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
MAG MULTITRADE PRIVATE LIMITED
CIN: U52100MH2011PTC213873 As on: 2026-07-13
MAG MULTITRADE PRIVATE LIMITED (CIN: U52100MH2011PTC213873) is a Private company incorporated on 22 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2410370.00.
MAG MULTITRADE 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.MAG MULTITRADE 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 MAG MULTITRADE PRIVATE LIMITED are NIMMI MONINDERSINGH SODHI, and AMRIT SUKHMINDER SODHI.
MAG MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2011PTC213873 and its registration number is 213873. Users may contact MAG MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAG MULTITRADE PRIVATE LIMITED is SHOP NO.9, EDEN GARDEN, NEXT TO PAWANDHAM, 90FT ROAD, MAHAVIR NAGAR, KANDIVALI (WES T), , MUMBAI, Maharashtra, India - 400067.
Current status of MAG MULTITRADE 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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Previous CINs
ZaubaCorp's company report for MAG MULTITRADE 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 MAG MULTITRADE
Purchase full report of MAG MULTITRADE
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 MAG MULTITRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAG MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02697634 | NIMMI MONINDERSINGH SODHI | Director | 2011-02-22 |
| 03450469 | AMRIT SUKHMINDER SODHI | Director | 2011-06-01 |
Past Directors & Key Managerial Personnel of MAG MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NIMMI MONINDERSINGH SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON INFRAPATH PRIVATE LIMITED | U45400MH2011PTC213749 | Director | 2011-02-18 | Ongoing |
| BLUE PEPPER RESTAURANTS PRIVATE LIMITED | U55101MH2011PTC215063 | Director | - | 2014-01-20 |
| HORIZON INFRADEX PRIVATE LIMITED | U74900MH2009PTC194259 | Director | - | 2011-05-17 |
Other Directorships of AMRIT SUKHMINDER SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HORIZON INFRAPATH PRIVATE LIMITED | U45400MH2011PTC213749 | Director | 2011-06-01 | Ongoing |
| BLUE PEPPER RESTAURANTS PRIVATE LIMITED | U55101MH2011PTC215063 | Director | - | 2014-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC213749 | HORIZON INFRAPATH PRIVATE LIMITED | SHOP NO.9, EDEN GARDEN, NEXT TO PAWANDHAM, 90FT ROAD, MAHAVIR NAGAR, KANDIVALI (WES T), , MUMBAI, Maharashtra, India - 400067 |
| U45500MH2018PTC306753 | NSU INFRA PRIVATE LIMITED | SHOP-F22, XTH CENTRAL MALL, MAHAVIR NAGAR, SECTOR 10, NEXT TO D’MART, KANDIVALI WES T, , MUMBAI, Maharashtra, India - 400067 |
| L74900MH2013PLC246049 | CKP LEISURE LIMITED | SHOP NO. 3, SECOND FLOOR, XTH CENTRAL MALL NEAR DMART, MAHAVIR NAGAR, KANDIVALI WES T , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2022PTC384146 | COSMOTECH INDUSTRIAL MANPOWER PRIVATE LIMITED | Shop No. G/80, Profit Centre, Gate No. 2 90 Feet Road, Mahavir Nagar, Kandivali,Mumbai,Mumbai City,Maharashtra,400067-India |
| U74999MH2010PTC210410 | SUKUMA INFO SOLUTIONS PRIVATE LIMITED | Flat No.602, Building No-38 New Link Road, Ekta Nagar, Kandivali Wes t , Mumbai, Maharashtra, India - 400067 |
| ACH-7180 | TRUGOLD SOLUTIONS LLP | A-102, Pranik Garden CHS ltd, Dhanukarwadi,,Mahavir Nagar, Next to HDFC Bank, Kandivali west,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U70109MH2022PTC381533 | BKD REALESTATE PRIVATE LIMITED | 2701 IBIS TOWER CHSL NO.128/A RENUKA NAGAR NEW LINK ROAD DHANUKARWADI KANDIVALI WES,T,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U24100MH2010PTC466523 | AMRITVARSHA ALLOYS PRIVATE LIMITED | Shop No-27A, Raj Garden,,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U51909MH2010PTC464486 | SOFTLINK VINCOM PRIVATE LIMITED | Shop No-27A Raj Garden,Mahavir Nagar,Kandivali West,Mumbai,Maharashtra,400067-India |
