Maxwins Tradecomm Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Amalgamated
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About Maxwins Tradecomm Private Limited

Maxwins Tradecomm Private Limited, a amalgamated private limited company, was established on 20 April 2009 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2009PTC134654. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.70 M and a paid-up capital of ₹1.67 M.

Its leadership includes Reena Bhutoria (Director), Vridhi Bhutoria (Director). Past directors included Mahadeb Ghosh, Ashoke Chaudhuri, Rajib Kumar Das. Its latest AGM occurred on 31 July 2015, with the balance sheet filed on 31 March 2015. It is based at 16A, Shakespeare Sarani Kolkata, Kolkata, West Bengal, 700071.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2009PTC134654

  • Registration Number

    134654

  • Incorporation Date

    20 April 2009

  • Authorized Capital

    ₹1.70 M

  • Paid-Up Capital

    ₹1.67 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.67 M
  • Company Age 16 Year, 10 Months
  • Last Filing with ROC 31 Mar 2015
Company report

Maxwins Tradecomm Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Maxwins Tradecomm 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 Maxwins Tradecomm Private Limited?
Current Directors
Name Designation Appointment Date Status
Reena Bhutoria Director 12 Jan 2011 Current
Vridhi Bhutoria Director 02 Jul 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Jan 2011 Past
Pramod Abcsdd Director 30 Apr 2009 Past
Pramod Abcsdd Director 02 Jul 2013 Past
Pramod Abcsdd Director 30 Apr 2009 Past
Pramod Abcsdd Additional Director 01 Sep 2014 Past

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Financial Performance of Maxwins Tradecomm.

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Maxwins Tradecomm revenue growth over time
Maxwins Tradecomm 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
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What is the Ownership and Shareholding Structure of Maxwins Tradecomm?

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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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How Many Employees Work at Maxwins Tradecomm?

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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
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Alerts
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Latest Updates, News, and FAQs on Maxwins Tradecomm
Recent Activity within the Organization
  • Annual General Meeting

    The activity Maxwins Tradecomm Private Limited last Annual general meeting of members was held on 31 Jul 2015 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Maxwins Tradecomm Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was documented.

  • Director Appointment

    Progress on Vridhi Bhutoria was appointed as a Director was appointed as a Director on 02 Jul 2013 & has been associated with this company since 12 years 7 months . was documented.

  • Director Appointment

    Progress on Reena Bhutoria was appointed as a Director was appointed as a Director on 12 Jan 2011 & has been associated with this company since 15 years 1 month . was documented.

  • Company Incorporation

    Progress on Maxwins Tradecomm Private Limited was registered on 20 Apr 2009 with Roc Kolkata & aged 16 years 10 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Maxwins Tradecomm Private Limited?

The CIN of Maxwins Tradecomm Private Limited is U51909WB2009PTC134654.

Where is Maxwins Tradecomm Private Limited headquartered?

Maxwins Tradecomm Private Limited is headquartered at 16A, Shakespeare Sarani Kolkata, Kolkata, West Bengal, 700071.

When was Maxwins Tradecomm Private Limited incorporated?

Maxwins Tradecomm Private Limited was incorporated on 20 April 2009.

Who are the current directors of Maxwins Tradecomm Private Limited?

The current directors of Maxwins Tradecomm Private Limited are

What is the primary industry of Maxwins Tradecomm Private Limited?

The primary industry of Maxwins Tradecomm Private Limited is Financial Services.

Is Maxwins Tradecomm Private Limited a listed company?

Maxwins Tradecomm Private Limited is unlisted.

What is the capital structure of Maxwins Tradecomm Private Limited?

The authorized capital of Maxwins Tradecomm Private Limited is ₹1.70 M, and the paid-up capital is ₹1.67 M.

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