Maya Trade Links Ltd.
About Maya Trade Links Ltd.
Data last updated:
Maya Trade Links Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 December 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1984PLC052352. Its GSTIN is 19AAACM2192G1ZI (West Bengal).
The company has an authorised share capital of ₹3.16 Cr and a paid-up capital of ₹3.1 Cr. It is led by directors including Rakhahari Maji and Souvik Bag.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Vaibhav 4th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2022, the company reported a revenue of ₹37.65 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net loss of ₹3.01 Lakh (net margin -8%) and EBITDA of -₹32.5 Lakh (EBITDA margin -86.3%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 59% over five years.
Court records list 13 cases involving the company, including 7 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Maya Trade Links has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900WB1984PLC052352, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1984PLC052352 | Current |
| L51900WB1984PLC052352 | Previous |
| U99999WB1984PLC052352 | Previous |
Contact details
Maya Trade Links Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVaibhav 4th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Maya Trade Links Ltd., buy the company report.
- 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
Financials of Maya Trade Links Ltd.
FY 2025 filings availableMaya Trade Links Ltd. reported revenue of ₹37.65 Lakh (down 85% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 85% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 59%. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹37.65 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹32.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.01 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -86.3% | ||||
| Net Profit Margin | -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 | |||||
To see the full financial statements and ratios of Maya Trade Links Ltd., buy the company report.
Board of directors of Maya Trade Links Ltd.
Maya Trade Links has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhahari Maji | Director | 15 May 2020 | 6 Years 5 Months | Current |
| Souvik Bag Also directs: Pragati 47 Development Limited | Director | 05 Feb 2025 | 1 Years 8 Months | Current |
| Sunil Kumar Singh | Director | 19 Jun 2023 | 3 Years 4 Months | Current |
Auditor
Maya Trade Links Ltd. is audited by DKD & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DKD & ASSOCIATES | FY 2022 | 322657E |
Shareholding
The shareholding of Maya Trade Links Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Maya Trade Links Ltd., buy the company report.
Legal cases
Maya Trade Links Ltd. has 13 court cases on record: 7 filed by Maya Trade Links, 6 filed against it. 1 case is pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 3 | 1 |
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Mansamata Securities Pvt. Limited 4 Others | Disposed |
| High Court | Court case (APOT) | Filed against the company by Malvika Steel Ltd. | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Malvika Steel Ltd | Disposed |
| High Court | Civil suit | Filed by the company against Gec Alsthom India Ltd. | Disposed |
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against State Bank of India and 3 others | Pending |
To see the full case history of Maya Trade Links Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maya Trade Links Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Maya Trade Links has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACM2192G1ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Maya Trade Links Ltd., buy the company report.
Recent activity
Maya Trade Links Ltd. has 31 board changes on record since 2003: 17 appointments and 14 cessations. The latest: Manmay Kumar Ghosh ceased to be Director on 05 Feb 2025.
22 earlier events are in the company report.
Frequently asked questions
Maya Trade Links is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 December 1984 (42+ years old) and is registered under CIN U51900WB1984PLC052352.
Maya Trade Links has 3 current directors:
- Rakhahari Maji - Director
- Souvik Bag - Director
- Sunil Kumar Singh - Director
The latest financial statements of Maya Trade Links on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Maya Trade Links is 19AAACM2192G1ZI, registered in West Bengal.
The CIN (Corporate Identification Number) of Maya Trade Links is U51900WB1984PLC052352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Maya Trade Links has 13 court cases on record: 7 filed by the company and 6 filed against it. 1 is pending. Most are in the district courts.
Maya Trade Links was incorporated on 28 December 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Manmay Kumar Ghosh ceased to be Director on 05 Feb 2025. Souvik Bag was appointed as Director on 05 Feb 2025. Pradip Dey ceased to be Director on 19 Jun 2023. Maya Trade Links has 31 board changes on record in total.
The registered office of Maya Trade Links is at Vaibhav 4th Floor 4 Lee Road, Kolkata, West Bengal, India – 700020.
Maya Trade Links operates in the financial services industry, in the diversified financial services segment.
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