Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
MAIDEN TRADING CO. PRIVATE LIMITED
CIN: U51909DL1997PTC087191 As on: 2026-07-13
MAIDEN TRADING CO. PRIVATE LIMITED (CIN: U51909DL1997PTC087191) is a Private company incorporated on 12 May 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15000000.00.
MAIDEN TRADING CO. PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.MAIDEN TRADING CO. PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of MAIDEN TRADING CO. PRIVATE LIMITED are ATUL KALSI, JITENDAR JAGGA, REHAN KALSI, and GINNI KALSI.
MAIDEN TRADING CO. PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC087191 and its registration number is 87191. Users may contact MAIDEN TRADING CO. PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAIDEN TRADING CO. PRIVATE LIMITED is 264 Dhakka Kingsway Camp , Delhi, Delhi, India - 110009.
Current status of MAIDEN TRADING CO. PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAIDEN TRADING CO. includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MAIDEN TRADING CO.
Purchase full report of MAIDEN TRADING CO.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if MAIDEN TRADING CO. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of MAIDEN TRADING CO.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00897811 | ATUL KALSI | Director | 1997-05-12 |
| 03523055 | JITENDAR JAGGA | Director | 2011-04-28 |
| 07562441 | REHAN KALSI | Director | 2016-07-08 |
| 00786056 | GINNI KALSI | Director | 2006-09-23 |
Past Directors & Key Managerial Personnel of MAIDEN TRADING CO.
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ATUL KALSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE METALS PRIVATE LIMITED | U27209DL1997PTC085787 | Director | 1997-03-13 | Ongoing |
| REHAN METALS PRIVATE LIMITED | U74899DL2006PTC146175 | Director | 2006-02-13 | Ongoing |
Other Directorships of JITENDAR JAGGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REHAN KALSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GINNI KALSI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAPPHIRE METALS PRIVATE LIMITED | U27209DL1997PTC085787 | Director | 2006-09-23 | Ongoing |
| CORPORATE LUXURY IMPEX PRIVATE LIMITED | U52100DL2001PTC113064 | Additional Director | - | 2010-09-24 |
| CORPORATE LUXURY IMPEX PRIVATE LIMITED | U52100DL2001PTC113064 | Managing Director | - | 2011-03-21 |
| REHAN METALS PRIVATE LIMITED | U74899DL2006PTC146175 | Director | 2006-02-13 | Ongoing |
| GRG INDUSTRIES PRIVATE LIMITED | U74900DL2009PTC190038 | Director | - | 2011-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2012PTC241725 | JSK ASSOCIATES PRIVATE LIMITED | H.NO.217, DHAKKA VILLAGE KINGSWAY CAMP , DELHI, Delhi, India - 110009 |
| U33309DL2017PTC321254 | SKINTRA LIFESCIENCES PRIVATE LIMITED | G-216, Hall No.3, Ground Floor Dhakka Village, Near Kingsway Camp, , Delhi, Delhi, India - 110009 |
| U33110DL2012PTC230027 | AMAZONE PHARMACEUTICALS PRIVATE LIMITED | G-216, HALL NO. 2, GROUND FLOOR DHAKKA VILLAGE, NEAR KINGSWAY CAMP, , DELHI, Delhi, India - 110009 |
| U80904DL2010PTC204817 | EXPEDANT KNOWLEDGE SOLUTIONS PRIVATE LIMITED | 645, SECOND FLOOR, WEST PARMANAND COLONY OPP.DHAKKA VILLAGE, NEAR KINGSWAY CAMP , DELHI, Delhi, India - 110009 |
| ACH-5593 | AIDMENT PHARMA LLP | SHOP NO 50,MALL ROAD KINGSWAY CAMP DELHI,Delhi,North West Delhi,Delhi,India-110009 |
| ACG-4740 | DYNAMIC EFFORTS LLP | Shop no.9, Street no. Edward Lane,Kingsway Camp City, Delhi,Delhi,North West Delhi,Delhi,India-110009 |
