Maximum Tradelinks Private Limited
About Maximum Tradelinks Private Limited
Data last updated:
Maximum Tradelinks Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146557. Its GSTIN is 09AAGCM4995B1Z8 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dheeraj Agarwal and Raghav Agarwal.
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 Flat No. 1 Rad Rukmani Annexe 7 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.24 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹1.45 Lakh (net margin 0.2%) and EBITDA of ₹30.24 Lakh (EBITDA margin 4.8%).
As per MCA filings, the company has open charges of ₹2.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered AddressFlat No. 1 Rad Rukmani Annexe 7 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Maximum Tradelinks Private Limited
The main business activity of Maximum Tradelinks is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Maximum Tradelinks Private Limited FY 2024 filings available
Maximum Tradelinks Private Limited reported revenue of ₹6.24 Cr (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Maximum Tradelinks Private Limited
Revenue fell 9% in the latest year. EBITDA rose 43% 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 Maximum Tradelinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹30.24 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.45 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 Maximum Tradelinks Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 Maximum Tradelinks are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Maximum Tradelinks Private Limited
Maximum Tradelinks Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Yugram Investments Private Limited | ₹6.39 Cr (FY 2024) | •••• | •••• | 4215.0% | •••• | Nagpur, Maharashtra, India |
| Finexkart Business Solutions Private Limited | ₹6.37 Cr (FY 2024) | •••• | •••• | 85.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Shreepad Import Export Private Limited | ₹6.33 Cr (FY 2024) | •••• | •••• | -8.0% | •••• | Upleta, Gujarat, India |
| Eastern Valley Trading Private Limited | ₹6.3 Cr (FY 2023) | •••• | •••• | •••• | Khurdha, Odisha, India | |
| Ramesham Commodities Private Limited | ₹6.3 Cr (FY 2025) | •••• | •••• | 104.0% | •••• | Raipur, Chhattisgarh, India |
| Maximum Tradelinks Private Limited this company | ₹6.24 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Yogesh Overseas Private Limited | ₹6.23 Cr (FY 2025) | •••• | •••• | -69.0% | •••• | Delhi, India |
| SPL Alloys & Minerals Private Limited | ₹6.23 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Nagpur, Maharashtra, India |
| Gleancore Minerals Private Limited | ₹6.23 Cr (FY 2024) | •••• | •••• | -79.0% | •••• | Bhubaneswar, Odisha, India |
| Shree Sheettal Mines and Minerals Private Limited | ₹6.23 Cr (FY 2024) | •••• | •••• | 4.0% | •••• | Raipur, Chhattisgarh, India |
| Anbs Exim Private Limited | ₹6.21 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Maximum Tradelinks by revenue in the Metals and Minerals industry (Materials Retail and Distribution), 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 Maximum Tradelinks Private Limited
Maximum Tradelinks Private Limited is audited by Krishna Kumar & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Krishna Kumar & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Maximum Tradelinks Private Limited
Maximum Tradelinks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Agarwal Also directs: Umay Estates LLP, Hem Ganga Polytex Pvt.Ltd., Greenline Vintrade Private Limited and 2 more | Director | 25 Jan 2017 | 9 Years 8 Months | Current |
| Raghav Agarwal Also directs: Umay Estates LLP | Additional Director | 20 Jun 2022 | 4 Years 3 Months | Current |
Ownership and Shareholding of Maximum Tradelinks Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Maximum Tradelinks Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2022 | State Bank of India | ₹2.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Maximum Tradelinks Private Limited
Employment history and EPFO contributions of people linked to Maximum Tradelinks.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Maximum Tradelinks Private Limited
Maximum Tradelinks Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Indra Chand Agarwal ceased to be Director on 21 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Maximum Tradelinks Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Maximum Tradelinks Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Maximum Tradelinks Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Maximum Tradelinks Private Limited
Maximum Tradelinks has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAGCM4995B1Z8 | Uttar Pradesh | Active | 12 Jul 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Maximum Tradelinks Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Maximum Tradelinks Private Limited
Maximum Tradelinks is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 May 2010 (16+ years old) and is registered under CIN U51101WB2010PTC146557.
Maximum Tradelinks reported revenue of ₹6.24 Cr for FY 2025 (down 9% YoY).
Maximum Tradelinks has 2 current directors:
- Dheeraj Agarwal - Director
- Raghav Agarwal - Additional Director
Maximum Tradelinks reported a net profit of ₹1.45 Lakh (net margin 0.2%) and EBITDA of ₹30.24 Lakh (EBITDA margin 4.8%) for FY 2025, as per its filed financial statements.
The GSTIN of Maximum Tradelinks is 09AAGCM4995B1Z8, registered in Uttar Pradesh. 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 Maximum Tradelinks is U51101WB2010PTC146557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximum Tradelinks was incorporated on 04 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Maximum Tradelinks by revenue are Yugram Investments Private Limited, Finexkart Business Solutions Private Limited, Shreepad Import Export Private Limited, Eastern Valley Trading Private Limited, Ramesham Commodities Private Limited and 5 more, all in the Metals and Minerals industry (Materials Retail and Distribution).
Indra Chand Agarwal ceased to be Director on 21 Jun 2022. Raghav Agarwal was appointed as Additional Director on 20 Jun 2022. Manish Chand Agarwal ceased to be Director on 15 Feb 2017. Maximum Tradelinks has 8 board changes on record in total.
The registered office of Maximum Tradelinks is at Flat No. 1 Rad Rukmani Annexe 7 Ghore Bibi Lane, Kolkata, West Bengal, India – 700054.
Maximum Tradelinks has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.