Maximus Multitrade Limited
About Maximus Multitrade Limited
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Maximus Multitrade Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27106MH1994PLC079431.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors including Kinjal Jayantilal Shah and Jayantilal Hansraj Shah.
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 D2 Tulsi Vihar 3rd Floor Dr. A. B. Road Worli Naka, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.62 Lakh, a growth of 21% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressD2 Tulsi Vihar 3rd Floor Dr. A. B. Road Worli Naka, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
- 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
CIN History of Maximus Multitrade
Maximus Multitrade has one previous CIN (Corporate Identification Number): L27106MH1994PLC079431. The current CIN is U27106MH1994PLC079431, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27106MH1994PLC079431 | Current |
| L27106MH1994PLC079431 | Previous |
Auditor Details of Maximus Multitrade
Maximus Multitrade Limited is audited by J. B. LODHA & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. B. LODHA & CO. | Locked | Locked | Locked |
Complete auditor history for Maximus Multitrade Limited
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 Maximus Multitrade Limited
Maximus Multitrade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kinjal Jayantilal Shah | Director | 13 Jul 2004 | 22 Years 2 Months | Current |
| Jayantilal Hansraj Shah | Director | 13 Jul 2004 | 22 Years 2 Months | Current |
| Nina Jayantilal Shah | Director | 13 Jul 2004 | 22 Years 2 Months | Current |
Financials of Maximus Multitrade Limited FY 2024 filings available
Maximus Multitrade Limited reported revenue of ₹18.62 Lakh (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Maximus Multitrade Limited
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.
Ownership and Shareholding of Maximus Multitrade
Shareholding and ownership data for Maximus Multitrade Limited
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 Maximus Multitrade
Maximus Multitrade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maximus Multitrade
Employment history and EPFO contributions of people linked to Maximus Multitrade.
Employee and EPFO history for Maximus Multitrade Limited
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.
GST Compliance of Maximus Multitrade
GST registrations and filing compliance for Maximus Multitrade Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Maximus Multitrade
Credit ratings, litigation, and regulatory alerts for Maximus Multitrade Limited
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 Maximus Multitrade
MSME payment history for Maximus Multitrade Limited
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 Maximus Multitrade
Corporate group structure for Maximus Multitrade Limited
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.
MCA Filings & Documents of Maximus Multitrade
MCA filings and documents for Maximus Multitrade Limited
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.
Recent Activity on Maximus Multitrade
Frequently Asked Questions about Maximus Multitrade Limited
Maximus Multitrade is an active public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 July 1994 (32+ years old) and is registered under CIN U27106MH1994PLC079431.
Maximus Multitrade reported revenue of ₹18.62 Lakh for FY 2025 (up 21.00% YoY).
Maximus Multitrade has 3 current directors:
- Kinjal Jayantilal Shah - Director
- Jayantilal Hansraj Shah - Director
- Nina Jayantilal Shah - Director
The CIN (Corporate Identification Number) of Maximus Multitrade is U27106MH1994PLC079431. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maximus Multitrade was incorporated on 05 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Maximus Multitrade is at D2 Tulsi Vihar 3rd Floor Dr. A. B. Road Worli Naka, Mumbai, Maharashtra, India – 400018.
Maximus Multitrade has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.5 Cr.
Maximus Multitrade operates in the financial services industry, in the brokerage and trading services segment.
No. Maximus Multitrade is not listed on any stock exchange. It is an unlisted company.