| U46497DL2023PTC411141 | TRUEGLAM PHARMACEUTICALS PRIVATE LIMITED | House No 1964/7, 3rd Floor, Kingsway Camp, Outram Line,Landmark Near Hari Mandir Delhi,Delhi,North West Delhi,Delhi,110009-India |
| U74999DL2018PTC336295 | SPRINGMED HEALTHIT SOLUTIONS PRIVATE LIMITED | 1516 GROUND FLOOR OUTRAM LINE KINGSWAY CAMP DELHI 110009 , DELHI, Delhi, India - 110009 |
| U45400DL2014PTC272131 | SKS REALCON PRIVATE LIMITED | 101, Bhai Parmanand Colony Kingsway Camp, Delhi-110009 , New Delhi, Delhi, India - 110009 |
| U14109DL2006PTC326228 | KITHANIA AGRO PRODUCTS PRIVATE LIMITED | 2388 (F.F.), Hudson Lane, Kingsway Camp, Delhi-110009 , New Delhi, Delhi, India - 110009 |
| U72200DL2015PTC276750 | INNATUS CURO SOFTWARE PRIVATE LIMITED | 1932, GROUND FLOOR, KINGSWAY CAMP, OUTRAM LANE,DELHI-110009 , NEW DELHI, Delhi, India - 110009 |
| U72200DL2013PTC251635 | FANGLE TECH LABS PRIVATE LIMITED | HOUSE NUMBER 1581, 3RD FLOOR, OUTRAM LINE KINGSWAY CAMP, DELHI - 110009 , Delhi, Delhi, India - 110009 |
| U15549DL2020PTC371216 | THREE CHEERS BREWING PRIVATE LIMITED | 45 HAKIKAT NAGAR KINGSWAY CAMP, NEW DELHI , DELHI, Delhi, India - 110009 |
| ACW-2499 | MUTREJA COTTAGES LLP | 1985 OUTRAM LINES,KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| AAJ-7831 | HSN HOSPITALITY LIMITED LIABILITY PARTNE RSHIP | 2510 Second Floor Hudson Lines, Kingsway Camp dELHI, Delhi, India - 110009 |
| ACD-2971 | NULIFE PRIME DIAGNOSTICS LLP | 1616, OUTRAM LINES,KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| ACC-5592 | ROYAL GIRI CREATIONS LLP | 178, Kingsway Camp,Tagore Park,Delhi,North West Delhi,Delhi,India-110009 |
| ACL-2330 | PKS IMPEX LLP | 2155, Outram Lines Kingsway Camp,Delhi,North West Delhi,Delhi,India-110009 |
| ACM-6097 | ARAV HOSPITALITY LLP | 2516, HUDSON LANE, KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| ACD-5726 | DNAWORKS DYNAMIC LLP | 9 NO EDWARD LANE,KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| ACM-5802 | KAT EXIM LLP | 2566,BASEMENT,HUDSON LINES KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| ACM-5862 | EVERSHINE INDIA LLP | 2566, BASEMENT, HUDSUN LINES KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| U70200DL2023PTC416536 | INDOAFRICA CONSULTANTS PRIVATE LIMITED | 271 BHATNAGAR HOUSE,KINGSWAY CAMP DHAKA,Delhi,North West Delhi,Delhi,110009-India |
| U74899DL1995PTC071897 | INDIRA BANQUETS PRIVATE LIMITED | 2444,HUDSON LANE, KINGSWAY CAMP,NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U21009DL2024PLC430414 | PURE BIOLOGY HEALING LIMITED | H. No-1840, Outram Lines,,Kingsway camp,Delhi,North West Delhi,Delhi,110009-India |
| ACV-1124 | PURIXA FOODS LLP | PLOT NO.1 GROUND FLOOR,KINGSWAY CAMP,Delhi,North West Delhi,Delhi,India-110009 |
| ACV-4295 | THE WELLNESS PANTRY LLP | H.No. 2325 Kingsway Camp,,Hudson Line,Delhi,North West Delhi,Delhi,India-110009 |
| AAM-8894 | JUBINAV CHADHA DESIGN STUDIO LLP | SHOP NO 46, GROUND FLOOR< KINGSWAY CAMP OUTRAM LINE,DELHI,North Delhi,Delhi,India-110009 |
| U43299DL2023PTC420894 | AADHAVAN PROJECTS PRIVATE LIMITED | OFFICE NO.- 112, KINGSWAY,CAMP, HUDSON LINE,Delhi,North West Delhi,Delhi,110009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90034289 | 1997-09-15 | 2000-03-07 | 2008-09-27 | 26,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90035851 | 2000-04-26 | - | 2008-09-27 | 17,500,000.00 | STATE BANK OF BIKANER & JAIPUR |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.