Maximum Tradelinks Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
Last Updated:
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About Maximum Tradelinks Private Limited

Maximum Tradelinks Private Limited, a active private limited company, was established on 04 May 2010 in Kolkata, West Bengal, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51101WB2010PTC146557. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Dheeraj Agarwal (Director), Raghav Agarwal (Additional Director). Past directors included Manish Chand Agarwal, Indra Chand Agarwal, Manish Saha. It holds ₹2.70 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 Flat No. 1Rad, Rukmani Annexe 7 Ghore Bibi Lane, Kolkata, West Bengal, 700054.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51101WB2010PTC146557

  • Registration Number

    146557

  • Incorporation Date

    04 May 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.70 Cr
  • Revenue Growth **** %
  • Profit Growth **** 245.17%
  • Ebitda **** 301.23%
  • Net Worth 40.11%
  • Total Assets **** 2257.86%
Company report

Maximum Tradelinks Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Maximum Tradelinks Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Maximum Tradelinks Private Limited?
Current Directors
Name Designation Appointment Date Status
Dheeraj Agarwal Director 25 Jan 2017 Current
Raghav Agarwal Additional Director 20 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Feb 2017 Past
Pramod Abcsdd Director 21 Jun 2022 Past
Pramod Abcsdd Director 01 Sep 2011 Past
Pramod Abcsdd Director 01 Sep 2011 Past
Pramod Abcsdd Director 04 Aug 2011 Past
Pramod Abcsdd Director 04 Aug 2011 Past

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Financial Performance of Maximum Tradelinks.

Maximum Tradelinks Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 245.17% increase in profit. The company's net worth Soared by an impressive increase of 40.11%.

Maximum Tradelinks revenue growth over time
Maximum Tradelinks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2257.86%
*******
*******
*******
*******
Profit or Loss
*******
 245.17%
*******
*******
*******
*******
Net Worth
*******
 40.11%
*******
*******
*******
*******
EBITDA
*******
 301.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Maximum Tradelinks?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹27,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2.70 Cr
Latest Charge Details
Date Lender Amount Status
31 Aug 2022 State Bank Of India ₹2.70 Cr Open

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How Many Employees Work at Maximum Tradelinks?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Maximum Tradelinks
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maximum Tradelinks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Maximum Tradelinks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 27.00 M with Charge ID 100608781 was registered on 31 Aug 2022. was documented.

  • Director Appointment

    Raghav Agarwal was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2022 & has been associated with this company since 3 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Dheeraj Agarwal was appointed as a Director was appointed as a Director on 25 Jan 2017 & has been associated with this company since 9 years 1 month . was completed.

  • Company Incorporation

    Maximum Tradelinks Private Limited was registered on 04 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Maximum Tradelinks Private Limited?

The CIN of Maximum Tradelinks Private Limited is U51101WB2010PTC146557.

Where is Maximum Tradelinks Private Limited headquartered?

Maximum Tradelinks Private Limited is headquartered at Flat No. 1Rad, Rukmani Annexe 7 Ghore Bibi Lane, Kolkata, West Bengal, 700054.

When was Maximum Tradelinks Private Limited incorporated?

Maximum Tradelinks Private Limited was incorporated on 04 May 2010.

Who are the current directors of Maximum Tradelinks Private Limited?

The current directors of Maximum Tradelinks Private Limited are

What is the primary industry of Maximum Tradelinks Private Limited?

The primary industry of Maximum Tradelinks Private Limited is Trade.

Is Maximum Tradelinks Private Limited a listed company?

Maximum Tradelinks Private Limited is unlisted.

What is the capital structure of Maximum Tradelinks Private Limited?

The authorized capital of Maximum Tradelinks Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Maximum Tradelinks Private Limited?

The compliance status of Maximum Tradelinks Private Limited is Compliant.

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