| U51100MH2004PLC149590 | M R M COMMODITIES SERVICES LIMITED | SHOP NO- 29, RAJ GARDEN MAHAVIR NAGAR, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U65990MH2008PTC177927 | AAVISHKAAR SHARE TRADING PRIVATE LIMITED | SHOP NO 29, RAJ GARDEN MAHAVIR NAGAR, KANDIVALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| U45202MH2010PTC201622 | SHAKTISAMRUDDHI REALTORS PRIVATE LIMITED | SHOP NO. 9, SAFALYA CO-OP HSG, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2010PTC202845 | SHAKTISAMRUDDHI BUILDTECH PRIVATE LIMITED | SHOP NO. 9, SAFALYA CO-OP HSG, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U45400MH2010PTC203489 | SHAKTISAMRUDDHI HOMES PRIVATE LIMITED | SHOP NO. 9, SAFALYA CO-OP HSG, MAHAVIR NAGAR, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U74900MH2015PTC263736 | GEET ENTERPRISE PRIVATE LIMITED | SHOP NO 3, RAGHUNATH NARSI COMPOUND NEXT TO PATEL NAGAR, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74140MH2008PTC187370 | MANHATTEN MANAGEMENT CONSULTANTS PRIVATE LIMITED | SHOP NO. 3, KALPAVRIKSH GARDEN, LINK ROAD CIRCLE MAHAVIR NAGAR, KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067 |
| U92412MH2011PTC223406 | KERKAR FITNESS PRIVATE LIMITED | SHOP NO.23, PANCHASHEEL GARDEN, MAHAVIR NAGAR, OPP. HDFC BANK, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAC-2874 | VIDISHA ELASTO TECHNOLOGIES LLP | SHOP NO. 9, PANCHSHEEL HEIGHT, GR FLOOR MAHAVIR NAGAR, NEAR VIJAYA BANK, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U45202MH2007PTC176205 | SHANKARANAND CONSTRUCTION PRIVATE LIMITED | C - 103, CHANAKYA CHS LTD MAHAVIR NAGAR, LINK ROAD, KANDIVALI (WES T) , MUMBAI, Maharashtra, India - 400067 |
| U52190MH2008PTC182283 | GUNJAN MERCHANTS PRIVATE LIMITED | SHOP NO 5, PANCHSHEEL HEIGHTS,MAHAVIR NAGAR, OFF. M.G.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U70100MH2005PTC156641 | VATSAL DEVELOPERS PRIVATE LIMITED | SHOP NO 5,PANCHSHEEL HEIGHTS, MAHAVIR NAGAR, OFF M.G.ROAD,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAN-9890 | 5TH GEN HANDICRAFTS LLP | SHOP NO 9, RAJ HEIGHTS, WING B, M G ROAD, OPP ANAND NAGAR, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U30000MH1996PTC103246 | JWALA MICRO DEVICES PRIVATE LIMITED | SHOP NO.13, PACHSHEEL RESIDENCY, MAHAVIR NAGAR,NEXT TO SAFALAYA BLDG, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2012PTC228626 | R M PHARMACHEM PRIVATE LIMITED | FLAT. NO.207, JEEVAN SAPNA, MG-X-ROAD-4, PATEL NAGAR, KANDIVALI (WES T) , MUMBAI, Maharashtra, India - 400067 |
| U24103MH2020PTC348827 | SASA SEVEN SEAS PRIVATE LIMITED | Shop No.S-04, Ground Floor Eden Garden CHS Ltd., Mahavir Nagar, Kan divali (W) , Mumbai, Maharashtra, India - 400067 |
| U51101MH2011PTC224610 | NISARG DEESHA AGRO SOLUTIONS PRIVATE LIMITED | Office No.4,Sanket CHS.Ltd.,Next to Kamla Ashish Tower,Mahavir Nagar,Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U51900MH1994PTC077157 | VYOMA IMPEX PRIVATE LIMITED | B-901, Kalpvruksh Garden Building No. 1 Mahavir Nagar, New Link Road, Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| U51109MH2011PTC212827 | NIRVAAN MERCANTILE PRIVATE LIMITED | Shop No.29, D-Wing, Raj Garden, Mahavir Nagar, Near Panchasheel Height, Kandivali (West ) , Mumbai, Maharashtra, India - 400067 |
| AAM-1322 | SANMITRA HOSPITALS LLP | Shop No.1,2,3A,Kesar Ashish CHS,Near Nirman Diagnostic,Link Road,Mahavir Nagar,Kandivali West Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.