBITDA margin 3.5%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Maximise Tradecom is 9% over three years and 7% over five years. In the latest year (FY 2024) revenue rose 14%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Maximise Tradecom is 21AAJCM6665P2ZU, registered in Odisha. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Maximise Tradecom is U51300OR2015PTC018821. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximise Tradecom was incorporated on 24 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Maximise Tradecom by revenue are Shree Nath Gems Pvt. Ltd, Jain Surgical Traders Private Limited, Ketki Food and Beverages Private Limited, Rani Life Sciences Private Limited, Juno Retail Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Nihar Ranjan Mohapatra was appointed as Managing Director on 24 Mar 2015. Santosh Kumar Mohapatra was appointed as Director on 24 Mar 2015.
Yes, Maximise Tradecom is registered as a micro enterprise under Udyam registration (number: UDYAM-OD-03-0000360).