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
MAXIMA TRADERS BHOPAL PRIVATE LIMITED
CIN: U52100MP2010PTC024897 As on: 2026-07-13
MAXIMA TRADERS BHOPAL PRIVATE LIMITED (CIN: U52100MP2010PTC024897) is a Private company incorporated on 08 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 16000000.00 and its paid up capital is Rs. 15750250.00.
MAXIMA TRADERS BHOPAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAXIMA TRADERS BHOPAL PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of MAXIMA TRADERS BHOPAL PRIVATE LIMITED are PRADEEP KUMAR SHRIVASTAVA, and . SHRILAL.
MAXIMA TRADERS BHOPAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MP2010PTC024897 and its registration number is 24897. Users may contact MAXIMA TRADERS BHOPAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAXIMA TRADERS BHOPAL PRIVATE LIMITED is G-2/119, GULMOHAR COLONY TRILANGA ROAD , BHOPAL, Madhya Pradesh, India - 462039.
Current status of MAXIMA TRADERS BHOPAL 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAXIMA TRADERS BHOPAL 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 MAXIMA TRADERS BHOPAL
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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 MAXIMA TRADERS BHOPAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAXIMA TRADERS BHOPAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07732765 | PRADEEP KUMAR SHRIVASTAVA | Director | 2018-02-15 |
| 07752910 | . SHRILAL | Director | 2024-02-12 |
Past Directors & Key Managerial Personnel of MAXIMA TRADERS BHOPAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01309340 | GANGADEEN PATEL | Director | - | 2018-02-15 |
| 02564076 | SURYA PRAKASH ARORA | Director | - | 2018-02-08 |
| 03435629 | KANTA BAHADUR | Additional Director | - | 2018-09-29 |
| 03435629 | KANTA BAHADUR | Director | - | 2024-02-05 |
Other Directorships of GANGADEEN PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREWIN MARKETING PRIVATE LIMITED | U51900MH2000PTC125636 | Director | 2006-03-06 | Ongoing |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | 2012-02-03 | Ongoing |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Director | - | 2018-02-23 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2018-02-15 |
| SWAMI MULTI MARKETING PRIVATE LIMITED | U52599MP2012PTC027623 | Director | - | 2018-02-23 |
Other Directorships of SURYA PRAKASH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUREWIN MARKETING PRIVATE LIMITED | U51900MH2000PTC125636 | Director | - | 2014-11-14 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2018-02-08 |
| RAISEN MARKETING PRIVATE LIMITED | U52209MP2012PTC027630 | Director | - | 2018-02-23 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2018-02-08 |
| ARYAVRAT INFRACON PROJECTS PRIVATE LIMITED | U70100MP2011PTC025485 | Director | 2011-03-02 | Ongoing |
Other Directorships of KANTA BAHADUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Additional Director | - | 2018-09-29 |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Director | - | 2024-02-05 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Additional Director | - | 2018-09-29 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | - | 2024-02-05 |
Other Directorships of PRADEEP KUMAR SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Additional Director | - | 2018-09-29 |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Director | 2018-09-29 | Ongoing |
Other Directorships of . SHRILAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AALOK DEEP ENTERTAINMENTS PRIVATE LIMITED | U52100DL2002PTC114091 | Additional Director | 2024-02-23 | Ongoing |
| SATSANGI TRADERS PRIVATE LIMITED | U52209MP2012PTC027629 | Additional Director | 2024-02-12 | Ongoing |
| MILLION TRADERS BHOPAL PRIVATE LIMITED | U52397MP2010PTC024868 | Additional Director | 2024-02-12 | Ongoing |
| MANDORI TRADERS PRIVATE LIMITED | U52609MP2018PTC046370 | Additional Director | 2024-02-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52397MP2010PTC024868 | MILLION TRADERS BHOPAL PRIVATE LIMITED | G-2/119, GULMOHAR COLONY TRILANGA ROAD , BHOPAL, Madhya Pradesh, India - 462039 |
