ASIAN MAGNETIC DEVICES PRIVATE LIMITED (CIN: U32109WB1988PTC095530) is a Private company incorporated on 25 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4000000.00.
ASIAN MAGNETIC DEVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ASIAN MAGNETIC DEVICES PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of ASIAN MAGNETIC DEVICES PRIVATE LIMITED are GAURAV SETHIA, and RAKESH SETHIA.
ASIAN MAGNETIC DEVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109WB1988PTC095530 and its registration number is 95530. Users may contact ASIAN MAGNETIC DEVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASIAN MAGNETIC DEVICES PRIVATE LIMITED is 143 COTTON STREET , KOLKATA, West Bengal, India - 700007.
Current status of ASIAN MAGNETIC DEVICES PRIVATE LIMITED is - Amalgamated.
| CIN | U32109WB1988PTC095530 |
| Name | ASIAN MAGNETIC DEVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Kolkata |
| Registration Number | 95530 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1988-05-25 |
| Age of Company | 38 years, -1 months, 22 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-27 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 7,500,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASIAN MAGNETIC DEVICES PRIVATE LIMITED |
| U32109WB1988PTC095530 |
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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 ASIAN MAGNETIC DEVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02902047 | GAURAV SETHIA | Director | 2014-09-30 |
| 00086186 | RAKESH SETHIA | Director | 1997-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00831799 | SUMIT SETHIA | Director | - | 2007-09-30 |
| 01015622 | VIKAS SETHIA | Additional Director | - | 2008-09-30 |
| 01015622 | VIKAS SETHIA | Director | - | 2014-03-15 |
| 02902047 | GAURAV SETHIA | Additional Director | - | 2014-09-30 |
| 00081116 | KAMAL SETHIA | Director | - | 2007-09-30 |
| 00354700 | SANJEEV SETHIA | Director | - | 2008-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Additional Director | - | 2020-06-03 |
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Whole-time director | 2020-06-03 | Ongoing |
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Whole-time director | - | 2014-09-30 |
| MISONO RESTAURANT PRIVATE LIMITED | U55202GA2005PTC003812 | Additional Director | - | 2015-09-30 |
| MISONO RESTAURANT PRIVATE LIMITED | U55202GA2005PTC003812 | Director | - | 2017-05-24 |
| AAMRAPALI DIGITAL IMAGING PRIVATE LIMITED | U64940GA2004PTC003619 | Director | 2004-10-06 | Ongoing |
| SETHIA REALTY PRIVATE LIMITED | U70109WB2012PTC185230 | Director | 2012-08-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKS FASHION PRIVATE LIMITED | U18109DL2015PTC281536 | Director | 2015-06-15 | Ongoing |
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Director | - | 2020-10-30 |
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Whole-time director | - | 2020-11-26 |
| CALCUTTA ELECTRONICS PRIVATE LIMITED | U32301WB1997PTC082621 | Director | - | 2020-11-26 |
| ELIN AUTO COMPONENTS PRIVATE LIMITED | U34100DL2007PTC164171 | Director | 2007-05-30 | Ongoing |
| MAVIKA ESTATE CREATORS PRIVATE LIMITED | U70101DL2011PTC212855 | Director | - | 2020-11-26 |
| HOMESTAY HOLIDAYS PRIVATE LIMITED | U70200HP2015PTC000853 | Director | - | 2020-11-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Additional Director | - | 2020-10-30 |
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Director | - | 2014-03-15 |
| ELIN APPLIANCES PRIVATE LIMITED | U29300DL2002PTC425099 | Whole-time director | 2020-10-30 | Ongoing |
| GAURAV RESOURCES COMPANY PVT LTD | U65923DL1987PTC384877 | Additional Director | 2023-12-11 | Ongoing |
| MAVIKA ESTATE CREATORS PRIVATE LIMITED | U70101DL2011PTC212855 | Director | 2011-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Additional Director | - | 2007-08-06 |
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Managing Director | 2021-09-06 | Ongoing |
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Whole-time director | - | 2021-09-06 |
| KANCHAN COMMERCIAL CO PVT LTD | U01122DL1950PTC384878 | Director | 1988-12-19 | Ongoing |
| MAGTRONIC DEVICES PVT LTD | U29219DL1983PTC359963 | Additional Director | - | 2018-08-29 |
| MAGTRONIC DEVICES PVT LTD | U29219DL1983PTC359963 | Director | 2018-08-29 | Ongoing |
| GAURAV RESOURCES COMPANY PVT LTD | U65923DL1987PTC384877 | Director | - | 2023-12-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH POLYMERS PRIVATE LIMITED | U25190WB2008PTC126120 | Director | - | 2009-04-15 |
| AISHANI ELECTRONICS PVT LTD | U29309MH1991PTC063707 | Director | 1991-10-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Director | - | 2008-09-01 |
| ELIN ELECTRONICS LTD. | L29304DL1982PLC428372 | Whole-time director | 2008-09-01 | Ongoing |
| SEBOK INTERNATIONAL (P) LTD. | U00000DL2000PTC108492 | Director | - | 2009-12-25 |
| SETHIA AGROTECK LIMITED | U15143WB2006PLC108159 | Director | - | 2009-11-10 |
| CALCUTTA ELECTRONICS PRIVATE LIMITED | U32301WB1997PTC082621 | Director | - | 2012-05-28 |
| ELIN AUTO COMPONENTS PRIVATE LIMITED | U34100DL2007PTC164171 | Director | 2012-02-13 | Ongoing |
| SANPRE DESIGNS PRIVATE LIMITED | U74200DL2010PTC205442 | Director | 2010-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15421WB2006PLC108870 | SETHIA AGRO PRODUCTS LIMITED | 143 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U30009WB1987PTC041894 | ELIN AUDIO COMPONENTS PVT. LTD. | 143 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| AAD-0044 | SATURN CORPORATE CONSULTANTS LLP | 143/1/1 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U15326WB2006PTC111445 | HEERA OIL & EXTRUSIONS PRIVATE LIMITED | 143/1/1 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U25190WB2005PTC104281 | GLOBUS RUBCHEM PRIVATE LIMITED | 143, COTTON STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700007 |
| U18100WB2012PTC171753 | NAVRANG FASHIONS PRIVATE LIMITED | 143/1/1 COTTON STREET GROUND FLOOR, SHOP NO. 1 , KOLKATA, West Bengal, India - 700007 |
| U17121WB2007PTC119255 | BIRBHUM HANDLOOM PRIVATE LIMITED. | 114/1A,COTTON STREET KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| AAR-4034 | PDA MINING AND MINERALS LLP | 119, COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| AAM-5311 | SHRI BAKE BIHARI JUTE PRODUCTS LLP | 125/1 COTTON STREET KOLKATA KOLKATA, West Bengal, India - 700007 |
| U18209WB2019PTC235351 | KAVIRAJ APPARELS PRIVATE LIMITED | 50, COTTON STREET, KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U17125WB2008PTC127268 | KHANDELWAL JUTEX PRIVATE LIMITED | 114/1B , COTTON STREET KOLKATA , KOLKATA, West Bengal, India - 700007 |
| ABC-0435 | A A J BUSINESS ADVISORS LLP | 72 COTTON STREET Kolkata, West Bengal, India - 700007 |
| AAO-5087 | UJJAIN AGRO TRADING LLP | 21, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAP-3374 | MAA PADMA ROADWAYS LLP | 25, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAZ-8195 | SURUCHI PLASTOTECH (INDIA) LLP | 70 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAJ-1498 | TRIDENT ASPHALT LLP | 130 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAN-0145 | DIVINE DEALCOM LLP | 132. COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAM-9335 | SAVITRI DEALCOM LLP | 132, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAM-0688 | ROBUST NIRMAN LLP | 119, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAG-2175 | MASTER POLYFABS LLP | 132, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAG-3900 | D L HOMES LLP | 119, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAK-6095 | YAGYASWARUPA DEALERS LLP | 46, COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAX-1569 | ADVAITH TRANSWORLD LLP | 119 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAX-4320 | SUGERO INDIA LLP | 133 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAX-7018 | MEEKO APPARELS LLP | 150 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| AAU-4846 | TIMES RESOURCES LLP | 149 COTTON STREET KOLKATA, West Bengal, India - 700007 |
| U65910WB1973PTC028862 | SHREE KAMAL SAVINGS UNIT CO PVT LTD | 125 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| L51491WB1986PLC040284 | DALMIA LAMINATORS LTD | 130 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| L65991WB1992PLC055918 | CENTURY FINTECH LTD. | 148 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| U10101WB2002PTC094862 | SHREE GEETA SAREES PRIVATE LIMITED | 147 COTTON STREET , KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10126309 | 2008-09-11 | - | 2010-10-25 | 10,000,000.00 | PYRAMID FINANCE LTD | |
| 90254981 | 1998-03-23 | 2003-10-11 | 2011-07-14 | 10,500,000.00 | STATE BANK OF INDIA |
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.
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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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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 |
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