| U65921MP1995PTC009402 | AALOK DEEP FINANCE PVT LTD | G-2/119A GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U52291MP2025PTC077389 | MEDTU TRAVELTECH PRIVATE LIMITED | G2/281, Gulmohar Colony,E-8, Trilanga,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U70101MP2013PTC031443 | MAHAGAURI REALBUILD PRIVATE LIMITED | FLAT NO.206, 1ST FLOOR, SARIKA APARTMENT, PLOT NO. G-2/118 &119, GULMOHAR COLONY, BAWADIA K ALAN , BHOPAL, Madhya Pradesh, India - 462039 |
| U96908MP2023PTC064966 | EW CLEAN TECH PRIVATE LIMITED | FLAT NO. G-2,PLOT NO. G- 2/123,NEAR AURA MALL, GULMOHAR COLONY, HUZUR,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U39000MP2026PTC082167 | CONSORTIUM SERVICES PRIVATE LIMITED | Hall No. 2, 2nd Floor,,G-2/220, Gulmohar Colony,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U10809MP2026PTC083367 | JUNIPER COLLECTIVE PRIVATE LIMITED | 2nd Floor,G 2/ 156,Gulmohar Colony, E8,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U42101MP2023PTC068279 | OPASBIZZ INFRATECH PRIVATE LIMITED | OFFICE 2A SF, ASHIRWAD TW,B-SITE G2 GULMOHAR COLONY,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U40102MP2015PTC033715 | DIMENSIONS RENEWABLE ENERGY AND TECHNOLOGY PRIVATE LIMITED | 9, NEW DOOR SANCHAR COLONY G-2, GULMOHAR COLONY, E-8 BHARAT NAGAR , BHOPAL, Madhya Pradesh, India - 462039 |
| U45500MP2018PTC045258 | METROTAN STRUCTURE PRIVATE LIMITED | FLAT NO. B-2/1, AMALTAS REGENCY, PLOT NO. 112-113,G-2, GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U72900MP2016PTC041399 | ALIGNTOGETHER SOLUTIONS PRIVATE LIMITED | G-2/320-A, GULMOHAR COLONY,BHOPAL,Bhopal,Madhya Pradesh,462039-India |
| ACV-8022 | NOIR CREATIONS LLP | G2/263,GULMOHAR COLONY,Huzur,Bhopal,Madhya Pradesh,India-462039 |
| U25200MP2012PTC028681 | KAPIL & SONS FRP ENGINEERING PRIVATE LIMITED | G-2/263 GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| AAS-7018 | WOODBURY RETAIL LLP | G II, 119 A GULMOHAR COLONY Bhopal, Madhya Pradesh, India - 462039 |
| U72900MP2020PTC054178 | NUAGENETZ IT SERVICES PRIVATE LIMITED | G-2/263 Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| AAL-3481 | MADBOXX MEDIA STUDIO LLP | G-3/474, GULMOHAR COLONY HUZUR, TRILANGA BHOPAL, Madhya Pradesh, India - 462039 |
| U52609MP2020PTC051600 | SMOKIN LIQUOR TRADERS PRIVATE LIMITED | G-II, 119 A, Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52599MP2020PTC051688 | LAKESIDE RETAIL PRIVATE LIMITED | G-II, 119 A, Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52190MP2020PTC051685 | ICY BLAST RETAILS PRIVATE LIMITED | G-II, 119 A, Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52100MP2020PTC051684 | ICE COLD TRADERS PRIVATE LIMITED | G-II, 119 A Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| U52599MP2012PTC027623 | SWAMI MULTI MARKETING PRIVATE LIMITED | G-II, 119 A , GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U52209MP2012PTC027630 | RAISEN MARKETING PRIVATE LIMITED | G-II, 119 A , GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U52209MP2012PTC027629 | SATSANGI TRADERS PRIVATE LIMITED | G-II, 119 A , GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U74120MP2014PTC032834 | THOUGHT EDUCATE PRIVATE LIMITED | G-2/298 E-8 Gulmohar Colony , Bhopal, Madhya Pradesh, India - 462039 |
| U85300MP2021PTC055057 | SHREE ABHYUDAYA ADVANCE MRI & DIAGNOSTIC CENTRE PRIVATE LIMITED | HOUSE NO G-2/227, GULMOHAR COLONY , BHOPAL, Madhya Pradesh, India - 462039 |
| U74999MP2018OPC045944 | TRCXA SALES AND SERVICE (OPC) PRIVATE LIMITED | G2/189, E 8 Gulmohar Colony , BHOPAL, Madhya Pradesh, India - 462039 |
| AAB-8454 | COZYLIFES REALTY ADVISORS LLP | G-3/361, Abhinav APPT T-2, Gulmohar Colony, Bhopal, Madhya Pradesh, India - 462039 |
| U26409MP2023PTC066559 | RESKOPE INNOVATIONS PRIVATE LIMITED | F No.5 Megha Apartments,,G2/293, Gulmohar Colony,Huzur,Bhopal,Madhya Pradesh,462039-India |
| U45201MP2009PTC021962 | SYNERGY MEGAVENTURE PRIVATE LIMITED | Shop No G-1-2, Rama Arcade, Gulmohar Colony , Bhopal, Madhya Pradesh, India - 462039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10346300 | 2012-03-30 | 2016-05-27 | 2018-08-21 | 655,000,000.00 | State Bank of India | |
| 100322073 | 2019-12-31 | - | - | 300,000,000.00 | State Bank of India |
- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.